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06-112 - USA v. Elmardoudi


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06-112 - USA v. Elmardoudi
January 22, 2007
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ORDER denying 22 Motion to Dismiss as to Abdel-Ilah Elmardoudi (1). The trial schedule established in the court's prior orders 16 and 20 remains in effect. Signed by Chief Judge Linda R Reade on 1/22/2007. (mem)
April 30, 2007
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ORDER granting 43 Motion to Allow Deposition of Witness as to Abdel-Ilah Elmardoudi (1) in accordance with the text of the Order. Signed by Judge Jon S Scoles on 4/30/07. (Stigler, Karo)
June 27, 2007
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ORDER denying 56 Motion to Subpoena Witnesses as to Abdel-Ilah Elmardoudi(1). The Clerk of Court is directed not to issue trial subpoenas for Judge Rosen, USA Morford and Attorney Swor. Signed by Chief Judge Linda R Reade on 6/27/07. (ksy, )
July 5, 2007
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ORDER denying 57 Defendant's Double Jeopardy Motion to Dismiss as to Abdel-Ilah Elmardoudi (1). Signed by Chief Judge Linda R Reade on 7/5/07. (mj)
July 5, 2007
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ORDER denying 58 Defendant's Motion to Dismiss on Due Process Grounds as to Abdel-Ilah Elmardoudi (1). Signed by Chief Judge Linda R Reade on 7/5/07. (mj)
July 5, 2007
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ORDER denying 59 Defendant's Motion Pursuant to Rule 48(b) as to Abdel-Ilah Elmardoudi (1). Signed by Chief Judge Linda R Reade on 7/5/07. (mj) (Additional attachment(s) added on 11/18/2009: # (1) Exhibits 80 & 81) (emj).
July 9, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 2 of the Indictment as to Abdel-Ilah Elmardoudi. Objections to R&R due by 7/23/2007. Signed by Judge Jon S Scoles on 7/9/07. (Stigler, Karo)
July 10, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Abdel-Ilah Elmardoudi for 83 Report and Recommendation to Accept Guilty Plea to Count 2 of the Indictment. Signed by Chief Judge Linda R Reade on 7/10/07. (mj)
March 12, 2008
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SENTENCING MEMORANDUM as to Defendant Abdel-Ilah Elmardoudi. Signed by Chief Judge Linda R Reade on 3/12/08. (ksy)