Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 
Home   |   Customers   |   Vendors   |   Libraries  

  FDsys > More Information
(Search string is required)
 

10-20705 - United States of America v. Toufaili et al


Download Files

Metadata

Document in Context
10-20705 - United States of America v. Toufaili et al
December 10, 2010
PDF | More
ORDER AMENDING Standing order for discovery and inspection in criminal cases as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)ORDER AMENDING Standing order for discovery and inspection in criminal cases as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)ORDER AMENDING Standing order for discovery and inspection in criminal cases as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)ORDER AMENDING Standing order for discovery and inspection in criminal cases as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)ORDER AMENDING Standing order for discovery and inspection in criminal cases as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)
January 31, 2011
PDF | More
ORDER to Strike All Pro Se Documents re: 52 Request filed by Ali Darwich, 36 MOTION to Compel filed by Ali Darwich, 53 MOTION to Dismiss filed by Fatima Houssein Toufaili, 47 Affidavit filed by Fatima Houssein Toufaili, 35 MOTION for Judicial Review filed by Ali Darwich, 29 MOTION for Order filed by Ali Darwich, 31 Affidavit filed by Ali Darwich, 37 MOTION to show cause and to enforce plea agreement filed by Ali Darwich, 54 MOTION for show cause hearing filed by Ali Darwich, 43 MOTION to Dismiss filed by Ali Darwich, 49 MOTION to Change Venue filed by Ali Darwich, 42 MOTION to Suppress filed by Ali Darwich, Fatima Houssein Toufaili, 56 Affidavit filed by Ali Darwich, 55 MOTION to Suppress filed by Ali Darwich and DIRECTING Defendants to Cease Filing pro se Documents while represented by counsel as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)ORDER to Strike All Pro Se Documents re: 52 Request filed by Ali Darwich, 36 MOTION to Compel filed by Ali Darwich, 53 MOTION to Dismiss filed by Fatima Houssein Toufaili, 47 Affidavit filed by Fatima Houssein Toufaili, 35 MOTION for Judicial Review filed by Ali Darwich, 29 MOTION for Order filed by Ali Darwich, 31 Affidavit filed by Ali Darwich, 37 MOTION to show cause and to enforce plea agreement filed by Ali Darwich, 54 MOTION for show cause hearing filed by Ali Darwich, 43 MOTION to Dismiss filed by Ali Darwich, 49 MOTION to Change Venue filed by Ali Darwich, 42 MOTION to Suppress filed by Ali Darwich, Fatima Houssein Toufaili, 56 Affidavit filed by Ali Darwich, 55 MOTION to Suppress filed by Ali Darwich and DIRECTING Defendants to Cease Filing pro se Documents while represented by counsel as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)ORDER to Strike All Pro Se Documents re: 52 Request filed by Ali Darwich, 36 MOTION to Compel filed by Ali Darwich, 53 MOTION to Dismiss filed by Fatima Houssein Toufaili, 47 Affidavit filed by Fatima Houssein Toufaili, 35 MOTION for Judicial Review filed by Ali Darwich, 29 MOTION for Order filed by Ali Darwich, 31 Affidavit filed by Ali Darwich, 37 MOTION to show cause and to enforce plea agreement filed by Ali Darwich, 54 MOTION for show cause hearing filed by Ali Darwich, 43 MOTION to Dismiss filed by Ali Darwich, 49 MOTION to Change Venue filed by Ali Darwich, 42 MOTION to Suppress filed by Ali Darwich, Fatima Houssein Toufaili, 56 Affidavit filed by Ali Darwich, 55 MOTION to Suppress filed by Ali Darwich and DIRECTING Defendants to Cease Filing pro se Documents while represented by counsel as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)ORDER to Strike All Pro Se Documents re: 52 Request filed by Ali Darwich, 36 MOTION to Compel filed by Ali Darwich, 53 MOTION to Dismiss filed by Fatima Houssein Toufaili, 47 Affidavit filed by Fatima Houssein Toufaili, 35 MOTION for Judicial Review filed by Ali Darwich, 29 MOTION for Order filed by Ali Darwich, 31 Affidavit filed by Ali Darwich, 37 MOTION to show cause and to enforce plea agreement filed by Ali Darwich, 54 MOTION for show cause hearing filed by Ali Darwich, 43 MOTION to Dismiss filed by Ali Darwich, 49 MOTION to Change Venue filed by Ali Darwich, 42 MOTION to Suppress filed by Ali Darwich, Fatima Houssein Toufaili, 56 Affidavit filed by Ali Darwich, 55 MOTION to Suppress filed by Ali Darwich and DIRECTING Defendants to Cease Filing pro se Documents while represented by counsel as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)ORDER to Strike All Pro Se Documents re: 52 Request filed by Ali Darwich, 36 MOTION to Compel filed by Ali Darwich, 53 MOTION to Dismiss filed by Fatima Houssein Toufaili, 47 Affidavit filed by Fatima Houssein Toufaili, 35 MOTION for Judicial Review filed by Ali Darwich, 29 MOTION for Order filed by Ali Darwich, 31 Affidavit filed by Ali Darwich, 37 MOTION to show cause and to enforce plea agreement filed by Ali Darwich, 54 MOTION for show cause hearing filed by Ali Darwich, 43 MOTION to Dismiss filed by Ali Darwich, 49 MOTION to Change Venue filed by Ali Darwich, 42 MOTION to Suppress filed by Ali Darwich, Fatima Houssein Toufaili, 56 Affidavit filed by Ali Darwich, 55 MOTION to Suppress filed by Ali Darwich and DIRECTING Defendants to Cease Filing pro se Documents while represented by counsel as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Ali Darwich, Mazen Mazraani Signed by District Judge Robert H Cleland. (LWag)
February 11, 2011
PDF | More
ORDER denying without prejudice 62 Motion for Contact Visits as to Fatima Houssein Toufaili (1). Signed by District Judge Robert H Cleland. (LWag)
February 14, 2011
PDF | More
ORDER as to Ali Darwich re 65 MOTION to Dismiss the Indictment or in the alternative to limit the admissability of any statement made by defendant to law enforcement and request for an immunity hearing filed by Ali Darwich, ( Responses due by 2/23/2011, Replies due by 2/28/2011, Motion Hearing set for 3/2/2011 09:30 AM before District Judge Robert H Cleland) Signed by District Judge Robert H Cleland. (LWag)
February 24, 2011
PDF | More
ORDER denying as moot 41 Motion for Notice Regarding 404(B) or "Res Gestae" Evidence as to Fatima Houssein Toufaili (1). Signed by District Judge Robert H Cleland. (LWag)
February 24, 2011
PDF | More
ORDER STRIKING 77 Motion to Speedy Trial as to Ali Darwich (4); STRIKING 78 Motion for Change of Venue as to Ali Darwich (4); STRIKING 79 Motion to Reduce Plea Agreement as to Ali Darwich (4); and STRIKING Affidavit of Ali Darwich. Signed by District Judge Robert H Cleland. (LWag)
March 1, 2011
PDF | More
ORDER denying 44 Motion for Pre-trial Discovery as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
March 1, 2011
PDF | More
ORDER denying 71 Motion for Disclosure as to Ali Alaouie (2). Signed by District Judge Robert H. Cleland. (LWag)
March 1, 2011
PDF | More
ORDER denying 72 Motion for Government Agents to Retain Rough Notes as to Ali Alaouie (2). Signed by District Judge Robert H. Cleland. (LWag)
March 1, 2011
PDF | More
ORDER as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Mazen Mazraani DENYING WITHOUT PREJUDICE 40 MOTION for Disclosure or Exclusion of Co-Defendants' Statements and to Sever Defendants' Trials filed by Fatima Houssein Toufaili, 70 Notice of Joinder/Concurrence, filed by Mazen Mazraani, 69 Notice of Joinder/Concurrence, filed by Ali Alaouie and 73 Notice of Joinder/Concurrence, filed by Rabih Ali. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Mazen Mazraani DENYING WITHOUT PREJUDICE 40 MOTION for Disclosure or Exclusion of Co-Defendants' Statements and to Sever Defendants' Trials filed by Fatima Houssein Toufaili, 70 Notice of Joinder/Concurrence, filed by Mazen Mazraani, 69 Notice of Joinder/Concurrence, filed by Ali Alaouie and 73 Notice of Joinder/Concurrence, filed by Rabih Ali. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Mazen Mazraani DENYING WITHOUT PREJUDICE 40 MOTION for Disclosure or Exclusion of Co-Defendants' Statements and to Sever Defendants' Trials filed by Fatima Houssein Toufaili, 70 Notice of Joinder/Concurrence, filed by Mazen Mazraani, 69 Notice of Joinder/Concurrence, filed by Ali Alaouie and 73 Notice of Joinder/Concurrence, filed by Rabih Ali. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Fatima Houssein Toufaili, Ali Alaouie, Rabih Ali, Mazen Mazraani DENYING WITHOUT PREJUDICE 40 MOTION for Disclosure or Exclusion of Co-Defendants' Statements and to Sever Defendants' Trials filed by Fatima Houssein Toufaili, 70 Notice of Joinder/Concurrence, filed by Mazen Mazraani, 69 Notice of Joinder/Concurrence, filed by Ali Alaouie and 73 Notice of Joinder/Concurrence, filed by Rabih Ali. Signed by District Judge Robert H. Cleland. (LWag)
March 4, 2011
PDF | More
ORDER denying [] Oral Motion to Refile Documents as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
March 4, 2011
PDF | More
ORDER denying 95 Motion for Appointment of Expert as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
March 4, 2011
PDF | More
ORDER denying 96 Motion to Return Documents as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
April 6, 2011
PDF | More
ORDER denying 126 Motion to Show Cause Hearing as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
April 6, 2011
PDF | More
ORDER denying 106 Motion to Request the United States of America to Release Information to the CIA as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
April 7, 2011
PDF | More
ORDER denying 65Defendant's Motion to Dismiss as to Ali Darwich (4); denying 129 Motion to Legal Advice Return all Document as to Ali Darwich; and denying 128 Defendant's Motion Support Response to the Government's Memorandum in Response to Court's Request to Produce Documents (4). Signed by District Judge Robert H. Cleland. (LWag)
April 18, 2011
PDF | More
ORDER setting sentencing and deadline dates and imposing other responsibilities as to Fatima Houssein Toufaili Signed by District Judge Robert H. Cleland. (LWag)
May 2, 2011
PDF | More
ORDER setting sentencing and deadline dates and imposing other responsibilites as to Rabih Ali Signed by District Judge Robert H. Cleland. (LWag)
May 10, 2011
PDF | More
ORDER Regarding Stand-By Counsel as to Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
May 10, 2011
PDF | More
NOTIFICATION and Cautions to Pro Se Defendant Regarding Self-Representation Standards and Requirements as to Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
May 17, 2011
PDF | More
ORDER denying 134 Defendant's Motion to release information; denying 169 Defendant's Motion to release transcripts as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
May 17, 2011
PDF | More
ORDER denying 155 Defendant's Motion to request all court report transcribed as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
May 17, 2011
PDF | More
ORDER denying 144 Defendant's Motion for private investigator as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
May 17, 2011
PDF | More
ORDER denying 164 Defendant's Motion to Suppress Statement as to Ali Darwich (4); denying 172 Defendant's Motion for Show Cause Hearing as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
May 24, 2011
PDF | More
ORDER denying 175 Motion to waive fee as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
May 24, 2011
PDF | More
ORDER denying 156 Defendant's Motion to the Courtroom Violate Speedy Trial as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
May 24, 2011
PDF | More
ORDER denying 165 Motion for the Government to Produce Discovery as to Ali Darwich (4); denying 167 Motion and Request to the Clerk of the Courtroom as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
June 24, 2011
PDF | More
ORDER denying 104 Motion for Disclosure (4); denying 124 "Motion to Open Seal and Give Copy to Defendant..." (4); denying 136 Motion to Release Records (4); denying 168 Motion to Release Document (4); denying 195 Motion for Discovery (4); denying 195 "Motion copy for evidence to be sealed in 12/20/08, under search warrant from defendant" as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
July 28, 2011
PDF | More
ORDER Setting Sentencing and deadline dates and imposing other responsibilities as to Ali Alaouie Signed by District Judge Robert H. Cleland. (LWag)
July 28, 2011
PDF | More
ORDER denying 192 Defendant's Motion for Reconsideration as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
July 28, 2011
PDF | More
ORDER denying 187 Defendant's Motion to Quash as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
July 28, 2011
PDF | More
ORDER denying 209 Motion for Disclosure as to Ali Darwich (4); denying 209 Motion for Discovery as to Ali Darwich (4); denying 213 Motion to reduce evidence as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
July 28, 2011
PDF | More
ORDER denying 203 Motion under the Criminal Justice Act 18 USC 3006 A(c)(1) as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
August 15, 2011
PDF | More
ORDER Converting September 8, 2011 Final Pretrial Conference as to Ali Darwich into a Hearing on the 226 Motion to Change Standby Counsel, ( Responses due by 8/25/2011, Motion Hearing set for 9/8/2011 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 6, 2011
PDF | More
ORDER Setting Sentencinng and Deadline Dates and Imposing Other Responsibilities as to Mazen Mazraani Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2011
PDF | More
ORDER as to Ali Darwich DENYING 238 MOTION to Unseal re 225 MOTION to investigative expert, and other services under the criminal justice act, 18 U.S.C. 3006A(e)(1), DENYING 225 MOTION to investigative expert, and other services under the criminal justice act, 18 U.S.C. 3006A(e)(1) and DENYING 223 Supplemental Brief filed by Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2011
PDF | More
ORDER denying 221 Motion for Objection to Final Pretrial Hearing as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2011
PDF | More
ORDER denying 239 Motion for Speedy Trial as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2011
PDF | More
ORDER denying 232 Motion to Quash as to Ali Darwich (4); denying 240 Motion for Separate trial as to Ali Darwich (4); denying 256 Motion to Dismiss as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2011
PDF | More
ORDER denying 244 Motion for a copy as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
September 12, 2011
PDF | More
ORDER Amending Standing Order of Discovery and Inspection in Criminal Cases as to Ali Darwich, Jad Alawie, Fayez Debouk Signed by District Judge Robert H. Cleland. (LWag)ORDER Amending Standing Order of Discovery and Inspection in Criminal Cases as to Ali Darwich, Jad Alawie, Fayez Debouk Signed by District Judge Robert H. Cleland. (LWag)ORDER Amending Standing Order of Discovery and Inspection in Criminal Cases as to Ali Darwich, Jad Alawie, Fayez Debouk Signed by District Judge Robert H. Cleland. (LWag)
September 28, 2011
PDF | More
ORDER denying 226 Motion to change standby counsel as to Ali Darwich (4); denying 254 Motion to change standby counsel as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
September 28, 2011
PDF | More
ORDER denying 245 Motion for Discovery and 222 Request for Discovery as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
September 28, 2011
PDF | More
ORDER Directing Clerk to file Memorandum from Marshals Service as to Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
November 17, 2011
PDF | More
STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Fatima Houssein Toufaili. Signed by District Judge Robert H. Cleland. (LWag)
November 18, 2011
PDF | More
ORDER Remanding Defendant to Custody as to Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)
November 18, 2011
PDF | More
ORDER Remanding Defendant to Custody as to Ashak Ashaq Signed by District Judge Robert H. Cleland. (LWag)
November 22, 2011
PDF | More
ORDER Amending Standing Order for Discovery and Inspection in Criminal Cases as to Ashak Ashaq, Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)ORDER Amending Standing Order for Discovery and Inspection in Criminal Cases as to Ashak Ashaq, Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)
November 28, 2011
PDF | More
STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Ali Alaouie. Signed by District Judge Robert H. Cleland. (LWag)
December 20, 2011
PDF | More
STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Mazen Mazraani. Signed by District Judge Robert H. Cleland. (LWag)
January 24, 2012
PDF | More
ORDER denying 294 Renewed Motion for Investigative Expert as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
January 24, 2012
PDF | More
ORDER denying 295 Motion for Change of Venue as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
January 24, 2012
PDF | More
ORDER denying 351 Motion for Orderm Requiring that Co-Defendant Fatima Toufaili be Transported to Hospital as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
January 24, 2012
PDF | More
ORDER denying 279 Motion for Change of Venue as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
January 24, 2012
PDF | More
ORDER denying 321 Motion for Copy of Transcript, etc as to Ali Darwich (4); denying 336 Motion for the Camera Inspection and Transcript as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
February 1, 2012
PDF | More
ORDER Adjourning without date Final Pretrial Conference and Plea Cutoff Date as to Ali Darwich, Jad Alawie, Fayez Debouk, Ashak Ashaq, Benjamin Youhanna pending further order(s) of the court resolving defendant Ashaq's motions Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning without date Final Pretrial Conference and Plea Cutoff Date as to Ali Darwich, Jad Alawie, Fayez Debouk, Ashak Ashaq, Benjamin Youhanna pending further order(s) of the court resolving defendant Ashaq's motions Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning without date Final Pretrial Conference and Plea Cutoff Date as to Ali Darwich, Jad Alawie, Fayez Debouk, Ashak Ashaq, Benjamin Youhanna pending further order(s) of the court resolving defendant Ashaq's motions Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning without date Final Pretrial Conference and Plea Cutoff Date as to Ali Darwich, Jad Alawie, Fayez Debouk, Ashak Ashaq, Benjamin Youhanna pending further order(s) of the court resolving defendant Ashaq's motions Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning without date Final Pretrial Conference and Plea Cutoff Date as to Ali Darwich, Jad Alawie, Fayez Debouk, Ashak Ashaq, Benjamin Youhanna pending further order(s) of the court resolving defendant Ashaq's motions Signed by District Judge Robert H. Cleland. (LWag)
March 14, 2012
PDF | More
ORDER OF DETENTION PENDING TRIAL as to Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)
March 16, 2012
PDF | More
ORDER denying Defendant Ali Darwich's Various Motions for Discovery - 267 Motion for Separate Trial ; denying 389 Motion for Disclosure ; denying 392 Motion to Compel; denying 394 Motion for Discovery ; denying 398 Motion to Open Chain of Custody and denying 409 Motion for Discovery as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
March 21, 2012
PDF | More
ORDER denying 340 Renewed Motion to Obtain Expert Services as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
March 21, 2012
PDF | More
ORDER denying 360 Motion To Produce as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
March 21, 2012
PDF | More
ORDER denying 282 Motion to Dismiss as to Ali Darwich (4);. Signed by District Judge Robert H. Cleland. (LWag)
April 24, 2012
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Rabih Ali. Signed by District Judge Robert H. Cleland. (LWag)
May 4, 2012
PDF | More
OPINION AND ORDER granting 341 Motion for Change of Venue/Change of Counsel; granting 391 Motion For Change of Counsel; terminating as moot 393 Motion for Bill of Particulars; terminating as moot 397 Motion; terminating as moot 407 Motion; terminating as moot 414 Motion; granting 419 Motion for Change of Venue/Counsel; terminating as moot 430 Motion; terminating as moot 435 Motion; terminating as moot 438; terminating as moot 444 Motion to Quash; terminating as moot 445 Motion; terminating as moot 446 Motion; terminating as moot 450 Motion to Quash; terminating as moot 456 Motion; denying as moot 457 Motion to Require Stand-by Counsel to Screen Defendant's Motions as to Ali Darwich and (4); terminating as moot 459 Motion for Bill of Particulars as to Ali Darwich (4): APPOINTING the Federal Defenders Office as stand-by counsel and cautioning defendant concerning in-court behavior.. Signed by District Judge Robert H. Cleland. (LWag)
May 8, 2012
PDF | More
ORDER Setting Sentencing and deadline dates and imposing other responsibilities as to Fayez Debouk Signed by District Judge Robert H. Cleland. (LWag)
May 23, 2012
PDF | More
ORDER Setting Sentencing and Deadline Dates and Imposing other Responsibilities as to Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)
May 30, 2012
PDF | More
ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Jad Alawie Signed by District Judge Robert H. Cleland. (LWag)
May 30, 2012
PDF | More
ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Ashak Ashaq Signed by District Judge Robert H. Cleland. (LWag)
June 5, 2012
PDF | More
ORDER Granting Request for Contact Visit as to Fatima Houssein Toufaili Signed by District Judge Robert H. Cleland. (LWag)
August 13, 2012
PDF | More
ORDER denying as moot 503 Motion to Sever Defendant as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
August 13, 2012
PDF | More
OPINION AND ORDER denying 516 Motion for Recusal as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
OPINION AND ORDER denying 486 Motion for Investigator as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
OPINION AND ORDER denying 485 Motion for Bill of Particulars as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
OPINION AND ORDER denying 491 Motion to Determine Spousal Privilege as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
ORDER denying 504 Motion to Change Interpreters as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
ORDER denying 505 Motion for Oral Statement Discovery as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
OPINION AND ORDER denying 490 Motion to Suppress as to Ali Darwich (4); denying 497 Motion to Dismiss as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
ORDER denying 498 Motion to Quash as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
OPINION AND ORDER denying 496 Motion to Suppress as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
ORDER denying 502 Motion for Disqualification of Assistant United States Attorney as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
ORDER denying 501 Motion for Bond Hearing as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
ORDER denying 510 Motion for Disclosure of Defendant's Statement as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
PDF | More
ORDER granting in part and denying in part 495 Motion for Individual Voir Dire as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 21, 2012
PDF | More
ORDER granting 454 Government's Motion in Limine ; granting 455 Government's Motion in Limine as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 22, 2012
PDF | More
AMENDED ORDER as to Ali Darwich DENYING 500 MOTION to Suppress filed by Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
October 26, 2012
PDF | More
ORDER denying 531 Motion to Open Chain of Custody as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 26, 2012
PDF | More
ORDER denying 548 Motion for Reconsideration as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
October 30, 2012
PDF | More
ORDER for Wayne County Jail to provide shoes for defendant Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
November 5, 2012
PDF | More
ORDER as to Ali Darwich OVERRULING 555 Objections filed by Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
December 7, 2012
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Jad Alawie. Signed by District Judge Robert H. Cleland. (LWag)
December 11, 2012
PDF | More
ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
February 4, 2013
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Benjamin Youhanna. Signed by District Judge Robert H. Cleland. (LWag)
February 6, 2013
PDF | More
ORDER STRIKING 574 Motion For Appeal Attorney as to Ali Darwich (4); STRIKING 586 Motion for Reconsideration to Dismissal of Indictment as to Ali Darwich (4); STRIKING 587 Motion for Grand Jury Testimony Transcript as to Ali Darwich (4); STRIKING 588 Motion for Mistrial as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
February 19, 2013
PDF | More
ORDER striking 595 Motion to reconsider the sentencing and withdraw the plea agreement as to Fatima Houssein Toufaili (1). Signed by District Judge Robert H. Cleland. (LWag)
March 7, 2013
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Ashak Ashaq. Signed by District Judge Robert H. Cleland. (LWag)
March 18, 2013
PDF | More
ORDER DENYING without prejudice 601 Application to Proceed Informa Pauperis filed by Mazen Mazraani Signed by District Judge Robert H. Cleland. (LWag)
March 22, 2013
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Ali Darwich. Signed by District Judge Robert H. Cleland. (LWag)
March 29, 2013
PDF | More
ORDER to Strike pro Se Motions re: 603 MOTION to Vacate and Remand filed by Ali Darwich, 600 MOTION to Dismiss filed by Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
March 29, 2013
PDF | More
ORDER to Striking 607 Application filed by Fatima Houssein Toufaili, 606 Application filed by Fatima Houssein Toufaili. Signed by District Judge Robert H. Cleland. (LWag)
May 16, 2013
PDF | More
ORDER striking 624 Pro Se Motion for objection to government's application for entry of preliminary order of forfeiture as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
May 23, 2013
PDF | More
JUDGMENT as to Ali Darwich. Signed by District Judge Robert H. Cleland. (DWor)