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12-293 - USA v. Abukhdair et al


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12-293 - USA v. Abukhdair et al
January 25, 2013
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ORDER entered re; Governments motion for a protective order (doc. 30) is hereby GRANTED for reasons fully stated; Defendant Wilsons request for the undersigned to reconsider the order of detention issued on December 21, 2012 (doc. 27) and motion to inspect in camera the rough notes taken by the agents at the time of the defendant Wilsons arrest (doc. 32) is hereby DENIED for reasons fully stated. Signed by Magistrate Judge Katherine P. Nelson on 1/24/2013. (mca) ORDER entered re; Governments motion for a protective order (doc. 30) is hereby GRANTED for reasons fully stated; Defendant Wilsons request for the undersigned to reconsider the order of detention issued on December 21, 2012 (doc. 27) and motion to inspect in camera the rough notes taken by the agents at the time of the defendant Wilsons arrest (doc. 32) is hereby DENIED for reasons fully stated. Signed by Magistrate Judge Katherine P. Nelson on 1/24/2013. (mca)
January 31, 2013
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ORDER entered as to Mohammad Abdul Rahman Abukhdair, Randy Lamar Wilson, Jr. This matter is before the Court on the Governments Motion for Omnibus Protective Order (Doc. 30), Defendant Wilsons Objection to Protective Order (Doc. 33), Defendant Wilsons Proposed Order (Doc. 41), the Governments Reply to Defense Opposition to Motion for an Omnibus Protective Order (Doc. 45), Defendant Wilsons Response to Governments Reply (Doc. 46), the January 24, 2013 Order of the Magistrate Judge (Doc. 66), and Defendant Wilsons Appeal of Protective Order (Doc. 69). This Omnibus Protective Order shall survive the termination of this action and becomes effective February 6, 2013, unless further modified by the Court. Signed by Judge Kristi K. DuBose on 1/31/2013. (mca)ORDER entered as to Mohammad Abdul Rahman Abukhdair, Randy Lamar Wilson, Jr. This matter is before the Court on the Governments Motion for Omnibus Protective Order (Doc. 30), Defendant Wilsons Objection to Protective Order (Doc. 33), Defendant Wilsons Proposed Order (Doc. 41), the Governments Reply to Defense Opposition to Motion for an Omnibus Protective Order (Doc. 45), Defendant Wilsons Response to Governments Reply (Doc. 46), the January 24, 2013 Order of the Magistrate Judge (Doc. 66), and Defendant Wilsons Appeal of Protective Order (Doc. 69). This Omnibus Protective Order shall survive the termination of this action and becomes effective February 6, 2013, unless further modified by the Court. Signed by Judge Kristi K. DuBose on 1/31/2013. (mca)
February 1, 2013
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AMENDED ORDER as to Mohammad Abdul Rahman Abukhdair, Randy Lamar Wilson, Jr. This Order amends and replaces the January 31, 2013 (Doc. 75) Order in its entirety. Signed by Judge Kristi K. DuBose on 2/1/2013. (mca)AMENDED ORDER as to Mohammad Abdul Rahman Abukhdair, Randy Lamar Wilson, Jr. This Order amends and replaces the January 31, 2013 (Doc. 75) Order in its entirety. Signed by Judge Kristi K. DuBose on 2/1/2013. (mca)
March 5, 2013
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ORDER entered as to Defendant Randy Lamar Wilson, Jr.s Appeal of Denial of Motion for Bill of Particulars. It is ORDERED that Defendant Wilsons appeal (Doc. 92) is DENIED and the Magistrate Judges order (Doc. 91) is AFFIRMED. Signed by Judge Kristi K. DuBose on 3/4/2013. (mca)
March 26, 2013
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ORDER entered denying 85 Motion to Dismiss Indictment as to Randy Lamar Wilson Jr. Signed by Judge Kristi K. DuBose on 3/26/2013. (mca)
January 7, 2014
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JUDGMENT as to Mohammad Abdul Rahman Abukhdair. Defendant was sentenced to the custody of the Bureau of Prisons for a term of 180 months, as to Count 1. SRT 3 years, as to Count 1. The Court imposed the following special conditions: the defendant shall participate in a program of testing and treatment for drug and/or alcohol abuse, as directed by the Probation Office; No fine was imposed. SA $100.; Count(s) 2, Dismissed. Defendant remanded to the custody of the USM. Signed by Judge Kristi K. DuBose on 1/7/2014. (mca)
January 7, 2014
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JUDGMENT as to Randy Lamar Wilson, Jr. Defendant was sentenced to the custody of the Bureau of Prisons for a term of 180 months, as to Count 1. SRT 3 years, as to Count 1. The Court imposed the following special conditions; the defendant shall participate in a program of testing and treatment for drug and/or alcohol abuse, as directed by the Probation Office; No fine was imposed. SA $100. Defendant remanded to the custody of the USM. Signed by Judge Kristi K. DuBose on 1/7/2014. (mca)
January 16, 2014
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ORDER entered as to Randy Lamar Wilson, Jr. Defendant's motion to amend the Statement of Reasons is GRANTED in part. It is ORDERED that the Statement of Reasons be amended to reflect: Criminal History Category VI (Court Departed to a Category I, but this departure did not affect the guidelines calculation of 180 months). Signed by Judge Kristi K. DuBose on 1/16/2014. (mca)