|
1
|
INDICTMENT (unsealed 9/20/2022) assigned to Judge Michael J. Davis referred to Magistrate Judge David T. Schultz by USA Chelsea A Walcker, Harry Jacobs, Joseph Scott Teirab, Joseph H Thompson, Matthew S Ebert as to Aimee Marie Bock (1) count(s) 1, 2, 4-5, 12, 15, 40, Abdikerm Abdelahi Eidleh (2) count(s) 1, 6, 7-8, 15, 16-39, 41, 49, Salim Ahmed Said (3) count(s) 1, 2, 5, 8, 12, 15, 16-19, 32, 34, 36-38, 41, 42, 44, 51-52, 57, Abdulkadir Nur Salah (4) count(s) 1, 5, 8, 13-14, 15, 20, 22, 24, 40, 41, 52, 57-58, Ahmed Sharif Omar-Hashim (5) count(s) 1, 5, 11, 15, 25, 33, 35, 39, 41, 47, 54, 58, Abdi Nur Salah (6) count(s) 1, 3-4, 6, 41, 58-59, Abdihakim Ali Ahmed (7) count(s) 1, 2, 5, 12, 15, 21, 26, 41, 50, 58, Ahmed Mohamed Artan (8) count(s) 1, 3-4, 6-7, 9-10, 13, 15, 41, 58, Abdikadir Ainanshe Mohamud (9) count(s) 1, 4, 6, 15, 29-31, 41, 55, Abdinasir Mahamed Abshir (10) count(s) 1, 7,13, 15, 27-28, 41, 45, Asad Mohamed Abshir (11) count(s) 1, 7, 13, 41, 61, Hamdi Hussein Omar (12) count(s) 1, 9-10, 41, Ahmed Abdullahi Ghedi (13) count(s) 1, 2, 5, 12, 23, 41, 43, 46, 53, 56, Abdirahman Mohamud Ahmed (14) count(s) 41, 48, 57, 60. Forfeiture allegations as to this indictment. (MMP) DOCUMENT QC'd by KT on 9/14/22. (kt) Modified text on 9/20/2022 (NAH). Modified text on 9/20/2022 (MMP). Modified text on 9/22/2022 (ACH). Modified text on 9/22/2022 (MMP). (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
2
|
Defendant Information Sheet as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. (Attachments: # 1 Original Signature Page) (MMP) DOCUMENT QC'd by KT on 9/14/22. (kt) (Main Document 2 replaced on 8/8/2025) (KMO). (Attachment 1 replaced on 8/8/2025) (KMO). (Main Document 2 replaced on 11/9/2025) (KMW). (Attachment 1 replaced on 11/9/2025) (KMW). (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
3
|
Bench Warrant Issued as to Aimee Marie Bock by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
5
|
Bench Warrant Issued as to Salim Ahmed Said by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
6
|
Bench Warrant Issued as to Abdulkadir Nur Salah by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
7
|
Bench Warrant Issued as to Ahmed Sharif Omar-Hashim by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
10
|
Bench Warrant Issued as to Ahmed Mohamed Artan by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
11
|
Bench Warrant Issued as to Abdikadir Ainanshe Mohamud by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
12
|
Bench Warrant Issued as to Abdinasir Mahamed Abshir by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
13
|
Bench Warrant Issued as to Asad Mohamed Abshir by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
14
|
Bench Warrant Issued as to Hamdi Hussein Omar by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
15
|
Bench Warrant Issued as to Ahmed Abdullahi Ghedi by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
16
|
Bench Warrant Issued as to Abdirahman Mohamud Ahmed by Judge Nancy E. Brasel. (MMP) (Entered: 09/14/2022)
|
Sept. 13, 2022
|
Sept. 13, 2022
|
|
19
|
ORDER OF REASSIGNMENT OF RELATED CASES in case as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. Judge Michael J. Davis, Magistrate Judge David T. Schultz no longer assigned. The Clerk of Court is directed to reuse a card on the same list pursuant to the Court Assignment of Cases Order filed 719/2021. Case reassigned to Judge Nancy E. Brasel and Magistrate Judge Tony N. Leung for all further proceedings.. IT IS HEREBY ORDERED that a copy of this order shall be placed in each of the respective files. Case number is now 22-cr-223 NEB/TNL. Signed by Judge Nancy E. Brasel and by Judge Michael J. Davis on 9/15/2022. cc: AUSA (kt) Modified text on 9/20/2022 (LEG). (Entered: 09/16/2022)
|
Sept. 16, 2022
|
Sept. 16, 2022
|
|
20
|
MOTION to Unseal Case by USA as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. (NAH) (Entered: 09/20/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
21
|
ORDER granting 20 Motion to Unseal Case as to Aimee Marie Bock (1), Abdikerm Abdelahi Eidleh (2), Salim Ahmed Said (3), Abdulkadir Nur Salah (4), Ahmed Sharif Omar-Hashim (5), Abdi Nur Salah (6), Abdihakim Ali Ahmed (7), Ahmed Mohamed Artan (8), Abdikadir Ainanshe Mohamud (9), Abdinasir Mahamed Abshir (10), Asad Mohamed Abshir (11), Hamdi Hussein Omar (12), Ahmed Abdullahi Ghedi (13), Abdirahman Mohamud Ahmed (14). Signed by Magistrate Judge David T. Schultz on 9/20/2022. (NAH) (Entered: 09/20/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
24
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Aimee Marie Bock held on 9/20/2022. Counsel retained. Personal Recognizance Bond with conditions set as to Aimee Marie Bock (1), see Order Setting Conditions of Release. (NAH) (Entered: 09/20/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
25
|
AMENDED Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Aimee Marie Bock held on 9/20/2022. Counsel retained. Personal Recognizance Bond with conditions set as to Aimee Marie Bock (1), see Order Setting Conditions of Release. (NAH) (Entered: 09/20/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
26
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Arraignment as to Aimee Marie Bock (1) on Counts 1,2,4-5,12,15,40 held on 9/20/2022. Not guilty plea entered. Counsel to be notified of additional dates by separate Order. (NAH) (Entered: 09/20/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
29
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Abdinasir Mahamed Abshir held on 9/20/2022. Counsel present. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
30
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Arraignment as to Abdinasir Mahamed Abshir (10) Count 1,7,13,15,27-28,41,45 held on 9/20/2022. Counsel present. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
31
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Asad Mohamed Abshir held on 9/20/2022. Counsel to be appointed. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
32
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Hamdi Hussein Omar held on 9/20/2022. Counsel appointed for today's purpose only. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
33
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Ahmed Abdullahi Ghedi held on 9/20/2022. Counsel to be appointed. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
34
|
ORDER Setting Conditions of Release as to Ahmed Abdullahi Ghedi. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
35
|
Personal Recognizance Bond Entered as to Ahmed Abdullahi Ghedi. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
36
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Salim Ahmed Said held on 9/20/2022. Counsel appointed for today's purposes only. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
38
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Abdi Nur Salah held on 9/20/2022. Counsel present. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
40
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Arraignment as to Abdi Nur Salah (6) Count 1,3-4,6,41,58-59 held on 9/20/2022. Counsel present. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
41
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Abdihakim Ali Ahmed held on 9/20/2022. Counsel to be appointed. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
42
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Ahmed Mohamed Artan held on 9/20/2022. Counsel to be appointed. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
43
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Arraignment as to Ahmed Mohamed Artan (8) Count 1,3-4,6-7,9-10,13,15,41,58 held on 9/20/2022. Counsel present. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
44
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Abdikadir Ainanshe Mohamud held on 9/20/2022. Counsel to be appointed. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. (SAE) (Entered: 09/21/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
51
|
ORDER Setting Conditions of Release as to Aimee Marie Bock. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
52
|
Personal Recognizance Bond Entered as to Aimee Marie Bock. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
53
|
ORDER Setting Conditions of Release as to Salim Ahmed Said. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
54
|
Personal Recognizance Bond Entered as to Salim Ahmed Said. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
59
|
ORDER Setting Conditions of Release as to Abdi Nur Salah. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
60
|
Personal Recognizance Bond Entered as to Abdi Nur Salah. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
61
|
ORDER Setting Conditions of Release as to Abdihakim Ali Ahmed. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
62
|
Personal Recognizance Bond Entered as to Abdihakim Ali Ahmed. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
63
|
ORDER Setting Conditions of Release as to Ahmed Mohamed Artan. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
64
|
Personal Recognizance Bond Entered as to Ahmed Mohamed Artan. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
65
|
ORDER Setting Conditions of Release as to Abdikadir Ainanshe Mohamud. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
67
|
ORDER Setting Conditions of Release as to Abdinasir Mahamed Abshir. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
70
|
Personal Recognizance Bond Entered as to Asad Mohamed Abshir. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
71
|
ORDER Setting Conditions of Release as to Hamdi Hussein Omar. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
72
|
Personal Recognizance Bond Entered as to Hamdi Hussein Omar. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
73
|
ORDER Setting Conditions of Release as to Ahmed Abdullahi Ghedi. Signed by Magistrate Judge David T. Schultz on 9/20/2022. (kt) (Entered: 09/23/2022)
|
Sept. 20, 2022
|
Sept. 20, 2022
|
|
27
|
NOTICE OF ATTORNEY SUBSTITUTION for Salim Ahmed Said. (Colich, Michael) (Entered: 09/21/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
28
|
NOTICE OF ATTORNEY APPEARANCE for Aimee Marie Bock. (Udoibok, Kenneth) (Entered: 09/21/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
37
|
NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. (Thompson, Joseph) (Entered: 09/21/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
39
|
NOTICE OF ATTORNEY APPEARANCE for Abdinasir Mahamed Abshir. (Cascarano, Craig) (Entered: 09/21/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
45
|
NOTICE OF ATTORNEY APPEARANCE for Abdi Nur Salah. (Toder, Brian) (Entered: 09/21/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
47
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Abdulkadir Nur Salah held on 9/21/2022. Counsel present. Personal Recognizance Bond set as to Abdulkadir Nur Salah (4), see Order Setting Conditions of Release. (NAH) (Entered: 09/22/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
48
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Arraignment as to Abdulkadir Nur Salah (4) on Counts 1,5,8,13-14,15,20,22,24,40,41,52,57-58 held on 9/21/2022. Not guilty plea entered. Counsel to be notified of additional dates by separate Order. (NAH) (Entered: 09/22/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
49
|
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Ahmed Sharif Omar-Hashim held on 9/21/2022. Counsel appointed for purposes of this hearing. Personal Recognizance Bond set as to Ahmed Sharif Omar-Hashim (5), see Order Setting Conditions of Release. (NAH) (Entered: 09/22/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
55
|
ORDER Setting Conditions of Release as to Abdulkadir Nur Salah. Signed by Magistrate Judge David T. Schultz on 9/21/2022. (kt) (Entered: 09/23/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
56
|
Personal Recognizance Bond Entered as to Abdulkadir Nur Salah. Signed by Magistrate Judge David T. Schultz on 9/21/2022. (kt) (Entered: 09/23/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
57
|
ORDER Setting Conditions of Release as to Ahmed Sharif Omar-Hashim. Signed by Magistrate Judge David T. Schultz on 9/21/2022. (kt) (Entered: 09/23/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
58
|
Personal Recognizance Bond Entered as to Ahmed Sharif Omar-Hashim. Signed by Magistrate Judge David T. Schultz on 9/21/2022. (kt) (Entered: 09/23/2022)
|
Sept. 21, 2022
|
Sept. 21, 2022
|
|
46
|
NOTICE OF ATTORNEY APPEARANCE for Abdulkadir Nur Salah. (Saxena, Surya) (Entered: 09/22/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
50
|
ORDER APPOINTING ATTORNEY Kyle White as to Abdikadir Ainanshe Mohamud. Signed by Magistrate Judge David T. Schultz on 9/21/2022. (NAH) (Entered: 09/22/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
75
|
Bench Warrant Returned Executed on 9/20/2022 as to Aimee Marie Bock. (CLK) (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
76
|
Bench Warrant Returned Executed on 9/20/2022 as to Abdinasir Mahamed Abshir. (CLK) Document QC'd on 10/24/2022 (ABR). (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
77
|
Bench Warrant Returned Executed on 9/20/2022 as to Asad Mohamed Abshir. (CLK) Modified text on 9/23/2022 (KNK). Document QC'd on 10/24/2022 (ABR). (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
78
|
Bench Warrant Returned Executed on 9/20/2022 as to Hamdi Hussein Omar. (CLK) (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
81
|
Bench Warrant Returned Executed on 9/21/2022 as to Abdulkadir Nur Salah. (CLK) Document QC'd on 10/24/2022 (ABR). (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
82
|
Bench Warrant Returned Executed on 9/21/2022 as to Ahmed Sharif Omar-Hashim. (CLK) Document QC'd on 10/24/2022 (ABR). (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
83
|
Bench Warrant Returned Executed on 9/20/2022 as to Abdi Nur Salah. (CLK) Document QC'd on 10/24/2022 (ABR). (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
84
|
Bench Warrant Returned Executed on 9/20/2022 as to Abdihakim Ali Ahmed. (CLK) Document QC'd on 10/24/2022 (ABR). (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
85
|
Bench Warrant Returned Executed on 9/20/2022 as to Ahmed Mohamed Artan. (CLK) Document QC'd on 10/24/2022 (ABR). (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
86
|
Bench Warrant Returned Executed on 9/20/2022 as to Abdikadir Ainanshe Mohamud. (CLK) Document QC'd on 10/24/2022 (ABR). (Entered: 09/23/2022)
|
Sept. 22, 2022
|
Sept. 22, 2022
|
|
88
|
ARRAIGNMENT ORDER as to Aimee Marie Bock, Abdulkadir Nur Salah, Abdi Nur Salah, Ahmed Mohamed Artan, Abdinasir Mahamed Abshir. Government Disclosure due by 9/28/2022. Defendant Disclosure due by 10/5/2022. Motions due by 10/12/2022. Responses due by 10/26/2022. Notice of Intent to Call Witness due by 10/26/2022. Response to Notice of Intent to Call Witness due by 10/31/2022. Motion Hearing set for 11/7/2022 at 01:00 PM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (Voir Dire due 11/14/2022. Jury Trial set for 11/28/2022 before Judge Brasel.) Signed by Magistrate Judge Tony N. Leung on 9/23/2022. (Attachments: # 1 LR 12.1) (HAM) (Entered: 09/23/2022)
|
Sept. 23, 2022
|
Sept. 23, 2022
|
|
89
|
ARRAIGNMENT NOTICE AND SCHEDULING ORDER as to Salim Ahmed Said, Ahmed Sharif Omar-Hashim, Abdihakim Ali Ahmed, Abdikadir Ainanshe Mohamud, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi. Government Disclosure due by 9/28/2022. Defendant Disclosure due by 10/5/2022. Motions due by 10/12/2022. Responses due by 10/26/2022. Notice of Intent to Call Witness due by 10/26/2022. Response to Notice of Intent to Call Witness due by 10/31/2022. Arraignment and Motion Hearing set for 11/7/2022 at 01:00 PM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (Voir Dire due 11/14/2022. Jury Trial set for 11/28/2022 before Judge Brasel.) Signed by Magistrate Judge Tony N. Leung on 9/23/2022. (Attachments: # 1 LR 12.1) (HAM) (Entered: 09/23/2022)
|
Sept. 23, 2022
|
Sept. 23, 2022
|
|
90
|
MOTION to Designate Case as Complex Under the Speedy Trial Act by USA as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. (Thompson, Joseph) (Entered: 09/27/2022)
|
Sept. 27, 2022
|
Sept. 27, 2022
|
|
92
|
Minute Entry for proceedings held before Magistrate Judge Jon T. Huseby: Initial Appearance as to Abdirahman Mohamud Ahmed held on 9/29/2022. Counsel to be appointed. Personal Recognizance Bond with conditions, see Order Setting Conditions of Release. (JAM) (Entered: 09/29/2022)
|
Sept. 29, 2022
|
Sept. 29, 2022
|
|
93
|
ORDER Setting Conditions of Release as to Abdirahman Mohamud Ahmed. Signed by Magistrate Judge Jon T. Huseby on 9/29/2022. (JAM) (Entered: 09/29/2022)
|
Sept. 29, 2022
|
Sept. 29, 2022
|
|
94
|
Appearance Bond Entered as to Abdirahman Mohamud Ahmed in amount of Personal Recognizance,. Signed by Magistrate Judge Jon T. Huseby on 9/29/2022. (JAM) (Entered: 09/29/2022)
|
Sept. 29, 2022
|
Sept. 29, 2022
|
|
95
|
ORDER granting in part and denying in part 90 Motion to Designate Case as Complex Under the Speedy Trial Act as to Aimee Marie Bock (1), Abdikerm Abdelahi Eidleh (2), Salim Ahmed Said (3), Abdulkadir Nur Salah (4), Ahmed Sharif Omar-Hashim (5), Abdi Nur Salah (6), Abdihakim Ali Ahmed (7), Ahmed Mohamed Artan (8), Abdikadir Ainanshe Mohamud (9), Abdinasir Mahamed Abshir (10), Asad Mohamed Abshir (11), Hamdi Hussein Omar (12), Ahmed Abdullahi Ghedi (13), and Abdirahman Mohamud Ahmed (14). (Written Opinion) Signed by Magistrate Judge Tony N. Leung on 9/29/2022. (EB) (Entered: 09/29/2022)
|
Sept. 29, 2022
|
Sept. 29, 2022
|
|
97
|
Bench Warrant Returned Executed on 9/29/2022 as to Abdirahman Mohamud Ahmed. (CLK) Document QC'd on 10/27/2022 (ABR). (Entered: 09/30/2022)
|
Sept. 29, 2022
|
Sept. 29, 2022
|
|
98
|
NOTICE OF ATTORNEY APPEARANCE for Abdulkadir Nur Salah. (McAdam, Emily) (Entered: 09/30/2022)
|
Sept. 30, 2022
|
Sept. 30, 2022
|
|
103
|
MOTION for Order for United States to Maintain Custody of Seized Property by USA as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. (Baune, Craig) (Entered: 10/03/2022)
|
Oct. 3, 2022
|
Oct. 3, 2022
|
|
104
|
PROPOSED ORDER TO JUDGE re 103 MOTION for Order for United States to Maintain Custody of Seized Property by USA as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed (Baune, Craig) (Entered: 10/03/2022)
|
Oct. 3, 2022
|
Oct. 3, 2022
|
|
105
|
NOTICE OF ATTORNEY APPEARANCE for Hamdi Hussein Omar. (Paule, Natalie) (Entered: 10/03/2022)
|
Oct. 3, 2022
|
Oct. 3, 2022
|
|
106
|
NOTICE OF ATTORNEY APPEARANCE as CO-COUNSEL for Hamdi Hussein Omar. (Paule, Natalie) (Entered: 10/03/2022)
|
Oct. 3, 2022
|
Oct. 3, 2022
|
|
107
|
ORDER GRANTING MOTION FOR AN ORDER PERMITTING THE UNITED STATES TO MAINTAIN CUSTODY OF PROPERTY 103 as to Aimee Marie Bock (1), Abdikerm Abdelahi Eidleh (2), Salim Ahmed Said (3), Abdulkadir Nur Salah (4), Ahmed Sharif Omar-Hashim (5), Abdi Nur Salah (6), Abdihakim Ali Ahmed (7), Ahmed Mohamed Artan (8), Abdikadir Ainanshe Mohamud (9), Abdinasir Mahamed Abshir (10), Asad Mohamed Abshir (11), Hamdi Hussein Omar (12), Ahmed Abdullahi Ghedi (13), and Abdirahman Mohamud Ahmed (14). Signed by Judge Nancy E. Brasel on 10/5/2022. (KMW) (Entered: 10/05/2022)
|
Oct. 5, 2022
|
Oct. 5, 2022
|
|
111
|
ORDER on Pretrial Disclosure & Preservation as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, and Abdirahman Mohamud Ahmed. Signed by Magistrate Judge Tony N. Leung on 10/7/2022. (EB) (Entered: 10/07/2022)
|
Oct. 7, 2022
|
Oct. 7, 2022
|
|
112
|
NOTICE OF ATTORNEY APPEARANCE for Abdihakim Ali Ahmed. (Murray, JaneAnne) (Entered: 10/07/2022)
|
Oct. 7, 2022
|
Oct. 7, 2022
|
|
117
|
NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. (Ebert, Matthew) (Entered: 10/18/2022)
|
Oct. 18, 2022
|
Oct. 18, 2022
|
|
118
|
NOTICE OF ATTORNEY APPEARANCE for Ahmed Sharif Omar-Hashim. (Hendrick, Kristin) (Entered: 10/18/2022)
|
Oct. 18, 2022
|
Oct. 18, 2022
|
|
123
|
MOTION for Protective Order by USA as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. (Thompson, Joseph) (Entered: 10/31/2022)
|
Oct. 31, 2022
|
Oct. 31, 2022
|
|
125
|
LETTER TO MAGISTRATE JUDGE regarding proposed case management schedule by USA as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed (Thompson, Joseph) (Entered: 11/04/2022)
|
Nov. 4, 2022
|
Nov. 4, 2022
|
|
126
|
ORDER APPOINTING ATTORNEY as to Abdirahman Mohamud Ahmed. Piper Kenney Wold for Abdirahman Mohamud Ahmed appointed. Signed by Magistrate Judge Tony N. Leung on 11/8/2022. (CLK) (Main Document 126 replaced on 8/8/2025) (KMO). (Entered: 11/08/2022)
|
Nov. 8, 2022
|
Nov. 8, 2022
|
|
127
|
MOTION for Withdrawal as Counsel by Kyle White by Abdikadir Ainanshe Mohamud. (White, Kyle) (Entered: 11/10/2022)
|
Nov. 10, 2022
|
Nov. 10, 2022
|
|
129
|
ARRAIGNMENT NOTICE & CASE MANAGEMENT ORDER as to Aimee Marie Bock, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed. Government Disclosure due by 1/13/2023. Defendant Disclosure due by 2/10/2023. Motions due by 5/8/2023. Responses due by 6/20/2023. Notice of Intent to Call Witness due by 6/20/2023. Response to Notice of Intent to Call Witness due by 6/27/2023.Arraignment as to Salim Ahmed Said (3), Ahmed Sharif Omar-Hashim (5), Abdihakim Ali Ahmed (7), Abdikadir Ainanshe Mohamud (9), Asad Mohamed Abshir (11), Hamdi Hussein Omar (12), Ahmed Abdullahi Ghedi (13), and Abdirahman Mohamud Ahmed (14) set for 7/7/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.Motion Hearing set for 7/7/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.Voir Dire due 8/28/2023. Jury Trial set for 9/11/2023 before District Judge Nancy E. Brasel.See Order for additional details and deadlines.Signed by Magistrate Judge Tony N. Leung on 11/15/2022. (EB) (Entered: 11/15/2022)
|
Nov. 15, 2022
|
Nov. 15, 2022
|
|
130
|
ORDER granting in part and denying in part 123 Motion for Protective Order as to Aimee Marie Bock (1), Abdikerm Abdelahi Eidleh (2), Salim Ahmed Said (3), Abdulkadir Nur Salah (4), Ahmed Sharif Omar-Hashim (5), Abdi Nur Salah (6), Abdihakim Ali Ahmed (7), Ahmed Mohamed Artan (8), Abdikadir Ainanshe Mohamud (9), Abdinasir Mahamed Abshir (10), Asad Mohamed Abshir (11), Hamdi Hussein Omar (12), Ahmed Abdullahi Ghedi (13), Abdirahman Mohamud Ahmed (14). Signed by Magistrate Judge Tony N. Leung on 11/15/2022. (EB) (Entered: 11/15/2022)
|
Nov. 15, 2022
|
Nov. 15, 2022
|
|
|
*** Set/Reset Deadlines/Hearings as to Aimee Marie Bock, Abdikerm Abdelahi Eidleh, Salim Ahmed Said, Abdulkadir Nur Salah, Ahmed Sharif Omar-Hashim, Abdi Nur Salah, Abdihakim Ali Ahmed, Ahmed Mohamed Artan, Abdikadir Ainanshe Mohamud, Abdinasir Mahamed Abshir, Asad Mohamed Abshir, Hamdi Hussein Omar, Ahmed Abdullahi Ghedi, Abdirahman Mohamud Ahmed: Arraignment set for 7/7/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (JME)
|
Nov. 15, 2022
|
Nov. 15, 2022
|
|
131
|
ORDER/NOTICE as to Ahmed Mohamed Artan: Status Conference set for 11/30/2022 at 09:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 11/21/2022. (HAM) (Entered: 11/21/2022)
|
Nov. 21, 2022
|
Nov. 21, 2022
|
|
132
|
Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Status Conference as to Ahmed Mohamed Artan held on 11/30/2022. (Court Reporter Brittany Blesener) (EB) (Entered: 11/30/2022)
|
Nov. 30, 2022
|
Nov. 30, 2022
|