1
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Complaint signed by US Magistrate Judge John V. Acosta as to Defendant Mohamed Osman Mohamud (1); 18 USC 2332a(a)(2)(A) = Attempted Use of a Weapon of Mass Destruction. (kw) [3:10-mj-00497] (Entered: 11/29/2010)
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Nov. 29, 2010
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Nov. 29, 2010
PACER
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2
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Indictment as to Mohamed Osman Mohamud (1) count(s) 1, Attempt to Use a Weapon of Mass Destruction (schm) (Additional attachment(s) added on 3/30/2020: # 1 Attachment defendant information, # 2 Attachment indictment UNREDACTED) (Ferguson, Chloe). (Entered: 11/29/2010)
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Nov. 29, 2010
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Nov. 29, 2010
RECAP
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3
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Notice of Case Assignment to Judge Garr M. King. (schm) (Entered: 11/29/2010)
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Nov. 29, 2010
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Nov. 29, 2010
PACER
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4
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Government's FISA Notification as to Mohamed Osman Mohamud, filed by USA (schm) (Entered: 11/29/2010)
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Nov. 29, 2010
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Nov. 29, 2010
PACER
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5
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Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing held before Magistrate Judge John V. Acosta as to Defendant Mohamed Osman Mohamud on 11/29/2010. Arraignment held for Defendant Mohamed Osman Mohamud(1) as to Count 1. Defendant waived reading of the Indictment. Defendant to proceeds as named. Defendant advised of rights. Not guilty plea entered. Order that Discovery is due in 14 days. Order appointing counsel Steve Wax and Steve Sady of the Federal Public Defender's Office to represent Mohamed Osman Mohamud. Detention Hearing held for Mohamed Osman Mohamud(1). Defendant's Location-Custody status is: Detained as to flight and danger. SETTING a 15-day Jury Trial for 2/1/2011 at 09:00AM in Portland before Judge Garr M. King. ORDER - DENYING defense counsel's request for a probable cause hearing. ORDER: An interim order directing plaintiff to preserve and hold in place all electronic media, devices and locations related to this matter is hereby entered. Defense counsel to submit a more formal order for the court's consideration. Counsel Present for Plaintiff: Ethan Knight, Jeff Sweet.Counsel Present for Defendant: Steve Sady, Steve Wax. (Court Reporter Dennis Apodaca) (peg) (Entered: 11/29/2010)
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Nov. 29, 2010
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Nov. 29, 2010
PACER
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6
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Order of Detention as to Mohamed Osman Mohamud by Magistrate Judge John V. Acosta signed on 11/29/10. (schm) (Entered: 11/30/2010)
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Nov. 29, 2010
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Nov. 29, 2010
PACER
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7
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Proposed Form of Order Submitted for Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 11/30/2010)
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Nov. 30, 2010
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Nov. 30, 2010
PACER
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8
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Arrest Warrant Returned Executed on 11/29/10 as to Defendant Mohamed Osman Mohamud; Defendant was arrested on 11/26/10. (kw) (Entered: 11/30/2010)
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Nov. 30, 2010
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Nov. 30, 2010
PACER
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10
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Trial Management Order as to Mohamed Osman Mohamud by Judge Garr M. King signed on 11/30/2010. (mja) (Entered: 12/01/2010)
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Nov. 30, 2010
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Nov. 30, 2010
PACER
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9
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ORDER FOR THE PRESERVATION OF EVIDENCE - Dated this 30th day of November, 2010, by U.S. Magistrate Judge John V. Acosta. (peg) (Entered: 12/01/2010)
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Dec. 1, 2010
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Dec. 1, 2010
PACER
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11
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Scheduling Order as to Mohamed Osman Mohamud. Order - Setting a Status Conference for 1/5/2011 at 09:30AM in Portland Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 12/08/2010)
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Dec. 8, 2010
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Dec. 8, 2010
PACER
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12
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Motion for Protective Order filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 12/15/2010)
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Dec. 15, 2010
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Dec. 15, 2010
PACER
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13
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Protective Order as to Mohamed Osman Mohamud. Ordered by Judge Garr M. King (mja) (Entered: 12/16/2010)
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Dec. 15, 2010
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Dec. 15, 2010
PACER
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14
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Motion For Order Directing the Government to Cease and Desist From Inappropriate Pretrial Comment by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Exhibit A through F) (Sady, Stephen) (Entered: 12/20/2010)
1 Exhibit A through F
View on PACER
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Dec. 20, 2010
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Dec. 20, 2010
PACER
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15
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Waiver of Appearance by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 12/30/2010)
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Dec. 30, 2010
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Dec. 30, 2010
PACER
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16
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Minutes of Status Conference before Judge Garr M. King as to Mohamed Osman Mohamud. The defendant waived his appearance. The parties' joint oral motion to designate this case as complex is granted. Government to provide formal order. The government's response to the defendant's Motion for Order Directing the Government to Cease and Desist From Inappropriate Pretrial Comment 14 is due by 1/10/2011. Defendant's reply is due by 1/14/2011. Discovery motions are due by 3/7/2011. Government's response is due by 4/7/2011. Defendant's reply is due by 4/18/2011. Setting a hearing on the motion for 5/10/2011 at 9:00AM in Portland, Courtroom 9A, before Judge Garr M. King. Setting a Scheduling Conference for 5/23/2011 at 09:30AM in Portland Courtroom 9A, before Judge Garr M. King.Counsel Present for Plaintiff: Ethan Knight.Counsel Present for Defendant: Stephen Sady and Steven Wax.(Court Reporter Nancy Walker) (mja) (Entered: 01/05/2011)
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Jan. 5, 2011
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Jan. 5, 2011
PACER
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17
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Scheduling Order as to Mohamed Osman Mohamud. Order - The 15-day trial date set for 2/1/2011 is STRICKEN. A new trial date will be set at a later date. Ordered by Judge Garr M. King (mja) (Entered: 01/05/2011)
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Jan. 5, 2011
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Jan. 5, 2011
PACER
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18
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NOTE: THIS ORDER WAS AMENDED, SEE DOCUMENT # 19. Order for Excludable Delay as to Mohamed Osman Mohamud. IT IS ORDERED excludable delay is found to exist from February 7, 2011, to and including May 31, 2012, by Judge Garr M. King signed on 1/5/11. (schm) Modified on 1/6/2011 (schm). (Entered: 01/05/2011)
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Jan. 5, 2011
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Jan. 5, 2011
PACER
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19
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AMENDED Order for Excludable Delay as to Mohamed Osman Mohamud. IT IS ORDERED excludable delay is found to exist from February 7, 2011, to and including May 31, 2011,signed on 1/5/11, by Judge Garr M. King. See Order (schm) (Entered: 01/06/2011)
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Jan. 5, 2011
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Jan. 5, 2011
PACER
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20
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Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Order 14 filed by Defendant Mohamed Osman Mohamud Directing the Government to Cease and Desist from Inappropriate Pretrial Comment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Knight, Ethan) (Entered: 01/10/2011)
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Jan. 10, 2011
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Jan. 10, 2011
PACER
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21
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Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion For Order Directing the Government to Cease and Desist From Inappropriate Pretrial Comment 14 (Attachments: # 1 Exhibit) (Sady, Stephen) (Entered: 01/14/2011)
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Jan. 14, 2011
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Jan. 14, 2011
PACER
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22
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OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Arraignment as to Defendant Mohamed Osman Mohamud for date of November 29, 2010 before Judge John V. Acosta, Court Reporter Dennis W. Apodaca, telephone number (503) 326-8182. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 1/27/2011. Redaction Request due 2/10/2011. Redacted Transcript Deadline set for 2/22/2011. Release of Transcript Restriction set for 4/21/2011. (Apodaca, Dennis) (Entered: 01/16/2011)
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Jan. 16, 2011
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Jan. 16, 2011
PACER
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23
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OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Status conference as to Defendant Mohamed Osman Mohamud for date of January 5, 2011 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 1/31/2011. Redaction Request due 2/14/2011. Redacted Transcript Deadline set for 2/25/2011. Release of Transcript Restriction set for 4/22/2011. (Walker, Nancy) (Entered: 01/19/2011)
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Jan. 19, 2011
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Jan. 19, 2011
PACER
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24
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Opinion and Order - Defendants Motion for Order Directing the Government to Cease and Desist from Inappropriate Pretrial Comment 14 is denied as explained in the above discussion concerning the Department of Justices Statements of Policy set forth in the Release of Information by Personnel of the Department of Justice Relating to Criminal and Civil Proceedings, 28 C.F.R.§ 50.2. Ordered by Judge Garr M. King (mja) (Entered: 02/23/2011)
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Feb. 23, 2011
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Feb. 23, 2011
RECAP
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25
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Request for Discovery by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 03/07/2011)
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March 7, 2011
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March 7, 2011
PACER
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26
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First Motion to Compel Discovery by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 03/07/2011)
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March 7, 2011
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March 7, 2011
PACER
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27
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Memorandum in Support of Motion by Mohamed Osman Mohamud regarding First Motion to Compel Discovery 26 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 03/07/2011)
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March 7, 2011
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March 7, 2011
PACER
|
28
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Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Compel 26 filed by Defendant Mohamed Osman Mohamud and Response to Defendant's Request for Discovery 25 (Knight, Ethan) (Entered: 04/07/2011)
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April 7, 2011
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April 7, 2011
PACER
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29
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Scheduling Order as to Mohamed Osman Mohamud. Order - Due to a conflict in the Court's schedule, the Court is resetting the Motion Hearing set for 5/9/2011 to 6/1/2011 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King. The 5/23/2011 Status Conference is STRICKEN. The court will discuss the case schedule at the 6/1/2011 Motion Hearing. Ordered by Judge Garr M. King (mja) (Entered: 04/08/2011)
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April 8, 2011
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April 8, 2011
PACER
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30
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Motion for Partial Sequestration of Witnesses and Preservation of Evidence by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/11/2011)
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April 11, 2011
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April 11, 2011
PACER
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31
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Order - The government's response to Defendant's Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 is due by 4/15/2011. Ordered by Judge Garr M. King (mja) (Entered: 04/12/2011)
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April 12, 2011
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April 12, 2011
PACER
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32
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Scheduling Order as to Mohamed Osman Mohamud. Order GRANTING Government's oral request to reset response deadline. Response to defendant's Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 is due by 4/29/2011. Pending the court's ruling on the motion, the court orders the government witnesses to the July 30, 2010 meeting with defendant to refrain from discussing the meeting with each other, directly or indirectly, to refrain from reviewing any documents generated by another person concerning that meeting, and to preserve all notes and documentation of the meeting. Ordered by Judge Garr M. King. (pc) (Entered: 04/13/2011)
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April 13, 2011
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April 13, 2011
PACER
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33
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Unopposed Motion for Extension of Time by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/13/2011)
|
April 13, 2011
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April 13, 2011
PACER
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34
|
ORDER - Granting 33 Motion for Extension of Time as to Mohamed Osman Mohamud (1). Defendant's reply for Defendant's First Motion to Compel Discovery 26 is extended to April 27, 2011. Ordered by Judge Garr M. King. (pc) (Entered: 04/14/2011)
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April 14, 2011
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April 14, 2011
PACER
|
35
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Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of First In Camera, Ex Parte, Under Seal Filing by the United States Pursuant to the Classified Information Procedures Act (Knight, Ethan) (Entered: 04/18/2011)
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April 18, 2011
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April 18, 2011
PACER
|
36
|
Unopposed Motion for Extension of Time (Related Doc. 30 Motion for Order ) filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 04/26/2011)
|
April 26, 2011
|
April 26, 2011
PACER
|
37
|
ORDER - Granting Defendant's Motion for Extension of Time 36 as to Mohamed Osman Mohamud (1). The Government's response to Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 is due by by 5/6/2011. Ordered by Judge Garr M. King (mja) (Entered: 04/27/2011)
|
April 27, 2011
|
April 27, 2011
PACER
|
38
|
Unopposed Motion for Extension of Time to File Reply by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/27/2011)
|
April 27, 2011
|
April 27, 2011
PACER
|
39
|
ORDER - Granting Defendant's Motion for Extension of Time to File Reply 38 as to Mohamed Osman Mohamud (1). Reply to the government's response to the defendant's discovery motion 26 is due by 5/6/2011.Ordered by Judge Garr M. King (mja) (Entered: 04/29/2011)
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April 29, 2011
|
April 29, 2011
PACER
|
40
|
Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Order 30 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 05/05/2011)
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May 5, 2011
|
May 5, 2011
PACER
|
41
|
Motion for Order to File Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 05/06/2011)
|
May 6, 2011
|
May 6, 2011
PACER
|
42
|
Reply to Response to Motion by Mohamed Osman Mohamud regarding First Motion to Compel Discovery 26 (Sady, Stephen) (Entered: 05/06/2011)
|
May 6, 2011
|
May 6, 2011
PACER
|
43
|
ORDER Granting 41 UNOPPOSED MOTION TO FILESTATEMENT ON THEORY OFDEFENSE IN SUPPORT OFDISCOVERY MOTIONS AND ACCESSTO CLASSIFIED MATERIAL UNDER SEAL AND EXPARTE as to Mohamed Osman Mohamud (1)Signed on 5/9/11. by Judge Garr M. King (schm) (Entered: 05/10/2011)
|
May 9, 2011
|
May 9, 2011
PACER
|
45
|
Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 (Sady, Stephen) (Entered: 05/16/2011)
|
May 16, 2011
|
May 16, 2011
PACER
|
46
|
OPINION AND ORDER - Defendant's Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 is denied. Signed on 5/18/2011. Ordered by Judge Garr M. King. (pc) (Entered: 05/19/2011)
|
May 19, 2011
|
May 19, 2011
RECAP
|
47
|
Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Supplemental In Camera, Ex Parte, Under Seal Filing by the United States Pursuant to the Classified Information Procedures Act (Knight, Ethan) (Entered: 05/20/2011)
|
May 20, 2011
|
May 20, 2011
PACER
|
48
|
Notice of Attorney Appearance by Jolie F, Zimmerman, appearing for USA. (mkk) (Entered: 05/24/2011)
|
May 24, 2011
|
May 24, 2011
PACER
|
49
|
Minutes of Proceedings: In Camera, ex parte under seal hearing held on May 24, 2011 before United States District Judge Garr M. King with the United States pursuant to Section 4 of the Classified Information Procedures Act, 18 U.S.C. App. III ("CIPA"). Formal order will be filed under seal. (Court Reporter Nancy Walker) (mja) (Entered: 05/24/2011)
|
May 24, 2011
|
May 24, 2011
PACER
|
50
|
Order - Defense counsel's letter request of May 26, 2011 is DENIED. Ordered by Judge Garr M. King (mja) (Entered: 05/27/2011)
|
May 27, 2011
|
May 27, 2011
PACER
|
51
|
Notice by USA as to Mohamed Osman Mohamud regarding Response to Motion 28 filed by Plaintiff USA (Knight, Ethan) (Entered: 05/31/2011)
|
May 31, 2011
|
May 31, 2011
PACER
|
52
|
Minutes of Motion Hearing before Judge Garr M. King as to Mohamed Osman Mohamud held on 6/1/2011. Order - Defendant's First Motion to Compel Discovery 26 is GRANTED in PART, DENIED in PART and DEFERRED in PART. Order - Setting a case schedule as follows: Motions to Suppress and FISA Motions are due by 6/21/2011; Government's Responses to Non-FISA Motions are due by 7/12/2011; Defendant's Replies to Non-FISA Responses are due by 7/19/2011; Setting a Hearing on Non-Fisa Motions to Suppress for 8/3/2011 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King; Government's Responses to FISA Motions are due by 9/7/2011. Dispositive Motions are due by 9/21/2011; Defendant's Replies to FISA Responses are due by 10/4/2011; Government's Responses to Dispositive Motions are due by 10/12/2011; Setting a Hearing on FISA Motions for 10/17/2011 at 9:00AM in Portland, Courtroom 9A, before Judge M. King; Defendant's Replies to Dispositive Responses are due by 10/25/2011; Setting a Hearing on Dispositve Motion for 11/15/2011 at 9:00AM in Portland, Courtroom 9A, before Judge Garr M. King; Pretrial Documents, Motions in Limine, and CIPA Motions are due by 1/17/2012; Responses to Pretrial Documents, Motions in Limine, and CIPA Motions are due 2/1/2012; Replies due by 2/14/2012; Setting a Pretrial Conference for March 27, 2012 at 9:00AM in Courtroom 9A, before Judge Garr M. King, and a 15-day Jury Trial is set for 4/10/2012 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King.Counsel Present for Plaintiff: Ethan Knight, Jeffrey Sweet and Jolie Zimmerman.Counsel Present for Defendant: Stephen Sady, Steven Wax and Mark Ahlemeyer.(Court Reporter Nancy Walker) (mja) (Entered: 06/01/2011)
|
June 1, 2011
|
June 1, 2011
PACER
|
53
|
Scheduling Order as to Mohamed Osman Mohamud. Order - At the Government's request, the Court is resetting the Pretrial Conference set for 3/27/2012 is STRICKEN and RESET to 4/2/2012 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 06/01/2011)
|
June 1, 2011
|
June 1, 2011
PACER
|
54
|
Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity by Defendant Mohamed Osman Mohamud. (Wax, Steven) (Entered: 06/22/2011)
|
June 22, 2011
|
June 22, 2011
PACER
|
55
|
Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity 54 filed by Defendant Mohamed Osman Mohamud (Wax, Steven) (Entered: 06/22/2011)
|
June 22, 2011
|
June 22, 2011
PACER
|
56
|
Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 06/22/2011)
|
June 22, 2011
|
June 22, 2011
PACER
|
57
|
Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures 56 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Exhibit A) (Sady, Stephen) (Entered: 06/22/2011)
1 Exhibit A
View on PACER
|
June 22, 2011
|
June 22, 2011
PACER
|
58
|
OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Motion hearing as to Defendant Mohamed Osman Mohamud for date of June 1, 2011 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 7/8/2011. Redaction Request due 7/21/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Walker, Nancy) (Entered: 06/27/2011)
|
June 27, 2011
|
June 27, 2011
PACER
|
59
|
Unopposed Motion to Amend/Correct Schedule by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 07/11/2011)
|
July 11, 2011
|
July 11, 2011
PACER
|
60
|
Order - Granting Unopposed Motion to Amend/Correct Schedule 59 as to Mohamed Osman Mohamud (1). Government's Responses to Non-FISA Motions are due by September 17, 2011; Defendant's Replies to Non-FISA Motions are due by September 30, 2011; Governments Responses to FISA Motions are due by September 28, 2011; and Defendant's Replies to FISA Motions are due by October 10, 2011. The Hearing on Non-Fisa Motions to Suppress set for 8/3/2011 is STRICKEN. The Hearing of FISA Motions and the Hearing on Non-FISA Motions to Suppress are consolidated and will be heard on October 17, 2011 at 09:00AM. Ordered by Judge Garr M. King. (pc) (Entered: 07/11/2011)
|
July 11, 2011
|
July 11, 2011
PACER
|
61
|
Motion to Continue / Reset Trial and Amend Schedule filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 09/15/2011)
|
Sept. 15, 2011
|
Sept. 15, 2011
PACER
|
62
|
ORDER Granting 61 Motion to Continue / Reset Trial Date and Amending Schedule as to Mohamed Osman Mohamud (1). Dispositive Motions are due by 11/21/2011. Oral Argument on non-FISA and FISA motions is set for 12/19/2011 at 09:00AM in Judge King's Courtroom before Judge Garr M. King. Oral argument on dispositive motions is set for 1/30/2012 at 10:00AM in Judge King's Courtroom before Judge Garr M. King. Pretrial Conference is set for 5/2/2012 at 09:00AM in Judge King's Courtroom before Judge Garr M. King. 15-day Jury Trial is reset for 5/15/2012 at 09:00AM in Judge King's Courtroom before Judge Garr M. King. Excludable delay from 4/10/12, to and including 5/15/12. SEE FORMAL ORDER Signed on 9/19/11 by Judge Garr M. King (schm) Modified on 9/22/2011 to add excludable delay language(schm). Modified on 9/22/2011 (schm) adding additional text. Regenerated NEF. (Entered: 09/22/2011)
|
Sept. 20, 2011
|
Sept. 20, 2011
PACER
|
63
|
Unopposed Motion to Amend/Correct Schedule by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 11/16/2011)
|
Nov. 16, 2011
|
Nov. 16, 2011
PACER
|
64
|
ORDER Granting 63 Motion to Amend/Correct Schedule as to Mohamed Osman Mohamud (1).See order for amended scheduleSigned on 11/21/11 by Judge Garr M. King (schm) (Entered: 11/21/2011)
|
Nov. 21, 2011
|
Nov. 21, 2011
PACER
|
65
|
Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Second In Camera, Ex Parte, Under Seal Filing by the United States Pursuant to the Classified Information Procedures Act (Knight, Ethan) (Entered: 01/11/2012)
|
Jan. 11, 2012
|
Jan. 11, 2012
PACER
|
66
|
Unopposed Motion to Amend/Correct Schedule filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 01/11/2012)
1 Proposed Order
View on PACER
|
Jan. 11, 2012
|
Jan. 11, 2012
PACER
|
67
|
ORDER Granting 66 Motion to Amend Schedule as to Mohamed Osman Mohamud (1)Signed on 1/12/12, by Judge Michael W. Mosman for Judge Garr M. King. Based on the Unopposed Motion to Amend Schedule filed by the government,IT IS HEREBY ORDERED that the briefing schedule is amended as follows:Government's Responses to Non-FISA Motions extended to January 31, 2012;Dispositive Motions extended to February 7, 2012;Government's Responses to FISA Motions extended to February 14,2012;Defendant's Replies to FISA Responses extended to March 1,2012;Government's Responses to Dispositive Motions extended to March 1,2012;Defendant's Replies to Dispositive Responses extended to March 7, 2012.All other dates in the schedule of November 2 I, 2011, remain the same. (schm) (Entered: 01/12/2012)
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Jan. 12, 2012
|
Jan. 12, 2012
PACER
|
68
|
Joint Motion to Amend/Correct Schedule and for Finding of Excludable Delay by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 02/01/2012)
|
Feb. 1, 2012
|
Feb. 1, 2012
PACER
|
69
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ORDER - Granting Joint Motion to Amend/Correct Schedule and for Finding of Excludable Delay 68 as to Mohamed Osman Mohamud (1). IT IS HEREBY ORDERED that the pretrial and trial schedule is amended (SEE FORMAL ORDER). ORDER - The Hearing of the Non-FISA Motion to Suppress is continued to 4/10/2012 at 09:30AM, The Hearing of the FISA Motions is continued to 4/17/2012 at 09:30AM, The Hearing on the Second Motion to Compel is set for 5/1/2012 at 09:30AM, The Parties' Preliminary Submission On Evidentiary Matters is set for 6/26/2012 at 09:30AM. The 5/8/2012 Pretrial Conference is STRICKEN, and re-set to 9/18/2012 at 09:30AM, and the 15-day jury trial now set for 5/15/2012 is STRICKEN, and re-set to 10/2/2012 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Based upon the representations made in this case in the Joint Motion to Amend the Schedule and Finding Excludable Delay 68, as well as the findings in this Court's order of January 5, 2011, and upon the request by the defendant through counsel and the United States, the Court finds excludable delay exists from 2/2/2012 to and including 10/2/2012.Signed on 2/2/2012. by Judge Garr M. King (pc) (Entered: 02/02/2012)
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Feb. 2, 2012
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Feb. 2, 2012
PACER
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70
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Scheduling Order as to Mohamed Osman Mohamud (1). The Hearing of the Non-FISA Motion to Suppress is continued to 4/10/2012 at 09:30AM, The Hearing of the FISA Motions is continued to 4/17/2012 at 09:30AM, The Hearing on the Second Motion to Compel is set for 5/1/2012 at 09:30AM, The Parties' Preliminary Submission On Evidentiary Matters is set for 6/26/2012. The Hearing on the Preliminary Submission is set for 7/10/2012 at 09:30AM. The 5/8/2012 Pretrial Conference is STRICKEN, and re-set to 9/18/2012 at 09:30AM, and the 15-day jury trial now set for 5/15/2012 is STRICKEN, and re-set to 10/2/2012 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) Modified on 2/2/2012 (pc). (Entered: 02/02/2012)
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Feb. 2, 2012
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Feb. 2, 2012
PACER
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71
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Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record referencing document 70 and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: The time of 09:30AM was deleted from the date of 6/26/2012 Parties' Preliminary Submission On Evidentiary Matters. Ordered by Judge Garr M. King. (pc) (Entered: 02/02/2012)
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Feb. 2, 2012
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Feb. 2, 2012
PACER
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72
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Supplemental Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity 54 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 02/03/2012)
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Feb. 3, 2012
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Feb. 3, 2012
PACER
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73
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Notice by USA as to Mohamed Osman Mohamud of Additional Counsel for the Government (Holsinger, Pamala) (Entered: 02/07/2012)
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Feb. 7, 2012
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Feb. 7, 2012
PACER
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74
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Unopposed Motion for Order to Seal Second Statement in Support of Discovery Motions by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 02/21/2012)
1 Proposed Order
View on PACER
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Feb. 21, 2012
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Feb. 21, 2012
PACER
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75
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Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Suppress 56 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 02/21/2012)
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Feb. 21, 2012
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Feb. 21, 2012
PACER
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76
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Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Third In Camera, Ex Parte, Under Seal Filing by the United States Pursuant to the Classified Information Procedures Act (Knight, Ethan) (Entered: 02/21/2012)
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Feb. 21, 2012
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Feb. 21, 2012
PACER
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77
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Second Motion to Compel Discovery by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 02/21/2012)
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Feb. 21, 2012
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Feb. 21, 2012
PACER
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78
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Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Second Motion to Compel Discovery 77 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 02/21/2012)
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Feb. 21, 2012
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Feb. 21, 2012
PACER
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80
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ORDER Granting 74 Motion to file Second Statement in Support of Discovery under seal and ex-parte as to Mohamed Osman Mohamud (1)Signed on 2/22/12. by Judge Garr M. King (schm) (Entered: 02/24/2012)
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Feb. 22, 2012
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Feb. 22, 2012
PACER
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81
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Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Fourth In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 02/28/2012)
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Feb. 28, 2012
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Feb. 28, 2012
PACER
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82
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1 Exhibit #1
View on PACER
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Feb. 28, 2012
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Feb. 28, 2012
PACER
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87
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Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures 56 (Sady, Stephen) (Entered: 03/06/2012)
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March 6, 2012
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March 6, 2012
PACER
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88
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Amended Memorandum in Opposition to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity 54 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Exhibit #1) (Knight, Ethan) (Entered: 03/08/2012)
1 Exhibit #1
View on PACER
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March 8, 2012
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March 8, 2012
PACER
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89
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Unopposed Motion for Extension of Time (Related Doc. 88 Memorandum in Opposition, ) by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 03/08/2012)
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March 8, 2012
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March 8, 2012
PACER
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90
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ORDER - Granting Unopposed Motion for Extension of Time (Related Doc. 88 Memorandum in Opposition) 89 as to Mohamed Osman Mohamud (1). Defendant's Reply to his Motion to Disclose FISA-Related Material Necessary to Litigate Motions for Discovery and for Suppression of the Fruits of FISA Activity is due by March 27, 2012. Ordered by Judge Garr M. King. (pc) (Entered: 03/12/2012)
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March 12, 2012
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March 12, 2012
PACER
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91
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Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Compel 77 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 03/15/2012)
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March 15, 2012
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March 15, 2012
PACER
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92
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Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Fifth In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 03/16/2012)
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March 16, 2012
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March 16, 2012
PACER
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93
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Supplemental Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 03/26/2012)
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March 26, 2012
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March 26, 2012
PACER
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94
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Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity 54 (Sady, Stephen) (Entered: 03/27/2012)
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March 27, 2012
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March 27, 2012
PACER
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95
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WITHDRAWN pursuant to the Court's Order 98 . Corrected reply docketed as # 99 . Modified on 3/30/2012 (kw). (Entered: 03/29/2012)
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March 29, 2012
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March 29, 2012
PACER
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96
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Unopposed Motion to Withdraw Document by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order, # 2 Proposed Document) (Sady, Stephen) (Entered: 03/30/2012)
1
View on PACER
2
View on PACER
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March 30, 2012
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March 30, 2012
PACER
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97
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Exhibit by Mohamed Osman Mohamud regarding Unopposed Motion to Withdraw Document 96 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 03/30/2012)
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March 30, 2012
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March 30, 2012
PACER
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98
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ORDER TO WITHDRAW REPLY AND SUBSTITUTE CORRECTED REPLY; Granting 96 Defendant's Motion to Withdraw Document as to Defendant Mohamed Osman Mohamud (1); IT IS HEREBY ORDERED that the Defendant's Reply to Government's Response to Defendant's Second Motion to Compel Discovery [#95] be WITHDRAWN and the corrected reply be substituted; Signed on 3/30/12 by Judge Garr M. King. (kw) (Entered: 03/30/2012)
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March 30, 2012
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March 30, 2012
PACER
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99
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Corrected Reply to Response to Motion by Defendant Mohamed Osman Mohamud regarding Second Motion to Compel Discovery 77 . (Filed pursuant to the Court's Order 98 ) (kw) (Entered: 03/30/2012)
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March 30, 2012
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March 30, 2012
PACER
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100
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Scheduling Order as to Mohamed Osman Mohamud (1). At the request of the parties, the TIME of the 4/10/2012 Oral Argument is re-set from 09:30AM to 01:00PM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 04/02/2012)
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April 2, 2012
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April 2, 2012
PACER
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101
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Motion to Continue / Reset Order of Hearings by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/02/2012)
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April 2, 2012
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April 2, 2012
PACER
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102
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ORDER - Granting in Part Motion to Continue / Reset 101 as to Mohamed Osman Mohamud (1). Order - Striking the Hearing set for 4/10/2012 on the Motion to Suppress the Products of Non-FISA Interrogations 56 and re-setting it for 5/1/2012 at 09:30AM; Striking the 5/1/2012 Hearing on the Second Motion to Compel Discovery 77 and re-setting it for 4/17/2012 at 09:30AM; The hearing on the Motion for Disclosure of FISA-Related Material 54 remains as previously scheduled on 4/17/12 at 01:00PM in Portland Courtroom before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 04/04/2012)
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April 4, 2012
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April 4, 2012
PACER
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105
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Unopposed Motion to File Third Ex Parte Statement in Support of Discovery Motions Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 04/12/2012)
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April 12, 2012
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April 12, 2012
PACER
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106
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ORDER Granting 105 Motion to File Defendant's Third Ex Parte Statement in Support of Discovery Motion Under Seal as to Mohamed Osman Mohamud (1)Signed on 4/16/12 by Judge Garr M. King (schm) (Entered: 04/16/2012)
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April 16, 2012
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April 16, 2012
PACER
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108
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Minutes of Proceedings: Oral Argument held before Judge Garr M. King. The Court takes Under Advisement Motion for Disclosure 54 and Motion to Compel 77 as to Mohamed Osman Mohamud (1). Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Steven Sady and Steven Wax present as counsel for defendant(s). (Court Reporter Bonita Shumway.) (pc) (Entered: 04/17/2012)
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April 17, 2012
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April 17, 2012
PACER
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109
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OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Oral Argument as to Defendant Mohamed Osman Mohamud for date of 4/17/2012 before Judge Garr M. King, Court Reporter Bonita J. Shumway, telephone number 503-326-8188. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/30/2012. Redaction Request due 5/14/2012. Redacted Transcript Deadline set for 5/24/2012. Release of Transcript Restriction set for 7/23/2012. (Shumway, Bonita) (Entered: 04/20/2012)
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April 20, 2012
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April 20, 2012
PACER
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