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13-354 - USA v. Sarwar et al


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13-354 - USA v. Sarwar et al
October 18, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Farah Sarwar signed by Magistrate Judge Kendall J. Newman on 10/18/2013. (Michel, G)[2:13-mj-00323-KJN]
October 22, 2013
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DETENTION ORDER, without prejudice, as to Hussain Shahzad signed by Magistrate Judge Dale A. Drozd on 10/22/2013. (Michel, G)[2:13-mj-00323-KJN]
November 1, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 11/1/13 as to Hussain Shahzad. (Meuleman, A)
December 4, 2013
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STIPULATION and ORDER 23 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/3/2013. Status Conference, as to all defendants, set for 2/20/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/2/2013 through Stop Date - 2/20/2014 (Marciel, M)STIPULATION and ORDER 23 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/3/2013. Status Conference, as to all defendants, set for 2/20/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/2/2013 through Stop Date - 2/20/2014 (Marciel, M)
April 30, 2014
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STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/30/2014 MODIFYING the conditions of pretrial release for Hussain Shahzad; TERMINATING pretrial release conditions 14 and 15 requiring electronic monitoring and curfew, respectively; ORDERING that all other conditions remain in effect. (Michel, G)
May 22, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 as to Farah Sarwar: Status Conference RESET for 7/31/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Farah Sarwar: XT4 Start: 5/22/2014 Stop: 7/31/2014. (Waggoner, D)
July 29, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 7/28/2014 CONTINUING the Status Conference for Farah Sarwar, Hussain Shahzad to 9/25/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Farah Sarwar, Hussain Shahzad: XT Start: 7/25/2014 Stop: 9/25/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 7/28/2014 CONTINUING the Status Conference for Farah Sarwar, Hussain Shahzad to 9/25/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Farah Sarwar, Hussain Shahzad: XT Start: 7/25/2014 Stop: 9/25/2014. (Michel, G)
September 22, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on September 20, 2014 as to defendants Farah Sarwar, Hussain Shahzad re 36. The Status Conference 09/18/2014 is CONTINUED TO 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Farah Sarwar, Hussain Shahzad: Excludable T2, T4 Start: 09/25/2014 Stop: 12/04/2014. (Rivas, A)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on September 20, 2014 as to defendants Farah Sarwar, Hussain Shahzad re 36. The Status Conference 09/18/2014 is CONTINUED TO 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Farah Sarwar, Hussain Shahzad: Excludable T2, T4 Start: 09/25/2014 Stop: 12/04/2014. (Rivas, A)
October 7, 2014
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WAIVER OF DEFENDANT'S PERSONAL PRESENCE as to Farah Sarwar signed by Chief Judge Morrison C. England, Jr on 10/2/14. (Becknal, R)
December 2, 2014
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STIPULATION and ORDER 40 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/2/2014. Status Conference, as to both defendants, is RE-SET for 12/18/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/4/2014 through Stop Date - 12/18/2014 (Marciel, M)STIPULATION and ORDER 40 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/2/2014. Status Conference, as to both defendants, is RE-SET for 12/18/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/4/2014 through Stop Date - 12/18/2014 (Marciel, M)
December 17, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/16/14 as to Farah Sarwar, Hussain Shahzad: Status Conference RESET for 2/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 12/18/14 Stop: 2/12/15. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/16/14 as to Farah Sarwar, Hussain Shahzad: Status Conference RESET for 2/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 12/18/14 Stop: 2/12/15. (Kaminski, H)
February 3, 2015
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STIPULATION and ORDER as to Farah Sarwar, Hussain Shahzad signed by Chief Judge Morrison C. England, Jr on 2/2/15. Status Conference RESET for 4/9/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: 1/30/15 Stop: 4/9/15. (Kaminski, H)STIPULATION and ORDER as to Farah Sarwar, Hussain Shahzad signed by Chief Judge Morrison C. England, Jr on 2/2/15. Status Conference RESET for 4/9/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: 1/30/15 Stop: 4/9/15. (Kaminski, H)
April 8, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/7/15 ORDERING that TheStatus Conference as to Farah Sarwar and Hussain Shahzad is CONTINUED from 4/9/15 to 5/21/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 4/9/15 to 5/21/15 pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/7/15 ORDERING that TheStatus Conference as to Farah Sarwar and Hussain Shahzad is CONTINUED from 4/9/15 to 5/21/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 4/9/15 to 5/21/15 pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)
May 27, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/26/15 ORDERING the Status Conference RESET for 7/30/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Farah Sarwar, Hussain Shahzad: T4 Start: 5/21/15 Stop: 7/30/15. (Becknal, R)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/26/15 ORDERING the Status Conference RESET for 7/30/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Farah Sarwar, Hussain Shahzad: T4 Start: 5/21/15 Stop: 7/30/15. (Becknal, R)
July 29, 2015
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STIPULATION and ORDER as to Farah Sarwar, Hussain Shahzad signed by Chief Judge Morrison C. England, Jr on 7/29/15 ORDERING the Status Conference RESET for 9/10/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr..), Excludable started as to Farah Sarwar, Hussain Shahzad: T4 Start: 7/30/15 Stop: 9/10/15. (Becknal, R)STIPULATION and ORDER as to Farah Sarwar, Hussain Shahzad signed by Chief Judge Morrison C. England, Jr on 7/29/15 ORDERING the Status Conference RESET for 9/10/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr..), Excludable started as to Farah Sarwar, Hussain Shahzad: T4 Start: 7/30/15 Stop: 9/10/15. (Becknal, R)
September 9, 2015
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STIPULATION and ORDER as to Farah Sarwar, Hussain Shahzad signed by Chief Judge Morrison C. England, Jr on 9/9/2015 ORDERING the Status Conference CONTINUED to 10/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Farah Sarwar, Hussain Shahzad: T4 Start: 9/10/2015 Stop: 10/8/2015. (Donati, J)STIPULATION and ORDER as to Farah Sarwar, Hussain Shahzad signed by Chief Judge Morrison C. England, Jr on 9/9/2015 ORDERING the Status Conference CONTINUED to 10/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Farah Sarwar, Hussain Shahzad: T4 Start: 9/10/2015 Stop: 10/8/2015. (Donati, J)
October 9, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/9/2015 ORDERING 63 Status Conference Reset for 1/21/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Farah Sarwar, Hussain Shahzad: XT4 Start: 10/8/2015 Stop: 1/21/2016. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/9/2015 ORDERING 63 Status Conference Reset for 1/21/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Farah Sarwar, Hussain Shahzad: XT4 Start: 10/8/2015 Stop: 1/21/2016. (Reader, L)
January 20, 2016
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/19/2016 CONTINUING the Status Conference for Farah Sarwar, Hussain Shahzad to 3/17/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Farah Sarwar, Hussain Shahzad: XT Start: 1/21/2016 Stop: 3/17/2016. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/19/2016 CONTINUING the Status Conference for Farah Sarwar, Hussain Shahzad to 3/17/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Farah Sarwar, Hussain Shahzad: XT Start: 1/21/2016 Stop: 3/17/2016. (Michel, G.)
March 11, 2016
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STIPULATION and ORDER as to Farah Sarwar, and Hussain Shahzad signed by Chief Judge Morrison C. England, Jr., on 3/10/16, ORDERING that the Status Conference is CONTINUED to 5/5/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Farah Sarwar, Hussain Shahzad: XT2, and XT4 Start: 3/8/16, Stop: 5/5/16. (Kastilahn, A)STIPULATION and ORDER as to Farah Sarwar, and Hussain Shahzad signed by Chief Judge Morrison C. England, Jr., on 3/10/16, ORDERING that the Status Conference is CONTINUED to 5/5/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Farah Sarwar, Hussain Shahzad: XT2, and XT4 Start: 3/8/16, Stop: 5/5/16. (Kastilahn, A)
April 27, 2016
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AMENDED STIPULATION and ORDER re Modification of Terms of Supervised Release as to Farah Sarwar signed by Magistrate Judge Edmund F. Brennan on 4/27/16. (Kaminski, H)
June 2, 2016
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STIPULATION and ORDER as to Farah Sarwar, and Hussain Shahzad signed by District Judge Morrison C. England, Jr., on 6/2/16, ORDERING that the Status Conference is CONTINUED to 6/23/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. Excludable started as to Farah Sarwar, and Hussain Shahzad: XT2, XT4 Start: 5/31/16, Stop: 6/23/16. (Kastilahn, A)STIPULATION and ORDER as to Farah Sarwar, and Hussain Shahzad signed by District Judge Morrison C. England, Jr., on 6/2/16, ORDERING that the Status Conference is CONTINUED to 6/23/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. Excludable started as to Farah Sarwar, and Hussain Shahzad: XT2, XT4 Start: 5/31/16, Stop: 6/23/16. (Kastilahn, A)
June 27, 2016
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ORDER SEALING DOCUMENTS as to Farah Sarwar signed by District Judge Morrison C. England, Jr on 6/23/16. (Mena-Sanchez, L)
June 27, 2016
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ORDER SEALING DOCUMENTS as to Hussain Shahzad signed by District Judge Morrison C. England, Jr on 6/23/16. (Mena-Sanchez, L)
September 15, 2016
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DETENTION ORDER signed by District Judge Morrison C. England, Jr. on 9/15/2016 as to Hussain Shahzad. (Zignago, K.)
December 5, 2016
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ORDER signed by District Judge Morrison C. England, Jr., on 12/2/16 as to Farah Sarwar, ORDERING that the documents as set forth in the Government's 114 notice are SEALED. (Kastilahn, A)
December 5, 2016
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ORDER signed by District Judge Morrison C. England, Jr., on 12/2/16 as to Hussain Shahzad, ORDERING that the documents as set forth in the Government's 115 notice are SEALED. (Kastilahn, A)
January 17, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 01/17/2017 as to Farah Sarwar. (Deutsch, S)
January 17, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 1/17/2017 as to Hussain Shahzad. (Deutsch, S)