Case: USA v. Moalin

3:10-cr-04246 | U.S. District Court for the Southern District of California

Filed Date: Oct. 22, 2010

Case Ongoing

Clearinghouse coding complete

Case Summary

On October 22, 2010, three immigrants from Somalia were indicted on criminal charges in the U.S. District Court for the Southern District of California. The case was assigned to Judge Jeffrey Miller. A superseding indictment added a fourth defendant to the charges on January 14, 2011. Each defendant was represented by private counsel, and one was additionally represented by the Civil Rights Clinic in Austin, Texas. The charges were related to the defendants’ alleged material and financial support for the terrorist group Al-Shabab, and consisted of five counts: (1) Conspiracy to Provide Material Support for Terrorism, in violation of 18 U.S.C. §2339A(a); (2); Conspiracy to Provide Material Support to a Foreign Terrorist Organization (“FTO”), in violation of 18 U.S.C. §2339B(a)(1); (3) Conspiracy to Kill in a Foreign Country, in violation of 18 U.S.C. §956; (4) Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(a)(2)(A) and (h); (5) Providing Material Support for Terrorism, in violation of 18 U.S.C. § 2339A(a).

The four defendants were convicted by jury verdict on February 22, 2013. 2013 WL 8351225. The named defendant was convicted on all five counts; two defendants were convicted only on counts 1, 2, 3, and 5; the fourth was convicted only on counts 1, 2, and 5. After several months of pre-sentence investigation, the defendants filed a joint motion for a new trial on September 5, 2013. The motion was based on congressional testimony from the NSA and the FBI relating to materials provided by Edward Snowden regarding NSA surveillance in this particular case. In their new trial motion, the defendants argued: (1) that collection by the NSA of electronic data related to the named defendant violated the First and Fourth Amendment, as well as the Foreign Intelligence Surveillance Act (FISA); (2) that cleared defense counsel should have been provided with the Government’s confidential response to their FISA motion and the ex parte request for a protective order under the Confidential Information Protection Act ("CIPA"); and (3) that the Government failed to provide required discovery and exculpatory materials.

The court denied each of these arguments in its November 14, 2013 order denying the defendants’ motion for a new trial, finding that the public disclosures made by the NSA and the FBI provided no new facts to alter the court's FISA and CIPA rulings. 2013 WL 6079518. The court also denied the defendants' arguments that the Government had violated the First and Fourth Amendments, as well as FISA and CIPA. Finally, the court found that the Government had complied with its obligations to provide required discovery and exculpatory materials. The four defendants were sentenced to 15 years, 13 years, 10 years, and 6 years, respectively.

Each of the four defendants filed appeals to the United States Court of Appeals for the Ninth Circuit in late November 2013.

On October 29, 2015, the defendants submitted their joint appeal. They alleged that (1) the convictions should be reversed because the government, through the NSA’s surveillance program, acted beyond the authority granted to it by 50 U.S.C. §1861; (2) the NSA’s surveillance program violated the Fourth Amendment; (3) the convictions should be dropped and a new trial ordered because the government did not provide exculpatory information and/or notice of its surveillance activities; (4) the district court excluded the appellants’ access to relevant evidence while at the same time allowed the government’s irrelevant and prejudicial evidence; and (5) there was insufficient evidence for the jury to support the fourth appellant’s convictions.

On November 10, 2016, Judges Marsha S. Berzon, Jacqueline H. Nguyen, and Jack Zouhary heard oral arguments. On July 18, 2018, a defendant's lawyer wrote the court asking them to consider how the Supreme Court's recent decision in Carpenter v. United States affects the current case. 2018 WL 3073916. The lawyer argued that the reasoning animating the holding in Carpenter is what is at issue in this case's challenge of the government’s bulk collection, retention, and subsequent review of phone records.

The Ninth Circuit released an opinion (by Judge Berzon) on September 2, 2020, upholding the charges against the defendants but stating that the government may have violated the Fourth Amendment through the bulk telephony metadata collection program. 2020 WL 5225704. Judge Berzon relied on the Carpenter decision to state that bulk telephony metadata collection may violate the Fourth Amendment because the information wireless carriers collect off cell phones is so revealing about an individual's habits that warrantless collection would be an unreasonable search without a warrant. She added that the bulk telephony metadata collection program violated FISA Subchapter IV, stating that the “statement of facts showing that there are reasonable grounds to believe that the tangible things sought are relevant to an authorized investigation" language in the Subchapter is intended to limit the scope of the government's ability to request FISA warrants, and that bulk metadata collection was not sufficiently limited to comply with the statute's intent. However, she declined to suppress the evidence collected against the defendants as a result of the FISA violation, writing that the FISA Subchapter IV does not allow suppression as a remedy in contrast to other areas of the statute that do, and that, upon review of the classified FISA warrants at issue, the information collected from the metadata program was not material to the successful FISA warrant application. Turning to the Fourth Amendment's notice requirement, Judge Berzon wrote that, while the defendants found out about the collection of their metadata in an unusual way through the Snowden disclosures, they were given notice to contest the metadata collection in the form of this lawsuit, and that the lack of notice at the District Court was not prejudicial from in-camera review of the record. However, she did mention that the government is obligated to disclose impending use of foreign intelligence surveillance data in order to give the defendants a chance to contest it.

Defendants filed a motion to appeal the decision. Defendants and the U.S. Government, in connection with the appeal, both filed petitions for rehearing en blanc.

One of the defendants filed a motion for compassionate release, asserting in large part that his health made him particularly susceptible to contracting COVID-19. After the defendant refiled the motion to correct a filing discrepancy, the district court hearing the motion declined to grant the motion for compassionate release. No similar motions have been made by the other defendants to this action.

This case is ongoing.

show full summary

Summary Authors

Nicholas Hazen (4/3/2017)

Dawn Lui (6/19/2020)

Ellen Aldin (9/7/2020)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/14526757/parties/united-states-v-moalin/

Judge(s)

Berzon, Marsha Siegel (California)

Attorney for Plaintiff

Attorney, Helen H.

Cole, William P. (California)

Attorney for Defendant

Abdo, Alex (New York)

Abdo, Alexander A.

Expert/Monitor/Master/Other

Judge(s)

Berzon, Marsha Siegel (California)

Miller, Jeffrey T. (California)

Nguyen, Jacqueline Hong-Ngoc (California)

Zouhary, Jack (Ohio)

Attorney for Plaintiff

Attorney, Helen H.

Cole, William P. (California)

CR, U S (California)

Duffy, Laura E. (California)

Fontier, Alice L. (New York)

Han, Caroline Pineda (California)

Sheppard, Fred A. (California)

Smith, Jeffrey Michael (District of Columbia)

Sullivan, Holly A. (California)

Ward, Steven Philip (District of Columbia)

Zipp, Daniel Earl (California)

Attorney for Defendant

Abdo, Alex (New York)

Abdo, Alexander A.

Coleman, Benjamin L. (California)

Dratel, Joshua L. (New York)

Durkin, Thomas Anthony (Illinois)

Geller, Marc B. (California)

Ghappour, Ahmed (Texas)

Hanover, Holly S. (California)

Missakian, Elizabth (California)

Mohamud, Mohamed Mohamed (California)

Moreno, Linda (Florida)

Roberts, Janis D. (Illinois)

Sherif, Mahir Tewfik (California)

Toomey, Patrick Christopher (New York)

Troiano, Kenneth J. (California)

Zugman, David J. (California)

Expert/Monitor/Master/Other

Counsel, Michael William

Patel, Faiza (New York)

Attorney Contact Information via CourtListener

show all people

Documents in the Clearinghouse

	Document
3:10-cr-04246	Docket [PACER]	Sept. 23, 2015	Sept. 23, 2015 Docket
3:10-cr-04246 13-50572 13-50578 13-50580 14-50051	Court of Appeals Docket U.S. Court of Appeals for the Ninth Circuit	Sept. 4, 2020	Sept. 4, 2020 Docket
1 3:10-cr-04246	Introductory Allegations Common to All Counts United States of America v. Moalin, Mohamed, and Doreh	Oct. 22, 2010	Oct. 22, 2010 Other
345-1 3:10-cr-04246	Statement of Facts and Memorandum of Points and Authorities in Support of Joint Motion Pursuant to Rule 33, R.Crim. P., For a New Trial	Sept. 5, 2013	Sept. 5, 2013 Pleading / Motion / Brief
387 3:10-cr-04246	Order Denying Motion for New Trial	Nov. 14, 2013	Nov. 14, 2013 Order/Opinion 2013 WL 6079518
85-1 3:10-cr-04246 13-50572 13-50578 13-50580 14-50051	Opinion United States of America v. Moalin U.S. Court of Appeals for the Ninth Circuit	Sept. 2, 2020	Sept. 2, 2020 Order/Opinion 973 F.3d 977
554 3:10-cr-04246	Order on Motion for Compassionate Release	Sept. 29, 2021	Sept. 29, 2021 Order/Opinion 2021 WL 4460705

show / hide documents

Resources

Title	Description		External URL Date / External URL
EPIC.org U.S. v. Moalin	The Fourth Amendment prohibits unreasonable government searches and seizures, and courts have held that generally a warrant based on probable cause should be required to conduct a search or seizure. …	Feb. 27, 2020	Feb. 27, 2020 https://web.archive.org/...

show / hide resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/14526757/united-states-v-moalin/

Last updated Oct. 8, 2025, 11:06 p.m.

Change selected docket

ECF Number	Description	Date	Link Date / Link
1	INDICTMENT as to Basaaly Saeed Moalin (1) count(s) 1, 2, 3, 4, 5, Mohamed Mohamed Mohamud (2) count(s) 1, 2, 3, 4, Issa Doreh (3) count(s) 1, 2, 3, 4. (kaj) . Modified on 11/2/2010 to unseal Indictment (kaj). (Entered: 10/25/2010)	Oct. 22, 2010	Oct. 22, 2010 Clearinghouse
1	INDICTMENT as to Basaaly Saeed Moalin (1) count(s) 1, 2, 3, 4, 5, Mohamed Mohamed Mohamud (2) count(s) 1, 2, 3, 4, Issa Doreh (3) count(s) 1, 2, 3, 4. (kaj) . Modified on 11/2/2010 to unseal Indictment (kaj). (Entered: 10/25/2010)	Oct. 22, 2010	Oct. 22, 2010 PACER
2	ARREST WARRANT ISSUED by Magistrate Judge William McCurine, Jr in case as to Basaaly Saeed Moalin. (kaj) (kaj). (Entered: 10/26/2010)	Oct. 22, 2010	Oct. 22, 2010 PACER
3	ARREST WARRANT ISSUED by Magistrate Judge William McCurine, Jr in case as to Mohamed Mohamed Mohamud. (kaj) (kaj). (Entered: 10/26/2010)	Oct. 22, 2010	Oct. 22, 2010 PACER
5	Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Govt's oral motion to unseal Indictment granted. Initial Appearance as to Basaaly Saeed Moalin held on 11/2/2010. Arraignment on Indictment as to Basaaly Saeed Moalin (1) Count 1,2,3,4,5 held on 11/2/2010. Not Guilty plea entered to Indictment. Court appoints Attorney Marc Bruce Geller, not appearing, as counsel in this case. Govt's oral motion for detention based on risk of flight. Detention Hearing set for 11/5/2010 09:00 AM in Courtroom F before Magistrate Judge William V. Gallo. Motion Hearing/Trial Setting set for 12/3/2010 11:00 AM in Courtroom 16 before Judge Jeffrey T. Miller (Tape No. WVG:10-10:43-10:52). (Plaintiff Attorney Carline Han and William Cole, AUSA). (Defendant Attorney Victor Pippins, FD, S/A). (kaj) (Entered: 11/02/2010)	Nov. 2, 2010	Nov. 2, 2010 PACER
6	Oral MOTION for Detention (risk of flight) by USA as to Basaaly Saeed Moalin 5 . (kaj) (Entered: 11/02/2010)	Nov. 2, 2010	Nov. 2, 2010
	Arrest of Basaaly Saeed Moalin (kaj)	Nov. 2, 2010	Nov. 2, 2010
	Arrest	Nov. 2, 2010	Nov. 2, 2010
10	Oral MOTION to Detain(risk of flight) by USA as to Mohamed Mohamed Mohamud, Issa Doreh. (mkz) (Entered: 11/03/2010)	Nov. 3, 2010	Nov. 3, 2010
7	CJA 23 Financial Affidavit by Basaaly Saeed Moalin (tkl) (Entered: 11/03/2010)	Nov. 3, 2010	Nov. 3, 2010 PACER
8	NOTICE OF ATTORNEY APPEARANCE William P Cole appearing for USA. (Cole, William) (tkl). (Entered: 11/03/2010)	Nov. 3, 2010	Nov. 3, 2010 PACER
8	NOTICE OF ATTORNEY APPEARANCE William P Cole appearing for USA. (Cole, William) (tkl). (Entered: 11/03/2010)	Nov. 3, 2010	Nov. 3, 2010 PACER
9	Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Initial Appearance and Arraignment on Indictment as to Mohamed Mohamed Mohamud (2) Count 1,2,3,4 and Issa Doreh (3) Count 1,2,3,4 held on 11/3/2010. Not Guilty plea entered as to Mohamed Mohamed Mohamud, Issa Doreh. Attorney Mahir Sherif specially appearing for Mohamed Mohamed Mohamud. Attorney Kenneth J Troiano(n/a) provisionally appointed for Issa Doreh. Financial affidavit due as to Issa Doreh. Goverment oral motion to detain(flight risk). Court moves sua sponte to detain defendants based on danger to the community. Detention Hearing set for 11/5/2010 09:00 AM in Courtroom F before Magistrate Judge William V. Gallo. Motion Hearing/Trial Setting set for 12/3/2010 11:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (CD# 11/3/2010 WVG:10:33-10:45). (Plaintiff Attorney Caroline Han and William Cole, AUSA). (Defendant Attorney Victor Pippins, FD-S/A). (mkz) (Entered: 11/03/2010)	Nov. 3, 2010	Nov. 3, 2010
	Arrest of Mohamed Mohamed Mohamud, Issa Doreh. (mkz)	Nov. 3, 2010	Nov. 3, 2010
11	NOTICE OF ATTORNEY APPEARANCE Caroline Pineda Han appearing for USA. (Han, Caroline) (tkl). (Entered: 11/04/2010)	Nov. 4, 2010	Nov. 4, 2010 PACER
11	NOTICE OF ATTORNEY APPEARANCE Caroline Pineda Han appearing for USA. (Han, Caroline) (tkl). (Entered: 11/04/2010)	Nov. 4, 2010	Nov. 4, 2010 RECAP
12	NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA (Attachments: # 1 Proof of Service)(Cole, William) (tkl). (Entered: 11/04/2010)	Nov. 4, 2010	Nov. 4, 2010 PACER
12	NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA (Attachments: # 1 Proof of Service)(Cole, William) (tkl). (Entered: 11/04/2010)	Nov. 4, 2010	Nov. 4, 2010 PACER
13	MOTION for Discovery by Basaaly Saeed Moalin. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Geller, Marc) (tkl). (Entered: 11/05/2010)	Nov. 5, 2010	Nov. 5, 2010 PACER
14	Minute Entry for proceedings held before Magistrate Judge William V. Gallo:Detention Hearing as to Basaaly Saeed Moalin held on 11/5/2010. USA oral motion for detention. Motion found as moot as to Basaaly Saeed Moalin. Defendant stipulates to detention pending trial without prejudice. Order of detention filed. (CD# 11/5/2010 WVG10-9:01-9:11). (Plaintiff Attorney William Cole AUSA and Caroline Han AUSA).(Defendant Attorney Marc Geller CJA).(jmy) (Entered: 11/05/2010)	Nov. 5, 2010	Nov. 5, 2010
15	Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Detention Hearing Continued as to Mohamed Mohamed Mohamud, Issa Doreh. Defense oral motion to continue hearing granted. Detention Hearing continued to 11/9/2010 03:00 PM before Magistrate Judge William V. Gallo. Attorney Mahir Tewfik Sherif's request to be provisionally appointed for Mohamed Mohamed Mohamud - granted. Court orders financial affidavit to be filed on 11/9/2010. (CD# 11/5/2010 WVG10-9:01-9:11). (Plaintiff Attorney William Cole AUSA and Caroline Han AUSA). (Defendant Attorney Mahir Sherif for #2 and Kenneth Troiano CJA for #3). (jmy) (Entered: 11/05/2010)	Nov. 5, 2010	Nov. 5, 2010
16	FINDINGS OF FACT AND ORDER RE WAIVER OF DETENTION PENDING TRIAL as to Basaaly Saeed Moalin. Signed by Magistrate Judge William V. Gallo on 11/5/2010. (tkl) (Entered: 11/05/2010)	Nov. 5, 2010	Nov. 5, 2010 PACER
17	NOTICE of Change of Address by Marc Bruce Geller (Attachments: # 1 Proof of Service)(Geller, Marc) Modified on 11/8/2010 (tkl). Emailed atty re Change of Address. (Entered: 11/08/2010)	Nov. 8, 2010	Nov. 8, 2010 PACER
18	Minute Entry for proceedings held before Magistrate Judge William V. Gallo:Detention Hearing as to Mohamed Mohamed Mohamud held on 11/9/2010. Defense counsel's request to be continued as provisional counsel for one more week - granted. USA oral motion for detention; motion found as moot as to Mohamed Mohamed Mohamud. Defendant stiuplates to detention pending trial without prejudice. Order of detention filed. (CD# 11/9/2010 WVG10-14:57-16:13). (Plaintiff Attorney William Cole AUSA and Caroline Han AUSA). (Defendant Attorney Mahir Sherif CJA). (jmy) Modified text to include provisional status of Mr. Sherif on 2/8/2011 (jmy). (Entered: 11/10/2010)	Nov. 9, 2010	Nov. 9, 2010
20	FINDINGS OF FACT AND ORDER RE WAIVER OF DETENTION PENDING TRIAL as to Mohamed Mohamed Mohamud. Signed by Magistrate Judge William V. Gallo on 11/9/2010. (tkl) (Entered: 11/10/2010)	Nov. 9, 2010	Nov. 9, 2010 PACER
23	Arrest Warrant Returned Executed in case as to Basaaly Saeed Moalin. (jcj) (Entered: 11/16/2010)	Nov. 16, 2010	Nov. 16, 2010 PACER
24	Arrest Warrant Returned Executed in case as to Mohamed Mohamed Mohamud. (jcj) (Entered: 11/16/2010)	Nov. 16, 2010	Nov. 16, 2010 PACER
27	RESPONSE in Opposition by USA as to Basaaly Saeed Moalin, Issa Doreh re 26 MOTION for Joinder, 13 MOTION for Discovery (Certificate of service included.) (Han, Caroline) (tkl). (Entered: 11/24/2010)	Nov. 24, 2010	Nov. 24, 2010 PACER
29	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Motion Hearing/Trial Setting as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh held on 12/3/2010. Govt oral motion to declare case complex, continued to 1/21/2011. Parties in agreement to declaring case complex are ordered to submit stipulation by 1/7/2011. Oppositions to be filed by 1/7/2011. Motion Hearing set for 1/21/2011 01:30 PM in Courtroom 16 before Judge Jeffrey T. Miller. Motions are continued. Time is excluded under the speedy trial act. (Court Reporter Debra Henson).(Plaintiff Attorney William Cole, AUSA; Caroline Han, AUSA). (Defendant Attorney (1) Marc Geller, CJA; (2) Mahir Sherif, CJA; (3) Kenneth Troiano, CJA). (gac) (Entered: 12/06/2010)	Dec. 3, 2010	Dec. 3, 2010
29	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Motion Hearing/Trial Setting as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh held on 12/3/2010. Govt oral motion to declare case complex, continued to 1/21/2011. Parties in agreement to declaring case complex are ordered to submit stipulation by 1/7/2011. Oppositions to be filed by 1/7/2011. Motion Hearing set for 1/21/2011 01:30 PM in Courtroom 16 before Judge Jeffrey T. Miller. Motions are continued. Time is excluded under the speedy trial act. (Court Reporter Debra Henson).(Plaintiff Attorney William Cole, AUSA; Caroline Han, AUSA). (Defendant Attorney (1) Marc Geller, CJA; (2) Mahir Sherif, CJA; (3) Kenneth Troiano, CJA). (gac) (Entered: 12/06/2010)	Dec. 3, 2010	Dec. 3, 2010
28	SUPPLEMENTAL MEMORANDUM Re: Related Case by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh (Attachments: # 1 Proof of Service)(Cole, William) (tkl). (Entered: 12/06/2010)	Dec. 6, 2010	Dec. 6, 2010 PACER
28	SUPPLEMENTAL MEMORANDUM Re: Related Case by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh (Attachments: # 1 Proof of Service)(Cole, William) (tkl). (Entered: 12/06/2010)	Dec. 6, 2010	Dec. 6, 2010 PACER
30	NOTICE OF HEARING as to Defendants Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh. On the courts own motion Motion Hearing set for 1/21/2011 1:30 PM is vacated and reset to 1/20/2011 10:30 AM in Courtroom 16 before Judge Jeffrey T. Miller. (gac) (Entered: 12/16/2010)	Dec. 16, 2010	Dec. 16, 2010
30	NOTICE OF HEARING as to Defendants Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh. On the courts own motion Motion Hearing set for 1/21/2011 1:30 PM is vacated and reset to 1/20/2011 10:30 AM in Courtroom 16 before Judge Jeffrey T. Miller. (gac) (Entered: 12/16/2010)	Dec. 16, 2010	Dec. 16, 2010
31	MOTION for Protective Order (Certificate of service included.) by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh. (Attachments: # 1 Memo of Points and Authorities)(Han, Caroline) (knh). (Entered: 12/17/2010)	Dec. 17, 2010	Dec. 17, 2010 PACER
31	MOTION for Protective Order (Certificate of service included.) by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh. (Attachments: # 1 Memo of Points and Authorities)(Han, Caroline) (knh). (Entered: 12/17/2010)	Dec. 17, 2010	Dec. 17, 2010 PACER
32	SUPPLEMENTAL MEMORANDUM in Support of Government's Motion for Protective Order (Certificate of service included.) by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh (Han, Caroline) (knh). (Entered: 12/20/2010)	Dec. 20, 2010	Dec. 20, 2010 PACER
32	SUPPLEMENTAL MEMORANDUM in Support of Government's Motion for Protective Order (Certificate of service included.) by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh (Han, Caroline) (knh). (Entered: 12/20/2010)	Dec. 20, 2010	Dec. 20, 2010 PACER
33	Joint MOTION to Exclude Time Under the Speedy Trial Act by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Cole, William) (tkl). Modified on 1/22/2013 to term motion per Entry #77 (nsp). (Entered: 12/28/2010)	Dec. 28, 2010	Dec. 28, 2010 PACER
33	Joint MOTION to Exclude Time Under the Speedy Trial Act by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Cole, William) (tkl). Modified on 1/22/2013 to term motion per Entry #77 (nsp). (Entered: 12/28/2010) 1 Memo of Points and Authorities View on RECAP 2 Proof of Service View on RECAP	Dec. 28, 2010	Dec. 28, 2010 PACER
34	ORDER granting 31 Motion for Protective Order as to Basaaly Saeed Moalin (1), Mohamed Mohamed Mohamud (2), Issa Doreh (3). Signed by Judge Jeffrey T. Miller on 1/3/11.(lmt) (mam). (Entered: 01/03/2011)	Jan. 3, 2011	Jan. 3, 2011 PACER
34	ORDER granting 31 Motion for Protective Order as to Basaaly Saeed Moalin (1), Mohamed Mohamed Mohamud (2), Issa Doreh (3). Signed by Judge Jeffrey T. Miller on 1/3/11.(lmt) (mam). (Entered: 01/03/2011)	Jan. 3, 2011	Jan. 3, 2011 PACER
38	FIRST SUPERSEDING INDICTMENT as to Basaaly Saeed Moalin (1) count(s) 1s, 2s, 3s, 4s, 5s, Mohamed Mohamed Mohamud (2) count(s) 1s, 2s, 3s, 4s, Issa Doreh (3) count(s) 1s, 2s, 3s, 4s, Ahmed Nasir Taalil Mohamud (4) count(s) 1, 2, 3, 4. (tkl)(mam). (Entered: 01/18/2011)	Jan. 14, 2011	Jan. 14, 2011 PACER
38	FIRST SUPERSEDING INDICTMENT as to Basaaly Saeed Moalin (1) count(s) 1s, 2s, 3s, 4s, 5s, Mohamed Mohamed Mohamud (2) count(s) 1s, 2s, 3s, 4s, Issa Doreh (3) count(s) 1s, 2s, 3s, 4s, Ahmed Nasir Taalil Mohamud (4) count(s) 1, 2, 3, 4. (tkl)(mam). (Entered: 01/18/2011)	Jan. 14, 2011	Jan. 14, 2011 PACER
39	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Arraignment as to Basaaly Saeed Moalin (1) Count 1s,2s,3s,4s,5s and Mohamed Mohamed Mohamud (2) Count 1s, 2s, 3s, 4s and Issa Doreh (3) Count 1s, 2s, 3s, 4s and Ahmed Nasir Taalil Mohamud (4) Count 1s, 2s, 3s, 4s held on 1/20/2011. Not Guilty plea entered. Motion Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 1/20/2011. Status Hearing set for 4/7/2011 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. Pending motion are continued 4/7/2011. Time is excludable under the speedy trial act. (Court Reporter Debra Henson).(Attorney Carolin Han, AUSA; William P Cole, AUSA). (Defendant Attorney (1) Marc Geller, CJA; (2) Mahir Tewfik Sherif, Retnd; (3) Kenneth Troiano, CJA; (4) Holly Hanover, CJA). (gac) (Entered: 01/20/2011)	Jan. 20, 2011	Jan. 20, 2011
39	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Arraignment as to Basaaly Saeed Moalin (1) Count 1s,2s,3s,4s,5s and Mohamed Mohamed Mohamud (2) Count 1s, 2s, 3s, 4s and Issa Doreh (3) Count 1s, 2s, 3s, 4s and Ahmed Nasir Taalil Mohamud (4) Count 1s, 2s, 3s, 4s held on 1/20/2011. Not Guilty plea entered. Motion Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 1/20/2011. Status Hearing set for 4/7/2011 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. Pending motion are continued 4/7/2011. Time is excludable under the speedy trial act. (Court Reporter Debra Henson).(Attorney Carolin Han, AUSA; William P Cole, AUSA). (Defendant Attorney (1) Marc Geller, CJA; (2) Mahir Tewfik Sherif, Retnd; (3) Kenneth Troiano, CJA; (4) Holly Hanover, CJA). (gac) (Entered: 01/20/2011)	Jan. 20, 2011	Jan. 20, 2011
45	ORDER clarifying retained status of counsel as to Mohamed Mohamed Mohamud. Signed by Judge Jeffrey T. Miller on 2/10/2011. (tkl) (Entered: 02/10/2011)	Feb. 10, 2011	Feb. 10, 2011 PACER
48	NOTICE OF HEARING as to Defendant Mohamed Mohamed Mohamud. Status Hearing re Counsel set for 2/22/2011 02:00 PM before Magistrate Judge William V. Gallo. (jmy) (Entered: 02/16/2011)	Feb. 16, 2011	Feb. 16, 2011
51	Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Hearing re counsel's appointment status as to Mohamed Mohamed Mohamud held on 2/22/2011. Counsel files a financial affidavit. Upon review, the court determines Defendant is eligible for appointed counsel. Court confirms the appointment of Attorney Mahir Sherif as counsel in this case as of the date of the initial appearance of the defendant. (CD# 2/22/2011 WVG11-14:35-14:40). (Plaintiff Attorney Caroline Han AUSA and Willaim Cole AUSA). (Defendant Attorney Mahir Sherif CJA). (jmy) (Entered: 02/23/2011)	Feb. 22, 2011	Feb. 22, 2011
52	Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Discovery Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Ahmed Nasir Taalil Mohamud held on 2/22/2011. Defendants Basaaly Moalin and Ahmed Nasir Mohamud not appearing - appearances waived for this hearing. Defense counsel raises logistical discovery issues to the court. Court gives all counsel two weeks to work on the discovery issue. If the parties cannot come to an agreement over the issues, counsel shall file a joint statement by 3/8/2011 alerting the court to the remaining issue(s). Status Hearing set for 3/10/2011 2:30pm before Magistrate Judge William V. Gallo. (CD# 2/22/2011 WVG14:40-15:05). (Plaintiff Attorney Caroline Han AUSA and William Cole AUSA). (Defendant Attorney Marc Geller CJA for #1, Mahir Sherif CJA for #2 and Holly Hanover CJA for #4). (jmy) (Entered: 02/23/2011)	Feb. 22, 2011	Feb. 22, 2011
52	Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Discovery Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Ahmed Nasir Taalil Mohamud held on 2/22/2011. Defendants Basaaly Moalin and Ahmed Nasir Mohamud not appearing - appearances waived for this hearing. Defense counsel raises logistical discovery issues to the court. Court gives all counsel two weeks to work on the discovery issue. If the parties cannot come to an agreement over the issues, counsel shall file a joint statement by 3/8/2011 alerting the court to the remaining issue(s). Status Hearing set for 3/10/2011 2:30pm before Magistrate Judge William V. Gallo. (CD# 2/22/2011 WVG14:40-15:05). (Plaintiff Attorney Caroline Han AUSA and William Cole AUSA). (Defendant Attorney Marc Geller CJA for #1, Mahir Sherif CJA for #2 and Holly Hanover CJA for #4). (jmy) (Entered: 02/23/2011)	Feb. 22, 2011	Feb. 22, 2011
54	CJA 23 Financial Affidavit by Mohamed Mohamed Mohamud (tkl) (Entered: 02/23/2011)	Feb. 22, 2011	Feb. 22, 2011 PACER
55	Joint MOTION to Amend/Correct Protective Order by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. (Cole, William) (tkl). (Entered: 02/24/2011)	Feb. 24, 2011	Feb. 24, 2011 PACER
55	Joint MOTION to Amend/Correct Protective Order by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. (Cole, William) (tkl). (Entered: 02/24/2011)	Feb. 24, 2011	Feb. 24, 2011 PACER
56	AMENDED PROTECTIVE ORDER 55 as to Basaaly Saeed Moalin, et al. Signed by Judge Jeffrey T. Miller on 2/25/2011.(tkl) (Entered: 02/25/2011)	Feb. 25, 2011	Feb. 25, 2011 PACER
56	AMENDED PROTECTIVE ORDER 55 as to Basaaly Saeed Moalin, et al. Signed by Judge Jeffrey T. Miller on 2/25/2011.(tkl) (Entered: 02/25/2011)	Feb. 25, 2011	Feb. 25, 2011 RECAP
57	STATUS REPORT on Defendants' Direct Access to Sensitive Discovery Materials (Certificate of service included.) by USA, Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud (Han, Caroline) (tkl). (Entered: 03/08/2011)	March 8, 2011	March 8, 2011 PACER
57	STATUS REPORT on Defendants' Direct Access to Sensitive Discovery Materials (Certificate of service included.) by USA, Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud (Han, Caroline) (tkl). (Entered: 03/08/2011)	March 8, 2011	March 8, 2011 PACER
58	Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Hearing re Discovery Issue as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 3/10/2011. The defendants housed at GEO are to use the attorney room from 9:30p until 11:30p to review discovery on a laptop and/or in hard copy format. Court orders defense counsel to research procedure of how to purchase a laptop for the defendants to use at GEO during the specified hours. Warden informs the court that the laptop and discovery will be kept in a secure location at GEO. (CD# 3/10/2011 WVG11-14:53-15:18). (Interpreter Ahmedei Farah).(Plaintiff Attorney William Cole AUSA and Caroline Han AUSA). (Defendant Attorney Marc Geller CJA for #1, Mahir Sherif CJA for #2, Kenneth Troiano CJA for #3 and S/A for #4). (jmy) (Entered: 03/10/2011)	March 10, 2011	March 10, 2011
58	Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Hearing re Discovery Issue as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 3/10/2011. The defendants housed at GEO are to use the attorney room from 9:30p until 11:30p to review discovery on a laptop and/or in hard copy format. Court orders defense counsel to research procedure of how to purchase a laptop for the defendants to use at GEO during the specified hours. Warden informs the court that the laptop and discovery will be kept in a secure location at GEO. (CD# 3/10/2011 WVG11-14:53-15:18). (Interpreter Ahmedei Farah).(Plaintiff Attorney William Cole AUSA and Caroline Han AUSA). (Defendant Attorney Marc Geller CJA for #1, Mahir Sherif CJA for #2, Kenneth Troiano CJA for #3 and S/A for #4). (jmy) (Entered: 03/10/2011)	March 10, 2011	March 10, 2011
59	NOTICE OF ATTORNEY APPEARANCE: Alice L. Fontier appearing for Basaaly Saeed Moalin (Fontier, Alice) (tkl). Modified on 3/28/2011 (tkl). (Entered: 03/14/2011)	March 14, 2011	March 14, 2011 PACER
60	PRO HAC VICE APPOINTED: Joshua L. Dratel appearing for Defendant Basaaly Saeed Moalin. (All non-registered users served via U.S. Mail Service)(leh) (Entered: 03/21/2011)	March 21, 2011	March 21, 2011 PACER
62	NOTICE OF ATTORNEY APPEARANCE: Joshua L. Dratel appearing for Basaaly Saeed Moalin (Dratel, Joshua) . Modified on 3/25/2011 (tkl). Emailed atty. Missing proof of service (Entered: 03/24/2011)	March 24, 2011	March 24, 2011 PACER
64	MOTION to Substitute Attorney Joshua L. Dratel by Basaaly Saeed Moalin as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. (Attachments: # 1 Declaration)(Dratel, Joshua). Modified on 3/29/2011 (tkl). Emailed atty. Missing proof of service. (Entered: 03/28/2011)	March 28, 2011	March 28, 2011 PACER
64	MOTION to Substitute Attorney Joshua L. Dratel by Basaaly Saeed Moalin as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. (Attachments: # 1 Declaration)(Dratel, Joshua). Modified on 3/29/2011 (tkl). Emailed atty. Missing proof of service. (Entered: 03/28/2011)	March 28, 2011	March 28, 2011 PACER
67	Certificate of Service by Basaaly Saeed Moalin as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud re 64 MOTION to Substitute Attorney Joshua L. Dratel (Dratel, Joshua) (tkl). (Entered: 03/30/2011)	March 30, 2011	March 30, 2011 PACER
67	Certificate of Service by Basaaly Saeed Moalin as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud re 64 MOTION to Substitute Attorney Joshua L. Dratel (Dratel, Joshua) (tkl). (Entered: 03/30/2011)	March 30, 2011	March 30, 2011 PACER
68	MOTION to Substitute Attorney Linda Moreno by Mohamed Mohamed Mohamud. (Attachments: # 1 Declaration Linda Moreno)(Moreno, Linda) (tkl). (Entered: 03/30/2011)	March 30, 2011	March 30, 2011 PACER
71	ORDER granting 68 Substitution of Counsel. Attorney Linda Moreno added for Defendant Mohamed Mohamed Mohamud (2). Attorney Mahir Tewfik Sherif terminated in case as to Mohamed Mohamed Mohamud (2). Signed by Judge Jeffrey T. Miller on 4/7/11.(lao) (jrl). (Entered: 04/07/2011)	April 7, 2011	April 7, 2011 PACER
72	ORDER granting 64 Substitution of Counsel. Attorney Joshua L. Dratel added for Defendant Basaaly Saeed Moalin (1). Attorney Attorney Marc B. Geller terminated in case as to Defendant Basaaly Saeed Moalin (1). Signed by Judge Jeffrey T. Miller on 4/7/11.(lao) (jrl). (Entered: 04/07/2011)	April 7, 2011	April 7, 2011 RECAP
74	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 4/7/2011. As to Basaaly Saeed Moalin, Attorney Alice Fontier, confirmed as retained counsel, Holly Sullivan, RET, as local counsel, Marc Geller, CJA, relieved.As to Mohamed Mohamed Mohamud, Attorney Linda Moreno confirmed as retained counsel, Mahir Tewfik Sherif, CJA, relieved. As to Issa Doreh Attorney Ahmed Ghappour, confirmed as retained counsel, Kenneth Troiano, CJA, relieved,. Status Hearing continued to 6/16/2011 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Court Reporter Debra Henson).(Plaintiff Attorney Caroline Pineda Han, AUSA; William Cole, AUSA). (Defendant Attorney 1) Alice Fontier, RET; Marc Geller, CJA; Holly Sullivan, RET. 2) Linda Moreno, RET; Mahir Tewfik Sherif, CJA. 3) Ahmed Ghappour, RET; Kenneth Troiano, CJA. 4) Holly Hanover, CJA). (gac) Modified on 2/24/2014 (gac). (Entered: 04/08/2011)	April 7, 2011	April 7, 2011
74	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 4/7/2011. As to Basaaly Saeed Moalin, Attorney Alice Fontier, confirmed as retained counsel, Holly Sullivan, RET, as local counsel, Marc Geller, CJA, relieved.As to Mohamed Mohamed Mohamud, Attorney Linda Moreno confirmed as retained counsel, Mahir Tewfik Sherif, CJA, relieved. As to Issa Doreh Attorney Ahmed Ghappour, confirmed as retained counsel, Kenneth Troiano, CJA, relieved,. Status Hearing continued to 6/16/2011 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Court Reporter Debra Henson).(Plaintiff Attorney Caroline Pineda Han, AUSA; William Cole, AUSA). (Defendant Attorney 1) Alice Fontier, RET; Marc Geller, CJA; Holly Sullivan, RET. 2) Linda Moreno, RET; Mahir Tewfik Sherif, CJA. 3) Ahmed Ghappour, RET; Kenneth Troiano, CJA. 4) Holly Hanover, CJA). (gac) Modified on 2/24/2014 (gac). (Entered: 04/08/2011)	April 7, 2011	April 7, 2011
75	Joint MOTION to Exclude Time Under the Speedy Trial Act by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. (Cole, William) (jpp). (Entered: 04/27/2011)	April 27, 2011	April 27, 2011 PACER
75	Joint MOTION to Exclude Time Under the Speedy Trial Act by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. (Cole, William) (jpp). (Entered: 04/27/2011)	April 27, 2011	April 27, 2011 PACER
76	ORDER granting 75 Joint Motion to Exclude time as to all Defendants. The period from 04/07/11 to 06/16/11, is excluded under 18 USC 3161(h)(7)(A) and (B)(ii).Signed by Judge Jeffrey T. Miller on 04/28/11.(jpp) (jrl). (Entered: 04/28/2011)	April 28, 2011	April 28, 2011 PACER
76	ORDER granting 75 Joint Motion to Exclude time as to all Defendants. The period from 04/07/11 to 06/16/11, is excluded under 18 USC 3161(h)(7)(A) and (B)(ii).Signed by Judge Jeffrey T. Miller on 04/28/11.(jpp) (jrl). (Entered: 04/28/2011)	April 28, 2011	April 28, 2011 PACER
77	ORDER declaring case complex under 18 USC 3161(h) under the Speedy Trial Act. Signed by Judge Jeffrey T. Miller on 04/28/11. (jpp) (jrl). (Entered: 04/28/2011)	April 28, 2011	April 28, 2011 PACER
77	ORDER declaring case complex under 18 USC 3161(h) under the Speedy Trial Act. Signed by Judge Jeffrey T. Miller on 04/28/11. (jpp) (jrl). (Entered: 04/28/2011)	April 28, 2011	April 28, 2011 PACER
80	NOTICE OF HEARING as to Defendants Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. On the courts own motion Status Hearing set for 6/16/2011 9:00 AM is vacated and reset to 10:00 AM 6/16/2011 in Courtroom 16 before Judge Jeffrey T. Miller. (gac) (Entered: 06/07/2011)	June 7, 2011	June 7, 2011
80	NOTICE OF HEARING as to Defendants Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. On the courts own motion Status Hearing set for 6/16/2011 9:00 AM is vacated and reset to 10:00 AM 6/16/2011 in Courtroom 16 before Judge Jeffrey T. Miller. (gac) (Entered: 06/07/2011)	June 7, 2011	June 7, 2011
81	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 6/16/2011. Status Hearing set for 8/8/2011 10:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Court Reporter Debra Henson).(Plaintiff Attorney Caroline Pineda Han, AUSA; William Cole, AUSA). (Defendant Attorney (1) Joshua Dratel, RET; Holly Sullivan, RET; (2) Linda Moreno, RET; (3) Ahmed Ghappour, RET; (4) Thomas Anthony Durkin). (gac) (Entered: 06/16/2011)	June 16, 2011	June 16, 2011
81	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 6/16/2011. Status Hearing set for 8/8/2011 10:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Court Reporter Debra Henson).(Plaintiff Attorney Caroline Pineda Han, AUSA; William Cole, AUSA). (Defendant Attorney (1) Joshua Dratel, RET; Holly Sullivan, RET; (2) Linda Moreno, RET; (3) Ahmed Ghappour, RET; (4) Thomas Anthony Durkin). (gac) (Entered: 06/16/2011)	June 16, 2011	June 16, 2011
82	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 6/16/2011, before Judge Jeffrey T. Miller. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 7/15/2011. Redacted Transcript Deadline set for 7/25/2011. Release of Transcript Restriction set for 9/22/2011. (akr) (Entered: 06/24/2011)	June 24, 2011	June 24, 2011 PACER
82	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 6/16/2011, before Judge Jeffrey T. Miller. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 7/15/2011. Redacted Transcript Deadline set for 7/25/2011. Release of Transcript Restriction set for 9/22/2011. (akr) (Entered: 06/24/2011)	June 24, 2011	June 24, 2011 RECAP
83	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 8/8/2011. Mohamed Mohamed Mohamud (2), Issa Doreh (3), waive services of Somali Interpreter. Ahmed Nasir Taalil Mohamud (4), will continue to need the services of Somali Interpreter. Request to continue - granted. Status Hearing set for 9/23/2011 10:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Court Reporter Debra Henson).(Attorney Caroline Pideda Han, AUSA; William P Cole, AUSA). (Defendant Attorney (1) Joshua L Dratel, RET; Alice Fontier, RET; Holly A Sullivan, RET; (2) s/a Thomas Durkin; (3) Ahmed Ghappour, RET; (4) Thomas Durkin, RET). (gac) (Entered: 08/09/2011)	Aug. 8, 2011	Aug. 8, 2011
83	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 8/8/2011. Mohamed Mohamed Mohamud (2), Issa Doreh (3), waive services of Somali Interpreter. Ahmed Nasir Taalil Mohamud (4), will continue to need the services of Somali Interpreter. Request to continue - granted. Status Hearing set for 9/23/2011 10:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Court Reporter Debra Henson).(Attorney Caroline Pideda Han, AUSA; William P Cole, AUSA). (Defendant Attorney (1) Joshua L Dratel, RET; Alice Fontier, RET; Holly A Sullivan, RET; (2) s/a Thomas Durkin; (3) Ahmed Ghappour, RET; (4) Thomas Durkin, RET). (gac) (Entered: 08/09/2011)	Aug. 8, 2011	Aug. 8, 2011
84	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 9/23/2011. Court instructs parties to meet in confer re scheduling order. Presence of dfts is waived during scheduling proceedings. Motions to be filed and served by 12/9/2011. Responses due by 1/13/2012. Replies due by 1/20/2012. Motion Hearing set for 2/9/2012 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. Motion In Limine Hearing set for 4/5/2012 09:00 AM before Judge Jeffrey T. Miller. In Limine Motions to be filed and served no later than 3/8/2012. Oppositions to be filed and served by 3/22/2012. Jury Trial set for 5/7/2012 9:00 AM before Judge Jeffrey T. Miller. (Court Reporter Debra Henson).(Plaintiff Attorney Caroline Han; William Cole, AUSA). (Defendant Attorney (1) Joshua Dratel, RET; Alice Fontier, RET (2) Linda Moreno; (3) Ahmed Ghappour, RET; (4) Thomas Durkin, RET). (gac) Modified on 9/23/2011 to correct jury trial date(gac). (Entered: 09/23/2011)	Sept. 23, 2011	Sept. 23, 2011
84	Minute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud held on 9/23/2011. Court instructs parties to meet in confer re scheduling order. Presence of dfts is waived during scheduling proceedings. Motions to be filed and served by 12/9/2011. Responses due by 1/13/2012. Replies due by 1/20/2012. Motion Hearing set for 2/9/2012 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. Motion In Limine Hearing set for 4/5/2012 09:00 AM before Judge Jeffrey T. Miller. In Limine Motions to be filed and served no later than 3/8/2012. Oppositions to be filed and served by 3/22/2012. Jury Trial set for 5/7/2012 9:00 AM before Judge Jeffrey T. Miller. (Court Reporter Debra Henson).(Plaintiff Attorney Caroline Han; William Cole, AUSA). (Defendant Attorney (1) Joshua Dratel, RET; Alice Fontier, RET (2) Linda Moreno; (3) Ahmed Ghappour, RET; (4) Thomas Durkin, RET). (gac) Modified on 9/23/2011 to correct jury trial date(gac). (Entered: 09/23/2011)	Sept. 23, 2011	Sept. 23, 2011
85	SCHEDULING ORDER as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. Court denies the request to place the ex parte the Application under seal. Defendants are ordered to immediately serve the Application on the USA. USA shall file a response to the Application by 11/4/2011. Defendants may file a reply to Govt's response by 11/11/2011. Matter is calendared for oral argument on 11/18/2011 11:30 AM before Judge Jeffrey T. Miller. Signed by Judge Jeffrey T. Miller on 10/12/2011. (jah) (jrl). (Entered: 10/13/2011)	Oct. 12, 2011	Oct. 12, 2011 PACER
85	SCHEDULING ORDER as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. Court denies the request to place the ex parte the Application under seal. Defendants are ordered to immediately serve the Application on the USA. USA shall file a response to the Application by 11/4/2011. Defendants may file a reply to Govt's response by 11/11/2011. Matter is calendared for oral argument on 11/18/2011 11:30 AM before Judge Jeffrey T. Miller. Signed by Judge Jeffrey T. Miller on 10/12/2011. (jah) (jrl). (Entered: 10/13/2011)	Oct. 12, 2011	Oct. 12, 2011 PACER
86	Joint MOTION to Allow Co-defendant meeting by Basaaly Saeed Moalin as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. (Dratel, Joshua). (jah). (Entered: 10/17/2011)	Oct. 17, 2011	Oct. 17, 2011 PACER
86	Joint MOTION to Allow Co-defendant meeting by Basaaly Saeed Moalin as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud. (Dratel, Joshua). (jah). (Entered: 10/17/2011)	Oct. 17, 2011	Oct. 17, 2011 PACER
87	RESPONSE to Motion by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud re 86 Joint MOTION to Allow Co-Defendant Meeting (Han, Caroline). Modified on 10/18/2011 - Edited text (jah). (Entered: 10/17/2011)	Oct. 17, 2011	Oct. 17, 2011 PACER
87	RESPONSE to Motion by USA as to Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa Doreh, Ahmed Nasir Taalil Mohamud re 86 Joint MOTION to Allow Co-Defendant Meeting (Han, Caroline). Modified on 10/18/2011 - Edited text (jah). (Entered: 10/17/2011)	Oct. 17, 2011	Oct. 17, 2011 PACER
88	ORDER granting Defendant Basaaly Moalin's 86 Motion to Allow Co-Defendant Meeting as to Basaaly Saeed Moalin (1). Court grants the Application, conditioned upon compliance with reasonable requirements imposed by the Bureau of Prisons and/or the US Marshals Service. Signed by Judge Jeffrey T. Miller on 10/17/2011.(cc: USMS) (jah) (jrl). (Entered: 10/17/2011)	Oct. 17, 2011	Oct. 17, 2011 RECAP
92	MOTION to Suppress Wiretap Evidence, MOTION to Suppress Evidence, MOTION to Suppress Statements, MOTION for Release of Brady Materials, MOTION to Join Co-Defendant's, MOTION for Leave to File Further Motions by Basaaly Saeed Moalin. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Joshua L. Dratel, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Proof of Service)(Dratel, Joshua). Modified on 12/12/2011 - Applied to all Dfts in error. Has s/ of different atty. Email sent to Atty. Removed non-applicable dfts and corrected text (jah). (Entered: 12/09/2011) 1 Memo of Points and Authorities View on RECAP 2 Declaration of Joshua L. Dratel View on RECAP 3 Exhibit 1 View on RECAP 4 Exhibit 2 View on RECAP 5 Exhibit 3 View on RECAP 6 Exhibit 4 View on RECAP 7 Exhibit 5 View on RECAP 8 Exhibit 6 View on RECAP 9 Proof of Service View on RECAP	Dec. 9, 2011	Dec. 9, 2011 PACER
92	MOTION to Suppress Wiretap Evidence, MOTION to Suppress Evidence, MOTION to Suppress Statements, MOTION for Release of Brady Materials, MOTION to Join Co-Defendant's, MOTION for Leave to File Further Motions by Basaaly Saeed Moalin. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Joshua L. Dratel, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Proof of Service)(Dratel, Joshua). Modified on 12/12/2011 - Applied to all Dfts in error. Has s/ of different atty. Email sent to Atty. Removed non-applicable dfts and corrected text (jah). (Entered: 12/09/2011)	Dec. 9, 2011	Dec. 9, 2011 PACER
103	MOTION to Continue Time to File Pretrial Motions by Mohamed Mohamed Mohamud. (Moreno, Linda). Modified on 12/12/2011 - Applied to all Dfts in error. Email sent to Atty. Removed non-applicable dfts and corrected text (jah). Modified on 1/22/2013 documents filed 12/13 and 12/15/2011 (nsp). (Entered: 12/11/2011)	Dec. 11, 2011	Dec. 11, 2011 PACER
103	MOTION to Continue Time to File Pretrial Motions by Mohamed Mohamed Mohamud. (Moreno, Linda). Modified on 12/12/2011 - Applied to all Dfts in error. Email sent to Atty. Removed non-applicable dfts and corrected text (jah). Modified on 1/22/2013 documents filed 12/13 and 12/15/2011 (nsp). (Entered: 12/11/2011)	Dec. 11, 2011	Dec. 11, 2011 PACER
105	WITHDRAWN BY FILER ON 12/15/2011 PER NOTICE OF WITHDRAWAL OF DOCUMENT 107 - NOTICE of Motions Compel Production of Exculpatory Material, Motion to Strike Prejudicial Surplusage, Grant Leave to Join Co Defendant's Motions and Grant Leave to File Further Motions by Mohamed Mohamed Mohamud (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Moreno, Linda). Modified on 12/14/2011 - Wrong event, needed to be filed as Motions. Email sent to Atty to withdraw this entry and refile pdf as Motions (jah). Modified on 12/16/2011 - Edited to reflect as withdrawn (jah). (Entered: 12/13/2011)	Dec. 13, 2011	Dec. 13, 2011 PACER