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07-165 - USA v. Alkhallefa


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07-165 - USA v. Alkhallefa
January 10, 2008
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ORDER ON DISCOVERY AND SCHEDULING as to Nasir Alkhallefa. Signed by Magistrate Judge C Clifford Shirley on January 10, 2008. (CRS)
January 10, 2008
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ORDER OF DETENTION PENDING TRIAL as to Nasir Alkhallefa. Signed by Magistrate Judge C Clifford Shirley on January 10, 2008. (CRS)
February 13, 2008
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ORDER denying as moot 18 Motion to Withdraw as Attorney as to Nasir Alkhallefa (1); and granting 19 Motion to Withdraw Document as to Nasir Alkhallefa (1) The motion hearing set for Thursday, February 14, 2008 at 9:00 a.m. is CANCELLED. The motion hearing set for February 28, 2008 at 10:00 a.m. to hear all other pending motions REMAINS on the Courts calendar. Signed by Magistrate Judge C Clifford Shirley on 2/13/08. (DCP)
March 13, 2008
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ORDER granting 13 Motion to Continue as to Nasir Alkhallefa (1); granting 14 Motion for Extension of Time to File as to Nasir Alkhallefa and (1); granting 16 Motion to declare the case complex as to Nasir Alkhallefa (1). The trial of this matter is reset to commence on 6/23/08 at 9:00 a.m. before the Honorable Thomas W. Phillips. All the time between the 1/17/08 date of filing the motions and the new trial date of 6/23/08 is fully escludable time under the Speedy Trial Act. Pretrial Motions shall be filed by 4/23/08 and responses shall be filed by 5/14/08. A Motion Hearing/Pretrial Conference will be held on 5/22/08 and 5/23/08 before the Honorable C. Clifford Shirley. Defendant shall have until 5/23/08 to provide this Court and the government with notice of his intent to assert an affirmative defense. Signed by Magistrate Judge C Clifford Shirley on 3/13/08. (DCP)
April 18, 2008
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MEMORANDUM AND ORDER as to Nasir Alkhallefa GRANTING 23 MOTION to Continue filed by Nasir Alkhallefa. Pretrial Motions shall be file on or before 5/14/08 and responses shall be filed on or before 5/28/08. The motion hearing originally scheduled for 5/22/08 and 5/23/08 is RESET. (Motion Hearing reset for 6/12/2008 10:00 AM in Courtroom 3B before Magistrate Judge C Clifford Shirley.) Signed by Magistrate Judge C Clifford Shirley on 4/18/08. (DCP)
May 16, 2008
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MEMORANDUM AND ORDER as to Nasir Alkhallefa re granting in part and denying in part 27 MOTION to Continue Filing Deadline filed by Nasir Alkhallefa; Pretrial Motions shall be filed on or before 6/11/08; (Motion Hearing set for 6/12/2008 10:00 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley., Pretrial Conference set for 6/12/2008 10:00 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley, Jury Trial set for 6/23/2008 09:00 AM in Courtroom 4 - Knoxville before District Judge Thomas W Phillips.) Signed by Magistrate Judge C Clifford Shirley on 5/16/08. (DCP) Modified on 5/16/2008 (DCP).
June 18, 2008
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PRETRIAL ORDER as to Nasir Alkhallefa, (Change of Plea Hearing set for 6/20/2008 09:00 AM in Courtroom 4 - Knoxville before District Judge Thomas W Phillips.) Signed by Magistrate Judge C Clifford Shirley on 6/18/08. (DCP)