1
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UNSEALED INDICTMENT filed by USA as to Yahya Farooq Mohammad (1) count(s) 1, 2, 3, 4, Ibrahim Zubair Mohammad (2) count(s) 1, 2, 3, 4, Asif Ahmed Salim (3) count(s) 1, 2, 4, Sultane Roome Salim (4) count(s) 1, 2, 4. (Attachments: # 1 Designation Form and Signature Page) (H,SP) (Entered: 10/01/2015)
1 *Restricted*
View on PACER
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Sept. 30, 2015
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Sept. 30, 2015
RECAP
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3
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Motion to Seal Indictment filed by United States of America as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). (H,SP) (Entered: 10/01/2015)
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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4
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Order granting USA's 3 Motion to Seal Indictment until the arrest of any defendant as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). Magistrate Judge Nancy A. Vecchiarelli. (H,SP) (Entered: 10/01/2015)
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Sept. 30, 2015
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Sept. 30, 2015
PACER
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5
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Order to Unseal Case as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). Magistrate Judge James R. Knepp, II on 11/5/15. (A,P) (Entered: 11/05/2015)
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Nov. 5, 2015
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Nov. 5, 2015
PACER
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6
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Order of Detention as to Sultane Roome Salim (4). Magistrate Judge James R. Knepp, II on 11/5/15. (A,P) (Entered: 11/05/2015)
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Nov. 5, 2015
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Nov. 5, 2015
PACER
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7
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Arrest Warrant Returned Executed on 11/5/2015 in case as to Sultane Roome Salim (4). (M,L) (Entered: 11/06/2015)
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Nov. 6, 2015
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Nov. 6, 2015
PACER
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8
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Rule 5(c)(3) Documents Received via e-mail from the Northern District of Texas (Fort Worth) as to Ibrahim Zubair Mohammad (2). (Attachments: # 1 Order Appointing Public Defender, # 2 Government's Motion for Pretrial Detention, # 3 Waiver of Rule 5(c) Hearings, # 4 Waiver of Rule 5(c) Hearing)(L,A) (Entered: 11/10/2015)
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Nov. 10, 2015
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Nov. 10, 2015
PACER
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9
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Rule 5(c)(3) Documents Received as to Yahya Farooq Mohammad (1) (Attachments: # 1 Arrest Warrant, # 2 Rule 5 Minutes EDVA, # 3 Order Scheduling Detention Hearing EDVA, # 4 Minutes of Detention Hearing 11-17-2015 EDVA, # 5 Order of Temporary Detention EDVA, # 6 Minutes of Detention Hearing 11-19-2015 EDVA, # 7 Waiver Rule 5 Hearing EDVA, # 8 Comittment to Another District EDVA)(M,L) (Entered: 11/23/2015)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
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24
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Appearance Bond Entered as to Sultane Roome Salim (4) in amount of $500,000 secured. (Attachments: # 1 Redacted Conditions of Release, # 2 Appearance Bond Unredacted, # 3 Conditions of Release Unredacted)(A,P) (Entered: 12/03/2015)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
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10
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Rule 5(c)(3) Documents Received as to Asif Ahmed Salim (3) (Attachments: # 1 Arrest Warrant EDVA, # 2 Minutes Rule 5 Hearing EDVA, # 3 Order Scheduling Detention Hearing EDVA, # 4 Minutes of Detention Hearing 11-17-2015 EDVA, # 5 Order of Temporary Detention EDVA, # 6 Minutes of Detention Hearing 11-19-2015 EDVA, # 7 Waiver of Rule 5 Hearing EDVA, # 8 Commitment to Another District EDVA)(M,L) (Entered: 11/23/2015)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
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11
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Receipt for Passport of Mehreen Sultan received on 11/23/2015, Receipt Number 120. (L,A) (Entered: 11/23/2015)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
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12
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Receipt for Passport of F. S. received on 11/23/2015, Receipt Number 121. (L,A) Modified to redact on 11/24/2015 (M,L). (Attachment added on 11/25/2015: # 1 Redacted Passport Receipt) (M,L). (Entered: 11/23/2015)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
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13
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Receipt for Passport of Z. S. received on 11/23/2015, Receipt Number 122. (L,A) Modified to redact on 11/24/2015 (M,L). (Attachment added on 11/25/2015: # 1 Redacted Passport Receipt) (M,L). (Entered: 11/23/2015)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
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14
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Receipt for Passport of A. S. received on 11/23/2015, Receipt Number 123. (L,A) Modified to redact on 11/24/2015 (M,L). (Attachment added on 11/25/2015: # 1 Redacted Passport Receipt) (M,L). (Entered: 11/23/2015)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
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15
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CJA 23 Financial Affidavit by Sultane Roome Salim (4). Approved by Magistrate Judge James R. Knepp, II on 11/23/15. (A,P) (Entered: 11/23/2015)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
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16
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CJA 23 Financial Affidavit by Yahya Farooq Mohammad (1). Approved by Magistrate Judge James R. Knepp, II on 11/25/15. (A,P) (Entered: 11/25/2015)
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Nov. 25, 2015
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Nov. 25, 2015
PACER
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17
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CJA 23 Financial Affidavit by Asif Ahmed Salim (3). Approved by Magistrate Judge James R. Knepp, II on 11/25/15. (A,P) (Entered: 11/25/2015)
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Nov. 25, 2015
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Nov. 25, 2015
PACER
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18
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Order of Detention as to Yahya Farooq Mohammad (1). Magistrate Judge James R. Knepp, II on 11/25/15. (A,P) (Entered: 11/25/2015)
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Nov. 25, 2015
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Nov. 25, 2015
PACER
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19
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Order of Detention as to Asif Ahmed Salim (3). Magistrate Judge James R. Knepp, II on 11/25/15. (A,P) (Entered: 11/25/2015)
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Nov. 25, 2015
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Nov. 25, 2015
RECAP
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20
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Order of Detention as to Ibrahim Zubair Mohammad (2). Magistrate Judge James R. Knepp, II on 12/1/15. (A,P) (Entered: 12/01/2015)
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Dec. 1, 2015
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Dec. 1, 2015
PACER
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21
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CJA 23 Financial Affidavit by Ibrahim Zubair Mohammad (2). Approved by Magistrate Judge James R. Knepp, II on 11/6/15. (A,P) (Entered: 12/01/2015)
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Dec. 1, 2015
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Dec. 1, 2015
PACER
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22
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Notice of Discovery Request as to Ibrahim Zubair Mohammad (2) (Klucas, David) (Entered: 12/01/2015)
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Dec. 1, 2015
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Dec. 1, 2015
PACER
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23
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Arrest Warrant Returned Executed on 11/5/2015 in case as to Sultane Roome Salim (4). (H,SP) (Entered: 12/02/2015)
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Dec. 1, 2015
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Dec. 1, 2015
PACER
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25
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Motion for attorney Linda Moreno to Appear Pro Hac Vice, Filing fee $120, receipt number 14660082565, filed by Asif Ahmed Salim (3). (Attachments: # 1 Certificate of Standing) (H,SP) (Entered: 12/15/2015)
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Dec. 15, 2015
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Dec. 15, 2015
PACER
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26
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Marginal Entry Order granting 25 Motion to Appear Pro Hac Vice by Linda Moreno for Defendant Asif Ahmed Salim (3). Local Rule Criminal 49.2(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Jack Zouhary on 12/15/2015. (Attachments: # 1 ACTL Code of Conduct) (D,L) (Entered: 12/15/2015)
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Dec. 15, 2015
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Dec. 15, 2015
PACER
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27
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Notice of Intent to Use Foreign Intelligence Surveillance Act Information as to Yahya Farooq Mohammad (1) (Shepherd, Matthew) (Entered: 12/21/2015)
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Dec. 21, 2015
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Dec. 21, 2015
PACER
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28
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Notice of Intent to Use Foreign Intelligence Surveillance Act Information as to Ibrahim Zubair Mohammad (2) (Shepherd, Matthew) (Entered: 12/21/2015)
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Dec. 21, 2015
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Dec. 21, 2015
PACER
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29
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Notice of Intent to Use Foreign Intelligence Surveillance Act Information as to Asif Ahmed Salim (3) (Shepherd, Matthew) (Entered: 12/21/2015)
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Dec. 21, 2015
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Dec. 21, 2015
PACER
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30
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Notice of Intent to Use Foreign Intelligence Surveillance Act Information as to Sultane Roome Salim (4) (Shepherd, Matthew) (Entered: 12/21/2015)
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Dec. 21, 2015
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Dec. 21, 2015
PACER
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31
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Order of Pretrial Conference as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4) held on 12/22/2015. The Government will continue to provide discovery to Defendants. Further pretrial conference is set for Tuesday, March 1, 2016 at 9:15 AM. Counsel should notify this Court in advance whether they plan to attend in person or by telephone and whether their client will waive appearance. Time until 3/1/2016 is excluded from the Speedy Trial Act as noted in Order. Judge Jack Zouhary on 12/22/2015. (Court Reporter: Tracy Spore) (30 mins)(D,L) (Entered: 12/22/2015)
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Dec. 22, 2015
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Dec. 22, 2015
PACER
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32
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Notice of Appearance of Attorney - John Czarnecki appearing for Yahya Farooq Mohammad (1) (Czarnecki, John) (Entered: 12/23/2015)
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Dec. 23, 2015
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Dec. 23, 2015
PACER
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33
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Notice of Recording of Appearance Bond as to Sultane Roome Salim (4) (Kadri, Cherrefe) (Entered: 01/06/2016)
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Jan. 6, 2016
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Jan. 6, 2016
PACER
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34
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First Motion for Bond /Application for Release on Bail by Asif Ahmed Salim (3). (Moreno, Linda) (Entered: 01/12/2016)
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Jan. 12, 2016
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Jan. 12, 2016
PACER
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35
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Response by United States of America in opposition to Defendant's First Motion for Bond /Application for Release on Bail 34 as to Asif Ahmed Salim (3) (Attachments: # 1 Exhibit 1 - Department of Treasury Press Center)(Shepherd, Matthew) (Entered: 01/20/2016)
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Jan. 20, 2016
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Jan. 20, 2016
RECAP
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36
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Motion for attorney Thomas Anthony Durkin to Appear Pro Hac Vice Filing fee $ 120, receipt number 0647-7444768, by Yahya Farooq Mohammad (1). (Attachments: # 1 Affidavit of Counsel, # 2 Exhibit Letter of Good Standing, # 3 Exhibit Certificate of Good Standing)(Durkin, Thomas) Modified text 1/21/2016 (C,KA). (Entered: 01/20/2016)
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Jan. 20, 2016
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Jan. 20, 2016
PACER
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37
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Marginal Entry Order granting 36 Motion to Appear Pro Hac Vice by Thomas A. Durkin for Defendant Yahya Farooq Mohammad (1). Local Rule Criminal 49.2(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Jack Zouhary on 1/21/2016. (D,L) (Additional attachment(s) added on 1/21/2016: # 1 ACTL Code of Conduct) (D,L). (Entered: 01/21/2016)
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Jan. 21, 2016
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Jan. 21, 2016
PACER
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38
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Minutes of proceedings before Judge Jack Zouhary. Hearing on 34 Motion for Bond/Release as to Asif Ahmed Salim (3). Appearances: Defendant present with counsel Linda Moreno; Christos Georgalis for Government. Mark Miller and Jordon Spadafore for Pretrial Services. Defense counsel proffered on behalf of Farah Nizamuddin, Nikhat Nizamuddin, Shakila Salim, who were all present in Court. Testimony taken: James Smith. Defendant's Exhibit (employment records) admitted. Arguments heard. This Court takes this matter under advisement. Order to follow. (Court Reporter: Tracy McGurk)Time: 1 hour, 30 minutes. (D,L). (Additional attachment(s) added on 1/22/2016: # 1 Exhibit Employment Records) (D,L). (Entered: 01/21/2016)
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Jan. 21, 2016
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Jan. 21, 2016
PACER
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39
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Order of Detention as to Asif Ahmed Salim (3) denying 34 Defendant's Motion for Bond. See Order for details. Judge Jack Zouhary on 1/22/2016. (D,L) (Entered: 01/22/2016)
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Jan. 22, 2016
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Jan. 22, 2016
RECAP
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42
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Arrest Warrant returned executed on 02/05/2016 in case as to Sultane Roome Salim (4). (H,JD) (Entered: 02/05/2016)
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Feb. 5, 2016
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Feb. 5, 2016
PACER
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43
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Receipt for Passport of Sultane Roome Salim received on 02/05/2016, Receipt Number 127. (H,JD) (Additional attachment(s) added on 2/9/2016: # 1 PS40 form) (H,JD). (Entered: 02/05/2016)
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Feb. 5, 2016
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Feb. 5, 2016
PACER
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46
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Motion for Release from Custody by Ibrahim Zubair Mohammad (2). (Klucas, David) (Entered: 02/15/2016)
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Feb. 15, 2016
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Feb. 15, 2016
PACER
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48
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Subpoena Returned Executed as to Sultane Roome Salim (4); served upon Fifth Third Bank on 2/8/2016. (Kadri, Cherrefe) (Entered: 02/16/2016)
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Feb. 16, 2016
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Feb. 16, 2016
PACER
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49
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Supplement Memorandum in Support to 46 Defendant's Motion for Release from Custody as to Ibrahim Zubair Mohammad (2) (Klucas, David) Modified text and added linkage on 2/19/2016 (M,L). (Entered: 02/18/2016)
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Feb. 18, 2016
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Feb. 18, 2016
PACER
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50
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Response by United States of America in opposition to 46 Defendant's Motion for Release from Custody as to Ibrahim Zubair Mohammad (2) (Shepherd, Matthew) (Entered: 02/23/2016)
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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51
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Order regarding Pretrial Release Violation as to Sultane Roome Salim (4). Record hearing held on 2/23/2016. The 1/29/2016 violation (deviating from approved path of travel) was dismissed for reasons stated on the record. Defendant admitted to the 1/15/2016 violation of his pretrial release (remaining in parking lot for 20-25 minutes, without authorization). This Court found Defendant in violation, admonished Defendant to continue to maintain complete adherence to all conditions of his release, and continued his bond. All original terms and conditions of release remain in effect, with the added conditions of active GPS monitoring and computer/internet restrictions. The U.S. Marshal is ordered to release Defendant immediately. Judge Jack Zouhary on 2/23/2016. (45 mins)(D,L) (Entered: 02/23/2016)
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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52
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Amended Order Setting Conditions of Release as to Sultane Roome Salim (4). Judge Jack Zouhary on 2/23/2016. (D,L) (Entered: 02/23/2016)
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Feb. 23, 2016
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Feb. 23, 2016
PACER
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53
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Motion for a Pretrial Conference Pursuant to 18 U.S.C. App. III (CIPA) Section 2 by United States of America as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). (Shepherd, Matthew) (Entered: 02/29/2016)
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Feb. 29, 2016
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Feb. 29, 2016
PACER
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54
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Arrest Warrant Returned Executed on 11/5/2015 in case as to Ibrahim Zubair Mohammad (2). (H,SP) (Entered: 03/01/2016)
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Feb. 29, 2016
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Feb. 29, 2016
RECAP
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55
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Arrest Warrant Returned Executed on 11/12/2015 in case as to Asif Ahmed Salim (3). (H,SP) (Entered: 03/01/2016)
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Feb. 29, 2016
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Feb. 29, 2016
PACER
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56
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Arrest Warrant Returned Executed on 11/12/2015 in case as to Yahya Farooq Mohammad (1). (H,SP) (Entered: 03/01/2016)
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Feb. 29, 2016
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Feb. 29, 2016
PACER
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57
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Order of Pretrial Conference as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4) held on 3/1/2016. This Court grants 53 Government's Motion for a Pretrial Conference Pursuant to 18 U.S.C. App. III § 2 ("CIPA") and sets a conference for 5/4/2016 at 2:00 PM. All non-FISA Motions due by 5/9/2016; Responses due by 6/9/2016 or no later than 30 days after the filing of any Motion. Motion Hearing set for 6/28/2016 at 9:30 AM. All FISA Motions due by 6/1/2016; Responses due by 8/15/2016; Replies due by 9/30/2016. Firm Plea Deadline set for 11/15/2016 at 9:30 AM. Trial is set for January 2017, with a specific start date to be set in the future. This Court finds that the time period until 11/15/2016 is excluded from the Speedy Trial Act as noted in Order. Judge Jack Zouhary on 3/1/2016. (Court Reporter: Angela Nixon) (1 hr)(D,L) (Entered: 03/01/2016)
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March 1, 2016
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March 1, 2016
PACER
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58
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Minutes of proceedings [non-document] before Judge Jack Zouhary. Hearing on 46 Motion for Release from Custody as to Ibrahim Mohammad (2) held on 3/1/2016. Appearances: Defendant present with counsel David Klucas; Matthew Shepherd and Chris Georgalis for Government; Mark Miller for Pretrial Services. Testimony offered: Adbel Hasabelnaby; Omar Abu-Yasein; Rashid Jafri; Umaima Jafri. Defendant's Exhibits A-F admitted. Arguments heard. This Court takes this matter under advisement. Order to follow. (Court Reporter: Angela Nixon) Time: 2 hours, 45 minutes. (D,L). (Additional attachment(s) added on 3/2/2016: # 1 Exhibit A - Vogel Street Information, # 2 Exhibit B - Visa and Driver's License, # 3 Exhibit C - Citizenship Application, # 4 Exhibit D - Letters, # 5 Exhibit E - Umaima Birth Certificate, # 6 Exhibit F - Marriage Certificate) (D,L). Modified on 3/2/2016 (D,L). (Entered: 03/01/2016)
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March 1, 2016
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March 1, 2016
PACER
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59
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Order of Detention as to Ibrahim Zubair Mohammad (2). Defendant's Motion for Release from Custody 46 is denied. See Order for details. Judge Jack Zouhary on 3/3/2016. (D,L) (Entered: 03/03/2016)
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March 3, 2016
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March 3, 2016
PACER
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60
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WITHDRAWN PER ORDER 63 FILED ON 3/22/2016. Motion to Strike Surplusage by Ibrahim Zubair Mohammad (2). (Klucas, David) Modified on 3/22/2016 to indicate incorrect case number appears on the pleading. Filer notified. (M,L). Modified on 3/22/2016 (D,L). (Entered: 03/18/2016)
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March 18, 2016
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March 18, 2016
PACER
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61
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WITHDRAWN PER ORDER 63 FILED ON 3/22/2016. Motion for Leave to File Motion for a Bill of Particulars by Ibrahim Zubair Mohammad (2). (Klucas, David) Modified on 3/22/2016 to indicate incorrect case number appears on the pleading. Filer notified. (M,L). Modified on 3/22/2016 (D,L). (Entered: 03/21/2016)
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March 21, 2016
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March 21, 2016
PACER
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62
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Motion to Withdraw Document 60 and 61 by Ibrahim Zubair Mohammad (2). (Klucas, David) (Entered: 03/22/2016)
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March 22, 2016
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March 22, 2016
PACER
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63
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Marginal Entry Order granting 62 Motion to Withdraw Document 60 and 61 as to Ibrahim Zubair Mohammad (2). Judge Jack Zouhary on 3/22/2016. (D,L) (Entered: 03/22/2016)
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March 22, 2016
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March 22, 2016
PACER
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65
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Motion to Strike Surplusage from Indictment by Ibrahim Zubair Mohammad (2). (Klucas, David) (Entered: 03/22/2016)
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March 22, 2016
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March 22, 2016
PACER
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66
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Notice of related case. Case is related to 3:16-CV-780 .(Morford, James) (Entered: 03/31/2016)
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March 31, 2016
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March 31, 2016
PACER
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67
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Renewed Motion for Bond Pretrial Release by Asif Ahmed Salim (3) . (Attachments: # 1 Affidavit of Farah Nizamuddin, # 2 Affidavit of Nikhat Nizamuddin, # 3 Employment Documents)(Moreno, Linda) Modified text on 4/11/2016: Affidavits are unsigned. Filer notified. Affidavits to be refiled. (M,L). Modified to remove incorrect defendants on 4/14/2016 (M,L). (Entered: 04/09/2016)
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April 9, 2016
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April 9, 2016
PACER
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69
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Response by United States of America in opposition to Renewed Motion for Bond Pretrial Release 67 as to Asif Ahmed Salim (3) (Shepherd, Matthew) (Entered: 04/21/2016)
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April 21, 2016
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April 21, 2016
RECAP
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70
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Response by United States of America in opposition to 65 Motion to Strike Surplusage from Indictment as to Ibrahim Zubair Mohammad (2) (Shepherd, Matthew) Modified on 4/25/2016 (M,L). (Entered: 04/21/2016)
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April 21, 2016
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April 21, 2016
PACER
|
72
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Supplement Signed and Redacted Affidavits and Medical Documents to 67 Renewed Motion for Bond Pretrial Release Asif Ahmed Salim (3) (Attachments: # 1 Farah Nizamuddin Affidavit Redacted, # 2 Nikhat Nizamuddin Affidavit Redacted, # 3 Redacted Employment Documents)(Moreno, Linda) Modified on text 4/27/2016 (M,L). (Entered: 04/26/2016)
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April 26, 2016
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April 26, 2016
PACER
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73
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Motion to Modify Conditions of Release by Sultane Roome Salim (4). (Kadri, Cherrefe) (Entered: 04/28/2016)
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April 28, 2016
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April 28, 2016
PACER
|
75
|
Response by United States of America to Motion to Modify Conditions of Release 73 as to Sultane Roome Salim (4) (Shepherd, Matthew) (Entered: 05/06/2016)
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May 6, 2016
|
May 6, 2016
PACER
|
76
|
Motion to Dismiss Counts 1 and 2 by Ibrahim Zubair Mohammad (2). (Klucas, David) (Entered: 05/09/2016)
|
May 9, 2016
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May 9, 2016
PACER
|
77
|
Motion for Relief from Prejudicial Joinder by Ibrahim Zubair Mohammad (2). (Klucas, David) (Entered: 05/09/2016)
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May 9, 2016
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May 9, 2016
PACER
|
78
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Motion to Sever Defendant by Asif Ahmed Salim (3). (Moreno, Linda) (Entered: 05/09/2016)
|
May 9, 2016
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May 9, 2016
PACER
|
79
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First Motion to Dismiss by Asif Ahmed Salim (3). (Moreno, Linda) (Entered: 05/09/2016)
|
May 9, 2016
|
May 9, 2016
PACER
|
80
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Motion to Strike Prejudicial Surplusage by Asif Ahmed Salim (3). (Moreno, Linda) Modified text on 5/10/2016 (M,L). (Entered: 05/09/2016)
|
May 9, 2016
|
May 9, 2016
PACER
|
81
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Motion for Preservation of Rough Notes and Logs by Yahya Farooq Mohammad (1). (Durkin, Thomas) (Entered: 05/09/2016)
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May 9, 2016
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May 9, 2016
RECAP
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82
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Motion for Hearing Concerning Co-Conspirator Statements by Yahya Farooq Mohammad (1). (Durkin, Thomas) (Entered: 05/09/2016)
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May 9, 2016
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May 9, 2016
PACER
|
83
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Motion to Expedite Return of Trial Subpoenas by Yahya Farooq Mohammad (1). (Durkin, Thomas) (Entered: 05/09/2016)
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May 9, 2016
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May 9, 2016
PACER
|
84
|
Motion to Inspect Grand Jury Minutes by Yahya Farooq Mohammad (1). (Durkin, Thomas) (Entered: 05/09/2016)
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May 9, 2016
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May 9, 2016
PACER
|
85
|
Motion for extension of time to file Additional Non-FISA Pretrial Motions & Motion for extension of time for the Filing of FISA Related or Other Foreign Intelligence Surveillance Motions by Yahya Farooq Mohammad (1). (Attachments: # 1 Notice of Intent to Use FISA Information, # 2 Exhibit 5.3.2016 Ltr to AUSA Shepherd)(Durkin, Thomas). Added second Motion for extension of time on 5/10/2016 (M,L). (Entered: 05/09/2016)
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May 9, 2016
|
May 9, 2016
PACER
|
86
|
Motion to Produce 404(b) Material by Yahya Farooq Mohammad (1). (Durkin, Thomas) (Entered: 05/09/2016)
|
May 9, 2016
|
May 9, 2016
PACER
|
87
|
Order granting in part 73 Motion to Modify Conditions of Release as to Sultane Roome Salim (4). See Order for details. Judge Jack Zouhary on 5/10/2016. (D,L) (Entered: 05/10/2016)
|
May 10, 2016
|
May 10, 2016
RECAP
|
88
|
Reply to response to Motion to Strike Surplusage from Indictment 65 as to Ibrahim Zubair Mohammad (2) (Klucas, David) (Entered: 05/13/2016)
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May 13, 2016
|
May 13, 2016
PACER
|
89
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Motion for extension of time past FISA motion filing deadline of May 9, 2016 to file motions to strike surplusage and to sever by Sultane Roome Salim (4) (Kadri, Cherrefe) Modified text and filers on 5/13/2016 (M,L). (Entered: 05/13/2016)
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May 13, 2016
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May 13, 2016
PACER
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90
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Motion to Strike Surplusage by Sultane Roome Salim (4). (Kadri, Cherrefe) (Entered: 05/13/2016)
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May 13, 2016
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May 13, 2016
PACER
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91
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Motion to Sever Defendant by Sultane Roome Salim (4). (Kadri, Cherrefe) (Entered: 05/13/2016)
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May 13, 2016
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May 13, 2016
PACER
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92
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Order as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). Defendant Sultane Salim's Motion to extend deadline for filing non-FISA motions 89 is granted. Defendant's motions due by May 25, 2016; response due by June 9, 2016. No replies unless requested by this Court. Counsel are reminded that a motion filed by one Defendant will be treated as a motion filed by all similarly situated Defendants. All pending non-FISA motions will be addressed during the Motion Hearing set for June 28, 2016 at 9:30 AM. Defendant Yahya Farooq Mohammad's Motion to extend the deadline for filing FISA motions 85 is granted. Counsel shall confer and propose a revised briefing schedule that allows enough time for this Court to rule on these motions prior to the firm plea deadline set for November 15, 2016. Judge Jack Zouhary on 5/18/2016. (D,L) (Entered: 05/18/2016)
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May 18, 2016
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May 18, 2016
PACER
|
93
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Motion to Dismiss by Sultane Roome Salim (4). (Kadri, Cherrefe) (Entered: 05/25/2016)
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May 25, 2016
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May 25, 2016
PACER
|
94
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Response by United States of America in opposition to 84 Motion to Inspect Grand Jury Minutes as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4) (Shepherd, Matthew) (Entered: 06/09/2016)
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June 9, 2016
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June 9, 2016
PACER
|
95
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Response by United States of America to Defendants 76 79 and 93 Motions to Dismiss Counts 1 and 2 of the Indictment as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4) (Shepherd, Matthew) Modified on 6/13/2016 to edit text (B,TM). (Entered: 06/09/2016)
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June 9, 2016
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June 9, 2016
PACER
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96
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Response by United States of America to Defendants 77 and 78 Motions for Relief from Prejudicial Joinder AND 91 Motion to Sever Defendant as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). (Shepherd, Matthew) Modified on 6/13/2016 to edit text (B,TM). (Entered: 06/09/2016)
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June 9, 2016
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June 9, 2016
PACER
|
97
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Response by United States of America to Motion for Preservation of Rough Notes and Logs 81 as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4) (Shepherd, Matthew) (Entered: 06/09/2016)
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June 9, 2016
|
June 9, 2016
PACER
|
98
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Response by United States of America to Motion to Produce 404(b) Material 86 as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4) (Shepherd, Matthew) (Entered: 06/09/2016)
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June 9, 2016
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June 9, 2016
PACER
|
99
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Response by United States of America to Motion to Expedite Return of Trial Subpoenas 83 as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4) (Shepherd, Matthew) (Entered: 06/09/2016)
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June 9, 2016
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June 9, 2016
PACER
|
100
|
Response by United States of America to Defendants 80 and 90 Motions to Strike Surplusage, as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4)/ (Shepherd, Matthew) Modified on 6/13/2016 to edit text (B,TM). (Entered: 06/09/2016)
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June 9, 2016
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June 9, 2016
PACER
|
101
|
Response by United States of America to Motion for Hearing Concerning Co-Conspirator Statements 82 as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4) (Shepherd, Matthew) (Entered: 06/09/2016)
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June 9, 2016
|
June 9, 2016
PACER
|
102
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Partially Unopposed Motion to continue June 28, 2016 Hearing by United States of America as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). (Georgalis, Christos) Modified text on 6/20/2016 (M,L). (Entered: 06/17/2016)
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June 17, 2016
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June 17, 2016
RECAP
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103
|
Order granting 102 Partially Unopposed Motion to continue June 28, 2016 Hearing as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). The hearing date of 6/28/2016 is vacated and reset for Wednesday, July 20, 2016 at 1:00 PM. Judge Jack Zouhary on 6/22/2016. (D,L) (Entered: 06/22/2016)
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June 22, 2016
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June 22, 2016
PACER
|
106
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Motion for Status Pre-Trial by Ibrahim Zubair Mohammad (2). (Klucas, David) (Entered: 07/08/2016)
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July 8, 2016
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July 8, 2016
PACER
|
107
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Order of Recusal as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). This case is returned to the Clerk for reassignment to another judge. Judge Jack Zouhary on 7/12/2016. (D,L) (Entered: 07/12/2016)
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July 12, 2016
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July 12, 2016
PACER
|
108
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NOTICE of Designation of District Judge for Service in Another District Within Circuit as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). Judge Edmund A. Sargus, Jr. is hereby designated. (D,L) (Entered: 07/12/2016)
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July 12, 2016
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July 12, 2016
PACER
|
109
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Order of Reassignment as to Yahya Farooq Mohammad (1), Ibrahim Zubair Mohammad (2), Asif Ahmed Salim (3), Sultane Roome Salim (4). This case is returned to the Clerk for reassignment to Judge Edmund A. Sargus, Jr. for all further proceedings. Judge Jack Zouhary on 7/12/2016. (D,L) (Entered: 07/12/2016)
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July 12, 2016
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July 12, 2016
PACER
|
110
|
Order: The Government shall have through 7/20/16 to provide Defendants its position on severance; Defendants shall have through 8/3/16 to supplement their non-FISA motions. Arraignment set for 8/10/16 at 10:30 AM for Yahya Farooq Mohammad in case 3:16cr222 with status conference to be held immediately following re: 3:15cr358 and 3:16cr222.Defendants shall have through 9/9/16 to submit FISA-related motions. Government shall have through 11/18/16 to respond and defendants shall have through 12/16/16 to reply. Judge Edmund A. Sargus, Jr on 7/29/16. (C,D) (Entered: 07/29/2016)
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July 29, 2016
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July 29, 2016
PACER
|
111
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Unopposed Motion for leave to file under seal by Asif Ahmed Salim (3). (Moreno, Linda) Modified to remove not applicable co-defendants on 8/3/2016 (G,CA). (Entered: 08/01/2016)
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Aug. 1, 2016
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Aug. 1, 2016
PACER
|
112
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Motion to Join Defendant Asif Salim's Motion to File Under Seal by Ibrahim Zubair Mohammad (2). (Klucas, David) Modified text on 8/3/2016 (G,CA). (Entered: 08/01/2016)
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Aug. 1, 2016
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Aug. 1, 2016
PACER
|