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15-286 - USA v. Habash et al


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15-286 - USA v. Habash et al
October 8, 2015
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Motion and ORDER to SEAl, signed by Magistrate Judge Barbara A. McAuliffe on 10/8/15 as to Haitham Eid Habash, Zaid Elodat, Ramsey Jeries Farraj, Majed Bashir Akroush. (Martin-Gill, S)Motion and ORDER to SEAl, signed by Magistrate Judge Barbara A. McAuliffe on 10/8/15 as to Haitham Eid Habash, Zaid Elodat, Ramsey Jeries Farraj, Majed Bashir Akroush. (Martin-Gill, S)Motion and ORDER to SEAl, signed by Magistrate Judge Barbara A. McAuliffe on 10/8/15 as to Haitham Eid Habash, Zaid Elodat, Ramsey Jeries Farraj, Majed Bashir Akroush. (Martin-Gill, S)Motion and ORDER to SEAl, signed by Magistrate Judge Barbara A. McAuliffe on 10/8/15 as to Haitham Eid Habash, Zaid Elodat, Ramsey Jeries Farraj, Majed Bashir Akroush. (Martin-Gill, S)
October 14, 2015
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ORDER to UNSEAL CASE as to Haitham Eid Habash, Zaid Elodat, Ramsey Jeries Farraj, Majed Bashir Akroush, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)ORDER to UNSEAL CASE as to Haitham Eid Habash, Zaid Elodat, Ramsey Jeries Farraj, Majed Bashir Akroush, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)ORDER to UNSEAL CASE as to Haitham Eid Habash, Zaid Elodat, Ramsey Jeries Farraj, Majed Bashir Akroush, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)ORDER to UNSEAL CASE as to Haitham Eid Habash, Zaid Elodat, Ramsey Jeries Farraj, Majed Bashir Akroush, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)
October 15, 2015
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ORDER Granting Stay of Magistrate Judge's Release Order Pending Hearing on the Government's Motion for Revocation signed by District Judge Anthony W. Ishii on 10/15/2015 as to Zaid Elodat. (Flores, E)
October 22, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Stanley A. Boone on 10/22/2015 as to Ramsey Jeries Farraj. (Sant Agata, S)
October 22, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 10/22/2015 as to Ramsey Jeries Farraj (3) $70,000.00 Property Bond. (Sant Agata, S)
October 29, 2015
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STIPULATION and ORDER as to Zaid Elodat. The bail appeal set for 11/9/2015, before Judge Ishii is STAYED. The Arraignment set for 10/29/2015, is RESET for 11/9/2015, at 01:30 PM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Order signed by Magistrate Judge Sheila K. Oberto on 10/29/2015 (Timken, A)
October 29, 2015
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Stipulation and Protective Order, as to Zaid Elodat (2), signed by Magistrate Judge Sheila K. Oberto on 10/29/2015. (Rosales, O)
October 29, 2015
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Stipulated and Protective ORDER as to Majed Bashir Akroush (4), signed by Magistrate Judge Barbara A. McAuliffe on 10/29/2015 (Herman, H)
October 29, 2015
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Stipulated and Protective ORDER as to Ramsey Jeries Farraj (3), signed by Magistrate Judge Barbara A. McAuliffe on 10/29/2015. (Herman, H)
October 29, 2015
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Stipulated and Protective ORDER as to Haitham Eid Habash (1), signed by Magistrate Judge Barbara A. McAuliffe on 10/29/2015. (Herman, H)
November 5, 2015
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Stipulation and Order, signed by District Judge Anthony W. Ishii on 11/5/2015. ( Motion to Revoke Order of Release and to Stay Release Order Hearing as to Haitham Eid Habash (1), currently set for 11/23/2015 has been ADVANCED to 11/16/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Rosales, O)
November 16, 2015
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Motion for Bail Review; Proposed Stipulated Conditions of Release; Declaration; Exhibit; ORDER, signed by District Judge Anthony W. Ishii on 11/16/2015. (84 Bail Review Hearing as to Zaid Elodat (2) is set for 11/17/2015, at 10:00 AM before District Judge Anthony W. Ishii. Counsel for Defendant shall appear telephonically.) (Gaumnitz, R)
November 17, 2015
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ORDER SETTING CONDITIONS of RELEASE for Zaid Elodat signed by District Judge Anthony W. Ishii on 11/17/2015. (Flores, E)
November 17, 2015
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APPEARANCE and COMPLIANCE BOND signed by District Judge Anthony W. Ishii on 11/17/2015 as to Zaid Elodat. (Flores, E)
December 1, 2015
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APPEARANCE and COMPLIANCE BOND signed by District Judge Anthony W. Ishii on 12/1/2015 as to Majed Bashir Akroush. (Sant Agata, S)
December 1, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by District Judge Anthony W. Ishii on 12/1/2015 as to Majed Bashir Akroush (4) $200,000 Property Bond. (Sant Agata, S)
December 18, 2015
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STIPULATION and ORDER Regarding Continuance, signed by District Judge Dale A. Drozd on 12/17/2015. (Sentencing as to Zaid Elodat previously set for 3/7/2016, is CONTINUED to 7/11/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections Due: June 13, 2016, Final PSR Filed with the Court: June 20, 2016, Formal Objections to PSR/Sentencing Memo due: June 27, 2016, Responses to Formal Objections/Reply to Sentencing Memo: July 5, 2016) (Gaumnitz, R)
December 22, 2015
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APPEARANCE AND COMPLIANCE BOND signed by District Judge Dale A. Drozd on 12/22/2015 as to Haitham Eid Habash. (Sant Agata, S)
December 22, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by District Judge Dale A. Drozd on 12/22/2015 as to Haitham Eid Habash (1) Full Equity Vacarro Bond. (Sant Agata, S)
January 11, 2016
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ORDER re Request for Rule 43 Waiver of Appearance for Defendant Ramsey Jeries Farraj signed by Magistrate Judge Barbara A. McAuliffe on 1/11/2016. (Jessen, A)
March 21, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 3/21/2016 as to Majed Bashir Akroush. (Sant Agata, S)
March 21, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 3/21/2016 as to Majed Bashir Akroush (4) $200,000 Property Bond. (Sant Agata, S)
March 24, 2016
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STIPULATION and ORDER Regarding Continuance, signed by District Judge Dale A. Drozd on 3/24/2016. (Sentencing as to Zaid Elodat previously set for 7/11/2016, is CONTINUED to 12/5/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections Due: 11/7/2016, Final PSR Filed with the Court: 11/14/2016, Formal Objections to PSR/Sentencing Memo due: 11/21/2016, Responses to Formal Objections/Reply to Sentencing Memo: 11/28/2016) (Gaumnitz, R)
May 3, 2016
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CONSENT to MODIFY CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 05/02/2016 as to Haitham Eid Habash. (Flores, E)
May 4, 2016
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Stipulation and Order re Government's Motion for Handwriting Exemplar, as to Haitham Eid Habash (1), signed by Magistrate Judge Barbara A. McAuliffe on 5/3/2016. The exemplar hearing currently set for 5/9/2016 at 2:30 pm before Magistrate Judge McAuliffe is VACATED. (Rosales, O)
June 22, 2016
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Majed Bashir Akroush signed by Magistrate Judge Stanley A. Boone on 6/22/2016. (Lundstrom, T)
July 14, 2016
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AMENDED STIPULATION to Continue Status Conference; ORDER thereon: that the 3rd Status Conference as to Defendants Haitham Eid Habash (1), Ramsey Jeries Farraj (3) and Majed Bashir Akroush (4) is continued from July 25,2016 to Tuesday, October 11, 2016 at 1:00PM in Courtroom 8 (BAM) before Judge McAuliffe. Excludable started as to Haitham Eid Habash, Ramsey Jeries Farraj, Majed Bashir Akroush: XT Start: 7/25/2016 Stop: 10/11/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/13/2016. (Herman, H)AMENDED STIPULATION to Continue Status Conference; ORDER thereon: that the 3rd Status Conference as to Defendants Haitham Eid Habash (1), Ramsey Jeries Farraj (3) and Majed Bashir Akroush (4) is continued from July 25,2016 to Tuesday, October 11, 2016 at 1:00PM in Courtroom 8 (BAM) before Judge McAuliffe. Excludable started as to Haitham Eid Habash, Ramsey Jeries Farraj, Majed Bashir Akroush: XT Start: 7/25/2016 Stop: 10/11/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/13/2016. (Herman, H)AMENDED STIPULATION to Continue Status Conference; ORDER thereon: that the 3rd Status Conference as to Defendants Haitham Eid Habash (1), Ramsey Jeries Farraj (3) and Majed Bashir Akroush (4) is continued from July 25,2016 to Tuesday, October 11, 2016 at 1:00PM in Courtroom 8 (BAM) before Judge McAuliffe. Excludable started as to Haitham Eid Habash, Ramsey Jeries Farraj, Majed Bashir Akroush: XT Start: 7/25/2016 Stop: 10/11/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/13/2016. (Herman, H)
October 13, 2016
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STIPULATION and ORDER Regarding Continuance, signed by District Judge Dale A. Drozd on 10/13/2016. (Sentencing as to Zaid Elodat previously set for 12/5/2016, is CONTINUED to 2/27/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections Due: 1/30/2017, Final PSR Filed with the Court: 2/6/2017, Formal Objections to PSR/Sentencing Memo due: 2/13/2017, Responses to Formal Objections/Reply to Sentencing Memo: 2/21/2017.) (Gaumnitz, R)
October 13, 2016
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STIPULATION to Modify Conditions of Release for Defendant Haitham Habash to Allow Him to Temporarily Stay at a Hotel During Fumigation of his Home; ORDER as to Haitham Eid Habash (1) - from October 28, 2016 to November 2, 2016while his home is being fumigated. All other conditions of release will remainunchanged. signed by Magistrate Judge Barbara A. McAuliffe on 10/13/2016. (Herman, H)
November 18, 2016
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ORDER GRANTING 161 Request to Seal, signed by Magistrate Judge Barbara A. McAuliffe on 11/17/16. (Marrujo, C)ORDER GRANTING 161 Request to Seal, signed by Magistrate Judge Barbara A. McAuliffe on 11/17/16. (Marrujo, C)ORDER GRANTING 161 Request to Seal, signed by Magistrate Judge Barbara A. McAuliffe on 11/17/16. (Marrujo, C)ORDER GRANTING 161 Request to Seal, signed by Magistrate Judge Barbara A. McAuliffe on 11/17/16. (Marrujo, C)
December 9, 2016
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STIPULATION AND ORDER TO MODIFY CONDITIONS OF RELEASE TO ALLOW FOR TRAVEL TO THE LOS ANGELES AREA FOR NEW YEARS EVE as to Majed Bashir Akroush. Signed by Magistrate Judge Stanley A. Boone. (Hernandez, M)
January 6, 2017
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STIPULATION and ORDER Regarding Continuance, signed by District Judge Dale A. Drozd on 1/6/2017. (Sentencing as to Zaid Elodat (2) previously set for 2/27/2017, is CONTINUED to 6/26/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections Due: 5/29/2017, Final PSR Filed with the Court: 6/5/2017, Formal Objections to PSR/Sentencing Memo due: 6/12/2017, Responses to Formal Objections/Reply to Sentencing Memo: 6/19/2017.) (Gaumnitz, R)
January 11, 2017
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STIPULATION to Modify Conditions of Release for Defendant Haitham Habash; ORDER as to Haitham Eid Habash (1), signed by Magistrate Judge Barbara A. McAuliffe on 1/11/2017. (Herman, H)
January 13, 2017
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ORDER Granting Request to Seal Defendant Habash and Akroush's Replies signed by Magistrate Judge Barbara A. McAuliffe on 01/12/2017 as to Haitham Eid Habash, Majed Bashir Akroush. (Flores, E)ORDER Granting Request to Seal Defendant Habash and Akroush's Replies signed by Magistrate Judge Barbara A. McAuliffe on 01/12/2017 as to Haitham Eid Habash, Majed Bashir Akroush. (Flores, E)
January 13, 2017
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ORDER re: Motion for Return for Property Pursuant to Rule 41(g) (Doc. 155), as to Majed Bashir Akroush (4), signed by Magistrate Judge Barbara A. McAuliffe on 1/13/2017. (Herman, H)ORDER re: Motion for Return for Property Pursuant to Rule 41(g) (Doc. 155), as to Majed Bashir Akroush (4), signed by Magistrate Judge Barbara A. McAuliffe on 1/13/2017. (Herman, H)ORDER re: Motion for Return for Property Pursuant to Rule 41(g) (Doc. 155), as to Majed Bashir Akroush (4), signed by Magistrate Judge Barbara A. McAuliffe on 1/13/2017. (Herman, H)ORDER re: Motion for Return for Property Pursuant to Rule 41(g) (Doc. 155), as to Majed Bashir Akroush (4), signed by Magistrate Judge Barbara A. McAuliffe on 1/13/2017. (Herman, H)
January 26, 2017
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Request for Rule 43 Waiver of Appearance for Defendant; ORDER thereon: that Defendant's Ramsey Jeries Farraj (3) appearance may be waived at any and all non-substantive proceedings until further order. signed by Magistrate Judge Barbara A. McAuliffe on 1/26/2017. (Herman, H)
January 30, 2017
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Request for Rule 43 Waiver of Appearance for Defendant; ORDER thereon: that Defendant's Haitham Eid Habash (1) appearance may be waived at any and all non-substantive proceedings until further order. signed by Magistrate Judge Barbara A. McAuliffe on 1/27/2017. (Herman, H)
January 31, 2017
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ORDER (as to drug evidence) as to Haitham Eid Habash (1), Ramsey Jeries Farraj (3), Majed Bashir Akroush (4), signed by Magistrate Judge Barbara A. McAuliffe on 1/31/2017. (Herman, H)ORDER (as to drug evidence) as to Haitham Eid Habash (1), Ramsey Jeries Farraj (3), Majed Bashir Akroush (4), signed by Magistrate Judge Barbara A. McAuliffe on 1/31/2017. (Herman, H)ORDER (as to drug evidence) as to Haitham Eid Habash (1), Ramsey Jeries Farraj (3), Majed Bashir Akroush (4), signed by Magistrate Judge Barbara A. McAuliffe on 1/31/2017. (Herman, H)
February 14, 2017
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ORDER CLARIFYING Inspection of Drug Evidence (Doc. 203, 205): as to Haitham Eid Habash (1), Ramsey Jeries Farraj (3), Majed Bashir Akroush (4) - Based upon this understanding of the evidence contained in the clear plastic bags, the Court clarifies the inspection as follows. For originally packaged products that are themselves contained in the clear plastic bags, the defendants may inspect the packaged products outside of the governments clear plastic bags. However, evidence not be removed from its original packaging. An agent for the government may remove the originally packaged products from the clear plastic bags and display them so that all packaged products may be viewed. If there is any loose drug evidence, such as individual pills, this loose drug evidence may not be removed from the governments clear plastic bags. Defendants may not physically touch the drug evidence, and may not, at this point, open originally packaged products for inspection. signed by Magistrate Judge Barbara A. McAuliffe on 2/14/2017. (Herman, H)ORDER CLARIFYING Inspection of Drug Evidence (Doc. 203, 205): as to Haitham Eid Habash (1), Ramsey Jeries Farraj (3), Majed Bashir Akroush (4) - Based upon this understanding of the evidence contained in the clear plastic bags, the Court clarifies the inspection as follows. For originally packaged products that are themselves contained in the clear plastic bags, the defendants may inspect the packaged products outside of the governments clear plastic bags. However, evidence not be removed from its original packaging. An agent for the government may remove the originally packaged products from the clear plastic bags and display them so that all packaged products may be viewed. If there is any loose drug evidence, such as individual pills, this loose drug evidence may not be removed from the governments clear plastic bags. Defendants may not physically touch the drug evidence, and may not, at this point, open originally packaged products for inspection. signed by Magistrate Judge Barbara A. McAuliffe on 2/14/2017. (Herman, H)ORDER CLARIFYING Inspection of Drug Evidence (Doc. 203, 205): as to Haitham Eid Habash (1), Ramsey Jeries Farraj (3), Majed Bashir Akroush (4) - Based upon this understanding of the evidence contained in the clear plastic bags, the Court clarifies the inspection as follows. For originally packaged products that are themselves contained in the clear plastic bags, the defendants may inspect the packaged products outside of the governments clear plastic bags. However, evidence not be removed from its original packaging. An agent for the government may remove the originally packaged products from the clear plastic bags and display them so that all packaged products may be viewed. If there is any loose drug evidence, such as individual pills, this loose drug evidence may not be removed from the governments clear plastic bags. Defendants may not physically touch the drug evidence, and may not, at this point, open originally packaged products for inspection. signed by Magistrate Judge Barbara A. McAuliffe on 2/14/2017. (Herman, H)
March 15, 2017
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ORDER Granting 181 Request for Reconsideration as to Haitham Eid Habash (1), signed by District Judge Dale A. Drozd on 3/15/2017. (Gaumnitz, R)
April 13, 2017
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STIPULATION and ORDER Regarding Continuance, signed by District Judge Dale A. Drozd on 4/13/2017. Sentencing as to Zaid Elodat (2) previously set for 6/26/2017, is CONTINUED to 10/30/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Informal Objections Due10/2/2017, Final PSR Filed with the Court: 10/10/2017, Formal Objections to PSR/Sentencing Memo due: 10/16/2017, Responses to Formal Objections/Reply to Sentencing Memo: 10/23/2017.) (Thorp, J)
April 18, 2017
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STIPULATION Regarding Continuance; ORDER as to Haitham Eid Habash (1), Majed Bashir Akroush (4) - the parties stipulate to the continued drug inspection on April 19 and April 20 from 8 a.m. to 6 p.m. each day, or until completed, whichever occurs first. The drug inspection will take place at the same location and under the same conditions in effect during the drug inspection on April 6, 2016. The parties further stipulate that the need for an informal conference is moot. signed by Magistrate Judge Barbara A. McAuliffe on 4/18/2017. (Herman, H)STIPULATION Regarding Continuance; ORDER as to Haitham Eid Habash (1), Majed Bashir Akroush (4) - the parties stipulate to the continued drug inspection on April 19 and April 20 from 8 a.m. to 6 p.m. each day, or until completed, whichever occurs first. The drug inspection will take place at the same location and under the same conditions in effect during the drug inspection on April 6, 2016. The parties further stipulate that the need for an informal conference is moot. signed by Magistrate Judge Barbara A. McAuliffe on 4/18/2017. (Herman, H)
May 4, 2017
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STIPULATION and ORDER to Vacate Status Conference and set Change of Plea Hearing, signed by District Judge Dale A. Drozd on 5/4/2017. (Status conference as to Ramsey J. Farraj (3) currently set for 5/10/2017, before Magistrate Judge Barbara A. McAuliffe is VACATED and a Change of Plea Hearing is set for 5/22/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT start: 5/10/2017, XT stop: 5/22/2017.) (Thorp, J)
May 23, 2017
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PRELIMINARY ORDER OF FORFEITURE as to Ramsey Jeries Farraj (3), signed by District Judge Dale A. Drozd on 5/23/2017. (Gaumnitz, R)
May 23, 2017
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STIPULATION to Modify Conditions of Release for Defendant Haitham Habash to Allow for Travel to Las Vegas Conference June 22-25, 2017; ORDER as to Haitham Eid Habash (1) - the Stipulation to Modify conditions of release to allow for travel to Las Vegas from June 22-25, 2017 per the terms (stated in stipulation) for defendant Haitham Habash is hereby approved and so ORDERED. signed by Magistrate Judge Barbara A. McAuliffe on 5/23/2017. (Herman, H)
August 7, 2017
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ORDER Granting Government's 260 Motion to Withdraw 250 Sealed Pleading as to Ramsey Jeries Farraj (3), signed by District Judge Dale A. Drozd on 8/7/2017. (Pursuant to the motion by the United States, sealed pleading (Doc. No. 250) is WITHDRAWN.) (Gaumnitz, R)
August 14, 2017
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JUDGMENT and COMMITMENT as to Ramsey Jeries Farraj (3), signed by District Judge Dale A. Drozd on 8/14/2017. (Gaumnitz, R)
August 16, 2017
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ORDER Granting 272 Motion to Withdraw Defendant Ramsey Jeries Farraj's Sentencing Memorandum, signed by District Judge Dale A. Drozd on 8/15/2017. (Pursuant to the motion by the defendant, 263 sealed pleading is WITHDRAWN. Defendant shall file redacted version to remove all references by name of a cooperating witness for the government, as well as any personally identifying information contained in Exhibits B-E.) (Gaumnitz, R)
September 6, 2017
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STIPULATION and ORDER Regarding Continuance, signed by District Judge Dale A. Drozd on 9/6/2017. (Sentencing as to Zaid Elodat (2) previously set for 10/30/2017, is CONTINUED to 2/5/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections Due: 1/8/2018, Final PSR Filed with the Court: 1/15/2018, Formal Objections to PSR/Sentencing Memo due: 1/22/2018, Responses to Formal Objections/Reply to Sentencing Memo: 1/29/2018.) (Gaumnitz, R)
October 12, 2017
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ORDER to Exonerate Bond as to Ramsey Jeries Farraj (3) signed by District Judge Dale A. Drozd on 10/11/2017. (Sant Agata, S)
December 14, 2017
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STIPULATION and ORDER Regarding Continuance, signed by District Judge Dale A. Drozd on 12/13/2017. (Sentencing as to Zaid Elodat (2) previously set for 2/5/2018, is CONTINUED to 6/25/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections Due: 5/29/2018, Final PSR Filed with the Court: 6/4/2018, Formal Objections to PSR/Sentencing Memo due: 6/11/2018, Responses to Formal Objections/Reply to Sentencing Memo: 6/18/2018.) (Gaumnitz, R)
January 30, 2018
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STIPULATION to Modify Conditions of Release for Defendant Haitham Habash; ORDER as to Haitham Eid Habash (1) - DENIED without prejudice. With the removal of location monitoring, the curfew condition cannot be enforced. The Court will not impose a condition that cannot be enforced. Should the parties and Pretrial agree to removal of curfew, the Court will again consider the issue. signed by Magistrate Judge Barbara A. McAuliffe on 1/30/2018. (Herman, H)
January 30, 2018
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STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Haitham Eid Habash (1), Majed Bashir Akroush (4) - that time is excludable from January 24, 2018 through February 26, 2018, 7th Status Conference. Excludable started as to Haitham Eid Habash, Majed Bashir Akroush: XT Start: 1/24/2018 Stop: 2/26/2018. signed by Magistrate Judge Barbara A. McAuliffe on 1/30/2018. (Herman, H)STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Haitham Eid Habash (1), Majed Bashir Akroush (4) - that time is excludable from January 24, 2018 through February 26, 2018, 7th Status Conference. Excludable started as to Haitham Eid Habash, Majed Bashir Akroush: XT Start: 1/24/2018 Stop: 2/26/2018. signed by Magistrate Judge Barbara A. McAuliffe on 1/30/2018. (Herman, H)
January 30, 2018
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ORDER on Defendants' Motion for Discovery (Docs. 286, 287): the Court GRANTS the Motions in PART and DENIES the MOTIONS in PART. signed by Magistrate Judge Barbara A. McAuliffe on 1/30/2018. (Herman, H)ORDER on Defendants' Motion for Discovery (Docs. 286, 287): the Court GRANTS the Motions in PART and DENIES the MOTIONS in PART. signed by Magistrate Judge Barbara A. McAuliffe on 1/30/2018. (Herman, H)
January 31, 2018
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Revised STIPULATION to Modify Conditions of Release for Defendant Haitham Habash; ORDER as to Haitham Eid Habash (1) - 1) condition of curfew/location monitoring removed; 2) travel restricted to the Central District and Eastern District for court related purposes with prior PSO approval. Any other out of district travel to be approved in advance by the Court; and 3) all other previously imposed conditions, not in conflict with this stipulation and order, shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 1/31/2018. (Herman, H)
April 5, 2018
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ADDITIONAL ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 4/4/18 as to Majed Bashir Akroush (4). (Gonzalez, R)
April 17, 2018
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ORDER REQUIRING GOVERNMENT TO FILE A RESPONSE BY APRIL 19, 2018 AT NOON. Signed by Magistrate Judge Stanley A. Boone on 4/17/2018 as to Majed Bashir Akroush. (Hernandez, M)
May 3, 2018
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 4/23/2018 as to Majed Bashir Akroush (4) $200,000 Property Bond. (Sant Agata, S)
May 9, 2018
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ORDER to RECONVEY Property signed by Magistrate Judge Stanley A. Boone on 05/07/2018 as to Majed Bashir Akroush. (Flores, E)
May 14, 2018
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STIPULATION and ORDER Regarding Continuance, signed by District Judge Dale A. Drozd on 5/14/2018. (Sentencing as to Zaid Elodat (2) previously set for 6/25/2018, is CONTINUED to 11/13/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections Due: 10/15/2018, Final PSR Filed with the Court: 10/22/2018, Formal Objections to PSR/Sentencing Memo due: 10/29/2018, Responses to Formal Objections/Reply to Sentencing Memo: 11/5/2018.) (Gaumnitz, R)
May 17, 2018
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Stipulation and order to modify conditions of release to allow defendant Haitham Habash (1), to travel to San Francisco for a family wedding from June 20 to June 24, 2018, signed by Magistrate Judge Barbara A. McAuliffe on 5/17/2018. (Rosales, O)
July 30, 2018
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ORDER Denying 339 Sealing Request Without Prejudice as to Majed Bashir Akroush (4) without prejudice, signed by District Judge Dale A. Drozd on 7/29/2018. (Gaumnitz, R)