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13-103 - USA v. Hweih et al


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13-103 - USA v. Hweih et al
March 7, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Senna Jaber Hweih (1), signed by Magistrate Judge Gary S. Austin on 3/7/13. (Verduzco, M)[1:13-mj-00058-GSA]
March 11, 2013
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Senna Hweih (1), signed by Magistrate Judge Gary S. Austin on 3/11/13. (Verduzco, M)[1:13-mj-00058-GSA]
March 11, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Ali Nabil Mosarah (2), signed by Magistrate Judge Gary S. Austin on 3/11/13. (Verduzco, M)[1:13-mj-00058-GSA]
May 9, 2013
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Amended STIPULATION and ORDER to Continue Status Hearing: as to Senna Jaber Hweih (1) and Ali Nabil Mosarah (2) - 1st STATUS CONFERENCE is continued from 5/13/2013 to June 10, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Senna Jaber Hweih, Ali Nabil Mosarah: XT Start: 5/13/2013 Stop: 6/10/2013. signed by Magistrate Judge Barbara A. McAuliffe on 5/9/2013. (Herman, H)Amended STIPULATION and ORDER to Continue Status Hearing: as to Senna Jaber Hweih (1) and Ali Nabil Mosarah (2) - 1st STATUS CONFERENCE is continued from 5/13/2013 to June 10, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Senna Jaber Hweih, Ali Nabil Mosarah: XT Start: 5/13/2013 Stop: 6/10/2013. signed by Magistrate Judge Barbara A. McAuliffe on 5/9/2013. (Herman, H)
June 6, 2013
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STIPULATION and ORDER to Continue Status Hearing: as to Senna Jaber Hweih (1) and Ali Nabil Mosarah (2) - 1st STATUS CONFERENCE is continued from 6/10/2013 to July 22, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Senna Jaber Hweih, Ali Nabil Mosarah: XT Start: 6/10/2013 Stop: 7/22/2013. signed by Magistrate Judge Barbara A. McAuliffe on 6/6/2013. (Herman, H)STIPULATION and ORDER to Continue Status Hearing: as to Senna Jaber Hweih (1) and Ali Nabil Mosarah (2) - 1st STATUS CONFERENCE is continued from 6/10/2013 to July 22, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Senna Jaber Hweih, Ali Nabil Mosarah: XT Start: 6/10/2013 Stop: 7/22/2013. signed by Magistrate Judge Barbara A. McAuliffe on 6/6/2013. (Herman, H)
July 18, 2013
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Ali Nabil Mosarah signed by Magistrate Judge Barbara A. McAuliffe on 7/17/2013. (Sant Agata, S)
July 18, 2013
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Declaration of Roger K. Litman in Support of Request for Order Excusing Personal Presence of Defendant; ORDER - as to Senna Jaber Hweih (1) - appearance is waived for 7/22/2013 and at future, non-substantive pretrial proceedings before Judge McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/18/2013. (Herman, H)
November 14, 2013
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Ali Nabil Mosarah signed by Magistrate Judge Sheila K. Oberto on 11/13/2013. (Sant Agata, S)
January 21, 2014
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STIPULATION and ORDER to Modify Conditions of Pretrial Release as to Senna Hweih (1), signed by Magistrate Judge Sheila K. Oberto on 1/21/14. (Gonzalez, R)
January 24, 2014
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STIPULATION and ORDER to Modify Conditions of Pretrial Release as to Senna Hweih (1), signed by Magistrate Judge Sheila K. Oberto on 1/23/2014. (Gaumnitz, R)
February 5, 2014
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STIPULATION and ORDER to Modify Conditions of Pretrial Release as to Senna Jaber Hweih, signed by Magistrate Judge Sheila K. Oberto on 02/5/14. (Martin-Gill, S)
March 6, 2014
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STIPULATION and ORDER to Continue Status Conference: as to Senna Hweih (1) and Ali Mosarah (2), 4th STATUS CONFERENCE is continued from 3/10/2014 to June 23, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Senna Jaber Hweih, Ali Nabil Mosarah: XT Start: 3/10/2014 Stop: 6/23/2014. signed by Magistrate Judge Barbara A. McAuliffe on 3/6/2014. (Herman, H)STIPULATION and ORDER to Continue Status Conference: as to Senna Hweih (1) and Ali Mosarah (2), 4th STATUS CONFERENCE is continued from 3/10/2014 to June 23, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Senna Jaber Hweih, Ali Nabil Mosarah: XT Start: 3/10/2014 Stop: 6/23/2014. signed by Magistrate Judge Barbara A. McAuliffe on 3/6/2014. (Herman, H)
June 24, 2014
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STIPULATION And ORDER To Modify Conditions Of Pretrial Release as to Senna Jaber Hweih, signed by Magistrate Judge Sheila K. Oberto on 6/23/2014. The clerk of the court is ordered to release to Ms. Hweih her United States Passport (Passport No. 431877599) for the purpose of allowing Ms. Hweih to travel to and from the country of Jordan. (Fahrney, E)
June 25, 2014
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AMENDED STIPULATION And ORDER To Modify Conditions Of Pretrial Release as to Senna Jaber Hweih, signed by Magistrate Judge Sheila K. Oberto on 6/25/2014. (Fahrney, E)
September 10, 2014
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Ali Nabil Mosarah(2), signed by Magistrate Judge Stanley A. Boone on 9/9/14. (Gonzalez, R)
December 4, 2014
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STIPULATION and ORDER to Advance Status Conference and Initial Appearance on Alleged Pretrial Release Violation, as to Senna Jaber Hweih (1), Ali Nabil Mosarah (2). 6th STATUS CONFERENCE for both defendant's Senna Jaber Hweih (1) and Ali Nabil Mosarah (2) is ADVANCED from 12/22/2014 to December 10, 2014 at 1:00 PM before Judge McAuliffe. IT IS FURTHER ORDERED that the Initial Appearance re Violation of PTS Release as to Senna Jaber Hweih (1) is advanced from 12/22/2014 to December 10, 2014 at 1:00 PM before Judge McAuliffe. NOTE: previously PTS Violation hearing was before Judge Boone at 1:30pm. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)STIPULATION and ORDER to Advance Status Conference and Initial Appearance on Alleged Pretrial Release Violation, as to Senna Jaber Hweih (1), Ali Nabil Mosarah (2). 6th STATUS CONFERENCE for both defendant's Senna Jaber Hweih (1) and Ali Nabil Mosarah (2) is ADVANCED from 12/22/2014 to December 10, 2014 at 1:00 PM before Judge McAuliffe. IT IS FURTHER ORDERED that the Initial Appearance re Violation of PTS Release as to Senna Jaber Hweih (1) is advanced from 12/22/2014 to December 10, 2014 at 1:00 PM before Judge McAuliffe. NOTE: previously PTS Violation hearing was before Judge Boone at 1:30pm. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)
December 10, 2014
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DETENTION ORDER as to Senna Jaber Hweih signed by Magistrate Judge Barbara A. McAuliffe on 12/10/2014. (Rooney, M)
December 22, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Senna Jaber Hweih (1), signed by District Judge Anthony W. Ishii on 12/22/14. (Gonzalez, R)
December 22, 2014
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APPEARANCE and COMPLIANCE BOND as to Senna Jaber Hweih (1), signed by District Judge Anthony W. Ishii on 12/22/14. (Gonzalez, R)
January 23, 2015
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Waiver of Appearance; ORDER - Defendant ALI MOSARAH (2) is hereby excused from appearing at the Status Conference currently scheduled for January 26, 2015, at 1:00 p.m. As this request was received after the Courts deadline, Counsel is ADMONISHED against any further delayed requests to the Court. signed by Magistrate Judge Barbara A. McAuliffe on 1/23/2015. (Herman, H)
February 13, 2015
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CONSENT to Modify Conditions of Release signed by Magistrate Judge Gary S. Austin on 02/13/2015 as to Ali Nabil Mosarah. (Flores, E)
April 22, 2015
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Waiver of Appearance; ORDER as to Ali Nabil Mosarah (2) is excused from appearing at the 8th Status Conference currently scheduled April 27, 2015, at 1:00 p.m. before Judge McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 4/22/2015. (Herman, H)
April 24, 2015
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STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Senna Jaber Hweih (1), Ali Nabil Mosarah (2) - 8th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 p.m. in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Senna Jaber Hweih, Ali Nabil Mosarah: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Senna Jaber Hweih (1), Ali Nabil Mosarah (2) - 8th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 p.m. in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Senna Jaber Hweih, Ali Nabil Mosarah: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)
June 3, 2015
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Waiver of Appearance; ORDER as to Ali Nabil Mosarah (2), is excused from appearing at the 8th Status Conference on June 8, 2015, at 1:00 p.m. before Judge McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 6/3/2015. (Herman, H)
June 5, 2015
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Waiver of Appearance; and ORDER - Defendant, SENNA JABER HWEIH (1), is hereby excused from appearing at the Status Conference currently scheduled June 8, 2015 at 1:00 p.m. signed by Magistrate Judge Barbara A. McAuliffe on 6/5/2015. (Herman, H)
August 17, 2015
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Waiver of Appearance; ORDER as to Ali Nabil Mosarah (2) is hereby excused from appearing at the 9th Status Conference currently scheduled August 24, 2015, at 1:00 p.m., signed by Magistrate Judge Barbara A. McAuliffe on 8/17/2015. (Herman, H)
August 20, 2015
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Waiver of Appearance; and ORDER as to Senna Jaber Hweih (1), is hereby excused from appearing at the 9th Status Conference currently scheduled August 24, 2015 at 1:00 p.m. signed by Magistrate Judge Barbara A. McAuliffe on 8/20/2015. (Herman, H)
January 15, 2016
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ORDER as to Senna Jaber Hweih and Ali Nabil Mosarah, signed by District Judge Anthony W. Ishii on 1/15/2016. (Kusamura, W)ORDER as to Senna Jaber Hweih and Ali Nabil Mosarah, signed by District Judge Anthony W. Ishii on 1/15/2016. (Kusamura, W)
April 15, 2016
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JUDGMENT and COMMITMENT as to Senna Jaber Hweih, signed by District Judge Anthony W. Ishii on 4/15/2016. (Kusamura, W)
April 19, 2016
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JUDGMENT and COMMITMENT as to Ali Nabil Mosarah, signed by District Judge Anthony W. Ishii on 4/19/2016. (Kusamura, W) (Main Document 129 replaced on 4/19/2016) (Kusamura, W).
April 21, 2016
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FIRST AMENDED JUDGMENT and COMMITMENT as to Ali Nabil Mosarah, signed by District Judge Anthony W. Ishii on 4/21/2016. (Imposition of Judgment date corrected) (Kusamura, W)
April 27, 2016
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ORDER to Reconvey Cash Bond 130 as to Ali Nabil Mosarah (2), signed by District Judge Anthony W. Ishii on 4/26/16. (Hellings, J)
April 29, 2016
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FINAL ORDER of FORFEITURE as to Senna Jaber Hweih, Ali Nabil Mosarah, signed by District Judge Anthony W. Ishii on 4/28/2016 (Kusamura, W)FINAL ORDER of FORFEITURE as to Senna Jaber Hweih, Ali Nabil Mosarah, signed by District Judge Anthony W. Ishii on 4/28/2016 (Kusamura, W)
April 10, 2017
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DETENTION ORDER (Violation of Supervised Release) signed by Magistrate Judge Barbara A. McAuliffe on 4/10/2017 as to Senna Jaber Hweih (1). (Herman, H)
April 14, 2017
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MEMORANDUM signed by District Judge Dale A. Drozd on 4/14/2017. Permission to travel outside the Country as to Ali Nabil Mosarah. (Lundstrom, T)
April 24, 2017
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ORDER OF RELEASE signed by District Judge Dale A. Drozd on 4/24/2017 as to Senna Jaber Hweih (1). (Thorp, J)
April 27, 2017
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JUDGMENT and COMMITMENT for REVOCATION of SUPERVISED RELEASE as to Senna Jaber Hweih (1), signed by District Judge Dale A. Drozd on 4/27/2017. (Thorp, J)