1
|
SEALED INDICTMENT as to Agron Hasbajrami (1) count(s) 1. (Bowens, Priscilla) (Entered: 09/09/2011)
|
Sept. 8, 2011
|
Sept. 8, 2011
RECAP
|
2
|
Order to Unseal Indictment as to Agron Hasbajrami.. Ordered by Magistrate Judge Roanne L. Mann on 9/9/2011. (Marziliano, August) (Entered: 09/09/2011)
|
Sept. 9, 2011
|
Sept. 9, 2011
RECAP
|
3
|
MOTION to Remand Memorandum of Law in Support of the Government's Motion for a Permanent Order of Detention by USA as to Agron Hasbajrami. (DuCharme, Seth) (Entered: 09/09/2011)
|
Sept. 9, 2011
|
Sept. 9, 2011
RECAP
|
4
|
Minute Entry for proceedings held before Magistrate Judge Lois Bloom:Arraignment as to Agron Hasbajrami (1) Count 1 held on 9/9/2011, Initial Appearance as to Agron Hasbajrami held on 9/9/2011, Plea entered by Agron Hasbajrami (1) Count 1. by Agron Hasbajrami Not Guilty to count one. Order of Speedy Trial, Start 9/9/11 - Stop 9/29/11. ( Status Conference set for 9/29/2011 11:00 AM in Courtroom 6C South before Judge John Gleeson.) AUSA Seth DuCharme; Defense Counsel, Nancy Ennis. (Tape #3:45 - 3:57.) (Piper, Francine) (Entered: 09/13/2011)
|
Sept. 9, 2011
|
Sept. 9, 2011
RECAP
|
5
|
ORDER TO CONTINUE - Ends of Justice as to Agron Hasbajrami Time excluded from 9/9/11 until 9/29/11. (Ordered by Magistrate Judge Lois Bloom on 9/9/2011) (Piper, Francine) (Entered: 09/13/2011)
|
Sept. 9, 2011
|
Sept. 9, 2011
RECAP
|
6
|
CJA 20 as to Agron Hasbajrami: Appointment of Attorney Nancy Lee Ennis for Agron Hasbajrami. (Ordered by Magistrate Judge Lois Bloom on 9/9/2011) (Piper, Francine) (Entered: 09/13/2011)
|
Sept. 9, 2011
|
Sept. 9, 2011
RECAP
|
7
|
CJA 23 Financial Affidavit by Agron Hasbajrami (Piper, Francine) Modified on 9/13/2011 (Piper, Francine). (Entered: 09/13/2011)
|
Sept. 9, 2011
|
Sept. 9, 2011
PACER
|
8
|
ORDER OF DETENTION PENDING TRIAL as to Agron Hasbajrami. ( Ordered by Magistrate Judge Lois Bloom on 9/9/2011) (Piper, Francine) (Entered: 09/13/2011)
|
Sept. 9, 2011
|
Sept. 9, 2011
RECAP
|
9
|
NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information as to Agron Hasbajrami (DuCharme, Seth) (Entered: 09/13/2011)
|
Sept. 13, 2011
|
Sept. 13, 2011
RECAP
|
10
|
MOTION for Discovery Conference Pursuant to CIPA Section 2 by USA as to Agron Hasbajrami. (DuCharme, Seth) (Entered: 09/29/2011)
|
Sept. 29, 2011
|
Sept. 29, 2011
RECAP
|
11
|
Letter re: Government's First Round of Rule 16 Discovery as to Agron Hasbajrami (Amatruda, Matthew) (Entered: 09/29/2011)
|
Sept. 29, 2011
|
Sept. 29, 2011
RECAP
|
12
|
Minute Entry for proceedings held before Judge John Gleeson:Status Conference as to Agron Hasbajrami held on 9/29/2011. Order of Speedy Trial,, Code XT, Start 9/29/11 Stop 11/21/11. Parties are beginning discovery and negotiations. ( Status Conference set for 11/21/2011 11:00 AM in Courtroom 6C South before Judge John Gleeson.) AUSA Matthew Amatruda and Seth DuCharme; Defense Counsel, Nancy L. Ennis. (Court Reporter Victoria Butler.) (Piper, Francine) (Entered: 09/30/2011)
|
Sept. 29, 2011
|
Sept. 29, 2011
RECAP
|
13
|
PROTECTIVE ORDER PERTAINING TO UNCLASSIFIED INFORMATION as to Agron Hasbajrami (Ordered by Judge John Gleeson on 11/16/2011) (Piper, Francine) (Entered: 11/21/2011)
|
Nov. 21, 2011
|
Nov. 21, 2011
RECAP
|
14
|
Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendant Agron Hasbajrami, in custody, appears with counsel Nancy Lee Ennis, Esq. AUSA Seth D. DuCharme appears for the government. Status Conference as to Agron Hasbajrami held on 11/21/2011. The parties are still in negotiations and discovery. The next Status Conference is set for January 25, 2012 at 10:30 AM in courtroom 6C South before Judge John Gleeson. The speedy trial time is excluded until the next conference. (Court Reporter Allan Sherman.) (Lee, Ilene) (Entered: 11/21/2011)
|
Nov. 21, 2011
|
Nov. 21, 2011
RECAP
|
15
|
Letter re Supplemental Rule 16 Discovery Produced as to Agron Hasbajrami (DuCharme, Seth) (Entered: 12/28/2011)
|
Dec. 28, 2011
|
Dec. 28, 2011
RECAP
|
16
|
Letter MOTION to Appoint Counsel by Agron Hasbajrami. (Piper, Francine) (Entered: 01/04/2012)
|
Dec. 30, 2011
|
Dec. 30, 2011
RECAP
|
17
|
Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendant Agron Hasbajrami, in custody, appears with counsel Peter Quijano, Esq. AUSA Matthew Amatruda appears for the government. Albanian Interpreter Dominique Marini present. Status Conference as to Agron Hasbajrami held on 1/12/2012. Pursuant to the issues raised in the defendant's 12/27/2011 letter 16 to the Court about the dialect of the interpreter and his request for new counsel, the Court shall seek a new interpreter that can interpret in the "Tosk" dialect from Tirana, Albania for the next conference. The decision to appoint new counsel is reserved by the Court. The next Status Conference remains set for January 25, 2012 at 10:30 AM in courtroom 6C South before Judge John Gleeson. (Court Reporter Marsha Diamond.) (Lee, Ilene) (Entered: 01/12/2012)
|
Jan. 12, 2012
|
Jan. 12, 2012
RECAP
|
20
|
SUPERSEDING INDICTMENT (S-1) as to Agron Hasbajrami (1) count(s) 1s-4s. (Piper, Francine) (Entered: 01/30/2012)
|
Jan. 26, 2012
|
Jan. 26, 2012
RECAP
|
18
|
Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendant Agron Hasbajrami, in custody, appears with new counsel Steve Zissou, Esq. AUSA Seth D. DuCharme appears for the government. Albanian (Tosk) Interpreter Drinart Dema present. Status Conference as to Agron Hasbajrami held on 1/27/2012. The new interpreter needs additional time to go over the superseding indictment before interpreting. The arraignment is adjourned to February 2, 2012 at 11:00 AM in courtroom 6C South before Judge John Gleeson. In light of certain CIPA clearance issues and motions, the next Status Conference is set for March 7, 2012 at 11:00 AM in courtroom 6C South before Judge John Gleeson. The speedy trial time is excluded until the March conference date. (Court Reporter Fred Guerino.) (Lee, Ilene) (Entered: 01/27/2012)
|
Jan. 27, 2012
|
Jan. 27, 2012
RECAP
|
19
|
Letter re Supplemental Rule 16 Materials Produced as to Agron Hasbajrami (DuCharme, Seth) (Entered: 01/27/2012)
|
Jan. 27, 2012
|
Jan. 27, 2012
RECAP
|
21
|
Minute Entry for proceedings held before Judge John Gleeson:Arraignment as to Agron Hasbajrami (1) Count 1s-4s held on 2/1/2012, Plea entered by Agron Hasbajrami Not Guilty to counts 1s-4s. Steps are beginning in order to CIPA clear the interpreter. Parties are still in discovery and negotiations. ( Status Conference set for 3/7/2012 11:00 AM in Courtroom 6C South before Judge John Gleeson.) Order of Speedy Trial, Code XT, Start 2/1/12 - Stop 3/7/12. AUSA Matthew Amatruda and Seth DuCharme; Defense Counsel, Steve Zissou. (Court Reporter Tony Mancuso.) (Piper, Francine) (Entered: 02/01/2012)
|
Feb. 1, 2012
|
Feb. 1, 2012
RECAP
|
22
|
Letter re: Supplemental Rule 16 Discovery as to Agron Hasbajrami (Amatruda, Matthew) (Entered: 03/01/2012)
|
March 1, 2012
|
March 1, 2012
RECAP
|
23
|
Letter re: Government's Request to Adjourn the Status Conference Currently Scheduled for March 7, 2012 as to Agron Hasbajrami (Amatruda, Matthew) (Entered: 03/02/2012)
|
March 2, 2012
|
March 2, 2012
RECAP
|
24
|
Letter re: Proposed Scheduling Order as to Agron Hasbajrami (Attachments: # 1 Proposed Order) (Amatruda, Matthew) (Entered: 03/12/2012)
1 Proposed Order
View on RECAP
|
March 12, 2012
|
March 12, 2012
PACER
|
25
|
Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendant Agron Hasbajrami, in custody, appears with counsel Steve Zissou, Esq. AUSA Seth D. DuCharme and AUSA Matthew Amatruda appears for the government. Albanian (Tosk) Interpreter Drinart Dema present. Status Conference as to Agron Hasbajrami held on 3/13/2012. Discussions held regarding the parties' joint proposed motion and trial schedules. The Court directs the government to have all CIPA filings made by 5/22/12. A Jury Selection and Trial date is scheduled on July 16, 2012 at 9:30 AM in courtroom 6C South before Judge John Gleeson. The next Status Conference is set for March 30, 2012 at 11:30 AM in courtroom 6C South before Judge John Gleeson. The speedy trial time is excluded until the next conference. (Court Reporter Allan Sherman.) (Lee, Ilene) (Entered: 03/14/2012)
|
March 13, 2012
|
March 13, 2012
RECAP
|
26
|
MOTION for Protective Order Regarding Classified Information by USA as to Agron Hasbajrami. (Attachments: # 1 Exhibit) (DuCharme, Seth) (Entered: 03/23/2012)
1 Exhibit
View on RECAP
|
March 23, 2012
|
March 23, 2012
PACER
|
27
|
Protective Order Regarding Classified Information as to Agron Hasbajrami (1).(Ordered by Judge John Gleeson on 3/23/2012) (Piper, Francine) (Entered: 03/23/2012)
|
March 23, 2012
|
March 23, 2012
RECAP
|
28
|
Letter regarding Classified Discovery Produced as to Agron Hasbajrami (DuCharme, Seth) (Entered: 03/27/2012)
|
March 27, 2012
|
March 27, 2012
RECAP
|
29
|
Letter re Discovery Materials Produced as to Agron Hasbajrami (DuCharme, Seth) (Entered: 03/27/2012)
|
March 27, 2012
|
March 27, 2012
RECAP
|
30
|
Letter Regarding Additional Discovery Produced as to Agron Hasbajrami (DuCharme, Seth) (Entered: 03/30/2012)
|
March 30, 2012
|
March 30, 2012
RECAP
|
31
|
NOTICE OF ATTORNEY APPEARANCE: Michael K. Bachrach appearing for Agron Hasbajrami (Bachrach, Michael) (Entered: 04/02/2012)
|
April 2, 2012
|
April 2, 2012
RECAP
|
32
|
Minute Entry for proceedings held before Judge John Gleeson:Change of Plea Hearing as to Agron Hasbajrami held on 4/12/2012, Plea entered by Agron Hasbajrami (1) Guilty Count 2s. In light of the plea, the trial date scheduled for July 16, 2012 is canceled. The parties are to file a joint or separate submission regarding 6B1.2 by Sept 7, 2012. ( Sentencing set for 9/14/2012 02:00 PM in Courtroom 6C South before Judge John Gleeson.) AUSA Matthew Amatruda and Seth DuCharme. (Court Reporter Marie Foley.) (Piper, Francine) (Entered: 04/13/2012)
|
April 12, 2012
|
April 12, 2012
RECAP
|
33
|
Letter re Discovery Produced as to Agron Hasbajrami (DuCharme, Seth) (Entered: 06/18/2012)
|
June 18, 2012
|
June 18, 2012
RECAP
|
34
|
Letter dated 6/26/12 from Agron Hasbajrami to Judge Gleeson, enclosing articles regarding the "T-Word". (Attachments: # 1 Newspaper and Magazine Articles) (Piper, Francine) (Entered: 07/09/2012)
|
July 5, 2012
|
July 5, 2012
PACER
|
35
|
First MOTION for Extension of Time to File Submission regarding the Court's Acceptance of the Defendant's Guilty Plea, and for Brief Adjournment of Sentencing Date by USA as to Agron Hasbajrami. (DuCharme, Seth) (Entered: 08/30/2012)
|
Aug. 30, 2012
|
Aug. 30, 2012
RECAP
|
36
|
MOTION for Extension of Time to File Submission regarding the Court's Acceptance of the Defendant's Guilty Plea, and for Brief Adjournment of Sentencing Date by Agron Hasbajrami. (Bachrach, Michael) (Entered: 10/05/2012)
|
Oct. 5, 2012
|
Oct. 5, 2012
RECAP
|
37
|
MOTION for Extension of Time to File sentencing-related submissions and for a similar adjournment of the defendant's sentencing hearing by Agron Hasbajrami. (Bachrach, Michael) (Entered: 11/05/2012)
|
Nov. 5, 2012
|
Nov. 5, 2012
RECAP
|
38
|
SENTENCING MEMORANDUM by Agron Hasbajrami (Attachments: # 1 Exhibit A (USSC Article re Measuring Recidivism), # 2 Exhibit B (USSC Article re Recidivism and the First Offender), # 3 Exhibit C (JFA Article)) (Bachrach, Michael) (Entered: 11/21/2012)
1 Exhibit A (USSC Article re Measuring Recidivism)
View on PACER
2 Exhibit B (USSC Article re Recidivism and the First Offender)
View on PACER
3 Exhibit C (JFA Article)
View on PACER
|
Nov. 21, 2012
|
Nov. 21, 2012
PACER
|
39
|
SENTENCING MEMORANDUM by USA as to Agron Hasbajrami (DuCharme, Seth) (Entered: 11/21/2012)
|
Nov. 21, 2012
|
Nov. 21, 2012
RECAP
|
40
|
SENTENCING MEMORANDUM by USA as to Agron Hasbajrami (DuCharme, Seth) (Entered: 11/21/2012)
|
Nov. 21, 2012
|
Nov. 21, 2012
PACER
|
41
|
MOTION to Continue Sentencing due to unavailability of Tosk language interpreter by Agron Hasbajrami. (Bachrach, Michael) (Entered: 12/19/2012)
|
Dec. 19, 2012
|
Dec. 19, 2012
RECAP
|
43
|
SENTENCING MEMORANDUM by Agron Hasbajrami (Attachments: # 1 Exhibit English translation of family letters, # 2 Exhibit 7/2/2012 letter from Rasim Hoxha (Defendant's uncle), # 3 Exhibit 7/6/2012 letter from Ahmet Hasbajrami and Meriban Hasbajrami (Defendant's parents)) (Bachrach, Michael) (Entered: 01/07/2013)
1 Exhibit English translation of family letters
View on RECAP
2 Exhibit 7/2/2012 letter from Rasim Hoxha (Defendant's uncle)
View on RECAP
3 Exhibit 7/6/2012 letter from Ahmet Hasbajrami and Meriban Hasbajrami (Defendant&
View on RECAP
|
Jan. 7, 2013
|
Jan. 7, 2013
PACER
|
44
|
Minute Entry for proceedings held before Judge John Gleeson:Sentencing held on 1/8/2013 for Agron Hasbajrami (1), Count(s) 1, 1s, 3s-4s, Dismissed on Motion of the United States; Count(s) 2s, Receives 180 months imprisonment; No term of supervised release; $100 special assessment. (Court Reporter Mary Agnes Drury) (Lee, Tiffeny) (Entered: 01/16/2013)
|
Jan. 8, 2013
|
Jan. 8, 2013
RECAP
|
45
|
JUDGMENT as to Agron Hasbajrami (1), Count(s) 1, 1s, 3s-4s, Dismissed on Motion of the United States; Count(s) 2s, Receives 180 months imprisonment; No term of supervised release; $100 special assessment. The court recommends incarceration at an FCI as close to the Northeast region as possible. Ordered by Judge John Gleeson on 1/15/2013. (Lee, Tiffeny) (Entered: 01/16/2013)
|
Jan. 16, 2013
|
Jan. 16, 2013
RECAP
|
47
|
Letter from Agron Hasbajrami to Judge Gleeson, requesting the return of property. (Piper, Francine) (Entered: 02/27/2013)
|
Feb. 26, 2013
|
Feb. 26, 2013
RECAP
|
48
|
Letter Regarding Return of Property as to Agron Hasbajrami (DuCharme, Seth) (Entered: 03/07/2013)
|
March 7, 2013
|
March 7, 2013
RECAP
|
49
|
MOTION to Produce by Agron Hasbajrami. (Siegfried, Evan) (Entered: 04/18/2013)
|
April 18, 2013
|
April 18, 2013
RECAP
|
50
|
Letter providing the Court with an inventory of material mailed to the defendant today, as per the Court's April 22, 2013 Order as to Agron Hasbajrami (Bachrach, Michael) (Entered: 04/26/2013)
|
April 26, 2013
|
April 26, 2013
RECAP
|
51
|
Letter providing the Court with an updated inventory of material mailed to the defendant, as per the Court's April 22, 2013 Order as to Agron Hasbajrami (Bachrach, Michael) (Entered: 05/13/2013)
|
May 13, 2013
|
May 13, 2013
RECAP
|
52
|
Letter dated 6/10/13 from Agron Hasbajrami to Judge Gleeson, requesting the return of property. (Attachments: # 1 Mailing Envelope) (Piper, Francine) (Entered: 06/18/2013)
|
June 17, 2013
|
June 17, 2013
PACER
|
53
|
Letter re: Response to the Defendant's Request for Return of Property as to Agron Hasbajrami (Attachments: # 1 Exhibit) (Amatruda, Matthew) (Entered: 06/28/2013)
|
June 28, 2013
|
June 28, 2013
PACER
|
54
|
Letter dated July 5 2013 from Agron Hasbajrami to Judge Gleeson, requesting access to discovery material. (Piper, Francine) (Entered: 07/16/2013)
|
July 11, 2013
|
July 11, 2013
RECAP
|
55
|
Letter regarding Return of Property as to Agron Hasbajrami (DuCharme, Seth) (Entered: 07/26/2013)
|
July 26, 2013
|
July 26, 2013
RECAP
|
56
|
Letter dated July 13, 2013 from Agron Hasbajrami to Judge Gleeson, regarding discovery. (Attachments: # 1 Mailing Envelope) (Piper, Francine) (Entered: 07/31/2013)
1 Mailing Envelope
View on RECAP
|
July 30, 2013
|
July 30, 2013
RECAP
|
57
|
Letter dated October 4, 2013 from Agron Hasbajrami to Judge Gleeson, requesting copies of sentencing hearing minutes, docket sheets, grand jury transcripts, criminal complaint and pages 288, 289, 290. (Piper, Francine) (Entered: 10/23/2013)
|
Oct. 23, 2013
|
Oct. 23, 2013
RECAP
|
58
|
Letter regarding Status of Production of Materials as to Agron Hasbajrami (DuCharme, Seth) (Entered: 11/07/2013)
|
Nov. 7, 2013
|
Nov. 7, 2013
RECAP
|
59
|
Letter re Production of Sentencing Minutes as to Agron Hasbajrami (DuCharme, Seth) (Entered: 11/12/2013)
|
Nov. 12, 2013
|
Nov. 12, 2013
RECAP
|
60
|
Letter dated November 20, 2013 from Agron Hasbajrami to Clerk's Office, requesting a response to the sentence vacation motion. (Piper, Francine) (Entered: 12/03/2013)
|
Dec. 3, 2013
|
Dec. 3, 2013
RECAP
|
61
|
Letter re Attached Copy of Defendant's Motion to Vacate, Set Aside or Correct Sentence and Conviction as to Agron Hasbajrami (Attachments: # 1 Exhibit) (DuCharme, Seth) (Entered: 12/03/2013)
|
Dec. 3, 2013
|
Dec. 3, 2013
PACER
|
62
|
Letter dated 12/5/13 to Clerk from Agron Hasbajrami requesting information about his previously filed motion. (Fernandez, Erica) (Entered: 12/19/2013)
|
Dec. 9, 2013
|
Dec. 9, 2013
RECAP
|
63
|
Letter dated 12/6/13 to Clerk from Agron Hasbajrami requesting information as to fees paid to the listed CJA attorneys. (Fernandez, Erica) (Entered: 12/19/2013)
|
Dec. 9, 2013
|
Dec. 9, 2013
RECAP
|
64
|
STATUS REPORT re: Defendant's Access to Video Materials by USA as to Agron Hasbajrami (Amatruda, Matthew) (Entered: 02/03/2014)
|
Feb. 3, 2014
|
Feb. 3, 2014
RECAP
|
65
|
Letter re Supplemental Notification as to Agron Hasbajrami (DuCharme, Seth) (Entered: 02/24/2014)
|
Feb. 24, 2014
|
Feb. 24, 2014
RECAP
|
66
|
Letter dated February 12, 2014 from Agron Hasbajrami to Judge Gleeson, requesting a copy of AUSA Ducharme's writing report due to be submitted to court by January 23, 2013. (Piper, Francine) (Entered: 02/25/2014)
|
Feb. 25, 2014
|
Feb. 25, 2014
RECAP
|
67
|
Letter re Status Report as to Agron Hasbajrami (DuCharme, Seth) (Entered: 02/25/2014)
|
Feb. 25, 2014
|
Feb. 25, 2014
RECAP
|
68
|
(Ex Parte) Letter dated March 6, 2014 from Michael Bachrach to Agron Hasbajrami, in regards to dft's counsel representation. (Attachments: # 1 Sealing Cover Sheet) (Piper, Francine) (Entered: 03/27/2014)
|
March 27, 2014
|
March 27, 2014
PACER
|
69
|
Letter updating the Court regarding supplemental FISA notice and other matters as to Agron Hasbajrami (Zissou, Steve) (Entered: 04/02/2014)
|
April 2, 2014
|
April 2, 2014
RECAP
|
70
|
Letter -- status update and joint proposed scheduling order as to Agron Hasbajrami (Bachrach, Michael) (Entered: 04/09/2014)
|
April 9, 2014
|
April 9, 2014
RECAP
|
71
|
Letter request regarding funding of the defense as to Agron Hasbajrami (Zissou, Steve) (Entered: 04/10/2014)
|
April 10, 2014
|
April 10, 2014
PACER
|
72
|
Letter requesting discovery related to the Government's post-sentencing FISA notice as to Agron Hasbajrami (Bachrach, Michael) (Entered: 04/25/2014)
|
April 25, 2014
|
April 25, 2014
RECAP
|
73
|
Letter Responding to Discovery Demand as to Agron Hasbajrami (DuCharme, Seth) (Entered: 05/22/2014)
|
May 22, 2014
|
May 22, 2014
RECAP
|
74
|
Letter from Agron Hasbajrami to Judge Gleeson, dated May 26, 2014, requesting copies of all orders in this action. (Piper, Francine) (Entered: 06/05/2014)
|
June 4, 2014
|
June 4, 2014
RECAP
|
75
|
MOTION for Extension of Time to File FISA-related discovery motion (requesting June 30, 2014 as new deadline) by Agron Hasbajrami. (Bachrach, Michael) (Entered: 06/20/2014)
|
June 20, 2014
|
June 20, 2014
RECAP
|
76
|
MOTION for Discovery and incorporated memorandum of law in support thereof by Agron Hasbajrami. (Bachrach, Michael) (Entered: 06/30/2014)
|
June 30, 2014
|
June 30, 2014
RECAP
|
77
|
Letter Requesting Extension of Time to File Response to Motion for Discovery as to Agron Hasbajrami (DuCharme, Seth) (Entered: 07/17/2014)
|
July 17, 2014
|
July 17, 2014
RECAP
|
78
|
Letter Request to modify the scheduling order as to Agron Hasbajrami (Zissou, Steve) (Entered: 08/04/2014)
|
Aug. 4, 2014
|
Aug. 4, 2014
RECAP
|
79
|
MEMORANDUM in Opposition re 76 MOTION for Discovery and incorporated memorandum of law in support thereof (DuCharme, Seth) (Entered: 08/08/2014)
|
Aug. 8, 2014
|
Aug. 8, 2014
RECAP
|
80
|
Letter request to modify the scheduling order as to Agron Hasbajrami (Zissou, Steve) (Entered: 08/13/2014)
|
Aug. 13, 2014
|
Aug. 13, 2014
RECAP
|
81
|
MOTION for Extension of Time to File classified supplement in further support of Defendant/Petitioner's discovery motion by Agron Hasbajrami. (Bachrach, Michael) (Entered: 09/02/2014)
|
Sept. 2, 2014
|
Sept. 2, 2014
PACER
|
82
|
REPLY TO RESPONSE to Motion re 76 MOTION for Discovery and incorporated memorandum of law in support thereof (Bachrach, Michael) (Entered: 09/02/2014)
|
Sept. 2, 2014
|
Sept. 2, 2014
RECAP
|
83
|
Letter providing notice that presumptively classified letter was filed with the CIPA Classified Information Security Officer on September 5, 2014 as to Agron Hasbajrami (Bachrach, Michael) (Entered: 09/08/2014)
|
Sept. 8, 2014
|
Sept. 8, 2014
RECAP
|
84
|
Letter Confirming that Mr. Hasbajrami intends to withdraw his guilty plea as to Agron Hasbajrami (Zissou, Steve) (Entered: 09/20/2014)
|
Sept. 20, 2014
|
Sept. 20, 2014
RECAP
|
85
|
ORDER as to Agron Hasbajrami. This order was entered yesterday in Hasbajrami's collateral attack case, no. 13-cv-6852. The order permits Hasbajrami to withdraw his guilty plea and also reopens this case for further proceedings. Ordered by Judge John Gleeson on 10/3/2014. (Aronoff, Peter) (Entered: 10/03/2014)
|
Oct. 3, 2014
|
Oct. 3, 2014
RECAP
|
86
|
Letter dated October 6, 2014 from Agron Hasbajrami, requesting that the court return the $100 fee paid to the court. (Piper, Francine) (Entered: 10/10/2014)
|
Oct. 9, 2014
|
Oct. 9, 2014
RECAP
|
87
|
NOTICE OF ATTORNEY APPEARANCE Saritha Komatireddy appearing for USA. (Komatireddy, Saritha) (Entered: 10/28/2014)
|
Oct. 28, 2014
|
Oct. 28, 2014
RECAP
|
88
|
Letter re Discovery Produced as to Agron Hasbajrami (Komatireddy, Saritha) (Entered: 10/31/2014)
|
Oct. 31, 2014
|
Oct. 31, 2014
RECAP
|
89
|
(Ex Parte) Letter explaining defense funding needs/requests as to Agron Hasbajrami (Zissou, Steve) (Entered: 10/31/2014)
|
Oct. 31, 2014
|
Oct. 31, 2014
PACER
|
90
|
Letter requesting amendment to pretrial motion schedule to incorporate deadlines for the filing of amicus briefs as to Agron Hasbajrami (Bachrach, Michael) (Entered: 11/17/2014)
|
Nov. 17, 2014
|
Nov. 17, 2014
RECAP
|
91
|
Letter on Behalf of the American Civil Liberties Union Foundation Requesting Leave to File Amicus Brief as to Agron Hasbajrami (Toomey, Patrick) (Entered: 11/21/2014)
|
Nov. 21, 2014
|
Nov. 21, 2014
RECAP
|
92
|
MOTION to Suppress (1) THE FRUITS OF FAA SURVEILLANCE DUE TO THE PER SE UNCONSTITUTIONALITY OF THE STATUTE AND ITS APPLICATION HEREIN, (2) THE FRUITS OF FAA SURVEILLANCE IRRESPECTIVE OF THE CONSTITUTIONALITY OF THE STATUTE, (3) THE FRUITS OF FAA SURVEILLANCE BASED UPON OUTRAGEOUS GOVERNMENT CONDUCT, (4) THE DEFENDANTS POST-ARREST STATEMENTS, MOTION for Discovery (5) OF MATERIAL AND INFORMATION NECESSARY TO DETERMINE WHETHER THE GOVERNMENTS SPECIFIC CONDUCT IN THIS CASE VIOLATED THE STATUTORY REQUIREMENTS OF FISA, THE FAA, AND/OR ANY OTHER SURVEILLANCE STATUTE OR PROGRAM RELIED UPON DURING THE INVESTIGATION OF THIS CASE, AS WELL AS TO DETERMINE WHETHER THE GOVERNMENTS SPECIFIC CONDUCT VIOLATED HASBAJRAMIS RIGHT TO DUE PROCESS UNDER THE FIFTH AMENDMENT, (6) FOR AN ORDER DIRECTING THE GOVERNMENT TO IDENTIFY ANY AND ALL WITNESSES THAT IT LEARNED OF DURING, OR AS A RESULT OF, THE INTERROGATION OF THE DEFENDANT, (7) FOR AN ORDER DIRECTING THE GOVERNMENT TO SPECIFY ALL EVIDENCE THAT IS SUBJECT TO SUPPRESSION AND/OR PRECLUSION AS A RESULT OF THE INTERROGATION OF THE DEFENDANT, (8) FOR AN ORDER DIRECTING THE GOVERNMENT TO PROVIDE IMMEDIATE NOTICE OF EXPERT WITNESSES IT INTENDS TO RELY UPON AT TRIAL, (9) FOR IMMEDIATE PRODUCTION OF BRADY/GIGLIO MATERIAL, (10) FOR EARLY DISCLOSURE OF 3500 MATERIAL, (11) FOR NOTICE OF EVIDENCE THE GOVERNMENT INTENDS TO OFFER UNDER FED.R.EVID. 404(b), and, MOTION for Leave to File FURTHER MOTIONS by Agron Hasbajrami. (Bachrach, Michael) (Entered: 11/26/2014)
|
Nov. 26, 2014
|
Nov. 26, 2014
RECAP
|
93
|
NOTICE of Appearance on Behalf of Amici Curiae American Civil Liberties Union and Electronic Frontier Foundation as to Agron Hasbajrami (Toomey, Patrick) (Entered: 12/05/2014)
|
Dec. 5, 2014
|
Dec. 5, 2014
RECAP
|
94
|
Letter Enclosing Brief of Amici Curiae as to Agron Hasbajrami (Attachments: # 1 Brief of Amici Curiae American Civil Liberties Union and Electronic Frontier Foundation) (Toomey, Patrick) (Entered: 12/05/2014)
|
Dec. 5, 2014
|
Dec. 5, 2014
PACER
|
95
|
Letter re Discovery as to Agron Hasbajrami (Komatireddy, Saritha) (Entered: 12/22/2014)
|
Dec. 22, 2014
|
Dec. 22, 2014
RECAP
|
96
|
Letter re Discovery as to Agron Hasbajrami (Komatireddy, Saritha) (Entered: 12/23/2014)
|
Dec. 23, 2014
|
Dec. 23, 2014
RECAP
|
97
|
RESPONSE in Opposition re 92 MOTION to Suppress (1) THE FRUITS OF FAA SURVEILLANCE DUE TO THE PER SE UNCONSTITUTIONALITY OF THE STATUTE AND ITS APPLICATION HEREIN, (2) THE FRUITS OF FAA SURVEILLANCE IRRESPECTIVE OF THE CONSTITUTIONALITY OF THE STATUTE, (3) THE FRUITS OF FAA SU MOTION for Discovery (5) OF MATERIAL AND INFORMATION NECESSARY TO DETERMINE WHETHER THE GOVERNMENTS SPECIFIC CONDUCT IN THIS CASE VIOLATED THE STATUTORY REQUIREMENTS OF FISA, THE FAA, AND/OR ANY OTHER SURVEILLANCE STATUTE OR PROGRAM RELIED UPON DUR MOTION for Leave to File FURTHER MOTIONS (Attachments: # 1 Exhibit 1) (Komatireddy, Saritha) (Entered: 12/23/2014)
1 Exhibit 1
View on RECAP
|
Dec. 23, 2014
|
Dec. 23, 2014
PACER
|
98
|
RESPONSE in Opposition re 92 MOTION to Suppress (1) THE FRUITS OF FAA SURVEILLANCE DUE TO THE PER SE UNCONSTITUTIONALITY OF THE STATUTE AND ITS APPLICATION HEREIN, (2) THE FRUITS OF FAA SURVEILLANCE IRRESPECTIVE OF THE CONSTITUTIONALITY OF THE STATUTE, (3) THE FRUITS OF FAA SU MOTION for Discovery (5) OF MATERIAL AND INFORMATION NECESSARY TO DETERMINE WHETHER THE GOVERNMENTS SPECIFIC CONDUCT IN THIS CASE VIOLATED THE STATUTORY REQUIREMENTS OF FISA, THE FAA, AND/OR ANY OTHER SURVEILLANCE STATUTE OR PROGRAM RELIED UPON DUR MOTION for Leave to File FURTHER MOTIONS (Komatireddy, Saritha) (Entered: 12/24/2014)
|
Dec. 24, 2014
|
Dec. 24, 2014
RECAP
|
99
|
Letter dated December 23, 2014 from Agron Hasbajrami to Judge Gleeson, requesting that dft's property be transferred to MDC Brooklyn. (Piper, Francine) (Entered: 12/30/2014)
|
Dec. 29, 2014
|
Dec. 29, 2014
RECAP
|
100
|
Letter re Discovery as to Agron Hasbajrami (Komatireddy, Saritha) (Entered: 01/06/2015)
|
Jan. 6, 2015
|
Jan. 6, 2015
RECAP
|
101
|
Letter re Discovery as to Agron Hasbajrami (Komatireddy, Saritha) (Entered: 01/08/2015)
|
Jan. 8, 2015
|
Jan. 8, 2015
RECAP
|
102
|
Letter regarding Status of Defendant's Property as to Agron Hasbajrami (DuCharme, Seth) (Entered: 01/09/2015)
|
Jan. 9, 2015
|
Jan. 9, 2015
RECAP
|