Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

10-187 - USA v. Ali et al


Download Files

Metadata

Document in Context
10-187 - USA v. Ali et al
September 30, 2011
PDF | More
ORDER. IT IS HEREBY ORDERED that all parties and counsel are to follow the Rules of Decorum set forth by the Court, which includes rising when Court is called to Order. Any party failing to comply with the Rules of Decorum will be sanctioned by the Court. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/30/11. (GRR)ORDER. IT IS HEREBY ORDERED that all parties and counsel are to follow the Rules of Decorum set forth by the Court, which includes rising when Court is called to Order. Any party failing to comply with the Rules of Decorum will be sanctioned by the Court. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/30/11. (GRR)
September 30, 2011
PDF | More
MEMORNDUM OPINION AND ORDER. IT IS HEREBY ORDERED that:1.The Government's Motion Regarding Admissibility of Transcripts of Intercepted Calls 108 is GRANTED as follows: Transcripts of Intercepted Calls shall be given to the jury for use during trial and deliberations contingent upon the government removing all logos of governmental entities, removing all editorial comments, removing references to an unknown speaker believed to be a particular person, and by not capitalizing the words "youth" and "jihad";2.Defendants' Motion for Financial Information on Expert Compensation 111 is GRANTED. Prior to trial, the government shall provide defendants particularized information as to compensation paid Evan Kohlmann by the government in prior cases in which he rendered expert testimony;3.Defendants' Motion to Limit Rule 404 (b) Evidence 112 is DENIED;4.Defendants' Motion to Exclude or Limit Expert Testimony 114 is DENIED; and5.Defendant Hassan's Renewed Motion for Severance 107 is DENIED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 9/30/11. (GRR)MEMORNDUM OPINION AND ORDER. IT IS HEREBY ORDERED that:1.The Government's Motion Regarding Admissibility of Transcripts of Intercepted Calls 108 is GRANTED as follows: Transcripts of Intercepted Calls shall be given to the jury for use during trial and deliberations contingent upon the government removing all logos of governmental entities, removing all editorial comments, removing references to an unknown speaker believed to be a particular person, and by not capitalizing the words "youth" and "jihad";2.Defendants' Motion for Financial Information on Expert Compensation 111 is GRANTED. Prior to trial, the government shall provide defendants particularized information as to compensation paid Evan Kohlmann by the government in prior cases in which he rendered expert testimony;3.Defendants' Motion to Limit Rule 404 (b) Evidence 112 is DENIED;4.Defendants' Motion to Exclude or Limit Expert Testimony 114 is DENIED; and5.Defendant Hassan's Renewed Motion for Severance 107 is DENIED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 9/30/11. (GRR)
October 3, 2011
PDF | More
ORDER. IT IS HEREBY ORDERED: 1. Defendant Ali is held in criminal contempt for failing to rise when Court is called to Order and recessed on October 3, 2011; and 2. The Order Setting Conditions of Release 13 is REVOKED. Defendant Ali shall be detained pending further Order of the Court as to Amina Farah Ali. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/3/11. (GRR) Regen NEF: USM. Modified text on 10/3/2011 (las).
October 3, 2011
PDF | More
ORDER. IT IS HEREBY ORDERED: The Court hereby finds that on this day, October 3, 2011, Defendant Ali failed to rise on ten occasions. Defendant Ali shall be sentenced to five days for each incidence of contempt, to be served consecutively, and after the trial in this matter is completed. (Written Opinion). Signed by Chief Judge Michael J. Davis on 10/3/11. (GRR) Regen NEF: USM Modified text on 10/4/2011 (las).
October 5, 2011
PDF | More
ORDER as to Amina Farah Ali. IT IS HEREBY ORDERED: The Court hereby finds that on this day, October 4, 2011, Defendant Ali failed to rise on the following ten occasions: 9:00 - Court called to Order; 9:20 - Court recessed; 9:35 - Court called to Order; 11:24 - Court called to Order; 1:15 - Jury excused; 1:20 - Court recessed; 2:20 - Court called to Order; 3:05 - Court recessed; 3:15 - Court called to Order; 5:05 - Jury excused. Defendant Ali shall be sentenced to five days for each incidence of contempt, to be served consecutively and after the trial in this matter is completed.(Written Opinion). Signed by Chief Judge Michael J. Davis on 10/5/11. (GRR) Regen NEF: USM. Modified text on 10/5/2011 (las).
April 18, 2012
PDF | More
ORDER as to Amina Farah Ali (1). IT IS HEREBY ORDERED that Defendant's Motion for Reconsideration of Detention Order 192 is GRANTED as follows: on April 19, 2012, the Defendant shall be released to the R.S. Metro Halfway House, St. Paul, Minnesota. Defendant shall be transported to R.S. Metro by either the Ramsey County Sheriffs Department or the U.S. Marshals Service. The conditions of release will be set forth in a separate order.(Written Opinion). Signed by Chief Judge Michael J. Davis on 4/18/12. (GRR) Regen NEF: USMS Modified on 4/18/2012 (las).
September 19, 2012
PDF | More
MEMORANDUM OPINION AND ORDER as to Amina Farah Ali (1). IT IS HEREBY ORDERED that Defendant Ali is held in contempt of court pursuant to 18 U.S.C. ยง 401 for those occasions in which she failed to rise when court was called into session and in recess on October 3 and 4, 2011, in violation of the Courts Order dated September 30, 2011 130. The Court will not impose a custodial sentence for these contempt citations. The Defendant's Motion to Set Aside her Contempt Citations 147 is DISMISSED as moot. (Written Opinion). Signed by Chief Judge Michael J. Davis on 9/19/12. (GRR)
January 12, 2017
PDF | More
ORDER as to Hawo Mohamed Hassan (2). IT IS HEREBY ORDERED that the Defendant's Motion for Sentence Reduction 303 is DENIED. (Written Opinion). Signed by Judge Michael J. Davis on 1/12/17. (GRR) (cc: Hassan) Modified on 1/13/2017 (AKL).