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16-127 - USA v. Almashwali et al


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16-127 - USA v. Almashwali et al
July 29, 2016
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SEALING ORDER, signed by Magistrate Judge Erica P. Grosjean on 7/27/16 as to Abdullah Almashwali, Chaudhry Ahmad Farooq. (Gonzalez, R)[1:16-mj-00095-EPG *SEALED*]SEALING ORDER, signed by Magistrate Judge Erica P. Grosjean on 7/27/16 as to Abdullah Almashwali, Chaudhry Ahmad Farooq. (Gonzalez, R)[1:16-mj-00095-EPG *SEALED*]
August 3, 2016
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ORDER to File Redacted Complaint as to Abdullah Almashwali (1), Chaudhry Ahmad Farooq (2) signed by Magistrate Judge Sheila K. Oberto on 08/03/2016. (Flores, E)[1:16-mj-00095-EPG *SEALED*]ORDER to File Redacted Complaint as to Abdullah Almashwali (1), Chaudhry Ahmad Farooq (2) signed by Magistrate Judge Sheila K. Oberto on 08/03/2016. (Flores, E)[1:16-mj-00095-EPG *SEALED*]
August 11, 2016
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ORDER to UNSEAL Case, except for the original Complaint, Document One, which is to remain sealed as to Abdullah Almashwali (1), Chaudhry Ahmad Farooq (2), signed by Magistrate Judge Sheila K. Oberto on 8/11/16.(Hellings, J)ORDER to UNSEAL Case, except for the original Complaint, Document One, which is to remain sealed as to Abdullah Almashwali (1), Chaudhry Ahmad Farooq (2), signed by Magistrate Judge Sheila K. Oberto on 8/11/16.(Hellings, J)
August 31, 2016
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 8/31/2016 as to Abdullah Almashwali. (Hall, S)
September 15, 2016
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27 Motion and Order for Stay of Release Order, as to Chaudhry Ahmad Farooq (2), signed by Magistrate Judge Erica P. Grosjean on 9/15/2016. (Rosales, O)
September 19, 2016
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ORDER on Government's Motion for Stay of Release Order as to Chaudhry Ahmad Farooq (2), signed by Chief Judge Lawrence J. O'Neill on 9/19/2016. (IT IS HEREBY ORDERED that the order of Magistrate Judge Erica P. Grosjean dated September 14, 2016, releasing the defendant is hereby stayed until this matter heard. It is further ordered that the hearing on the matter shall be held on October 5, 2016, at 10:00 a.m.) (Gaumnitz, R)
October 12, 2016
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DETENTION ORDER as to Chaudhry Ahmad Farooq (2), signed by District Judge Dale A. Drozd on 10/11/2016. (Gaumnitz, R)
October 19, 2016
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ORDER re Continuance of Status Conference (stipulation Doc. 41): as to Abdullah Almashwali (1), Chaudhry Ahmad Farooq (2) - 1st STATUS CONFERENCE is continued from 10/24/2016 to November 28, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Abdullah Almashwali, Chaudhry Ahmad Farooq: XT Start: 10/24/2016 Stop: 11/28/2016. signed by Magistrate Judge Barbara A. McAuliffe on 10/18/2016. (Herman, H)ORDER re Continuance of Status Conference (stipulation Doc. 41): as to Abdullah Almashwali (1), Chaudhry Ahmad Farooq (2) - 1st STATUS CONFERENCE is continued from 10/24/2016 to November 28, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Abdullah Almashwali, Chaudhry Ahmad Farooq: XT Start: 10/24/2016 Stop: 11/28/2016. signed by Magistrate Judge Barbara A. McAuliffe on 10/18/2016. (Herman, H)
January 19, 2017
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ORDER for Forfeiture Money Judgment as to Chaudhry Ahmad Farooq (2), signed by District Judge Dale A. Drozd on 1/18/2017. (Gaumnitz, R)
January 23, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 1/23/17 as to Chaudhry Ahmad Farooq (2): Defendant must appear on April 18, 2017 at 8:30 AM, before District Judge Drozd, Ctrm 5, 7th Fl. (Hellings, J) (Main Document 55 replaced on 1/26/2017) (Sant Agata, S).
January 23, 2017
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ORDER on Appearance and Compliance Bond as to Chaudhry Ahmad Farooq, signed by Magistrate Judge Barbara A. McAuliffe on 1/23/17. (Hellings, J)
February 22, 2017
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STIPULATION and ORDER to Continue Hearing On Motions: as to Abdullah Almashwali (1) - The motions (Doc. 48 for BILL of PARTICULARS and Doc. 68 for DISCOVERY and Brady Material) hearing currently set for March 6, 2017 is hereby continued to March 13, 2017 at 3:00 p.m. in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. It is further ordered that Attorney Santos may appear by phone by using the following dial-in number and passcode: dial-in number 1-877-411-9748; passcode 3190866. "Counsel are directed to meet and confer on the motion. Counsel are directed to inform the Court, by email to Courtroom Deputy Harriet Herman, no later than 2:00 p.m. on March 7, 2017 whether any issues remain for the Court's decision and if so, which specific items remain at issue." Excludable started as to Abdullah Almashwali (1): XT Start: 2/22/2017 Stop: 3/13/2017. signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2017. (Herman, H)
March 14, 2017
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ORDER Denying 47 Motion to Suppress, signed by District Judge Dale A. Drozd on 3/14/2017. (Defendant Abdullah Almashwali's (1) request for an evidentiary hearing and his motion to suppress evidence are hereby denied.) (Gaumnitz, R)ORDER Denying 47 Motion to Suppress, signed by District Judge Dale A. Drozd on 3/14/2017. (Defendant Abdullah Almashwali's (1) request for an evidentiary hearing and his motion to suppress evidence are hereby denied.) (Gaumnitz, R)
March 20, 2017
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ORDER Re Tax Returns as to Abdullah Almashwali (1), signed by District Judge Dale A. Drozd on 3/20/2017. (Gaumnitz, R)
April 12, 2017
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ORDER Modifying Conditions and to Permit Travel Pretrial Release as to Chaudhry Ahmad Farooq (2), signed by District Judge Dale A. Drozd on 4/12/2017. (Thorp, J)
April 19, 2017
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STIPULATION and ORDER to Continue the May 1, 2017 Sentencing Hearing to July 24, 2017, signed by District Judge Dale A. Drozd on 4/19/2017. (Sentencing as to Chaudhry Ahmad Farooq (2) previously set for 5/1/2017, is CONTINUED to 7/24/2017, at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Thorp, J)
April 19, 2017
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AMENDED 108 STIPULATION and ORDER to Continue the May 1, 2017 Sentencing Hearing to July 24, 2017, signed by District Judge Dale A. Drozd on 4/19/2017. (Sentencing as to Chaudhry Ahmad Farooq (2) previously set for 5/15/2017, is CONTINUED to 7/24/2017, at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Corrected previous sentencing date in order) (Thorp, J)
June 30, 2017
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STIPULATION and ORDER to Continue the Sentencing Hearing to January 22, 2018, and to Modify Pretrial Release Conditions, signed by District Judge Dale A. Drozd on 6/30/2017. (Sentencing as to Chaudhry Ahmad Farooq (2) previously set for 7/24/2017, is CONTINUED to 1/22/2018, at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. The defendant's condition of release is modified to allow the above named defendant to leave his home to find employment for reasonable periods of time as determined by his pretrial services officer.) (Gaumnitz, R)
July 28, 2017
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JUDGMENT and COMMITMENT as to Abdullah Almashwali (1), signed by District Judge Dale A. Drozd on 7/28/2017. (Gaumnitz, R)
November 29, 2017
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STIPULATION and ORDER to Modify Terms of Supervised Release: as to Chaudhry Ahmad Farooq (2) - defendant's terms of supervised release to delete the RF monitoring and add curfew at the direction of Pretrial Services. signed by Magistrate Judge Barbara A. McAuliffe on 11/29/2017. (Herman, H)
December 1, 2017
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(Corrected) STIPULATION and ORDER to Modify Terms of Pretrial Release as to Chaudhry Ahmad Farooq (2) - RF monitoring is deleted from defendants terms of pretrial release. signed by Magistrate Judge Barbara A. McAuliffe on 12/1/2017. (Herman, H)
January 25, 2018
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JUDGMENT and COMMITMENT as to Chaudhry Ahmad Farooq (2), signed by District Judge Dale A. Drozd on 1/25/2018. (Gaumnitz, R)