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04-5086 - USA v. Musleh, et al


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04-5086 - USA v. Musleh, et al
April 15, 2005
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ORDER as to Tofeek Gobran Albanna. Government's response to defendant's motion to dismiss due by 4/25/2005. Signed by Judge Anthony W. Ishii on 4/15/05. (Keeler, P)
July 1, 2005
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ORDER modifying conditions of release as to Riyadh Mohammed Nagi, signed by Judge Sandra M. Snyder on 07/01/05. (Balli, R)
August 11, 2005
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ORDER Substituting attorney Caroline McCreary for Charles Magill as to Ali Muhammed Musleh signed by Judge Anthony W. Ishii on 8/10/05. (Hinman, W)
August 22, 2005
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ORDER SETTING CONDITIONS of RELEASE and rejecting Government's Proffer of Evidence in Camera as to Nafiz Abdula Musleh (2) Defendant is released on $100,000 property bond, report to Pretrial Service, reside at a residence approved by Pretrial Service, participate in a home confinement program, electronic monitoring, travel restrictions, refrain from excessive use of alcohol or any use or possession of a narcotic drug or other controlled substance, report any prescription to Pretrial Service, drug and/or alcohol testing, seek employment, surrender passport, no contact with specified individuals (stated in order), no possess of a firearm, submit to search of person, property, residence and vehicle by Pretrial Service signed by Judge Dennis L. Beck on 8/22/2005. (Hernandez, M)
August 25, 2005
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ORDER STAYING release order of the magistrate judge pending hearing on the government's motion for revocation hearing as to Nafiz Abdula Musleh 96 97 94 96 99; order signed by Judge Anthony W. Ishii on 8/24/05. (US Marshal served) (Rooney, M)
November 17, 2005
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PRETRIAL SERVICES VIOLATION PETITION as to Ali Muhammed Musleh In Court Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii signed by Judge Anthony W. Ishii on 11/17/05. (Lundstrom, T)
November 21, 2005
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ORDER SETTING CONDITIONS of RELEASE for Ali Musleh signed by Judge Anthony W. Ishii on 11/21/05. (Lundstrom, T)
March 2, 2006
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PRETRIAL ORDER as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 02/28/06. (Nazaroff, H)PRETRIAL ORDER as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 02/28/06. (Nazaroff, H)PRETRIAL ORDER as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 02/28/06. (Nazaroff, H)
May 19, 2006
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Stipulation and ORDER continuing hearing from June 5, 2006 to June 19, 2006 at 9:00 a.m. as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 5/19/06. (Nazaroff, H)Stipulation and ORDER continuing hearing from June 5, 2006 to June 19, 2006 at 9:00 a.m. as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 5/19/06. (Nazaroff, H)Stipulation and ORDER continuing hearing from June 5, 2006 to June 19, 2006 at 9:00 a.m. as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 5/19/06. (Nazaroff, H)Stipulation and ORDER continuing hearing from June 5, 2006 to June 19, 2006 at 9:00 a.m. as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 5/19/06. (Nazaroff, H)
July 24, 2006
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ORDER as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Riyadh Mohammed Nagi, Tofeek Gobran Albanna Jury Trial currenty set for 8/15/06 is CONTINUED to 8/29/2006 at 08:30 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Trial Confirmation Hearing currently set for 8/1/06 is CONTINUED to 8/21/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 7/24/06. (Alvarez, A)ORDER as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Riyadh Mohammed Nagi, Tofeek Gobran Albanna Jury Trial currenty set for 8/15/06 is CONTINUED to 8/29/2006 at 08:30 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Trial Confirmation Hearing currently set for 8/1/06 is CONTINUED to 8/21/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 7/24/06. (Alvarez, A)ORDER as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Riyadh Mohammed Nagi, Tofeek Gobran Albanna Jury Trial currenty set for 8/15/06 is CONTINUED to 8/29/2006 at 08:30 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Trial Confirmation Hearing currently set for 8/1/06 is CONTINUED to 8/21/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 7/24/06. (Alvarez, A)ORDER as to Ali Muhammed Musleh, Nafiz Abdula Musleh, Riyadh Mohammed Nagi, Tofeek Gobran Albanna Jury Trial currenty set for 8/15/06 is CONTINUED to 8/29/2006 at 08:30 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Trial Confirmation Hearing currently set for 8/1/06 is CONTINUED to 8/21/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 7/24/06. (Alvarez, A)
September 18, 2006
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ORDER EXONERATING BOND AND FORRECONVEYANCE OF REAL PROPERTY as to Tofeek Gobran Albanna signed by Judge Sandra M. Snyder on 9/15/06. (Kusamura, W)
November 8, 2006
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JUDGMENT and COMMITMENT as to Nafiz Abdula Musleh signed by Judge Anthony W. Ishii on 11/8/2006. (Lucas, G)
November 20, 2006
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STIPULATION and ORDER signed by Judge Anthony W. Ishii on 11/17/06. Sentencing for Ali Muhamnmed Musleh reset for 2/5/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Lundstrom, T)
December 7, 2006
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JUDGMENT and COMMITMENT as to Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 12/7/2006. (Lucas, G)
December 12, 2006
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AMENDED JUDGMENT and COMMITMENT as to Tofeek Gobran Albanna signed by Judge Anthony W. Ishii on 12/12/2006. (Lucas, G)
April 12, 2007
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STIPULATION and ORDER TO CONTINUE SENTENCING signed by Judge Anthony W. Ishii on 4/11/07 ORDERING Sentencing set for 4/16/07 CONTINUED to 5/21/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)
May 17, 2007
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STIPULATION and ORDER Continuing sentencing to 6/11/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/16/07. (Nazaroff, H)
June 12, 2007
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JUDGMENT and COMMITMENT as to Ali Muhammed Musleh signed by Judge Anthony W. Ishii on June 12, 2007. (Nazaroff, H)
January 24, 2008
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ORDER signed by Judge Anthony W. Ishii on 01/23/2008 for return of Passport to Defendant, Ali Muhammed Musleh re 24 Remark. (Lundstrom, T)