APPEAL,ATTN,CLOSED,DFTTERM,ECF

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00240-P All Defendants


Case title: USA v. Holy Land Foundation For Relief and Development et al

Date Filed: 07/26/2004

Assigned to: Judge Jorge A Solis
Appeals court case numbers: '04-11282' 'USCA', '09-10560' 'USCA5', '09-10875', 10-10586, 10-10590, 10-10590 (X10-10661) USCA5, 10-10690 USCA5

Defendant (1)
Holy Land Foundation For Relief and Development
TERMINATED: 05/29/2009
also known as
HLF
TERMINATED: 05/29/2009
represented byRanjana Natarajan
University of Texas School of Law
727 East Dean Keeton St
Austin, TX 78705
512/232-7222
Fax: 512/232-0800
Email: rnatarajan@law.utexas.edu
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Bono
Bar Status: Not Admitted

John W Boyd
Freedman Boyd Hollander Goldberg & Ives PA
20 First Plaza
Suite 700
Albuquerque, NM 87102
505/842-9960
Fax: 505/842-0697
Email: jwb@fbdlaw.com
TERMINATED: 07/20/2007
Designation: Retained
Bar Status: Admitted/In Good Standing

Nancy Hollander
Freedman Boyd Hollander Goldberg Ives & Duncan PA
20 First Plaza
Suite 700
Albuquerque, NM 87102
505/842-9960
Fax: 505/842-0697
Email: nh@fbdlaw.com
TERMINATED: 07/20/2007
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
18:982(b)(1) CRIMINAL FORFEITURE The Court adopts the jury's Special Verdict on forfeiture and imposes a money judgment on the defendant for $12.4 million for which it is jointly and severally liable with the other defendants in the Special Verdict. The Court also condemns and forfeits to the Government specific property involved in or traceable to property involved in the commission of offense in Count 22 of the Superseding Indictment for which the defendant was convicted. See page 6 of Judgment.
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION
(1)
Dismissed on government's motion
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(1s)
One year probation
18:2339B(a)(1) & 2 PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION and AIDING & ABETTING
(2-12)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(2s-7s)
One year probation
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(8s-9s)
One year probation
18:2339B.F PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(10s)
One year probation
50:1701-1706 CONSPIRACY TO PROVIDE FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(11s)
One year probation
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(12s-14s)
One year probation
50:1701 - 1706 CONSPIRACY TO DEAL IN PROPERTY OF A SPECIALLY DESIGNATED TERRORIST
(13)
Dismissed on government's motion
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(14-25)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(15s-19s)
One year probation
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(20s-21s)
One year probation
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(22s)
One year probation
18:1956(a)(2)(A) MONEY LAUNDERING
(23s-25s)
One year probation
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(26)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(26s-30s)
One year probation
18:1956(a)(2)(A) MONEY LAUNDERING
(27-38)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(31s-32s)
One year probation, Total MSA $12,800

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Jorge A Solis
Appeals court case numbers: '08-10664', '08-10678' 'USCA5', '09-10560' 'USCA5', '09-10875', 10-10590 (X10-10661) USCA5, 10-10690 USCA5

Defendant (2)
Shukri Abu Baker
TERMINATED: 05/29/2009
represented byNancy Hollander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Bar Status: Admitted/In Good Standing

John W Boyd
(See above for address)
TERMINATED: 07/21/2008
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Bar Status: Admitted/In Good Standing

Theresa M Duncan
Freedman Boyd Hollander Goldberg Ives & Duncan PA
20 First Plaza
Suite 700
Albuquerque, NM 87102
505/842-9960
Fax: 505/842-0697
Email: tmd@fbdlaw.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Bar Status: Admitted/In Good Standing

Tim Evans
Evans, Daniel, Moore, Evans & Lazarus
115 W Second St
Suite 202
Fort Worth, TX 76102
817.717.4091
Fax: 817.332.2763
Email: rtevans@swbell.net
TERMINATED: 09/03/2004
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
18:982(b)(1) CRIMINAL FORFEITURE Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION
(1)
Dismissed on Government's motion
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(1s)
15 years custody of BOP. S/R 3 years. MSA $100
18:2339B(a)(1) & 2 PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION and AIDING & ABETTING
(2-12)
Dismissed on Government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(2s-7s)
15 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(8s-9s)
15 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
18:2339B.F PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(10s)
15 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100
50:1701-1706 CONSPIRACY TO PROVIDE FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(11s)
10 years custody of BOP to run consecutive to Count 1. S/R 3 years. MSA $100
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(12s-14s)
10 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
50:1701 - 1706 CONSPIRACY TO DEAL IN PROPERTY OF A SPECIALLY DESIGNATED TERRORIST
(13)
Dismissed on Government's motion
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(14-25)
Dismissed on Government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(15s-19s)
10 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(20s-21s)
10 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(22s)
20 years custody of BOP to run consecutive to Counts 1 and 11. S/R 3 years. MSA $100 on each count.
18:1956(a)(2)(A) MONEY LAUNDERING
(23s)
20 years custody of BOP to run consecutive to Counts 1, 11, and 22. S/R 3 years. MSA $100 on each count.
18:1956(a)(2)(A) MONEY LAUNDERING
(24s-25s)
20 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(26)
Dismissed on Government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(26s-30s)
20 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
18:1956(a)(2)(A) MONEY LAUNDERING
(27-38)
Dismissed on Government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(31s-32s)
20 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
18:371 CONSPIRACY TO IMPEDE AND IMPAIR THE INTERNAL REVENUE SERVICE AND TO FILE FALSE RETURN OF ORGANIZATION EXEMPT FROM TAX
(33s)
5 years custody of BOP to run concurrently with all counts. S/R 3 years. MSA $100 on each count.
26:7206(1) FILING FALSE RETURNS OF ORGANIZATION EXEMPT FROM INCOME TAX
(34s)
3 years custody of BOP to run concurrently with all counts for a Total Term of 65 years. S/R 2 years to run concurrently with each other for a Total Term of 3 years. MSA $100
18:371 CONSPIRACY TO IMPEDE AND IMPAIR THE IRS AND TO FILE FALSE RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX
(39)
Dismissed on Government's motion
26:7206 (1)FILING FALSE RETURNS of ORGANIZATION EXEMPT FROM INCOME TAX
(40)
Dismissed on Government's motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Jorge A Solis
Appeals court case numbers: '08-10664', '08-10774', '09-10560' 'USCA5', '09-10875', 10-10590 (X10-10661) USCA5, 10-10690 USCA5

Defendant (3)
Mohammad El-Mezain
TERMINATED: 05/28/2009
represented byJoshua L Dratel
Law Office of Joshua L Dratel
14 Wall St
28th Floor
New York, NY 10005
212/732-0707
Email: jdratel@joshuadratel.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Bar Status: Not Admitted

Aaron J Mysliwiec
Law Offices of Joshua L Dratel PC
2 Wall St
3rd Floor
New York, NY 10005
212/732-0707
Fax: 212/571-3792
Email: amysliwiec@joshuadratel.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Bar Status: Admitted/In Good Standing

Marlo P Cadeddu
Law Office of Marlo P Cadeddu
3232 McKinney Ave
Suite 700
Dallas, TX 75204
214/220-9000
Fax: 214/744-3015
Email: cadeddulaw@sbcglobal.net
TERMINATED: 08/17/2005
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
18:982(b)(1) CRIMINAL FORFEITURE
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION
(1)
Dismissed on government's motion
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(1s)
Sentenced to 180 months custody, 3 years supervised release, MSA $100
18:2339B(a)(1) & 2 PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION and AIDING & ABETTING
(2-12)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(2s-7s)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(8s-9s)
Dismissed on government's motion
18:2339B.F PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(10s)
Dismissed on government's motion
50:1701-1706 CONSPIRACY TO PROVIDE FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(11s)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(12s-14s)
Dismissed on government's motion
50:1701 - 1706 CONSPIRACY TO DEAL IN PROPERTY OF A SPECIALLY DESIGNATED TERRORIST
(13)
Dismissed on government's motion
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(14-25)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(15s-19s)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(20s-21s)
Dismissed on government's motion
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(22s)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(23s-25s)
Dismissed on government's motion
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(26)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(26s-27s)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(27-38)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(28s-30s)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(31s-32s)
Dismissed on government's motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Jorge A Solis
Appeals court case numbers: '08-10664', '09-10560' 'USCA5', '09-10875', 10-10590 (X10-10661) USCA5, 10-10690 USCA5

Defendant (4)
Ghassan Elashi
TERMINATED: 05/29/2009
represented byLinda Moreno
Law Office of Linda Moreno
2705 S Manhattan Ave
Tampa, FL 33679
813/247-4500
Email: lindamoreno.esquire@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

John D Cline
Law Office of John Cline
5A Funston Ave
San Francisco, CA 94129
415/747-8287
Fax: 415/524-8265
Email: cline@johndclinelaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

Tim Evans
(See above for address)
TERMINATED: 09/03/2004
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
18:982(b)(1) CRIMINAL FORFEITURE Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants.
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION
(1)
Dismissed on government's motion
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(1s)
15 yrs custody of BOP w/three year term of supervision to follow.
18:2339B(a)(1) & 2 PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION and AIDING & ABETTING
(2-12)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(2s-7s)
15 yrs custody of BOP to run concurrently with all counts and Count 1 w/three years term of supervision to follow.
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(8s-9s)
15 yrs custody of BOP to run concurrently with all counts and Count 1 w/three years term of supervision to follow.
18:2339B.F PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(10s)
15 yrs custody of BOP to run concurrently with all counts and Count 1 w/three years term of supervision to follow.
50:1701-1706 CONSPIRACY TO PROVIDE FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(11s)
10 yrs custody of BOP to run consecutive to Count 1 w/three years term of supervision to follow.
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(12s-14s)
10 yrs custody of BOP to run concurrently with all counts and Count 1 w/three years term of supervision to follow.
50:1701 - 1706 CONSPIRACY TO DEAL IN PROPERTY OF A SPECIALLY DESIGNATED TERRORIST
(13)
Dismissed on government's motion
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(14-25)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(15s-19s)
10 yrs custody of BOP to run concurrently with all counts and Count 1 w/three years term of supervision to follow.
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(20s-21s)
10 yrs custody of BOP to run concurrently with all counts and Count 1 w/three years term of supervision to follow.
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(22s)
20 yrs custody of BOP to run consecutive to Count 1 and 11 w/three years term of supervision to follow.
18:1956(a)(2)(A) MONEY LAUNDERING
(23s)
20 yrs custody of BOP to run consecutive to Count 1, 11 and 22 w/three years term of supervision to follow.
18:1956(a)(2)(A) MONEY LAUNDERING
(24s-25s)
20 yrs custody of BOP to run concurrently with all counts with a three years term of supervision to follow.
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(26)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(26s-30s)
20 yrs custody of BOP to run concurrently with all counts with a three years term of supervision to follow.
18:1956(a)(2)(A) MONEY LAUNDERING
(27-38)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(31s-32s)
20 yrs custody of BOP to run concurrently with all counts with a three years term of supervision to follow.
18:371 CONSPIRACY TO IMPEDE AND IMPAIR THE INTERNAL REVENUE SERVICE AND TO FILE FALSE RETURN OF ORGANIZATION EXEMPT FROM TAX
(33s)
5 yrs custody of BOP to run concurrently with all counts with a three years term of supervision to follow.
26:7206(1) FILING FALSE RETURNS OF ORGANIZATION EXEMPT FROM INCOME TAX
(35s-36s)
3 yrs custody of BOP to run concurrently with all counts with a two years term of supervision to follow to run concurrently to all. For a total of 3 years supervision and a total term of imprisonment of 65 years. All to run consecutive to the sentence imposed in 3:02-CR-052-L (02).
18:371 CONSPIRACY TO IMPEDE AND IMPAIR THE IRS AND TO FILE FALSE RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX
(39)
Dismissed on government's motion.
26:7206 (1)FILING FALSE RETURNS of ORGANIZATION EXEMPT FROM INCOME TAX
(41-42)
Dismissed on government's motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Unassigned VJDistrict
Appeals court case numbers: 10-10590 (X10-10661) USCA5, 10-10690 USCA5

Defendant (5)
Haitham Maghawri

Pending Counts

Disposition
18:982(b)(1) CRIMINAL FORFEITURE
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION
(1)
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(1s)
18:2339B(a)(1) & 2 PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION and AIDING & ABETTING
(2-12)
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(2s-7s)
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(8s-9s)
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(10s)
50:1701-1706 CONSPIRACY TO PROVIDE FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(11s)
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(12s-14s)
50:1701 - 1706 CONSPIRACY TO DEAL IN PROPERTY OF A SPECIALLY DESIGNATED TERRORIST
(13)
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(14-25)
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(15s-19s)
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(20s-21s)
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(22s)
18:1956(a)(2)(A) MONEY LAUNDERING
(23s-25s)
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(26)
18:1956(a)(2)(A) MONEY LAUNDERING
(26s-30s)
18:1956(a)(2)(A) MONEY LAUNDERING
(27-38)
18:1956(a)(2)(A) MONEY LAUNDERING
(31s-32s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Unassigned VJDistrict
Appeals court case numbers: 10-10590 (X10-10661) USCA5, 10-10690 USCA5

Defendant (6)
Akram Mishal

Pending Counts

Disposition
18:982(b)(1) CRIMINAL FORFEITURE
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION
(1)
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(1s)
18:2339B(a)(1) & 2 PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION and AIDING & ABETTING
(2-12)
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(2s-7s)
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(8s-9s)
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(10s)
50:1701-1706 CONSPIRACY TO PROVIDE FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(11s)
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(12s-14s)
50:1701 - 1706 CONSPIRACY TO DEAL IN PROPERTY OF A SPECIALLY DESIGNATED TERRORIST
(13)
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(14-25)
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(15s-19s)
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(20s-21s)
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(22s)
18:1956(a)(2)(A) MONEY LAUNDERING
(23s-25s)
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(26)
18:1956(a)(2)(A) MONEY LAUNDERING
(26s-30s)
18:1956(a)(2)(A) MONEY LAUNDERING
(27-38)
18:1956(a)(2)(A) MONEY LAUNDERING
(31s-32s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Jorge A Solis
Appeals court case numbers: '08-10664', '09-10560' 'USCA5', '09-10875', 10-10590 (X10-10661) USCA5, 10-10690 USCA5

Defendant (7)
Mufid Abdulqader
TERMINATED: 05/28/2009
represented byMarlo P Cadeddu
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Bar Status: Admitted/In Good Standing

Bruce Anton
Sorrels Udashen & Anton
2311 Cedar Springs Rd
Suite 250
Dallas, TX 75201
214/468-8100
Fax: 214/468-8104 FAX
Email: ba@sualaw.com
TERMINATED: 09/03/2004
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
18:982(b)(1) CRIMINAL FORFEITURE Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is joint and severally liable with co-defendants
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION
(1)
Dismissed on government's motion
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(1s)
Defendant sentenced to a term of 15 years in the custody of the BOP, 3 years supervised release, MSA $100
18:2339B(a)(1) & 2 PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION and AIDING & ABETTING
(2-12)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(2s-7s)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(8s-9s)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(10s)
Dismissed on government's motion
50:1701-1706 CONSPIRACY TO PROVIDE FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(11s)
Defendant sentenced to a term of 10 years in the custody of the BOP, 3 years supervised release, MSA $100
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(12s-14s)
Dismissed on government's motion
50:1701 - 1706 CONSPIRACY TO DEAL IN PROPERTY OF A SPECIALLY DESIGNATED TERRORIST
(13)
Dismissed on government's motion
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(14-25)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(15s-19s)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(20s-21s)
Dismissed on government's motion
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(22s)
Defendant sentenced to a term of 20 years in the custody of the BOP to run concurrently to Cts 1 and 11, for a total of 20 years custody; 3 years supervised release, MSA $100
18:1956(a)(2)(A) MONEY LAUNDERING
(23s-25s)
Dismissed on government's motion
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(26)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(26s-27s)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(27-38)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(28s-30s)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(31s-32s)
Dismissed on government's motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Jorge A Solis
Appeals court case numbers: '08-10664', '09-10560' 'USCA5', '09-10875', 10-10590 (X10-10661) USCA5, 10-10690 USCA5

Defendant (8)
Abdulrahman Odeh
TERMINATED: 05/28/2009
represented byGreg Westfall
Hill Gilstrap PC
1400 West Abram St
Arlington, TX 76013
817-276-4931
Fax: 817-274-9724
Email: gwestfall@hillgilstrap.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Bar Status: Admitted/In Good Standing

Hamdi M Rifai
Rifai & Associates
1035 Route 46
Suite 101
Clifton, NJ 07013
973/773-3378
Email: zealouslawyer@yahoo.com
TERMINATED: 02/25/2005
PRO HAC VICE
Designation: Retained
Bar Status: Not Admitted

Pending Counts

Disposition
18:982(b)(1) CRIMINAL FORFEITURE Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants.
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION
(1)
Dismissed on government's motion
18:2339B(a)(1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(1s)
Sentenced to 15 years custody, 3 years supervised release, MSA $100
18:2339B(a)(1) & 2 PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORISTS ORGANIZATION and AIDING & ABETTING
(2-12)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(2s-7s)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(8s-9s)
Dismissed on government's motion
18:2339B(a)(1) PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION
(10s)
Dismissed on government's motion
50:1701-1706 CONSPIRACY TO PROVIDE FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(11s)
Sentenced to 10 years custody, 3 years supervised release, MSA $100
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(12s-14s)
Dismissed on government's motion
50:1701 - 1706 CONSPIRACY TO DEAL IN PROPERTY OF A SPECIALLY DESIGNATED TERRORIST
(13)
Dismissed on government's motion
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(14-21)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(15s-19s)
Dismissed on government's motion
50:1701-1706 PROVIDING FUNDS, GOODS AND SERVICES TO A SPECIALLY DESIGNATED TERRORIST
(20s-21s)
Dismissed on government's motion
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(22)
Dismissed on government's motion
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(22s)
Sentenced to BOP for 15 years custody to be served concurrently with each other for a total term of 15 years, 3 years supervised release, MSA $100
50:1701 - 1706, 18:2 DEALING IN THE PROPERTY OF A SPECIALLY DESIGNATED TERRORIST AND AIDING & ABETTING
(23-25)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(23s-25s)
Dismissed on government's motion
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(26)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(26s-27s)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(27-38)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(28s-30s)
Dismissed on government's motion
18:1956(a)(2)(A) MONEY LAUNDERING
(31s-32s)
Dismissed on government's motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Movant
Third Party Judgment Creditors represented byStewart R Werner
Werner Law Offices
801 S Fillmore
Suite 720
Amarillo, TX 79101
806/342-5480
Fax: 806/342-5302
Email: swerner@arn.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

David J Strachman
McIntyre Tate & Lynch LLP
321 South Main St
Suite 400
Providence, RI 02903
401/351-7700 x 244
Fax: 401/331-6095
Email: djs@mtlesq.com
ATTORNEY TO BE NOTICED
Bar Status: Not Admitted

S Cass Weiland
Patton Boggs LLP
2000 McKinney Ave
Suite 1700
Dallas, TX 75201
214/758-1504
Fax: 214/758-1550
Email: cweiland@pattonboggs.com
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing


Movant
Stanley Boim represented byJesse Linebaugh
Faegre & Benson
801 Grand Ave
Suite 3100
Des Moines, IA 50309
515/248-9006
Email: jlinebaugh@faegre.com
TERMINATED: 04/06/2005
Designation: Retained
Bar Status: Admitted/In Good Standing

Robin P Hartmann
Haynes & Boone LLP
2323 Victory Ave
Suite 700
Dallas, TX 75219
214/651-5578
Fax: 214/200-0465
Email: hartmann@haynesboone.com
TERMINATED: 04/06/2005
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Joyce Boim represented byJesse Linebaugh
(See above for address)
TERMINATED: 04/06/2005
Designation: Retained
Bar Status: Admitted/In Good Standing

Robin P Hartmann
(See above for address)
TERMINATED: 04/06/2005
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Steve McGonigle
TERMINATED: 06/13/2007
represented byPaul C Watler
Jackson Walker
901 Main Street
Suite 6000
Dallas, TX 75202
214/953-6069
Fax: 214/953-5822 FAX
Email: pwatler@jw.com
TERMINATED: 06/13/2007
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
North American Islamic Trust represented byHina Shamsi
American Civil Liberties Union
125 Broad St
18th Floor
New York, NY 10004
212/519-7886
Fax: 212/549-2583
Email: mgoodman@aclu.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

David Broiles
Law Offices of David Broiles
2400 Indian Cove
Fort Worth, TX 76108
817/246-7801
Designation: Retained
Bar Status: Admitted/In Good Standing

Jameel Jaffer
American Civil Liberties Union
125 Broad St
18th Floor
New York, NY 10004
212/519-7814
PRO HAC VICE
Designation: Retained
Bar Status: Not Admitted

L Danielle Tully
American Civil Liberties Union
125 Broad St
18th Floor
New York, NY 10004
212/549-2588
PRO HAC VICE
Designation: Retained
Bar Status: Not Admitted

Lisa Graybill
Whitburn & Pevsner PLLC
2000 E. Lamar Boulevard
Suite 600
Arlington, TX 76006
(512) 971-2927
Email: LGraybill@WhitburnPevsner.com
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Melissa Goodman
American Civil Liberties Union
125 Broad St
18th Floor
New York, NY 10004
212/549-2622
Fax: 212/549-2654
Email: mgoodman@aclu.org
Designation: Retained
Bar Status: Not Admitted

Thomas F Loose
Locke Lord Bissell & Liddell LLP
2200 Ross Ave
Suite 2200
Dallas, TX 75201-6776
214/740-8744
Fax: 214/756-8744
Email: tloose@lockelord.com
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Islamic Society of North America represented byHina Shamsi
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

David Broiles
(See above for address)
Designation: Retained
Bar Status: Admitted/In Good Standing

Jameel Jaffer
(See above for address)
PRO HAC VICE
Designation: Retained
Bar Status: Not Admitted

L Danielle Tully
(See above for address)
PRO HAC VICE
Designation: Retained
Bar Status: Not Admitted

Melissa Goodman
(See above for address)
Designation: Retained
Bar Status: Not Admitted


Movant
The Estate of Yaron Ungar represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

David J Strachman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
The Estate of EFRAT UNGAR represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Meyer Ungar represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Yishai Ungar represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Rabbi Uri Dasberg represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Judith Dasberg represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Amichai Ungar represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Dafna Ungar represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Michal Cohen represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Jenny Rubin represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Deborah Rubin represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Daniel Miller represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Dvir Ungar represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Movant
Abraham Mendelson represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Stuart E Hersch represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Renay Frym represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Noam Rozenman represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Elena Rozenman represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Tzvi Rozenman represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted


Movant
Nancy Hollander represented byNancy Hollander
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Waived or Self (Pro Se)
Bar Status: Admitted/In Good Standing


Movant
Judith Ungar represented byDavid J Strachman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Not Admitted

S Cass Weiland
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Stewart R Werner
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Interested Party
Council on American Islamic Relations represented byWilliam B Moffitt
Moffitt & Brodnax Ltd
11582 Greenwich Point Road
Reston, VA 20194
703/834-0204
Fax: 703/834-0206
Email: wbmoffitt_esq@yahoo.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Other


Plaintiff
USA represented byJames T Jacks-DOJ
US Attorney's Office
1100 Commerce St
3rd Floor
Dallas, TX 75242
214/659-8725
Fax: 214/767-2898 FAX
Email: jim.jacks@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Government Attorney

Barry Jonas
US Attorney's Office
1100 Commerce
3rd Floor
Dallas, TX 75242
214/659-8600
Email: barry.jonas@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Government Attorney

Elizabeth J Shapiro
US Attorney's Office
1100 Commerce St
3rd Floor
Dallas, TX 75242
214/659-8600
Fax: 214/767-2898
Email: elizabeth.shapiro@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Government Attorney

Nathan Franklin Garrett-DOJ
US Attorney's Office
1100 Commerce St
3rd Floor
Dallas, TX 75242-1699
214/659-8600
Email: usatxn.ecfbounceback@usdoj.gov
TERMINATED: 09/05/2008
Designation: Retained
Bar Status: Admitted/In Good Standing

Susan Beth Cowger-DOJ
US Attorney's Office
1100 Commerce St
3rd Floor
Dallas, TX 75242-1699
214/659-8600
Fax: 214/767-2846 FAX
Email: susan.cowger@usdoj.gov
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Walt M Junker-DOJ - DALLAS
US Attorney's Office
1100 Commerce St
3rd Floor
Dallas, TX 75242
214/659-8630
Email: walt.junker@usdoj.gov
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Date Filed #Docket Text
07/26/2004SEALED INDICTMENT as to Holy Land Foundation For Relief and Development (1) count(s) 1, 2-12, 13, 14-25, 26, 27-38, Shukri Abu Baker (2) count(s) 1, 2-12, 13, 14-25, 26, 27-38, 39, 40, Mohammad El-Mezain (3) count(s) 1, 2-12, 13, 14-25, 26, 27-38, Ghassan Elashi (4) count(s) 1, 2-12, 13, 14-25, 26, 27-38, 39, 41-42, Haitham Maghawri (5) count(s) 1, 2-12, 13, 14-25, 26, 27-38, Akram Mishal (6) count(s) 1, 2-12, 13, 14-25, 26, 27-38, Mufid Abdulqader (7) count(s) 1, 2-12, 13, 14-25, 26, 27-38, Abdulraham Odeh (8) count(s) 1, 2-12, 13, 14-25, 26, 27-38. (svc, ) (Entered: 07/27/2004)
07/26/2004  ***Magistrate Judge Stickney chosen by random selection to handle matters that may be referred in case as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (svc, ) (Entered: 07/27/2004)
07/26/2004ARREST Warrant Issued as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (svc, ) (Entered: 07/27/2004)
07/27/2004 MOTION to Unseal by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (svc, ) (Entered: 07/27/2004)
07/27/2004ORDER granting 3 Motion to Unseal as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Akram Mishal (6), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 7/27/04) (svc, ) (Entered: 07/27/2004)
07/27/2004 MOTION for Pretrial Detention by USA as to Shukri Abu Baker. (cxb, ) (Entered: 07/29/2004)
07/27/2004 MOTION for Pretrial Detention by USA as to Ghassan Elashi. (cxb, ) (Entered: 07/29/2004)
07/27/2004 MOTION for Pretrial Detention by USA as to Mufid Abdulqader. (cxb, ) (Entered: 07/29/2004)
07/27/2004  Arrest of Shukri Abu Baker. (cxb, ) (Entered: 07/29/2004)
07/27/2004Minute Entry for proceedings held before Judge Paul D Stickney. Initial Appearance as to Shukri Abu Baker held on 7/27/04. (Court Reporter 4213.) (cxb, ) (Entered: 07/29/2004)
07/27/2004ORDER OF TEMPORARY COMMITMENT/DETENTION as to Shukri Abu Baker. Detention Hearing set for 7/30/2004 02:00 PM before Magistrate Judge Paul D Stickney. (Signed by Judge Paul D Stickney on 7/27/04) (cxb, ) (Entered: 07/29/2004)
07/27/2004  Arrest of Ghassan Elashi. (cxb, ) (Entered: 07/29/2004)
07/27/200410 Minute Entry for proceedings held before Judge Paul D Stickney. Initial Appearance as to Ghassan Elashi held on 7/27/04. (Tape #4213.) (cxb, ) (Entered: 07/29/2004)
07/27/200411 ORDER OF TEMPORARY COMMITMENT/DETENTION as to Ghassan Elashi. Detention Hearing set for 7/30/2004 02:00 PM before Magistrate Judge Paul D Stickney. (Signed by Judge Paul D Stickney on 7/27/04) (cxb, ) (Entered: 07/29/2004)
07/27/2004  Arrest of Mufid Abdulqader. (cxb, ) (Entered: 07/29/2004)
07/27/200412 Minute Entry for proceedings held before Judge Paul D Stickney. Initial Appearance as to Mufid Abdulqader held on 7/27/04. (Tape #4213.) (cxb, ) (Entered: 07/29/2004)
07/27/200413 ORDER OF TEMPORARY COMMITMENT/DETENTION as to Mufid Abdulqader. Detention Hearing set for 7/30/2004 02:00 PM before Magistrate Judge Paul D Stickney. (Signed by Judge Paul D Stickney on 7/27/04) (cxb, ) (Entered: 07/29/2004)
07/27/2004  Arrest of Abdulraham Odeh in District of New Jersey (Newark). (cxb, ) (Entered: 08/06/2004)
07/27/2004  Arrest of Mohammad El-Mezain in Southern District of California, San Diego. (cxb, ) (Entered: 08/10/2004)
07/28/200414 Arrest Warrant Returned Executed on 7/27/04 as to Ghassan Elashi. (cxb, ) (Entered: 07/30/2004)
07/29/200415 Arrest Warrant Returned Executed on 07/27/04 as to Shukri Abu Baker. (lmr, ) Modified on 10/3/2006 (lrl, ). (Entered: 08/03/2004)
07/29/200416 (sealed) Arrest Warrant Returned Executed on 07/27/04 as to Mufid Abdulqader. (lmr, ) (Entered: 08/03/2004)
07/30/200417 Minute Entry for proceedings held before Judge Paul D Stickney : Arraignment as to Mufid Abdulqader (7) Count Complaint, 1, 2-12, 13, 14-25, 26, 27-38 held on 07/30/04., Plea entered by Mufid Abdulqader : Not Guilty on counts 1-38. (Court Reporter Electronic#4217.) (lmr, ) Modified on 9/21/2009 (jmr). Modified on 9/21/2009 (jmr). (Entered: 08/03/2004)
07/30/200418 Minute Entry for proceedings held before Judge Paul D Stickney : Arraignment as to Ghassan Elashi (4) Count Complaint, 1, 2-12,13, 14-25, 26, 27-38, 39, 41-42 held on 07/30/04., Plea entered by Ghassan Elashi : Not Guilty on counts 1-42. (Court Reporter Electronic#4217.) (lmr, ) Modified on 9/21/2009 (jmr). (Entered: 08/03/2004)
07/30/200419 Minute Entry for proceedings held before Judge Paul D Stickney : Arraignment as to Shukri Abu Baker (2) Count Complaint, 1, 2-12, 13, 14-25, 26, 27-38, 39, 40 held on 07/30/04., Plea entered by Shukri Abu Baker : Not Guilty on counts 1-40. (Court Reporter Electronic#4217.) (lmr, ) Modified on 9/21/2009 (jmr). (Entered: 08/03/2004)
07/30/200420 ORDER Setting Conditions of Release as to Ghassan Elashi (4); PR Bond set. The defendant is ordered released after processing. [see order for specifics] (Signed by Judge Paul D Stickney on 7/30/04) (cxb, ) (Entered: 08/04/2004)
07/30/200421 ORDER Setting Conditions of Release as to Mufid Abdulqader (7); PR Bond set. The defendant is ordered released after processing. [see order for specifics] (Signed by Judge Paul D Stickney on 7/30/04) (cxb, ) (Entered: 08/04/2004)
07/30/200422 ORDER Setting Conditions of Release as to Shukri Abu Baker (2); PR Bond set. The defendant is ordered released after processing. [see order for specifics] (Signed by Judge Paul D Stickney on 7/30/04) (cxb, ) (Entered: 08/04/2004)
07/30/200423 Receipt for Surrender of Passport as to Shukri Abu Baker Passport Number 132816065 issued by USA. (cxb, ) (Entered: 08/04/2004)
07/30/200430 Minute Entry for proceedings held before Judge Paul D Stickney : Detention Hearing as to Mufid Abdulqader held on 07/30/04. (Court Reporter Electronic#4215.) (lmr, ) (Entered: 08/05/2004)
07/30/200431 Minute Entry for proceedings held before Judge Paul D Stickney : Detention Hearing as to Ghassan Elashi held on 07/30/04. (Court Reporter Electronic #4215,4216,4217.) (lmr, ) (Entered: 08/05/2004)
07/30/200432 Minute Entry for proceedings held before Judge Paul D Stickney : Detention Hearing as to Shukri Abu Baker held on 07/30/04. (Court Reporter Electronic#4215,4216,4217.) (lmr, ) (Entered: 08/05/2004)
07/30/200433 NOTICE OF ATTORNEY APPEARANCE by Hamdi M Rifai appearing for Abdulraham Odeh. (lmr, ) Additional attachment(s) added on 8/9/2004 (lmr, ). (Entered: 08/06/2004)
08/02/200424  MOTION to reconsider detentionby USA as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh, Holy Land Foundation For Relief and Development. (cxb, ) (Entered: 08/04/2004)
08/02/200425 SCHEDULING ORDER as to Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7). This case is set for trial on this court's four-week docket beginning 10/4/04. Discovery due by 9/3/2004; Pretrial Motions due by 9/10/2004; Responses due by 9/17/2004; Replies due by 9/24/2004; Pretrial Conference set for 9/30/2004 02:00 PM before Judge A. Joe Fish; Pretrial Materials due by 9/24/2004. [see order for specifics] (Signed by Judge A. Joe Fish on 8/2/04) (cxb, ) (Entered: 08/04/2004)
08/02/200426 Receipt for Surrender of Passport as to Mufid Abdulqader Passport Number 200576539, exp 5/23/04 issued by USA. (cxb, ) (Entered: 08/04/2004)
08/02/200427 Receipt for Surrender of Passport as to Mufid Abdulqader Passport Number E229036, exp. 8/28/99 issued by Jordan. (cxb, ) Modified on 3/15/2006 (grj, ). (Entered: 08/04/2004)
08/02/200434 Rule 40 Documents Received as to Abdulraham Odeh. (cxb, ) (Entered: 08/06/2004)
08/03/200428 Receipt for Surrender of Passport as to Shukri Abu Baker Passport Number CO667889 issued by Brasil/Jordan. (cxb, ) (Entered: 08/04/2004)
08/03/200429 ORDER STAYING RELEASE as to Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader. The Order Setting Conditions of Release is hereby stayed during the pendency of the Government's Motion to Reconsider filed with Chief United States District Judge A. Joe Fish. (Signed by Judge Paul D Stickney on 8/3/04) (cxb, ) (Entered: 08/04/2004)
08/05/200435 Minute Entry for proceedings held before Judge Paul D Stickney. Initial Appearance as to Abdulraham Odeh held on 8/5/04. (Tape #4222.) (cxb, ) (Entered: 08/06/2004)
08/05/200436 ORDER OF DETENTION as to Abdulraham Odeh. Detention Hearing set for 8/10/2004 02:30 PM before Magistrate Judge Irma C Ramirez. (Signed by Judge Paul D Stickney on 8/5/04) (cxb, ) (Entered: 08/06/2004)
08/05/200437  MOTION for Pretrial Detention by USA as to Abdulraham Odeh. (cxb, ) (Entered: 08/06/2004)
08/05/200438 Arrest Warrant Returned Executed on 7/30/04 as to Holy Land Foundation For Relief and Development. (cxb, ) (Entered: 08/06/2004)
08/05/200439 MEMORANDUM ORDER denying 24 Motion for Reconsideration as to Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7). The magistrate judge's pretrial release orders are -- with one exception -- affirmed, and the Government's motion to revoke those orders is denied. The order setting conditions of release entered by Magistrate Judge Stickney on July 30, 2004 is thus amended to require Elashi to participate in home detention and submit to electronic monitoring. [see order for specifics] (Signed by Judge A. Joe Fish on 8/5/04) (cxb, ) (Entered: 08/06/2004)
08/05/200440 Receipt for Surrender of Passport as to Ghassan Elashi, Passport Number 133968081 issued by USA. (cxb, ) (Entered: 08/06/2004)
08/06/200441 Application and Order for Admission Pro Hac Vice by Hamdi M Rifai for Mufid Abdulqader. (Signed by Judge A. Joe Fish on 8/6/04) (cxb, ) (Entered: 08/06/2004)
08/06/200442 Arrest Warrant Returned Executed on 8/6/04 as to Mohammad El-Mezain. (cxb, ) (Entered: 08/09/2004)
08/06/200443 Arrest Warrant Returned Executed on 8/4/04 as to Abdulraham Odeh. (cxb, ) (Entered: 08/09/2004)
08/06/200444 Minute Entry for proceedings held before Judge Paul D Stickney. Bond Hearing as to Shukri Abu Baker held on 8/6/04. (Tape #4222.) (cxb, ) (Entered: 08/09/2004)
08/06/200445 Minute Entry for proceedings held before Judge Paul D Stickney. Bond Hearing as to Ghassan Elashi held on 8/6/04. (Tape #4222.) (cxb, ) (Entered: 08/09/2004)
08/06/200446 Minute Entry for proceedings held before Judge Paul D Stickney. Bond Hearing as to Mufid Abdulqader held on 8/6/04. (Tape #4222.) (cxb, ) (Entered: 08/09/2004)
08/06/200447 Rule 40 Documents Received as to Mohammad El-Mezain. (cxb, ) (Entered: 08/10/2004)
08/10/200448 Minute Entry for proceedings held before Judge Irma C Ramirez : Arraignment as to Abdulraham Odeh (8) Count 1, 2-12, 13, 14-25, 26, 27-38 held on 8/10/04., Plea of Not Guilty on counts 1, 2-12, 13, 14-25, 26, 27-38 entered by Abdulraham Odeh. (Tape #154icr.) (svc, ) Modified on 9/21/2009 (jmr). (Entered: 08/11/2004)
08/10/200449 Minute Entry for proceedings held before Judge Irma C Ramirez : Detention Hearing as to Abdulraham Odeh held on 8/10/04. (Tape #154Icr.) (svc, ) (Entered: 08/11/2004)
08/10/200450 Minute Entry for proceedings held before Judge Irma C Ramirez : Initial Appearance as to Mohammad El-Mezain held on 8/10/04. (Tape #153Icr.) (svc, ) (Entered: 08/11/2004)
08/10/200451 NOTICE OF ATTORNEY APPEARANCE by Marlo P Cadeddu appearing for Mohammad El-Mezain. Apperance limited to detention only. (svc, ) (Entered: 08/11/2004)
08/10/200452 ORDER OF DETENTION as to Mohammad El-Mezain Detention Hearing set for 8/11/2004 02:30 PM before Magistrate Judge Irma C Ramirez. (Signed by Judge Irma C Ramirez on 8/10/04) (svc, ) (Entered: 08/11/2004)
08/10/200453 NOTICE OF ATTORNEY APPEARANCE by Hamdi M Rifai appearing for Abdulraham Odeh (svc, ) (Entered: 08/11/2004)
08/10/200454 ORDER Setting Conditions of Release as to Abdulraham Odeh (8) PR Bond set. Dft ordered released after processing.. (Signed by Judge Irma C Ramirez on 8/10/04) (svc, ) (Entered: 08/11/2004)
08/10/200455 Receipt for Surrender of Passport as to Abdulraham Odeh Passport Number 201135696 issued by USA (svc, ) (Entered: 08/11/2004)
08/11/200456 Minute Entry for proceedings held before Judge Irma C Ramirez : Detention Hearing as to Mohammad El-Mezain held on 8/11/04. Dft exhibits 1-4 admitted, Passport surrendered.(Tape #154Icr - 155Icr.) (svc, ) (Entered: 08/12/2004)
08/11/200457 ORDER Setting Conditions of Release as to Mohammad El-Mezain (3) PR Bond set. Dft ordered released after processing. (Signed by Judge A. Joe Fish on 8/11/04) (svc, ) (Entered: 08/12/2004)
08/11/200458 Receipt for Surrender of Passport as to Mohammad El-Mezain Passport Number A42755223 issued by Jordan (svc, ) (Entered: 08/12/2004)
08/11/200459 Minute Entry for proceedings held before Judge Irma C Ramirez : Arraignment as to Mohammad El-Mezain (3) Count 1, 2-12, 13, 14-25, 26, 27-38 held on 8/11/04., Plea entered by Mohammad El-Mezain : Not Guilty on counts 1, 2-12, 13, 14-25, 26, 27-38. (Tape #155Icr.) (svc, ) Modified on 9/21/2009 (jmr). Modified on 9/21/2009 (jmr). (Entered: 08/12/2004)
08/11/200460 PRETRIAL ORDER as to Abdulraham Odeh : Discovery due by 9/3/2004. Jury Trial set for 10/4/2004 09:00 AM before Judge A. Joe Fish. Motions due by 9/10/2004. Pretrial Conference set for 9/30/2004 02:00 PM before Judge A. Joe Fish. Pretrial Materials due by 9/24/2004. Replies due by 9/24/2004. Responses due by 9/17/2004 (Signed by Judge A. Joe Fish on 8/11/04) (svc, ) (Entered: 08/12/2004)
08/12/200461 PRETRIAL ORDER as to Mufid Abdulqader : Discovery due by 9/3/2004. Set for trial on four-week docket beginning 10/4/2004 before Judge A. Joe Fish. Motions due by 9/10/2004. Pretrial Conference set for 9/30/2004 02:00 PM before Judge A. Joe Fish. Pretrial Materials due by 9/24/2004. (Signed by Judge A. Joe Fish on 8/12/04) (klm, ) (Entered: 08/13/2004)
08/13/200462  MOTION for leave to file motion under seal by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 08/16/2004)
08/13/200463 SCHEDULING ORDER as to Mohammad El-Mezain. This case is set for trial on this court's four-week docket beginning 10/4/04. Discovery due by 9/3/2004; Pretrial Motions due by 9/10/2004; Responses due by 9/17/2004; Replies due by 9/24/2004; Pretrial Conference set for 9/30/2004 02:00 PM before Judge A. Joe Fish; Pretrial Materials due by 9/24/2004. (Signed by Judge A. Joe Fish on 8/13/04) (cxb, ) (Entered: 08/16/2004)
08/16/200464 ORDER granting 62 Motion to Seal Document as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulraham Odeh (8). (Signed by Judge A. Joe Fish on 8/16/04) (cxb, ) (Entered: 08/16/2004)
08/18/200467 Receipt for Surrender of Passport as to Mohammad El-Mezain; Passport Number 0000029 issued by Egypt. (cxb, ) (Entered: 08/19/2004)
08/25/200469 ORDER as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Holy Land Foundation For Relief and Development. Status Conference set for 9/7/2004 09:00 AM before Judge A. Joe Fish. [see order for specifics] (Signed by Judge A. Joe Fish on 8/25/04) (cxb, ) (Entered: 08/25/2004)
08/31/200470 UNOPPOSED MOTION to Amend/Correct 57 Order Setting Conditions of Release by Mohammad El-Mezain. (cxb, ) (Entered: 09/02/2004)
08/31/200471 RECOMMENDATION AND ORDER as to Ghassan Elashi. Conditions modified to remove Electronic Moinitoring. (Signed by Judge A. Joe Fish on 8/31/04) (cxb, ) (Entered: 09/02/2004)
09/01/200472 ORDER granting 70 Motion to Amend conditions of release as to Mohammad El-Mezain (3). Granted to the extent that he travel to California for purpose of assisting his children. However, cannot remain overnight without prior approval. [see order for specifics] (Signed by Judge A. Joe Fish on 9/1/04) (cxb, ) (Entered: 09/02/2004)
09/03/200473 NOTICE OF ATTORNEY APPEARANCE by Tim Evans appearing for Ghassan Elashi (svc, ) (Entered: 09/07/2004)
09/03/200474 NOTICE OF ATTORNEY APPEARANCE by Marlo P Cadeddu appearing for Mufid Abdulqader (svc, ) (Entered: 09/07/2004)
09/03/200475  MOTION for leave to proceed without local counsel by Shukri Abu Baker (svc, ) Modified on 9/7/2004 (svc, ). (Entered: 09/07/2004)
09/03/200476 ORDER granting 75 MOTION for leave to procees without local counsel as to Shukri Abu Baker (2) (Signed by Judge A. Joe Fish on 9/3/04) (svc, ) (Entered: 09/07/2004)
09/03/200477 NOTICE OF ATTORNEY APPEARANCE by Nancy Hollander appearing for Shukri Abu Baker (svc, ) (Entered: 09/07/2004)
09/03/200478  MOTION for leave to proceed without local counsel by Mohammad El-Mezain (svc, ) (Entered: 09/07/2004)
09/03/200479 ORDER granting 78 MOTION for leave to proceed without local counsel as to Mohammad El-Mezain (3) (Signed by Judge A. Joe Fish on 9/3/04) (svc, ) (Entered: 09/07/2004)
09/03/200480 NOTICE OF ATTORNEY APPEARANCE by Joshua L Dratel appearing for Mohammad El-Mezain (svc, ) (Entered: 09/07/2004)
09/03/2004  Attorney update in case as to Shukri Abu Baker. Attorney Tim Evans terminated (per doc. 77). (cxb, ) (Entered: 09/13/2004)
09/13/200481  MOTION to proceed without local counsel by John W. Boyd on behalf of Shukri Abu Baker. (cxb, ) (Entered: 09/13/2004)
09/13/200482 ENTRY/NOTICE OF ATTORNEY APPEARANCE John W. Boyd appearing for Shukri Abu Baker. (cxb, ) (Entered: 09/13/2004)
09/13/200483 ORDER granting 81 Motion to proceed without local counsel as to Shukri Abu Baker (2). Ordered that John Boyd, attorney for Shukri Abu Baker, is granted leave to proceed in this matter without local counsel. (Signed by Judge A. Joe Fish on 9/13/04) (cxb, ) (Entered: 09/14/2004)
09/24/200484 Ex Parte Document (svc, ) (Entered: 11/19/2004)
09/24/200485 Ex Parte Document (svc, ) (Entered: 11/19/2004)
09/28/200487  MOTION to Continue (trial) by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 09/30/2004)
09/29/200486 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. The Court will consider the proposed trial before setting this matter for trial. A new scheduling order will accompany the new trial setting. [see order for specifics] (Signed by Judge A. Joe Fish on 9/29/04) (cxb, ) (Entered: 09/30/2004)
09/30/200488 NOTICE OF ATTORNEY APPEARANCE by John W Boyd, Nancy Hollander appearing for Holy Land Foundation For Relief and Development (svc, ) (Entered: 10/01/2004)
10/06/200489 NOTICE OF ATTORNEY APPEARANCE by Barry Jonas for USA; in case as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 10/07/2004)
10/13/200490 NOTICE OF APPEAL by Third Party Judgment Creditors as to Post-Indictment Restraining Order Issued in this action on the 24th day of September, 2004. Filing fee $ 255, receipt number 212062./TO Mailed (svc, ) (Entered: 10/14/2004)
10/14/2004  Transmission of Notice of Appeal and Docket Sheet as to Holy Land Foundation For Relief and Development to US Court of Appeals re 90 Notice of Appeal - Interlocutory (svc, ) (Entered: 10/14/2004)
10/18/200491  MOTION to Unseal Search Warrant and Affidavit by USA. (cxb, ) (Entered: 10/18/2004)
10/19/200492  MOTION for Permission to Travel by Mohammad El-Mezain. (cxb, ) (Entered: 10/20/2004)
10/21/200493 ORDER granting 92 Motion for permission to Travel to Sacramento, California on 10/22/04 and returning that same day as to Mohammad El-Mezain (3). (Signed by Judge A. Joe Fish on 10/21/04) (cxb, ) (Entered: 10/21/2004)
10/21/200494 ORDER granting 91 Motion to Unseal Search Warrant and Affidavit and accompanying documentation filed under 3:02-MJ-119 related to the above-captioned caes as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulraham Odeh (8) [see order for specifics] (Signed by Judge A. Joe Fish on 10/21/04) (cxb, ) (Entered: 10/21/2004)
10/21/200495  LETTER TO COURT REGARDING COURT SECURITY OFFICER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 10/21/2004)
10/21/200496 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: the court having been notified in writing by James L. Dunlap, that the following people have been certified for the level and category of classified information that will be involved in this litigation, hereby designates John P. Molinard, Security Specialist, for the position of Court Security Officer. [see order for specifics] (Signed by Judge A. Joe Fish on 10/21/04) (cxb, ) (Entered: 10/21/2004)
10/25/200497 Transcript Order Form: transcript not requested re 90 Notice of Appeal (svc, ) (Entered: 10/27/2004)
11/09/200498 ORDER as to Mohammad El-Mezain. Request for travel granted. [see order for specifics] (Signed by Judge A. Joe Fish on 11/1/04) (cxb, ) (Entered: 11/10/2004)
11/16/2004  USCA Case Number as to Holy Land Foundation For Relief and Development 04-11282 for 90 Notice of Appeal - Interlocutory filed by Third Party Judgment Creditors. (jmr) (Entered: 11/16/2004)
11/19/2004  Notice of Docket Text/Document Modification by Deputy Clerk regarding as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. Documents 84 & 85 modified for appeal purposes. (svc, ) (Entered: 11/19/2004)
11/19/2004  Certified and Transmitted Record on Appeal as to Holy Land Foundation For Relief and Development to US Court of Appeals re 90 Notice of Appeal consisting of 2 vols of case papers. (svc, ) (Entered: 11/19/2004)
11/22/2004  Certified and Transmitted Record on Appeal as to Holy Land Foundation For Relief and Development to US Court of Appeals re 90 Notice of Appeal Consisting of 2 vols of electronic case papers. (svc, ) (Entered: 11/22/2004)
11/30/200499 RECOMMENDATION AND ORDER as to Mohammad El-Mezain. The Court grants defendant's request to travel to Detroit, MI. (Signed by Judge A. Joe Fish on 11/30/04) (cxb, ) (Entered: 11/30/2004)
01/06/2005100 SCHEDULING ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. This case is reset for trial on this court's four-week docket beginning 2/6/06. Discovery due by 3/31/2005. Docket; Pretrial Motions due by 8/1/2005; Pretrial Conference set for 2/2/2006 02:00 PM before Judge A. Joe Fish; Pretrial Materials due by 1/13/2006; Replies due by 9/30/2005; Responses due by 9/15/2005. [see order for specifics] (Signed by Judge A. Joe Fish on 1/6/05) (cxb, ) (Entered: 01/07/2005)
02/25/2005102  MOTION to Substitute Attorney. Motion Filed by Abdulraham Odeh (grj, ) (Entered: 02/25/2005)
02/25/2005103 ORDER granting 102 Motion to Substitute Attorney as to Abdulraham Odeh (8). Greg Westfall is appointed as counsel of record and Hamdi M. Rifai is hereby removed. (Signed by Judge Paul D Stickney on 2/25/05) (grj, ) (Entered: 02/28/2005)
02/25/2005104 CJA 20 as to Abdulraham Odeh: Appointment of Attorney Greg Westfall for Abdulraham Odeh. Attorney notified and Appointment Packet mailed. (Signed by Judge Paul D Stickney on 2/25/05) (grj, ) (Entered: 02/28/2005)
02/28/2005106 ORDER: The court hereby refers this case to Magistrate Judge Stickney for determination or recommendation of case management matters that may arise under the Criminal Justice Act. This referral is made to Judge Stickney to allow for appointment of counsel, preapproval of costs and expenses, and for management of budgetary items as the need arises. (Signed by Judge A. Joe Fish on 2/28/05) (cxb, ) (Entered: 03/01/2005)
03/01/2005119 Sealed Document (svc, ) Modified on 5/30/2008 (caw). (Entered: 03/03/2005)
03/01/2005120 Sealed Document (svc, ) Modified on 5/30/2008 (caw). (Entered: 03/03/2005)
03/01/2005121 Sealed Document (svc, ) Modified on 5/30/2008 (caw). (Entered: 03/03/2005)
03/03/2005123 CJA 20 as to Shukri Abu Baker: Appointment of Attorney Nancy Hollander for Shukri Abu Baker. Attorney notified and Appointment Packet mailed. (Signed by Judge Paul D Stickney on 3/3/05) (grj, ) (Entered: 03/04/2005)
03/03/2005125 CJA 20 as to Mohammad El-Mezain: Appointment of Attorney Joshua L Dratel for Mohammad El-Mezain. Attorney notified and Appointment Packet mailed. (Signed by Judge Paul D Stickney on 3/3/05) (grj, ) (Entered: 03/04/2005)
04/01/2005138  JOINT AGREED MOTION for Extension of Discovery Deadline by Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 04/04/2005)
04/01/2005139  MOTION for relief from the post-indictment restraining order and Brief in Support by Stanley Boim, Joyce Boim as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 04/04/2005)
04/01/2005140  MOTION for a pre-trial conference and for protective order pursuant to the Classified Information Procedures Act Title 18, USC App. III by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 04/04/2005)
04/01/2005141 Memorandum of Points and Authorities in Support re 140 MOTION for a pre-trial conference and for protective order pursuant to the Classified Information Procedures Act by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 04/04/2005)
04/05/2005142 ORDER granting 138 Agreed Motion for Extension of Discovery deadline as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8). Discovery extended to 4/30/2005. (Signed by Judge A. Joe Fish on 4/5/05) (cxb, ) (Entered: 04/06/2005)
04/05/2005143  MEMORANDUM OF UNDERSTANDING of Fuad M. Yahya as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 04/06/2005)
04/05/2005144  MEMORANDUM OF UNDERSTANDING of Joshua L. Dratel as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 04/06/2005)
04/05/2005145  MEMORANDUM OF UNDERSTANDING of Nancy Hollander as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 04/06/2005)
04/05/2005146 PROTECTIVE ORDER granting 140 Motion for Protective Order as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulraham Odeh (8). [see order for specifics] (Signed by Judge A. Joe Fish on 4/5/05) (cxb, ) (Entered: 04/06/2005)
04/06/2005147 NON-OPPOSITION to Motion by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 139 MOTION for relief from the post-indictment restraining order. (cxb, ) (Entered: 04/07/2005)
04/06/2005148 ORDER granting 139 Motion for relief from the post-indictment restraining order as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulraham Odeh (8). [see order for specifics] (Signed by Judge A. Joe Fish on 4/6/05) (cxb, ) (Entered: 04/07/2005)
04/06/2005  Attorney update in case. Attorney Robin P Hartmann and Jesse Linebaugh terminated for movants (per doc. 148). (cxb, ) (Entered: 08/18/2005)
04/12/2005149 CJA - Ex Parte Sealed Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 04/15/2005)
04/12/2005152 CJA - Ex Parte Sealed Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 04/15/2005)
04/14/2005150 CJA - Ex Parte Sealed Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 04/15/2005)
04/14/2005151 CJA - Ex Parte Sealed Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 04/15/2005)
04/14/2005153 CJA - Ex Parte Sealed Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 04/15/2005)
05/03/2005154  MOTION to Allow Travel by Abdulraham Odeh. (cxb, ) (Entered: 05/03/2005)
05/05/2005155 ORDER denying 154 Motion to Travel as to Abdulraham Odeh (8). (Signed by Judge A. Joe Fish on 5/5/05) (cxb, ) (Entered: 05/05/2005)
05/17/2005156 CJA - Ex parte sealed document(jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/19/2005)
05/25/2005157 CJA - Sealed ex parte Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/26/2005)
05/25/2005158 CJA - Ex Parte Sealed Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/26/2005)
05/25/2005159 Ex Parte Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/26/2005)
05/31/2005160 NOTICE of Expert Witness Testimony as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh by USA. (cxb, ) (Entered: 06/01/2005)
05/31/2005161 NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information Pursuant to 50 USC 1806(C) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh by USA. (cxb, ) (Entered: 06/01/2005)
06/03/2005166 CJA - Sealed ex parte document (cxb, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/13/2005)
06/03/2005169 CJA - Sealed ex parte document (cxb, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/13/2005)
06/04/2005167 CJA - Sealed ex parte document (cxb, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/13/2005)
06/05/2005168 CJA - Sealed ex parte document(cxb, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/13/2005)
06/06/2005162 CJA, Ex Parte Document. Modified on 11/3/2008 (lrl). (Entered: 06/08/2005)
06/06/2005163 ORDER as to Mohammad El-Mezain: It is hereby ordered that the Motion to Request Travel Permission on Behalf of dft is hereby GRANTED. (Signed by Judge Paul D Stickney on June 6, 2005) (jyg, ) (Entered: 06/08/2005)
06/06/2005196  MOTION for permission to Travel by Mohammad El-Mezain. (cxb, ) (Entered: 08/22/2005)
06/07/2005164 CJA - Ex Parte Sealed Document (svc, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/08/2005)
06/07/2005165 Ex Parte Sealed Document (svc, ) Modified on 1/12/2006 (lrl, ). (Entered: 06/08/2005)
06/13/2005170 ORDER on motion to request travel permission on behalf of Mr. Mohammed El-Mezain: Mohammed El-Mezain is hereby granted permission to travel to Chicago, IL from July 1, 2005 through July 5, 2005, to attend the wedding of his son, Abu Bakr El-Mezain on July 3, 2005. Also ordered that electronic monitoring condition be suspended during his travel. [see order for specifics] (Signed by Judge Paul D Stickney on 6/13/05) (cxb, ) (Entered: 06/14/2005)
06/15/2005181 CJA - Sealed Ex Parte Document (jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 08/11/2005)
06/15/2005182 CJA - Sealed EX PARTE Document (jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 08/11/2005)
06/15/2005183 CJA - Ex Parte Sealed Document (jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 08/11/2005)
06/15/2005184 CJA - Ex Parte Sealed Document (jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 08/11/2005)
06/15/2005185 CJA - Ex Parte Sealed Document (jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 08/11/2005)
06/15/2005186 CJA - Ex Parte Sealed Document (jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 08/11/2005)
06/23/2005177 CJA - Sealed ex parte document (cxb, )Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/13/2005)
06/30/2005171 CJA - Sealed ex parte document. Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/04/2005)
06/30/2005172 CJA - Sealed ex parte document (jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/04/2005)
06/30/2005173 CJA - Sealed ex parte document(jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/04/2005)
06/30/2005174 CJA - Sealed ex parte Document (jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/04/2005)
06/30/2005175 CJA - Sealed ex parte document(jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/04/2005)
06/30/2005176 CJA - Sealed ex parte document(jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/04/2005)
06/30/2005187 CJA - Ex parte sealed document(jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 08/11/2005)
06/30/2005188 CJA - Sealed ex parte document(jyg, ) Modified on 1/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 08/11/2005)
08/01/2005178  JOINT MOTION for Extension of Discovery deadline and extension of deadline for pre-trial motions by Holy Land Foundation For Relief and Development, USA, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh. (cxb, ) (Entered: 08/03/2005)
08/03/2005179 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: A status conference is scheduled before the undersigned on Wednesday, August 10, 2005 at 9:00 a.m. (Signed by Judge A. Joe Fish on 8/3/05) (cxb, ) (Entered: 08/03/2005)
08/04/2005180 AMENDED ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: The status conference scheduled for Wednesday, August 10, 2005 at 9:00 a.m. is RESET to Thursday, August 11, 2005 at 2:00 p.m. (Signed by Judge A. Joe Fish on 8/04/2005) (epp, ) (Entered: 08/04/2005)
08/11/2005189 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: Status Conference set for Tuesday, 11/15/2005 at 09:30 AM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 8/11/2005) (kdc, ) (Entered: 08/11/2005)
08/12/2005190 Minute Entry for proceedings held before Judge A. Joe Fish. Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/11/05. Court will take Defts' Joint Motion for Extension of Discovery Deadline and Extension of Deadline For Pre-Trial Motion under advisement pending another status conference.Court set a Status Conference for November 15, 2005 at 9:30AM. (Court Reporter Cass Casey.) (cxb, ) (Entered: 08/12/2005)
08/16/2005191 Letter from USA to Judge Fish. (cxb, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006: Unsealed per Order 267 (lrl). (Entered: 08/18/2005)
08/16/2005192 Order signed by Judge Fish. (cxb, ) Modified on 1/13/2006 (lrl, ). Redacted replacement attached on 2/3/2006 (lrl, ). Modified on 2/3/2006 (lrl, ). (Entered: 08/18/2005)
08/16/2005193 Amended Order signed by Judge Fish. (cxb, ) Modified on 1/13/2006 (lrl, ). Redacted replacement attached on 2/3/2006 (lrl, ). Modified on 2/3/2006 (lrl, ). (Entered: 08/18/2005)
08/17/2005  Attorney update in case as to Mufid Abdulqader. Attorney Bruce Anton terminated per doc. 74). (grj, ) Modified on 8/18/2005 (cxb, ). (Entered: 08/17/2005)
08/17/2005  Attorney update in case as to Mohammad El-Mezain. Attorney Marlo P Cadeddu terminated (per doc. 125). (grj, ) Modified on 8/18/2005 (cxb, ). (Entered: 08/17/2005)
08/17/2005194 CJA 20 as to Mufid Abdulqader: Appointment of Attorney Marlo P Cadeddu for Mufid Abdulqader. Attorney notified and Appointment Packet mailed. (Signed by Judge Paul D Stickney on 8/17/05) (cxb, ) (Entered: 08/18/2005)
08/18/2005195 Letter from dfts' counsel to Judge Fish. (cxb, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006: Unsealed per order 267 (lrl, ). (Entered: 08/19/2005)
08/22/2005197 Order signed by Judge Fish (kdc, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 08/22/2005)
08/23/2005198 Letter from USA to Dfts' counsel(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006: Unsealed per Order 267 (lrl). (Entered: 08/31/2005)
08/29/2005199 CJA - Sealed ex parte document(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 09/15/2005)
08/31/2005200 Letter from dfts' counsel to USA(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 09/15/2005)
09/02/2005201 Minute order(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 09/15/2005)
09/15/2005202 CJA - Sealed ex parte document (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 09/15/2005)
09/16/2005203 Inventory of Material Filed by Special Agent(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 10/03/2005)
09/16/2005204 Declaration of Special Agent (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 10/03/2005)
09/16/2005205 USA's Motion for Return of Classified Material and Memorandum in Support(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 10/03/2005)
10/03/2005206 SEALED Order signed by Judge Fish) (lrl, ) Modified on 1/13/2006 (lrl, ). (Entered: 10/03/2005)
10/07/2005207 CJA - Sealed ex parte document (svc, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 10/11/2005)
10/07/2005208 CJA - Sealed ex parte document (svc, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 10/11/2005)
10/07/2005209 CJA - Sealed ex parte document (svc, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 10/11/2005)
10/07/2005210 CJA - Sealed ex parte document (svc, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 10/11/2005)
10/13/2005211 CJA - SEALED ex parte document (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 10/17/2005)
10/18/2005235 CJA - Sealed ex parte document (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 12/02/2005)
10/19/2005214 Memorandum of Understanding filed by atty Greg Westfall as to Abdulraham Odeh (lrl, ) (Entered: 11/16/2005)
10/24/2005215 Notice of Supplemental Declaration of Special Agent (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 11/16/2005)
10/24/2005216 NOTICE OF ATTORNEY APPEARANCE by Elizabeth J Shapiro for USA in case as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (lrl, ) (Entered: 11/16/2005)
11/03/2005212 ORDER as to Mohammad El-Mezain: Court grants the defendant's request to remove electronic monitoring. (Signed by Judge A. Joe Fish on 11/3/05) (cxb, ) (Entered: 11/09/2005)
11/10/2005213 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: The court will hold a status conference in this case on Monday, December 12, 2005 at 2:00 p.m. (Signed by Judge A. Joe Fish on 11/10/2005) (epp, ) (Entered: 11/10/2005)
11/18/2005217 Dfts' Motion to Exceed Page Limitation on their Response to Govt's Motion for Return of Classified Material (lrl, ) Modified on 12/1/2005 (lrl, ). Additional attachment(s) added on 12/1/2005 - Judge Fish's Order re: same. (lrl, ). Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 11/21/2005)
11/18/2005218 CJA - Sealed ex parte documents (Attachments: # 1, # 2, # 3)(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). Modified on 9/21/2009 (jmr). (Entered: 12/01/2005)
11/18/2005219 CJA - Sealed ex parte documents (Attachments: # 1, # 2, # 3, # 4, # 5)(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). Modified on 9/21/2009 (jmr). (Entered: 12/01/2005)
11/18/2005220 CJA - Sealed ex parte Document (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 12/01/2005)
11/18/2005222 Dfts' Response to Govt's Motion for Return of Classified Material and Brief in Support(lrl, ) Modified on 1/13/2006 (lrl, ). Redacted replacement attached on 2/3/2006 (lrl, ). Modified on 2/3/2006 (lrl, ). (Entered: 12/01/2005)
11/18/2005223 Unclassified Exhibits (Part 1) to 222 (lrl, ) Modified on 1/13/2006 (lrl, ). Redacted replacement attached on 2/3/2006 (lrl, ). Modified on 2/3/2006 (lrl, ). (Entered: 12/01/2005)
11/18/2005224 Unclassified Exhibits (Part 2 - section 1) to 222 (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 12/01/2005)
11/18/2005225 Unclassified Exhibits (Parte 2 - section 2) to 222 ,(lrl, ) Modified on 1/13/2006 (lrl, ). Redacted replacement attached on 2/3/2006 (lrl, ). Modified on 2/3/2006 (lrl, ). (Entered: 12/01/2005)
11/18/2005227 Unclassified Exhibits (Part 3) to 222 (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 12/01/2005)
11/23/2005228 CJA - Sealed ex parte document (lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 12/01/2005)
11/23/2005229 CJA - Sealed ex parte documents (Attachments: # 1, # 2, # 3, # 4)(lrl, ) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). Modified on 9/21/2009 (jmr). (Entered: 12/01/2005)
11/28/2005221 CJA - Sealed ex parte document(jyg) Modified on 1/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 12/01/2005)
11/28/2005236 CJA - Sealed ex parte document (jyg, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 12/02/2005)
11/28/2005237 CJA - Sealed ex parte document (jyg, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 12/02/2005)
11/28/2005238 CJA - Sealed ex parte document (jyg, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 12/02/2005)
11/28/2005239 CJA - Sealed ex parte document (jyg, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 12/02/2005)
11/29/2005231 Order signed by Judge Fish(lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 12/01/2005)
11/30/2005230 Motion for Leave to File Reply Brief to Dfts' Response to Govt's Motion for Return of Classified Material (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 12/01/2005)
11/30/2005232 Motion for Order Requiring Dfts' Response to Govt's Motion for Return of Classified Material and All Subsequent Related Pleadings to be Filed Under Seal(lrl, ) Modified on 1/19/2006 (lrl, ). Redacted replacement attached on 2/3/2006 (lrl, ). Modified on 2/3/2006 (lrl, ). (Entered: 12/01/2005)
11/30/2005233 SUPERSEDING INDICTMENT as to Holy Land Foundation For Relief and Development (1) count(s) 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, Shukri Abu Baker (2) count(s) 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, 39s, 40s, Mohammad El-Mezain (3) count(s) 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, Ghassan Elashi (4) count(s) 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, 39s, 41s-42s, Haitham Maghawri (5) count(s) 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, Akram Mishal (6) count(s) 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, Mufid Abdulqader (7) count(s) 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, Abdulraham Odeh (8) count(s) 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s. (lrl, ) (Entered: 12/01/2005)
11/30/2005  Superseding Counts added: Holy Land Foundation For Relief and Development (1) count(s) 12s, Shukri Abu Baker (2) count(s) 12s, Mohammad El-Mezain (3) count(s) 12s, Ghassan Elashi (4) count(s) 12s. (klm) (Entered: 10/24/2007)
12/01/2005226 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: The court will hold a status conference in this case on Friday, January 6, 2006 at 9:30 a.m. (Signed by Judge A. Joe Fish on 12/1/2005) (epp, ) (Entered: 12/01/2005)
12/01/2005234 TRANSCRIPT of Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/11/2005 before Judge Fish. Court Reporter: Cass Casey. (lrl, ) Additional attachment(s) added on 3/9/2007 (axm). (Entered: 12/01/2005)
12/05/2005240 NOTICE of Intent to Use Foreign Records of Regularly Conducted Activity Pursuant to 18 USC 3505 as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh by USA (lrl, ) (Entered: 12/07/2005)
12/06/2005241 Dfts' Joint Response to Govt's Motion for Order Requiring Dfts' Response to Govt's Motion for Return of Classified Material and All Subsequent Related Pleadings to be Filed Under Seal and Dfts' Cross Motion to Seal (lrl, ) Modified on 1/19/2006 (lrl, ). Redacted replacement attached on 2/3/2006 (lrl, ). Modified on 2/3/2006 (lrl, ). (Entered: 12/07/2005)
12/09/2005242 Order signed by Judge Fish (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 12/09/2005)
12/09/2005243 Govt's Motion for Extension of Time and to Exceed Page Limit Regarding Govt's Reply to Dfts' Response to Govt's Motion for Return of Classified Material (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 10/30/2006 (lrl, ). (Entered: 12/15/2005)
12/09/2005244 Govt's Reply to Dfts' Response to Motion for Return of Classified Material(lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 2/13/2006 (lrl, ). (Entered: 12/15/2005)
12/12/2005245 Order signed by Judge Fish (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 2/13/2006: Unsealed per Order 267 (lrl). (Entered: 12/15/2005)
12/13/2005246 ORDER re: Request to Amend Travel Restrictions as to Mohammad El-Mezain: (Signed by Judge A. Joe Fish on 12/13/2005) (lrl, ) (Entered: 12/15/2005)
12/13/2005255 CJA - Sealed ex parte document (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 01/06/2006)
12/13/2005256 CJA - Sealed ex parte document (Attachments: # 1 Attachment)(lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 01/06/2006)
12/15/2005247 Corrected version of Dfts' Response to Govt's Motion for Return of Classified Documents (lrl, ) Modified on 1/19/2006 (lrl, ). Redacted replacedment attached on 2/13/2006 (lrl, ). (Entered: 12/16/2005)
12/15/2005248 Memorandum of Understanding filed by Marlo Caddedu (lrl, ) (Entered: 12/19/2005)
12/15/2005249 Memorandum of Understanding filed by Martha J. Hardman (lrl, ) (Entered: 12/19/2005)
12/22/2005250 MEMORANDUM OF UNDERSTANDING as to Ghassan Elashi. (klm, ) (Entered: 12/22/2005)
12/28/2005251 ORDER as to Abdulraham Odeh: The Court amends the dft's conditions of release to remove home confinement monitoring. (Signed by Judge A. Joe Fish on 12/28/2005) (lrl, ) (Entered: 12/29/2005)
12/28/2005260 CJA - Sealed ex parte document (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 01/09/2006)
01/04/2006252 Reentry permit #A42755223 (expired) mailed to the Department of State as to Mohammad El-Mezain. (lmm) (Entered: 01/05/2006)
01/04/2006253 Jordan passport #E229036 (expired) mailed to the Bureau of Citizenship & Immigration Services as to Mufid Abdulqader. (lmm) (Entered: 01/05/2006)
01/04/2006254 Egpyt passports #393359 and 0000029 (both expired) mailed to the Bureau of Citizenship & Immigration Services as to Mohammad El-Mezain. (lmm) (Entered: 01/05/2006)
01/04/2006268 Letter from atty Hollander to Judge Fish as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (lrl, ) (Entered: 02/03/2006)
01/05/2006261 CJA - Sealed ex parte document (Attachments: # 1)(lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 01/09/2006)
01/06/2006257 Minute Entry for proceedings held before Judge A. Joe Fish : Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 1/6/2006; Gov't to submit redacted motion to court within 10 days; parties to submit proposed trial schedule within 10 days. (Court Reporter C. Crawford.) (lrl, ) (Entered: 01/09/2006)
01/06/2006258 Memorandum of Understanding signed by John W. Boyd as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (lrl, ) (Entered: 01/09/2006)
01/06/2006259 Memorandum of Understanding signed by Theresa M. Duncan as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (lrl, ) (Entered: 01/09/2006)
01/17/2006262 CJA - Sealed ex parte document (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 01/19/2006)
01/18/2006263 CJA - Sealed ex parte document (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 01/19/2006)
01/18/2006264 CJA - Sealed ex parte document (lrl, ) Modified on 1/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 01/19/2006)
01/18/2006265 CJA - Sealed ex parte document (lrl, ) Modified on 1/20/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 01/20/2006)
01/24/2006266 CJA - Sealed Ex Parte Documents (attachment: # 1, # 2, # 3, # 4, # 5, # 6, # 7, # 8, # 9) (lrl, ) Modified on 3/15/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). Modified on 9/21/2009 (jmr). (Entered: 01/30/2006)
01/30/2006267 ORDER following 1/6/2006 status conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: the government's motion to return is GRANTED (see order for specifics); the government's motion to seal is DENIED (see order for specifics); the parties must submit a proposal for amendments to the schedule w/in 10 days. (Signed by Judge A. Joe Fish on 1/30/2006) (lrl, ) (Entered: 01/30/2006)
02/03/2006269 CJA - Sealed ex parte document (lrl, ) Modified on 2/13/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 02/13/2006)
02/23/2006270 SCHEDULING ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: this case is reset for trial on this court's four-week docket beginning 2/5/2007. Discovery due by 3/15/2006. Pretrial Motions due by 9/15/2006. Pretrial Conference set for 2/1/2007 02:00 PM before Judge A. Joe Fish. Pretrial Materials due by 1/12/2007. Replies due by 10/13/2006. Responses due by 10/6/2006. [see order for specifics] (Signed by Judge A. Joe Fish on 2/23/06) (cxb, ) (Entered: 02/24/2006)
02/28/2006271 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/6/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/06/2006)
03/07/2006272 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/8/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/08/2006)
03/08/2006273 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/8/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/08/2006)
03/08/2006274 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/8/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/08/2006)
03/10/2006275 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/15/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/14/2006)
03/10/2006276 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/15/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/14/2006)
03/10/2006277 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/15/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/14/2006)
03/10/2006278 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/15/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/14/2006)
03/14/2006279  MOTION for Permission to Travel by Abdulraham Odeh (lrl, ) (Entered: 03/15/2006)
03/14/2006280 ORDER granting 279 Motion for Permission to Travel as to Abdulraham Odeh (8). It is Ordered that Abdulrahman Odah be allowed to travel to Detroit, Michigan and to Milwaukee, Wisconsin for the purpose of attending a wedding and visiting his daughter. Defendant shall leave on April 20, 2006 and shall return on April 30, 2006. (Signed by Judge A. Joe Fish on 03/14/06) (lmr, ) (Entered: 03/16/2006)
03/24/2006281 CJA - Sealed Ex Parte Document (lrl, ) Modified on 3/24/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 03/24/2006)
03/31/2006282 CJA - Sealed Ex Parte Document (Attachments: # 1 # 2 # 3)(lrl, ) Modified on 4/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 04/05/2006)
04/24/2006283 CJA - Sealed Ex Parte Document (lrl, ) Modified on 5/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/05/2006)
05/04/2006284 CJA - Ex Parte Sealed Document (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(lrl, ) Modified on 5/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/12/2006)
05/05/2006285 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/12/2006)
05/08/2006286 CJA - Ex Parte Sealed Document (Attachments: # 1)(lrl, ) Modified on 5/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/12/2006)
05/08/2006287 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/12/2006)
05/09/2006288 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/12/2006)
05/09/2006289 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/12/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/12/2006)
05/09/2006290 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/22/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/12/2006)
05/18/2006291 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/22/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/22/2006)
05/18/2006292 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/22/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/22/2006)
05/18/2006293 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/22/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/22/2006)
05/22/2006294 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/22/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/22/2006)
05/22/2006295 CJA - Ex Parte Sealed Document (lrl, ) Modified on 5/22/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/22/2006)
05/25/2006296 CJA - Ex Parte Sealed Document (Attachments: # 1)(lrl, ) Modified on 5/30/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/30/2006)
05/25/2006297 CJA - Sealed Ex Parte Document (lrl, ) Modified on 5/30/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 05/30/2006)
05/31/2006298 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/1/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/01/2006)
06/01/2006299 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/05/2006)
06/01/2006300 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/05/2006)
06/01/2006301 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/05/2006)
06/01/2006302 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/05/2006)
06/01/2006303 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/05/2006)
06/01/2006304 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/05/2006)
06/01/2006305 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/05/2006)
06/01/2006306 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/5/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/05/2006)
06/07/2006307 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/08/2006)
06/07/2006308 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/08/2006)
06/07/2006309 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/19/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/08/2006)
06/12/2006310 MOTION for Leave to File An Ex Parte, In Camera Submission Under Seal, Pursuant to Section 4 of the Classified Information Procedures Act and Rule 16(d)(1) of the Federal Rules of Criminal Procedure by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh with Memorandum of Law. (lrl, ) (Entered: 06/13/2006)
06/13/2006311 ORDER granting USA's 310 Motion for Leave to File An Ex Parte, In Camera Submission Under Seal, Pursuant to Section 4 of the Classified Information Procedures Act and Rule 16(d)(1) of the Federal Rules of Criminal Procedure as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 6/13/2006) (lrl, ) (Entered: 06/13/2006)
06/14/2006312 Government's Classified Ex Parte, In Camera MOTION for the Court's Inspection of Classified Information and Issuance of a Protective Order For Non-Disclosure Pursuant to Federal Rule of Criminal Procedure Rule 16(d) and the Classified Information Procedures Act, and Accompanying Memorandumby USA (filed with Court Security Officer) (lrl, ) Modified on 10/30/2006 (lrl, ). (Entered: 06/15/2006)
06/21/2006313 ***Document restricted from public access per Judge's direction - Contains information deemed sensitive under court's privacy policy***NOTICE of Memorandum of Understanding by Joseph V. Guastaferro as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh by Shukri Abu Baker (Hollander, Nancy) Modified on 6/22/2006 (lrl, ). Modified on 1/4/2010 (lrl). (Entered: 06/21/2006)
06/22/2006314 Order Designating Case for ECF - see order for specifics. (Signed by Judge A. Joe Fish on 6/22/2006) (lrl, ) (Entered: 06/22/2006)
06/22/2006317 CJA - Sealed Ex Parte Document (lrl, ) Modified on 6/30/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/30/2006)
06/23/2006315 First MOTION for Reconsideration of this Court's Order Granting the Government's Motion to File an ex parte, in camera, Submission Under Seal, Pursuant to Section 4 of the Classified Information Procedures Act in Rule 16(d)1 of the Federal Rules of Criminal Procedure by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh with Memorandum in Support. (Attachments: # 1 Text of Proposed Order)(Hollander, Nancy) (Entered: 06/23/2006)
06/29/2006316 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: A status conference is scheduled before the undersigned on Friday, July 7, 2006 at 10:00 a.m. (Signed by Judge A. Joe Fish on 6/29/2006) (epp, ) (Entered: 06/29/2006)
06/30/2006318 CJA - Sealed Ex Parte Document (lrl, ) Modified on 6/30/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/30/2006)
06/30/2006319 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/30/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/30/2006)
06/30/2006320 CJA - Ex Parte Sealed Document (lrl, ) Modified on 6/30/2006 (lrl, ). Modified on 7/25/2006 (lrl, ). (Entered: 06/30/2006)
07/05/2006321 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 315 MOTION for Reconsideration Govt's Response in Opposition to Defendants Motion for Reconsideration of Court's Order Granting Govt's Motion to File Ex Parte Submission Under CIPA (Jacks, James) (Entered: 07/05/2006)
07/06/2006322 CJA - Sealed Document - Ex Parte. (kdc, ) Modified on 7/6/2006 (kdc, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/06/2006)
07/06/2006323 CJA - Sealed Document - Ex Parte. (kdc, ) Modified on 7/6/2006 (kdc, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/06/2006)
07/07/2006324 ORDER granting in part and denying in part 315 First MOTION for Reconsideration of this Court's Order Granting the Government's Motion to File an ex parte, in camera, Submission Under Seal, Pursuant to Section 4 of the Classified Information Procedures Act in Rule 16(d)1 of the Federal Rules of Criminal Procedure by Holy Land Foundation For Relief and Development with Memorandum in Support. The defendants' motion to reconsider requests the court to bar any ex parte sumissions under section 4 of CIPA absent a particularized showing, through adversarial proceedings, of exceptional circumstances. This request is DENIED. The defendants' alternative request is GRANTED. This defendants' submission should be limited to explaining "their discovery requests". The defendants shall file their submission no later than Monday, July 17, 2006. All other relief in the defendants' motion to reconsider is DENIED. (Signed by Judge A. Joe Fish on 7/7/2006) (kdc, ) (Entered: 07/07/2006)
07/07/2006  Minute Entry for proceedings held before Judge A. Joe Fish :Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh held on 7/7/2006. Disovery matters addressed; Government to file formal motion requesting "Gag Order" if it wishes to pursue one. Attorney Appearances: AUSA - Jim Jacks ;Barry Jonas;(Elizabeth Shapiro & Nathan Garrett - by phone) Defense - Nancy Hollander; T. Duncan; Tim Evans, Greg Westfall (Marlo Cadeddu & Josh Dratel - by phone).(Court Reporter Cass Casey.)(TIME: 1 hour and 10 minutes)NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/07/2006)
07/07/2006325 CJA - Ex Parte Sealed Document. (kdc, ) Modified on 7/7/2006 (kdc, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/07/2006)
07/07/2006326 CJA - Ex Parte Sealed Document. (kdc, ) Modified on 7/7/2006 (kdc, ). Modified on 7/25/2006 (lrl, ). (Entered: 07/07/2006)
07/10/2006327 First MOTION for Discovery for Leave to Take Depositions of Prospective Defense Witnesses Outside of the US by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh with Memorandum in Support. (Hollander, Nancy) (Entered: 07/10/2006)
07/10/2006330 Ex Parte Sealed Document (lrl, ) Modified on 7/14/2006 (lrl, ). (Entered: 07/14/2006)
07/11/2006328 Supplemental Document Memorandum of Understanding (Cadeddu, Marlo) (Entered: 07/11/2006)
07/11/2006329 Supplemental Document Memorandum of Understanding (Cadeddu, Marlo) (Entered: 07/11/2006)
07/11/2006331 Ex Parte Sealed Document (lrl, ) Modified on 7/14/2006 (lrl, ). (Entered: 07/14/2006)
07/11/2006332 Ex Parte Sealed Document (lrl, ) Modified on 7/14/2006 (lrl, ). (Entered: 07/14/2006)
07/17/2006333 Ex Parte Sealed Document (lrl, ) Modified on 7/19/2006 (lrl, ). (Entered: 07/19/2006)
07/18/2006336 CJA - Ex Parte Sealed Document (Attachments: # 1)(lrl, ) Modified on 7/25/2006 (lrl, ). (Entered: 07/25/2006)
07/24/2006334 First MOTION to Continue Trial by Mohammad El-Mezain (Dratel, Joshua) (Entered: 07/24/2006)
07/24/2006335 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 327 First MOTION for Discovery for Leave to Take Depositions of Prospective Defense Witnesses Outside of the US Government's Response to Defendant's Rule 15 Motion for Depositions (Jacks, James) (Entered: 07/24/2006)
07/26/2006337  MOTION to Withdraw as Attorney by Tim Evans, MOTION to Substitute Attorney Linda Moreno. Added attorney Linda Moreno for Ghassan Elashi. Motion Filed by Ghassan Elashi (lrl, ) Modified on 7/27/2006 (lrl, ). (Entered: 07/27/2006)
07/26/2006338 ORDER granting 337 Motion to Withdraw as Attorney. Tim Evans withdrawn from case as to Ghassan Elashi (4); granting 337 Motion to Substitute Attorney Linda Moreno for Ghassan Elashi (4) (Signed by Judge A. Joe Fish on 7/26/2006) (lrl, ) (Entered: 07/27/2006)
07/26/2006339  MOTION to Appear Pro Hac Vice and to Waive the Requirement of Local Counsel for atty Linda Moreno by Ghassan Elashi (lrl, ) (Entered: 07/27/2006)
07/26/2006340 ORDER granting 339 Motion to appear pro hac vice and to waive the requirement of local counsel for atty Linda Moreno as to Ghassan Elashi (4) (Signed by Judge A. Joe Fish on 7/26/2006) (lrl, ) (Entered: 07/27/2006)
07/27/2006341  MOTION for Extension of Time To File Response to Anticipated Defense Motion to Suppress FISA Derived Evidence by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 07/27/2006)
07/27/2006342 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh: Motion Hearing on dfts' joint mtn for leave to take depositions of prospective defense witnesses outside of U.S. set for 8/18/2006 02:00 PM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 7/27/2006) (lrl, ) (Entered: 07/27/2006)
07/28/2006343 Government's Notice of Supplemental Expert Witness Testimony as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh by USA re 160 Notice (Other) (Jacks, James) Modified on 7/31/2006 (cxb, ). (Entered: 07/28/2006)
07/28/2006347 CJA - Ex Parte Sealed Document. (Attachments: # 1)(cxb, ) Modified on 8/22/2006 (lrl, ). (Entered: 08/08/2006)
07/31/2006344 REPLY by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 327 MOTION for Discovery to take Depositions Pursuant to Fed. R. Crim. P. 15 (Hollander, Nancy) (Entered: 07/31/2006)
08/02/2006345 RESPONSE in Opposition by USA as to Mohammad El-Mezain re 334 First MOTION to Continue Trial (Jacks, James) (Entered: 08/02/2006)
08/03/2006348 CJA - Ex Parte Sealed Document. (Attachments: # 1, # 2, # 3, # 4, # 5, # 6, # 7, # 8)(cxb, ) Modified on 8/22/2006 (lrl, ). Modified on 9/21/2009 (jmr). (Entered: 08/08/2006)
08/04/2006346 Application and Order for Admission Pro Hac Vice by Linda Moreno for Ghassan Elashi (4) (Signed by Judge A. Joe Fish on 8/3/2006) (lrl, ) (Entered: 08/04/2006)
08/08/2006349 REPLY MEMORANDUM by Mohammad El-Mezain in Support of 334 Motion for Continuance of the Trial Date. (Dratel, Joshua) Modified on 8/9/2006 (cxb, ). (Entered: 08/08/2006)
08/15/2006350 CJA - Ex Parte Sealed Document (mfw, )Modified on 8/22/2006 (lrl, ). (Entered: 08/18/2006)
08/16/2006351 CJA - Ex Parte Sealed Document(mfw, ) Modified on 8/22/2006 (lrl, ). (Entered: 08/18/2006)
08/16/2006352 CJA - Ex Parte Sealed Document(mfw, ) Modified on 8/22/2006 (lrl, ). (Entered: 08/18/2006)
08/16/2006353 CJA - Ex Parte Sealed Document (mfw, ) Modified on 8/22/2006 (lrl, ). (Entered: 08/18/2006)
08/18/2006  Minute Entry for proceedings held before Judge A. Joe Fish : Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh Attorney Appearances: AUSA - Jim Jacks, Nathan Garrett; Defense - Marlo Caddedu, et al.. (Court Reporter Cass Casey.) Time in Court: 1:30. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (lrl, ) (Entered: 08/18/2006)
08/22/2006354 ORDER denying 327 Motion for Discovery without prejudice as to refiling with more specificity and granting 341 Motion for Extension of Time to file a response to an anticipated defense motion to suppress FISA derived evidence (Signed by Judge A. Joe Fish on 8/22/2006) (lrl, ) (Entered: 08/22/2006)
08/25/2006355 Motion for Issuance of Subpoenas Pursuant to Rule 17(c) of the Federal Rules of Criminal Procedure by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) Modified on 9/12/2006 (cxb, ). (Entered: 08/25/2006)
08/25/2006356 Brief/Memorandum in Support by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 355 MOTION for Discovery Memorandum in Support of Motion for Issuance of Subpoenas Pursuant to Rule 17(c) of the Federal Rules of Criminal Procedure (Hollander, Nancy) (Entered: 08/25/2006)
08/29/2006357 CJA - Ex Parte Sealed Document (lrl, ) Modified on 9/1/2006 (lrl, ). (Entered: 09/01/2006)
08/29/2006358 CJA - Ex Parte Sealed Document (lrl, ) Modified on 9/1/2006 (lrl, ). (Entered: 09/01/2006)
08/30/2006359 CJA- Ex Parte Sealed Document (lrl, ) Modified on 9/1/2006 (lrl, ). (Entered: 09/01/2006)
08/30/2006360 CJA - Ex Parte Sealed Document (lrl, ) Modified on 9/1/2006 (lrl, ). (Entered: 09/01/2006)
09/01/2006361 Joint Motion and Supporting Memorandum of Law Requesting the Court to Vacate the Trial Setting and Continue this Case Until No Earlier than September 2007, and to Order the Government to Submit all the FISA Intercepts of the Defendants' Conversations, Faxes and E-Mails, Including those summarized in the Tech-Cuts for Declassification Review or in the Alternative to permit the Defendants to Review Their Own Statements Even Though the Statements Remain Classified by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) Modified on 9/5/2006 (lmr, ). (Entered: 09/01/2006)
09/05/2006362  MOTION for Extension of Time To File Response to Defendants' Motion for Issuance of Subpoenas Pursuant to Rule 17(c) by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 09/05/2006)
09/06/2006363 ORDER granting 362 Govt's Motion for Extension of Time for Filing a Response to Dfts' Mtn for Issuance of Subpoenas Pursuant to Rule 17(c); Responses due by 9/11/2006 (Signed by Judge A. Joe Fish on 9/6/2006) (lrl, ) (Entered: 09/06/2006)
09/06/2006364 CJA - Ex Parte Sealed Document (lrl, ) Modified on 9/11/2006 (lrl, ). (Entered: 09/07/2006)
09/06/2006365 CJA - Ex Parte Sealed Document (lrl, ) Modified on 9/11/2006 (lrl, ). (Entered: 09/07/2006)
09/06/2006366 CJA - Ex Parte Sealed Document (lrl, ) Modified on 9/11/2006 (lrl, ). (Entered: 09/07/2006)
09/11/2006367 CJA - Ex Parte Sealed Document (lrl, ) Modified on 9/11/2006 (lrl, ). (Entered: 09/11/2006)
09/11/2006368 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 361 Defendants' Joint Motion Requesting the Court to Vacate the Trial Setting and Continue this Case Until No Earlier than September 2007, and to Order the Government to Submit all the FISA Intercepts of the Defendants' Conversations, Faxes and E-Mails, Including those summarized in the Tech-Cuts for Declassification Review or in the Alternative to permit the Defendants to Review Their Own Statements Even Though the Statements Remain Classified. (Jacks, James) Modified on 9/12/2006 (cxb, ). (Entered: 09/11/2006)
09/11/2006369 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 355 Motion for Issuance of Subpoenas Pursuant to Rule 17(c). (Jacks, James) Modified on 9/12/2006 (cxb, ). (Entered: 09/11/2006)
09/11/2006370 CJA - Ex Parte Sealed Document (lrl, ) Modified on 9/13/2006 (lrl, ). (Entered: 09/13/2006)
09/20/2006371 MOTION for Leave to File Replies to Govt's Response to Mtn for Issuance of Subpoenas Pursuant to FRCrP 17(c) and Govt's Response to Mtn for Continuance of Trial Date Until No Earlier than Sept 2007 and to Order the Govt to Submit All FISA Intercepts for Declassification Review or Permit the Dfts to Review Their Own Classified Statements by Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (lrl, ) (Entered: 09/21/2006)
09/20/2006372 ORDER granting 371 Motion for Leave to File Replies to Govt's Resp to Mtn for Issuance of Subpoenas Pursuant to FRCrP 17(c) and Govt's Response to Mtn for Cont of Trial Until No Earlier than Sept 2007 and to Order the Govt to Submit All FISA Intercepts for Declassification Review or Permit the Dfts to Review Their Own Classified Statements as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 9/20/2006) (lrl, ) (Entered: 09/21/2006)
09/20/2006373 Joint REPLY by Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh to Govt's Response to re 355 Motion for Issuance of Subpoenas Pursuant to FRCrP 17(c) (lrl, ) (Entered: 09/21/2006)
09/20/2006374 Joint REPLY by Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh to Govt's Response to Dfts' Mtn 361 Requesting the Court to Vacate the Trial Setting and Continue this Case Until No Earlier than Sept 2007, and to Order the Government to Submit All the FISA Intercepts of the Dfts' Conversations, Faxes, and E-mails, Including those Summarized in the Tech-Cuts for Declassification Review or in the Alternative to Permit the Dfts to Review Their Own Statements Even Though the Statements Remain Classified (lrl, ) (Entered: 09/21/2006)
09/27/2006999 CJA - Sealed, Ex Parte Document (lrl) Modified on 10/27/2008 (lrl). (Entered: 04/15/2008)
09/28/2006382 CJA - Ex Parte Sealed Document (lrl, ) Modified on 10/6/2006 (lrl, ). (Entered: 10/06/2006)
09/29/2006375 WAIVER of any Potential or Actual Conflict of Interest by Shukri Abu Baker. (kdc, ) (Entered: 09/29/2006)
09/29/2006376 WAIVER of Any Potential or Actual Conflict of Interest by Holy Land Foundation For Relief and Development. (kdc, ) (Entered: 09/29/2006)
09/29/2006377 WAIVER of Personal Appearance at Rule 15 Depositions Conducted Outside the Continental United States by Shukri Abu Baker. (kdc, ) (Entered: 09/29/2006)
09/29/2006378 WAIVER of Personal Appearance at Rule 15 Depositions Conducted Outside the Continental United States by Holy Land Foundation For Relief and Development. (kdc, ) (Entered: 09/29/2006)
10/06/2006379 First MOTION to Strike Defendants' Joint Motion and Memorandum to Strike Prejudicial Surplusage by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 10/06/2006)
10/06/2006380 First MOTION to Change Venue Defendants' Joint Motion and Supporting Memorandum of Law for Rule 21(a) Transfer of Trial by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Exhibit Exhibit to Motion for Rule 21(a) Transfer of Trial)(Hollander, Nancy) (Entered: 10/06/2006)
10/06/2006381 First MOTION To Declare CIPA Unconstitutional Defendants' Joint Motion and Memorandum to Declare CIPA Unconstitutional as Applied in this Case by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 10/06/2006)
10/06/2006383 First MOTION Attorney Conducted Voir Dire Defendants' Joint Motion and Supporting Memorandum for Attorney Conducted Voir Dire by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 10/06/2006)
10/06/2006384  Motion for measures to protect the identity of foreign witnesses and to restrict cross-examination to non-classified information by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh with Brief in Support. (Attachments: # 1 Affidavit ISA Affidavit # 2 Affidavit IDF Affidavit # 3 Affidavit FBI Declaration # 4 Exhibit ISA Law # 5 Exhibit ISA Regs # 6 Exhibit Salah Order ND/Ill)(Jacks, James) Modified on 11/13/2006 (cxb, ). Modified on 9/21/2009 (jmr). (Entered: 10/06/2006)
10/06/2006385 First MOTION Bill of Particulars Defendants' Joint Motion and Memorandum for a Bill of Particulars by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 10/06/2006)
10/06/2006386  Joint Kastigar Motion and Memorandum of Defendants Abdulqader and Odeh by Mufid Abdulqader, Abdulraham Odeh. (Cadeddu, Marlo) Modified on 10/30/2006 (cxb, ). (Entered: 10/06/2006)
10/06/2006387 First MOTION To Exceed Page Limit Motion for Leave to Exceed the Page Limit by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 10/06/2006)
10/06/2006388 Brief in Support by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 384 Motion for measures to protect the identity of foreign witnesses and to restrict cross-examination to non-classified information. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Jacks, James) Modified on 11/13/2006 (cxb, ). (Entered: 10/06/2006)
10/06/2006389 First MOTION for Disclosure Defendants' Joint Motion for Disclosure of Grand and Petit Jury Data and Incorporated Memorandum by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 10/06/2006)
10/06/2006390 First MOTION to Suppress Defendants' Joint Motion to Supress Evidence by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Exhibit Declaration of Mark J. MacDougall # 2 Exhibit Blocking Notice # 3 Exhibit USDC Court Documents # 4 Exhibit USDC Court Documents # 5 Exhibit Letter from Nancy Hollander to Robert Miranda)(Hollander, Nancy) Modified on 9/21/2009 (jmr). (Entered: 10/06/2006)
10/06/2006391 First MOTION for Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance, First MOTION for Discovery by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh with Memorandum in Support. (Attachments: # 1 Table of Contents # 2 Exhibit List # 3 Exhibit Exhibit# 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17 Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit # 22 Exhibit # 23 Exhibit # 24 Exhibit # 25 Exhibit # 26 Exhibit # 27 Exhibit # 28 Exhibit # 29 Exhibit # 30 Exhibit # 31 Exhibit # 32 Exhibit # 33 Exhibit # 34 Exhibit # 35 Exhibit # 36 Exhibit # 37 Exhibit # 38 Exhibit # 39 Exhibit # 40 Exhibit # 41 Exhibit # 42 Exhibit # 43 Exhibit # 44 Exhibit # 45 Exhibit # 46 Exhibit # 47 Exhibit # 48 Exhibit # 49 Exhibit # 50 Exhibit # 51 Exhibit)(Dratel, Joshua) Modified on 9/21/2009 (jmr). (Entered: 10/06/2006)
10/06/2006392  Defendants' Joint Motion and Memorandum to Dismiss Certain Counts of the Indictment by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Exhibit Exhibits A-F# 2 Exhibit Exhibit G - IRS Document)(Hollander, Nancy) Modified on 10/30/2006 (cxb, ). (Entered: 10/06/2006)
10/06/2006397 WAIVER of Personal Appearance at Rule 15 Depositions Conducted Outside the Continental United States by Abdulraham Odeh (lrl, ) (Entered: 10/12/2006)
10/06/2006398 Classified Exhibit to 391 Dfts' Joint MOTION to Compel Govt's Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance in this Case and for Other Discovery (filed with Court Security Officer) (lrl, ) (Entered: 10/12/2006)
10/06/2006399 Classified Filing: Dfts' Joint Sealed Motion and Memorandum to Suppress Evidence Obtained or Derived from FISA Surveillance Including Atty-Client Privileged Communications and to Conduct an Evidentiary Hearing to Determine Extent to Which the Govt's Violation of Dfts' Atty-Client Privilege has Tainted the Prosecution (filed with Court Security Officer) (lrl, ) (Entered: 10/12/2006)
10/06/2006400 Classified Filing: Dfts' Joint Motion and Memorandum to Compel Production of FISA Applications, Orders, and Related Documents (filed with Court Security Officer) (lrl, ) (Entered: 10/12/2006)
10/06/2006401 Classified Filings: Attachments to 388 Government's Brief in Support of Motion for Measures to Protect the Identity of Foreign Witnesses and to Restrict Cross-Examination to Non-Classified Information - "Attachment A: Affidavit of Representative of Israel Security Agency," Attachments: # 1 "Attachment B: Affidavit of Representative of Israel Defense Forces," # 2 "Attachment C: Declaration of Acting Asst Director, FBI Joseph Billy, Jr." (filed with Court Security Officer) (lrl, ) Modified on 10/30/2006 (lrl, ). (Entered: 10/12/2006)
10/06/2006402 Sealed Document - Joint Mtn of Dfts Odeh and Abduloader to File Under Seal Joint Exhibits to Joint Katigar Mtn and Memorandum (lrl, ) Modified on 10/12/2006 (lrl, ). (Entered: 10/12/2006)
10/10/2006393  MOTION Exceed Page Limits re 388 Brief/Memorandum in Support of Motion, by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 10/10/2006)
10/10/2006403 Sealed Order signed by Judge Fish (lrl, ) Modified on 10/12/2006 (lrl, ). (Entered: 10/12/2006)
10/10/2006404 Sealed Document - Dfts Abdulqader and Odeh's Joint Exhibits to 386 Joint Katigar Motion and Memorandum (Attachments: # 1)(lrl, ) Modified on 10/12/2006 (lrl, ). (Entered: 10/12/2006)
10/11/2006394 First MOTION for Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Errata Corrected Exhibit List # 2 Errata Corrected Exhibit 37 # 3 Errata Corrected Exhibit 42)(Dratel, Joshua) Modified on 9/21/2009 (jmr). (Entered: 10/11/2006)
10/11/2006395  MOTION for Extension of Time Defendants' Unopposed Motion for Extension of Time in Which to File Response to Government's Motion for Measures to Protect the Identity of Foreign Witnesses and to Restrict Cross-Examination to Non-Classified Information by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 10/11/2006)
10/11/2006396 Amended MOTION for Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance, noting position of classified exhibit at the end of sec. B of Statement of Facts by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh with Memorandum in Support. (Attachments: # 1 Errata Corrected Exhibit List)(Dratel, Joshua) (Entered: 10/11/2006)
10/12/2006405 ORDER REFERRING 391 Defendants' Joint Motion and Memorandum to Compel Gov't Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance in This Case and for Other Discovery (practically refers 394 and 396 as amendments) to Judge Stickney for a hearing, if necessary, and for determination as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh. (Signed by Judge A. Joe Fish on 10/12/2006) (lrl, ) Modified on 10/13/2006 (cxb, ). Modified on 4/30/2007 (Lyon, Leigh). (Entered: 10/12/2006)
10/12/2006406 ORDER granting 395 Dfts' Motion for Extension of Time inWhich to File Response to Govt's Motion for Measures to Protect the Identity ofForeign Witnesses and to Restrict Cross-examination to Non-classified Information as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) Dfts' Response due by 11/3/2006; Govt's Reply due by 11/10/2006. (Signed by Judge A. Joe Fish on 10/12/2006) (lrl, ) (Entered: 10/12/2006)
10/13/2006407 Defendants' Joint Motion and Memorandum for Extension of Time to File Expert Reports by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) Modified on 10/13/2006 (cxb, ). (Entered: 10/13/2006)
10/13/2006408  MOTION to Travel by Mohammad El-Mezain with Declaration in Support of Mr. El-Mezain's Motion to Request Permission to Travel. (Dratel, Joshua) (Entered: 10/13/2006)
10/13/2006409 Standing Order for Electronic Filings Related to Matters Referred to the United States Magistrate Judge (Signed by Judge Paul D Stickney on 10/13/2006) (lrl, ) (Entered: 10/13/2006)
10/13/2006423 CJA - Ex Parte Sealed Document (lrl, ) Modified on 10/30/2006 (lrl, ). (Entered: 10/30/2006)
10/18/2006410 WAIVER by Mufid Abdulqader (Cadeddu, Marlo) (Entered: 10/18/2006)
10/20/2006411 ORDER granting 408 Motion to Travel as to Mohammad El-Mezain (3) (Signed by Judge A. Joe Fish on 10/20/2006) (lrl, ) (Entered: 10/20/2006)
10/24/2006412 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 407 Defendants' Joint Motion and Memorandum for Extension of Time to File Expert Reports (Attachments: # 1 Exhibit Govts Expert Witness Notice # 2 Exhibit Govts Supplemental Expert Witness Notice # 3 Exhibit Excerpt of Report of Jonathan Fighel re: Jenin Zakat Committee)(Jacks, James) Modified on 9/21/2009 (jmr). (Entered: 10/24/2006)
10/27/2006413 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 389 MOTION for Disclosure of Grand Jury and Petit Jury Data (Jacks, James) (Entered: 10/27/2006)
10/27/2006414 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 381 MOTION To Declare CIPA Unconstitutional (Attachments: # 1 Exhibit Govt's Response to Defs Mtn for Continuance # 2 Exhibit Opinion in U.S. v Bin Laden # 3 Affidavit Classified Declaration of FBI)(Jacks, James) Modified on 9/21/2009 (jmr). (Entered: 10/27/2006)
10/27/2006415 RESPONSE by USA as to Mufid Abdulqader, Abdulraham Odeh re 386 Joint Kastigar Motion and Memorandum of Defendants Abdulqader and Odeh. (Attachments: # 1 Exhibit FBI 302 of Interview of Mufid Abdulqader)(Jacks, James) Modified on 10/30/2006 (cxb, ). (Entered: 10/27/2006)
10/27/2006416 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 392 MOTION to Dismiss (Attachments: # 1 Exhibit Transcript of Intercepted Conversations # 2 Exhibit Application to Suspend Statute of Limitations # 3 Exhibit Order Suspending Statute of Limitations # 4 Exhibit MLAT Request - UK)(Jacks, James) Modified on 9/21/2009 (jmr). (Entered: 10/27/2006)
10/27/2006417 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 396 Amended MOTION for Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance, noting position of classified exhibit at the end of sec. B of Statement of Facts, 391 First MOTION for Disclosure of Warrantless and/or Illegal Electronic or Other SurveillanceFirst MOTION for DiscoveryFirst MOTION for DiscoveryFirst MOTION for DiscoveryFirst MOTION for DiscoveryFirst MOTION for Discovery, 394 First MOTION for Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance (Attachments: # 1 Exhibit Testimony of Stuart Levey before U.S. House # 2 Exhibit Govts Reply Letter # 3 Exhibit Declaration of S/A Andrew Bishop)(Jacks, James) Modified on 9/21/2009 (jmr). (Entered: 10/27/2006)
10/27/2006418  MOTION for Leave to File Memorandum in Excess of Page Limits in Response to Defendants Motion to Suppress FISA and Motion to Compel Production of FISA Materials by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 10/27/2006)
10/27/2006419 UNCLASSIFIED COMBINED MEMORANDUM in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 399 Notice of Manual Filing,, 400 Notice of Manual Filing Government's Unclassified Combined Memorandum in Opposition to Defendants' Joint Motion to Suppress Evidence Obtained or Derived From FISA Surveillance, and Defendants' Joint Motion to Compel Production of FISA Materials (Jacks, James) Modified on 10/30/2006 (cxb, ). (Entered: 10/27/2006)
10/27/2006420 First MOTION for Extension of Time To File Responses to Certain Defense Motions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 10/27/2006)
10/27/2006425 Govt's Ex Parte, In Camera Classified Memorandum in Support re 417 of Govt's Response to Dfts' Joint Mtn to Compel Govt Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance in this Case (filed with Court Security Officer) (lrl, ) (Entered: 10/30/2006)
10/27/2006426 Govt's Classified Ex Parte, In Camera Attachment to 414 Govt's Response to Dfts' Mtn to Declare CIPA Unconstitutional as Applied in This Case (filed with Court Security Officer) (lrl, ) (Entered: 10/30/2006)
10/27/2006427 Classified Filing: Govt's Combined Memorandum In Opposition to 399 Dfts' Joint Mtn to Suppress Evidence Obtained or Derived from FISA Surveillance, and to 400 Dfts' Joint Mtn to Compel Production of FISA Applications, Orders, and Related Materials (U) (filed with Court Security Officer) (lrl, ) (Entered: 10/30/2006)
10/29/2006421 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 379 MOTION to Strike Surplusage (Jacks, James) (Entered: 10/29/2006)
10/29/2006422 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 380 MOTION to Change Venue (Jacks, James) (Entered: 10/29/2006)
10/30/2006424 Dfts' (1, 2, 3, 4, 7, 8) JOINT Motion for Leave to File Reply to 412 Government's Response to 407 Defendants' Motion for Extension of Time to File Expert Witness Reports (Hollander, Nancy) Modified on 10/31/2006 (cxb, ). Modified on 11/6/2006 (lrl, ). Modified on 9/21/2009 (jmr). (Entered: 10/30/2006)
10/31/2006428 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 407 Defendants' Joint Motion and Memorandum for Extension of Time to File Expert Reports, 424 JOINTMotion for Leave to File Reply to Government's Response to Defendants' Motion for Extension of Time to File Expert Wiltness Reports Defendants' Joint Reply to Government's Response to Defendants' Motion for Extension of Time to File Expert Reports (Attachments: # 1 Exhibit Ex. A - Declaration of Ann Delpha # 2 Exhibit Ex. B - Hollander Oct 27 letter to Govt's counsel # 3 Exhibit Ex. C - Declaration of John Boyd)(Hollander, Nancy) Modified on 9/21/2009 (jmr). (Entered: 10/31/2006)
10/31/2006429  MOTION to Seal Document Attachment to Govt's Response to Defendants' Motion for Kastigar Hearing by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 10/31/2006)
10/31/2006430  MOTION to Seal Document Attachment One to Govt's Response to Def.s' Motion to Dismiss Cts. by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 10/31/2006)
10/31/2006431 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 419 Response in Opposition,,, 400 Notice of Manual Filing, 399 Notice of Manual Filing, Amended Unclassified Response to Defendants Joint Motion to Suppress FISA and Motion to Compel Production of FISA Materials (Attachments: # 1 Exhibit Acting Attorney General's Claim of Privilege # 2 Exhibit D.\Ct. Opinion, U.S. v. Infocom, et al)(Jacks, James) Modified on 9/21/2009 (jmr). (Entered: 10/31/2006)
10/31/2006432  MOTION to Seal Document Attachment C to Govt's Response to Defs' Mtn for Extension of Time to File Expert Witness Reports by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 10/31/2006)
10/31/2006433 ORDER granting 418 Motion for Leave to File Memorandum in Excess of Page Limits as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 10/31/2006) (lrl, ) (Entered: 11/01/2006)
10/31/2006434 ORDER granting 424 Motion for Leave to File reply to government's response to defendants' motion for extension of time to file expert witness reports as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 10/31/2006) (lrl, ) (Entered: 11/01/2006)
11/01/2006435 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 383 MOTION for Attorney Voir Dire (Jacks, James) (Entered: 11/01/2006)
11/01/2006436 Govt's Amended Response as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 416 Response in Opposition,, 392 Defendants' Joint Motion to Dismiss Certain Counts of the Indictment (Jacks, James) Modified on 11/6/2006 (lrl, ). (Entered: 11/01/2006)
11/01/2006437 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 390 MOTION to Suppress (Attachments: # 1 Exhibit Affidavit of Richard Newcomb, OFAC)(Jacks, James) (Entered: 11/01/2006)
11/01/2006438 ORDER granting Govt's 432 Motion to Seal Attachment "C" to its response to dfts' mtn for extension of time to file expert witness reports (Signed by Judge A. Joe Fish on 11/1/2006) (lrl, ) (Entered: 11/01/2006)
11/01/2006439 ORDER granting govt's 430 Motion to Seal Attachment One to its response to dfts' joint mtn to dismiss certain counts (Signed by Judge A. Joe Fish on 11/1/2006) (lrl, ) (Entered: 11/01/2006)
11/01/2006440 ORDER granting Govt's 429 Motion to Seal the attachment to its response to dfts' Abdulqader (7) and Odeh's (8) joint mtn and memorandum for Kastigar hearing (Signed by Judge A. Joe Fish on 11/1/2006) (lrl, ) (Entered: 11/01/2006)
11/01/2006441 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 385 MOTION for Bill of Particulars (Jacks, James) (Entered: 11/01/2006)
11/02/2006442 ORDER granting govt's 420 Motion for Extension of Time to file responses to certain dfts' motions; responses due by 11/1/2006 (Signed by Judge A. Joe Fish on 11/1/2006) (lrl, ) (Entered: 11/02/2006)
11/02/2006443 ORDER denying dfts HLF (1), Baker (2), El-Mezain (3), Elashi (4), Abdulqader (7), and Odeh's (8) 355 Motion for Issuance of Subpoenas pursuant to Rule 17(c); granting in part and denying in part dfts' 361 Motion for Continuance and Declassification; Jury Trial reset for 7/16/07 before Judge Fish; denying as moot dft El-Mezain's (3) 334 Motion for Continuance of Trial [See Order for Specifics] (Signed by Judge A. Joe Fish on 11/2/2006) (lrl, ) (Entered: 11/02/2006)
11/02/2006444 ORDER denying in part Dfts' Joint 394 Motion to Compel Govt Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance (which was amended by 396 )(Signed by Judge A. Joe Fish on 11/2/2006) (lrl, ) Modified on 4/30/2007 (Lyon, Leigh). (Entered: 11/02/2006)
11/02/2006445 Govt.'s Classified Combined Memorandum in Opposition to Defendants' Joint Motion to Suppress FISA Evidence and Defendants' Joint Motion to Compel Production of FISA Materials by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 399 Notice of Manual Filing, 400 Notice of Manual Filing, 427 Notice of Manual Filing (Attachments: # 1 Affidavit Declaration of FBI # 2 Affidavit Declaration of FBI)(Jacks, James) Modified on 9/21/2009 (jmr). (Entered: 11/02/2006)
11/02/2006457 Sealed Document - Attachment A to 415 Govt's Response to Dft's Joint Kastigar Motion and Memorandum (lrl, ) Modified on 11/6/2006 (lrl, ). (Entered: 11/06/2006)
11/02/2006458 Sealed Document - Exhibit 1 to 436 Govt's Response to Dfts' Joint Motion to Dismiss Certain Counts of the Indictment (lrl, ) Modified on 11/6/2006 (lrl, ). (Entered: 11/06/2006)
11/02/2006459 Sealed Document - Attachment C to 412 Govt's Response to Dfts' Mtn for Extension of Time to File Expert Witness Reports (lrl, ) Modified on 11/6/2006 (lrl, ). (Entered: 11/06/2006)
11/03/2006446 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 380 Joint Motion and Supporting Memorandum of Law for Rule 21(a) Transfer of Trial (Hollander, Nancy) (Entered: 11/03/2006)
11/03/2006447 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 389 Joint Motion for Disclosure of Grand and Petit Jury Data and Incorporated Memorandum (Hollander, Nancy) (Entered: 11/03/2006)
11/03/2006448 REPLY by Mufid Abdulqader, Abdulraham Odeh re 386 Joint Kastigar Motion and Memorandum of Defendants Abdulqader and Odeh. (Cadeddu, Marlo) Modified on 11/6/2006 (cxb, ). (Entered: 11/03/2006)
11/03/2006449 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 418 MOTION for Leave to File Memorandum in Excess of Page Limits in Response to Defendants Motion to Suppress FISA and Motion to Compel Production of FISA Materials, 390 MOTION to Suppress Defendants' Reply in Response to Government's Unclassified Combined Memorandum in Opposition to Defendants' Joint Motion to Suppress Evidence Obtained or Derived from FISA Surveillance and Defendants' Joint Motion to Compel Production of FISA Applications, Orders, and Related Materials (Hollander, Nancy) (Entered: 11/03/2006)
11/03/2006450 REPLY by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 390 MOTION to Suppress Defendants' Reply in Response to Government's Unclassified Combined Memorandum in Opposition to Defendants' Joint Motion to Suppress Evidence Obtained or Derived from FISA Surveillance and Defendants' Joint Motion to Compel Production of FISA Applications, Orders, and Related Materials (Hollander, Nancy) (Entered: 11/03/2006)
11/03/2006451 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 392 Defendants' Joint Motion and Memorandum to Dismiss Certain Counts of the Indictment Reply to Government's Response to Defendants' Joint Motion and Memorandum to Dismiss Certain Counts of the Indictment (Hollander, Nancy) (Entered: 11/03/2006)
11/03/2006452 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 381 MOTION Reply Memorandum in Support of Motion to Declare CIPA Unconstitutional as Applied in This Case (Hollander, Nancy) (Entered: 11/03/2006)
11/03/2006453 DEFENDANT'S JOINT RESPONSE by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 384 Motion for Measures to Protect the Identity of Foreign Witnesses and to Restrict Cross-Examination to Non-Classified Information. (Hollander, Nancy) Modified on 11/13/2006 (cxb, ). (Entered: 11/03/2006)
11/03/2006454 ***REFILED AS 455***Dfts HLF (1), Baker (2), El-Mezain (3), Elashi (4), Abdulqader (7), and Odeh's (8) Joint Reconsideration Motion and Memorandum to Compel Govt Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance in this Case and Reply Memorandum in Support of Motion for Other Discovery(Attachments: # 1 Exhibit Ex. 1 - Order re Turkman # 2 Exhibit Ex. 2 - Transcript re Al-Haramain # 3 Exhibit Ex. 3 - Judges on Surveillance # 4 Exhibit Ex. 4 - FBI Papers re Intelligence Violations)(Hollander, Nancy) Modified on 11/15/2006 (lrl, ). Modified on 5/1/2007 (Lyon, Leigh). Modified on 9/21/2009 (jmr). (Entered: 11/03/2006)
11/06/2006455 Dfts HLF (1), Baker (2), El-Mazain (3), Elashi (4), Abdulqader (7), and Odeh's (8) Joint Motion for Reconsideration and Memorandum to Compel Gov't Disclosure of Warrantless and/or Illegal Electronic or Other Surveillance in this Case and Reply Memorandum in Support of Motion for Other Discovery (Attachments: # 1 Exhibit Refiled Ex 1 - Order re Turkman)(Hollander, Nancy) Modified on 11/15/2006 (lrl, ). (Entered: 11/06/2006)
11/06/2006456 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 379 MOTION to Strike Defendants' Reply to Government's Response to Defendants' Joint Motion and Memorandum to Strike Prejudicial Surplusage (Hollander, Nancy) (Entered: 11/06/2006)
11/08/2006460 First MOTION for Leave to File Classified Exhibit Unopposed Motion for Leave to File a Classified Exhibit to the Defendants' Reply to Government's Response to Defendants' Loint Motion and Memorandum to Suppress Evidence by Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Cadeddu, Marlo) (Entered: 11/08/2006)
11/08/2006461 Unopposed MOTION for Leave to File Motion for Leave to Exceed the Page Limit for Defendants' Reply to Government's Response to Defendants' Joint Motion and Memorandum to Suppress Evidence by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 11/08/2006)
11/08/2006462 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 390 MOTION to Suppress (Attachments: # 1 Exhibit Ex. 1 - Blocked Property Inventory)(Hollander, Nancy) (Entered: 11/08/2006)
11/08/2006463 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 385 MOTION and Memorandum for a Bill of Particulars (Hollander, Nancy) (Entered: 11/08/2006)
11/08/2006464 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 383 MOTION for Attorney Conducted Voir Dire (Hollander, Nancy) (Entered: 11/08/2006)
11/09/2006465 ORDER granting dfts HLF (1), Baker (2), El-Mezain (3), Abdulqader (7), and Odeh's (8) 461 Motion for Leave to exceed the page limit for dfts' reply to govt's response to dfts' jt motion to suppress evidence (Signed by Judge A. Joe Fish on 11/9/2006) (lrl, ) (Entered: 11/09/2006)
11/09/2006466 ORDER granting dfts HLF (1), Baker (2), El-Mezain (3), Abdulqader (7), and Odeh's (8) 460 Motion for Leave to file a classified exhibit to the dfts' reply to govt's response to dfts' jt mtn to suppress evidence (Signed by Judge A. Joe Fish on 11/9/2006) (lrl, ) (Entered: 11/09/2006)
11/09/2006467 Classified Exhibit to Dfts HLF, Baker, El-Mezain, Elashi, Abdulqader, and Odeh's 462 Reply to Govt's response to dfts' jt motion to suppress evidence (filed with court security officer) (lrl, ) (Entered: 11/09/2006)
11/09/2006468 REPLY by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 384 Motion for measures to protect the identity of foreign witnesses and to restrict cross-examination to non-classified information. (Jacks, James) Modified on 11/13/2006 (cxb, ). (Entered: 11/09/2006)
11/09/2006469 Classified Filing: Dfts' HLF (1), Baker (2), El-Mezain (3), Elashi (4), Abdulqader (7), and Odeh's (8) Joint Sealed Mtn and Memorandum to Compel Production of Documents (filed with Court Security Officer)(lrl, ) Modified on 11/13/2006 (lrl, ). (Entered: 11/13/2006)
11/14/2006473 CJA - Ex Parte Sealed Document(Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7) (lrl, ) Modified on 11/21/2006 (lrl, ). (Entered: 11/21/2006)
11/16/2006470 Defendants' Joint First Motion to Continue the Deadline to File Motions in Limine, Daubert Motions and Jury Questionaires by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (Hollander, Nancy) Modified on 11/17/2006 (cxb, ). (Entered: 11/16/2006)
11/16/2006475 CJA - Ex parte sealed document (lrl, ) Modified on 11/27/2006 (lrl, ). (Entered: 11/27/2006)
11/16/2006476 CJA - Ex parte sealed document (lrl, ) Modified on 11/27/2006 (lrl, ). (Entered: 11/27/2006)
11/16/2006477 CJA - Ex parte sealed document (lrl, ) Modified on 11/27/2006 (lrl, ). (Entered: 11/27/2006)
11/17/2006471 ORDER granting to the extent noted in the order Dfts HLF (1), Baker (2), El-Mezain (3), Elashi (4), Abdulqader (7), and Odeh's (8) 470 Motion to Continue the deadline to file motions in limine, Daubert motions, and jury questionnaires. Various ddls reset including Pretrial Materials by 4/20/2007 and Pretrial Conference on 6/28/2007 02:00 PM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 11/17/2006) (lrl, ) (Entered: 11/20/2006)
11/20/2006472 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 469 Notice of Manual Filing, Defendants' Motion to Compel (Jacks, James) (Entered: 11/20/2006)
11/22/2006474 ORDER denying 469 Dfts' HLF (1), Baker (2), El-Mezain (3), Elashi (4), Abdulqader (7), and Odeh's (8) Joint Sealed (Classified Filing) Mtn and Memorandum to Compel Production of FISA apps and orders, and all other apps for search warrants and resulting warrants and all related documents for searches of all HLF locations (Signed by Judge A. Joe Fish on 11/22/2006) (lrl, ) (Entered: 11/22/2006)
11/27/2006478 CJA - Ex parte sealed document (lrl, ) Modified on 11/27/2006 (lrl, ). (Entered: 11/27/2006)
11/27/2006479  MOTION for Extension of Time to File Response to Defendants' Joint Motion for Reconsideration by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 11/27/2006)
11/27/2006480 CJA - Ex Parte Sealed Document (lrl, ) Modified on 11/27/2006 (lrl, ). (Entered: 11/27/2006)
11/27/2006482 CJA - Ex Parte Sealed Document (lrl) Modified on 11/28/2006 (Lyon, Leigh). (Entered: 11/28/2006)
11/28/2006481 NOTICE Government's Second Supplemental Notice of Expert Witness Testimony as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh by USA re 160 Notice (Other), 343 Notice (Other), Notice (Other) (Jacks, James) (Entered: 11/28/2006)
11/28/2006483 ORDER granting Govt's 479 Motion for Extension of Time to file a response to dfts' 455 joint motion for reconsideration and to compel disclosure of warrantless and/or illegal electronic or other survelliance. Response due by 12/1/2006 (Signed by Judge A. Joe Fish on 11/28/2006) (lrl) (Entered: 11/28/2006)
11/30/2006485 CJA - Ex Parte Sealed Document (lrl) (Entered: 12/07/2006)
12/01/2006484 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 455 MOTION for Reconsideration of Court's Order denying Defendants' Motion to Compel (Jacks, James) (Entered: 12/01/2006)
12/05/2006493 CJA - Ex Parte Sealed Document (lrl) (Entered: 12/18/2006)
12/08/2006486 Memorandum Opinion and Order as to HLF (1), Baker (2), El-Mezain (3), Elashi (4), Abdulqader (7), and Odeh's (8) 379 Motion to Strike Prejudicial Surplusage from the superseding indictment; The dfts' motion to strike portions referring to family members of the dfts is Denied; the dfts' motion to strike portions that include phrases that broaden the scope of the indictment is Granted in Part and Denied in Part (as detailed in the order). Before trial, the govt shall produce a redacted version of the superseding indictment, incorporating changes required by the opinion and order, to be read and distributed to the jury. (Signed by Judge A. Joe Fish on 12/8/2006) (lrl) (Entered: 12/08/2006)
12/08/2006487 ORDER as to HLF (1), Baker (2), El-Mezain (3), Elashi (4), Abdulqader (7), and Odeh (8) DENYING 381 Motion to Declare the Classified Information Procedures Act ("CIPA") Unconstitutional as Applied in This Case (Signed by Judge A. Joe Fish on 12/8/2006) (lrl) (Entered: 12/08/2006)
12/11/2006488 Supplemental MOTION to Dismiss Certain Counts of the Indictment by Holy Land Foundation For Relief and Development as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh with Memorandum in Support. (Attachments: # 1 Exhibit Order re Humanitarian Law Project v. US Dept of Treasury) (Hollander, Nancy) (Entered: 12/11/2006)
12/11/2006489 First MOTION for Reconsideration of Memorandum Opinion and Order Denying Defendants' Joint Motion to Delcare CIPA Unconsitutional as Applied in this Case by Holy Land Foundation For Relief and Development as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh with Memorandum in Support. (Hollander, Nancy) (Entered: 12/11/2006)
12/11/2006491 Memorandum of Understanding filed by Linda Moreno (lrl) (Entered: 12/14/2006)
12/12/2006490 CJA - Ex Parte Sealed Document (lrl) (Entered: 12/12/2006)
12/12/2006494 CJA - Ex Parte Sealed Document (lrl) (Entered: 12/18/2006)
12/18/2006492 Unopposed MOTION for Protective Order Re: Government of Israel records by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 12/18/2006)
12/18/2006495 Fifth MOTION to Travel by Mohammad El-Mezain (Dratel, Joshua) (Entered: 12/18/2006)
12/18/2006496 PROTECTIVE ORDER; granting 492 Govt's Motion for Protective Order (Signed by Judge A. Joe Fish on 12/18/2006) (lrl) (Entered: 12/18/2006)
12/19/2006497 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 400 Notice of Manual Filing, 399 Notice of Manual Filing, 425 Notice of Manual Filing, 427 Notice of Manual Filing, Government's Ex Parte Combined Classified Memoranduum in Opposition to Defendants' Joint Motion to Suppress Evidence Obtained or Derived from FISA Surveillance, and Defendants' Joint Motion to Compel Production of FISA Applications, Orders and Related Materials (Errata) (Jacks, James) (Entered: 12/19/2006)
12/19/2006498 ORDER granting 495 Defendant's Motion to Travel as to Mohammad El-Mezain (3). (Signed by Judge A. Joe Fish on 12/19/06) (cxb, ) (Entered: 12/19/2006)
12/21/2006499  MOTION for Extension of Time To File Response to Defendants' Supplemental Motion to Dismiss Certain Counts by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 12/21/2006)
12/21/2006500 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 489 MOTION for Reconsideration of Court's Opinion and Order Denying Defendants' Joint Motion to Declare CIPA Unconstitutional as Applied to This Case (Jacks, James) (Entered: 12/21/2006)
12/22/2006501 ORDER granting Govt's 499 Motion for Extension of Time to file a response to dfts' supplemental mtn to dismiss certain counts of the indictment; Response due by 1/5/2007 (Signed by Judge A. Joe Fish on 12/22/2006) (lrl) (Entered: 12/22/2006)
12/29/2006502 Joint Motion for Leave to File Reply to Governments' Response to Defendants' Motion for Reconsideration of Memorandum Opinion and Order Denying Defendants' Joint Motion to Declare CIPA Unconstitutional as Applied in this Caseby as to Shukri Abu Baker, Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (Attachments: # 1 Exhibit Reply to Governments' Response) (Hollander, Nancy) Modified on 1/3/2007 (cxb, ). (Entered: 12/29/2006)
12/29/2006512 CJA - Sealed EX PARTE Document (Signed by Judge A. Joe Fish on 12/29/06) (jkm) Modified on 1/10/2007 (jkm). (Entered: 01/10/2007)
12/29/2006513 CJA - Sealed EX PARTE Document (Signed by Judge A. Joe Fish on 12/29/2006) (jkm) Modified on 1/10/2007 (jkm). (Entered: 01/10/2007)
01/04/2007503 ORDER granting 502 Defendants' Joint Motion for Leave to File Reply to Governments' Response to Defendants' Motion for Reconsideration of Memorandum Opinion and Order Denying Defendants' Joint Motion to Declare CIPA Unconstitutional as Applied in this Case. (Signed by Judge A. Joe Fish on 1/4/2007) (jkm) (Entered: 01/04/2007)
01/04/2007504 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh: Status Conference set for 2/13/2007 09:30 AM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 1/4/2007) (jkm) (Entered: 01/05/2007)
01/04/2007506 CJA - Ex Parte Sealed Document (jkm) Modified on 1/5/2007 (jkm). (Entered: 01/05/2007)
01/04/2007507 CJA - Ex Parte Sealed Document (jkm) Modified on 1/5/2007 (jkm). (Entered: 01/05/2007)
01/04/2007508 CJA - Ex Parte Sealed Document (jkm) Modified on 1/5/2007 (jkm). (Entered: 01/05/2007)
01/04/2007509 CJA - Ex Parte Sealed Document (jkm) Modified on 1/5/2007 (jkm). (Entered: 01/05/2007)
01/05/2007505 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 489 MOTION for Reconsideration Reply to Government's Response to Defendants' Motion for Reconsideration of Memorandum Opinion and Order Denying Defendants' Joint Motion to Declare CIPA Unconstitutional as Applied in this Case (Hollander, Nancy) (Entered: 01/05/2007)
01/05/2007510 First MOTION for Discovery Defendants' Joint Motion and Memorandum in Support of Discovery of USAID, Dept. of State and Dept. of Treasury Documents Pursuant to Rule 16 of the Federal Rules of Ciminal Procedure by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Exhibit Letter of September 21, 2006 # 2 Exhibit Letter of December 6, 2006) (Hollander, Nancy) Modified on 9/21/2009 (jmr). (Entered: 01/05/2007)
01/05/2007511 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 488 MOTION to Dismiss Certain Counts of the Indictment (Attachments: # 1 Exhibit A) (Shapiro, Elizabeth) (Entered: 01/05/2007)
01/16/2007520 Sealed Document (jkm) Modified on 1/24/2007 (jkm). (Entered: 01/24/2007)
01/20/2007514  MOTION for Extension of Time to File Response to Defendants' 510 Motion for Discovery Pursuant to Rule 16, F.R.Cr.P. by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh. (Jacks, James) Modified on 1/22/2007 (lmp). (Entered: 01/20/2007)
01/22/2007515 ORDER granting 514 Government's Motion for Extension of Time to file its response to the defendants joint motion for discovery of documents. Government's Response due by 2/2/2007 (Signed by Judge A. Joe Fish on 1/22/07) (jkm) (Entered: 01/23/2007)
01/22/2007516 CJA - Ex Parte Sealed Document (jkm) Modified on 1/23/2007 (jkm). (Entered: 01/23/2007)
01/22/2007517 CJA - Ex Parte Sealed Document (jkm) Modified on 1/23/2007 (jkm). (Entered: 01/23/2007)
01/22/2007518 CJA - Ex Parte Sealed Document (jkm) Modified on 1/23/2007 (jkm). (Entered: 01/23/2007)
01/22/2007519 CJA - Ex Parte Sealed Document (jkm) Modified on 1/23/2007 (jkm). (Entered: 01/23/2007)
01/31/2007523 CJA - Ex Parte Sealed Document (Signed by Judge A. Joe Fish on 1/31/07) (jkm) Modified on 2/7/2007 (jkm). (Entered: 02/07/2007)
01/31/2007526 CJA - Ex Parte Sealed Document (Signed by Judge A. Joe Fish on 1/19/07) (jkm) Modified on 2/8/2007 (jkm). (Entered: 02/08/2007)
01/31/2007527 CJA - Ex Parte Sealed Document (jkm) Modified on 2/8/2007 (jkm). (Entered: 02/08/2007)
02/01/2007521 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh denying 385 Defendants' Joint Motion and Memorandum for a Bill of Particulars (Signed by Judge A. Joe Fish on 2/1/2007) (jkm) (Entered: 02/02/2007)
02/02/2007522 Second MOTION for Extension of Time to File Response to Defendants' Joint Motion for Discovery of USAID, Dept. of State, Dept. of Treasury Documents by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 02/02/2007)
02/06/2007524 ORDER granting 522 Motion for Extension of Time to file response to defendants motion for discovery of documents of USAID, Department of Treasury, and Department of State pursuant to Rule 16 as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) Responses due by 2/7/2007 (Signed by Judge A. Joe Fish on 2/6/07) (jkm) (Entered: 02/07/2007)
02/07/2007525 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 510 MOTION for Discovery Govt's Response in Opposition to Defendants' Motion for Documents from USAID, State Dept. & Treasury Dept. Under Rule 16, F.R.Cr.P. (Attachments: # 1 Exhibit Exhibit A - Govt's e-mail of 10_03_06 # 2 Exhibit Exhibit B - Govts' ltr of 12_15_06) (Jacks, James) Modified on 9/21/2009 (jmr). (Entered: 02/07/2007)
02/07/2007528 CJA - Ex Parte Sealed Document (jkm) Modified on 2/9/2007 (jkm). (Entered: 02/09/2007)
02/07/2007533 CJA - Ex Parte Sealed Document (jkm) Modified on 2/12/2007 (jkm). (Entered: 02/12/2007)
02/07/2007552 CJA - Ex Parte Sealed Document (jkm) Modified on 2/28/2007 (jkm). (Entered: 02/28/2007)
02/07/2007553 CJA - Ex Parte Sealed Document (jkm) Modified on 2/28/2007 (jkm). (Entered: 02/28/2007)
02/07/2007554 CJA - Ex Parte Sealed Document (jkm) Modified on 2/28/2007 (jkm). (Entered: 02/28/2007)
02/08/2007529 CJA - Ex Parte Sealed Document (jkm) Modified on 2/9/2007 (jkm). (Entered: 02/09/2007)
02/08/2007530 CJA - Ex Parte Sealed Document (jkm) Modified on 2/9/2007 (jkm). (Entered: 02/09/2007)
02/08/2007531 CJA - Ex Parte Sealed Document (jkm) Modified on 2/9/2007 (jkm). (Entered: 02/09/2007)
02/09/2007534 CJA - Ex Parte Sealed Document (jkm) Modified on 2/12/2007 (jkm). (Entered: 02/12/2007)
02/09/2007535 CJA - Ex Parte Sealed Document (jkm) Modified on 2/12/2007 (jkm). (Entered: 02/12/2007)
02/09/2007536 CJA - Ex Parte Sealed Document (jkm) Modified on 2/12/2007 (jkm). (Entered: 02/12/2007)
02/12/2007532  MOTION to Travel by Abdulraham Odeh (Westfall, Greg) (Entered: 02/12/2007)
02/13/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh held on 2/13/2007. Court addressed Deft.'s joint Motion for Attorney Conducted Voir Dire (#383) and Defts.' Motion to Cange Venue (#380). Court will hold motion to Change Venue in Abeyance pending jury selection in this Division. Parties address jury selection process. Defts. to provide court with written procedures for jury selection. Attorney Appearances: AUSA - Jim Kacks, Nathan Garrett and Elizabeth Shapiro; Defense - John Boyd; Nancy Hollander; Josua Dratel; Terri Duncan; Linda Moreno; Marlo Cadeddu and Greg Westfall. (Court Reporter Cass Casey.) Time in Court: 1 hour and 15 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTR. (skh) (Entered: 02/13/2007)
02/13/2007538 ORDER granting 532 Motion to Travel as to Abdulraham Odeh (8) Defendant shall be permitted to leave on February 16, 2007, and shall return on February 19, 2007. (Signed by Judge A. Joe Fish on 2/13/07) (jkm) Modified on 2/16/2007 (jkm). (Entered: 02/16/2007)
02/14/2007540 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh: Status Conference set for 3/22/2007 09:30 AM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 2/14/2007) (jkm) (Entered: 02/16/2007)
02/15/2007537 Joint MOTION for Leave to File Reply to Response to Rule 16 Discovery Motion for Documents from USAID, Dept of State, Dept of Treasury by Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Abdulraham Odeh (Cadeddu, Marlo) (Entered: 02/15/2007)
02/16/2007539 Sealed Document (jkm) Modified on 2/16/2007 (jkm). (Entered: 02/16/2007)
02/16/2007541 Second Supplemental Memorandum in Support by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 489 MOTION for Reconsideration, 381 First MOTION To Declare CIPA Unconstitutional Defendants' Joint Motion and Memorandum to Declare CIPA Unconstitutional as Applied in this Case, 487 Order on Motion for Miscellaneous Relief, Second Supplemental Memorandum in Support of Motion and Supporting Memorandum for Reconsideration of Memorandum Opinion and Order Denying Defendants' Joint Motion to Declare CIPA Unconstitutional as Applied in this Case (Attachments: # 1 Exhibit Audio Transcription of Declassified Intercept July 26, 2006# 2 Exhibit Government Summary of FISA Intercept) (Hollander, Nancy) Modified on 2/27/2007 (cxb). (Entered: 02/16/2007)
02/16/2007542 ORDER granting 537 Defendants' unopposed motion for leave to file reply to government's response to defendants' joint motion for and memorandum in support of discovery of USAID, Department of State and Department of Treasury documents pursuant to FED. R. CRIM. P. 16 as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 2/16/07) (jkm) (Entered: 02/21/2007)
02/21/2007543 CJA - Ex Parte Sealed Document (jkm) Modified on 2/23/2007 (jkm). (Entered: 02/23/2007)
02/22/2007545 CJA - Ex Parte Sealed Document (jkm) Modified on 2/23/2007 (jkm). (Entered: 02/23/2007)
02/23/2007544 CJA - Ex Parte Sealed Document (jkm) Modified on 2/23/2007 (jkm). (Entered: 02/23/2007)
02/23/2007546 CJA - Ex Parte Sealed Document (jkm) Modified on 2/23/2007 (jkm). (Entered: 02/23/2007)
02/23/2007549 MEMORANDUM OPINION AND ORDER granting in part and denying in part 407 Motion for Extension of Time to File Expert Reports as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8). The defendants shall make all expert disclosures by March 2, 2007. Excepted from that deadline are any expert disclosures that may arise subsequent to the declassification of the remaining Olson reports; the expert disclosures stemming from the declassification of those reports shall be made by the earlier of THIRTY DAYS from the date of declassification or May 29, 2007. (Signed by Judge A. Joe Fish on 2/23/07) (jkm) (Entered: 02/27/2007)
02/26/2007547 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 541 Second Supplemental Memorandum in Support of Motion for Reconsideration of Court's Order Denying Defendants' Joint Motion to Declare CIPA Unconstitutional as Applied in this Case (Jacks, James) Modified on 2/27/2007 (cxb). (Entered: 02/26/2007)
02/26/2007548 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 510 MOTION for Discovery, 522 Second MOTION for Extension of Time to File Response to Defendants' Joint Motion for Discovery of USAID, Dept. of State, Dept. of Treasury Documents, 537 Joint MOTION for Leave to File Reply to Response to Rule 16 Discovery Motion for Documents from USAID, Dept of State, Dept of Treasury Defendants' Joint Reply to Government's Response to Defendants' Joint Motion for, and Memorandum in Support of, Discovery of USAID, Dept. of State and Dept. of Treasury Documents, Pursuant to Fed. R. Crim. P. 16 (Attachments: # 1 Exhibit Declaration of John W. Boyd) (Hollander, Nancy) (Entered: 02/26/2007)
02/27/2007550 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh DENIED 489 Motion for Reconsideration of the court's order denying the defendant's motion to declare the CIPA unconstitutional as applied in this case. (Signed by Judge A. Joe Fish on 2/27/07) (jkm) (Entered: 02/28/2007)
02/28/2007551 AMENDED Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh granting in part and denying in part 407 Motion for Extension of Time to File Expert Reports. The defendants shall make all expert disclosures by March 6, 2007. Excepted from that deadline are any expert disclosures that may arise subsequent to the declassification of the remaining Olson reports; the expert disclosures stemming from the declassification of those reports shall be made by the earlier of THIRTY DAYS from the date of declassification or May 29, 2007. (Signed by Judge A. Joe Fish on 2/28/07) (jkm) (Entered: 02/28/2007)
03/01/2007555 Proposed Voir Dire by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 03/01/2007)
03/05/2007556  MOTION to Amend/Correct 21 Order Setting Conditions of Release Travel Restrictions by Mufid Abdulqader (Cadeddu, Marlo) (Entered: 03/05/2007)
03/06/2007565 CJA - Ex Parte Sealed Document (lrl) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/07/2007557 RESPONSE by USA as to Mufid Abdulqader re 556 MOTION to Amend/Correct 21 Order Setting Conditions of Release Travel Restrictions (Jacks, James) (Entered: 03/07/2007)
03/07/2007558 First MOTION For Juror Questionnaire by Ghassan Elashi as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Moreno, Linda) (Entered: 03/07/2007)
03/07/2007560 TRANSCRIPT of Status Conference filed as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh for dates of 01/06/2006 before Judge A Joe Fish, re 90 Notice of Appeal - Interlocutory. Court Reporter Name/Phone Number: Cassidi Casey at 214-354-3139. District Clerk Phone Number: 214/753-2200. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (axm) (Entered: 03/09/2007)
03/07/2007561 TRANSCRIPT of Status Conference filed as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh for dates of 02/13/2007 before Judge A Joe Fish, re 90 Notice of Appeal - Interlocutory. Court Reporter Name/Phone Number: Cassidi Casey at 214-354-3139. District Clerk Phone Number: 214/753-2200. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (axm) (Entered: 03/09/2007)
03/07/2007562 TRANSCRIPT of Status Conference filed as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh for dates of 07/08/2006 before Judge A Joe Fish, re 90 Notice of Appeal - Interlocutory. Court Reporter Name/Phone Number: Cassidi Casey at 214-354-3139. District Clerk Phone Number: 214/753-2200. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (axm) (Entered: 03/09/2007)
03/07/2007563 TRANSCRIPT of Status Conference filed as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh for dates of 08/18/2006 before Judge A Joe Fish, re 90 Notice of Appeal - Interlocutory. Court Reporter Name/Phone Number: Cassidi Casey at 214-354-3139. District Clerk Phone Number: 214/753-2200. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (axm) (Entered: 03/09/2007)
03/08/2007559 Proposed Juror Questionnaire by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) Modified on 3/9/2007 (cxb). (Entered: 03/08/2007)
03/09/2007564 Joint MOTION for Extension of Time to File Motions in Limine by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 03/09/2007)
03/09/2007566 CJA - Ex Parte Sealed Document (lrl) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007567 CJA - Ex Parte Sealed Document (lrl) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007568 ORDER granting 556 Motion to Amend travel restrictions as to Mufid Abdulqader (7) subject to requirements noted (Signed by Judge A. Joe Fish on 3/9/2007) (lrl) (Entered: 03/09/2007)
03/09/2007569 ORDER granting 564 Motion for Extension of Time to file motions in limine as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Abdulraham Odeh (8): filing - 3/14/07; responses - 3/21/07; replies - 3/28/07 (Signed by Judge A. Joe Fish on 3/9/2007) (lrl) (Entered: 03/09/2007)
03/09/2007570 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007571 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007572 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007573 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007574 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007575 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007576 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007577 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/09/2007578 CJA - Ex Parte Sealed Document (jkm) Modified on 3/9/2007 (jkm). (Entered: 03/09/2007)
03/14/2007579 First MOTION in Limine Defendants' Joint Request for James Hearing, Motion in Limine to Exclude Alleged Co-Conspirator Statements Not Meeting the Requirements of Fed.R.Evid. 801(d)(2)(E), and Memorandum in Support by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 03/14/2007)
03/14/2007580 Defendants' Joint Motion to Present Summary of Indictment to Jury, In Lieu of Indictment Itself, and Memorandum in Support by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Exhibit Notice of Summary of the Superseding Incitment # 2 Exhibit Summary of the Superseding Indictment) (Hollander, Nancy) Modified on 3/19/2007 (cxb). Modified on 9/21/2009 (jmr). (Entered: 03/14/2007)
03/14/2007581 Proposed Voir Dire by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 03/14/2007)
03/14/2007582 Joint MOTION to Exclude Government's Experts by Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Abdulraham Odeh with Joint Motion and Memorandum to Exclude Governments Experts. (Attachments: # 1 Exhibit A (Levitt CV) # 2 Exhibit B (Smith Declaration) # 3 Exhibit C (Grasso Declaration) # 4 Exhibit D (SAIS email) # 5 Exhibit E (SAIS Submissions Guidelines) # 6 Exhibit F (MEQ Submissions Guidelines) # 7 Exhibit G (Harvard Int'l Review email) # 8 Exhibit H (Berg Excerpt) # 9 Exhibit I (Charts on Levitt's Sources)) (Cadeddu, Marlo) Modified on 3/15/2007 (npk). Modified on 9/21/2009 (jmr). (Entered: 03/14/2007)
03/14/2007583 Defendants' Joint Motion in Limine to Exclude Evidence from Trial, and Memorandum in Support by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) Modified on 3/19/2007 (cxb). Additional attachment(s) added on 3/19/2007 to substitute non-corrupt pdf (Lyon, Leigh). (Entered: 03/14/2007)
03/14/2007584 First MOTION in Limine and Memorandum in Limine Regarding Issues Arising Under the Religious Freedom Restoration Act and the First Amendment, and Request for Evidentiary Hearing As Necesary by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh with Memorandum in Support. (Hollander, Nancy) (Entered: 03/14/2007)
03/14/2007585 First MOTION in Limine by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 03/14/2007)
03/16/2007586 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 580 Defendants' Joint Motion to Present Summary of Indictment to Jury, In Lieu of Indictment Itself, and Memorandum in Support (Jacks, James) Modified on 3/19/2007 (cxb). (Entered: 03/16/2007)
03/16/2007587 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 579 MOTION for Hearing (Jacks, James) (Entered: 03/16/2007)
03/19/2007588 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 584 MOTION for Hearing Govts Memorandum in Opposition to Defendants' Motion in Limine Regarding Issues Under the Religious Freedom Restoration Act (Jacks, James) (Entered: 03/19/2007)
03/19/2007589 RESPONSE in Opposition by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 581 Proposed Voir Dire Defendants' Response to Government's Proposed Jury Seclection (Hollander, Nancy) (Entered: 03/19/2007)
03/21/2007590 RESPONSE by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 585 First MOTION in Limine filed by Government (Hollander, Nancy) (Entered: 03/21/2007)
03/21/2007591 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 582 MOTION to Exclude Government's Experts Govts Response Opposing Exclusion of Expert Witnesses (Jacks, James) (Entered: 03/21/2007)
03/21/2007592 Unopposed MOTION for Extension of Time in Which to File Reply to Government's Memorandum in Opposition to Defendants' Motion in Limine Regarding Issues Under Religious Freedom Restoration Act and the First Amendment by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 03/21/2007)
03/22/2007593 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 583 Joint Motion in Limine to Exclude Evidence from Trial Govts Response Opposing Defendants' Motion to Exclude Evidence (Jacks, James) (Entered: 03/22/2007)
03/22/2007594  MOTION for Leave to File Response in Excess of Page Limits as to Government's Response to Defendants' Joint Motion in Limine and to Exclude Evidence by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 03/22/2007)
03/22/2007595 ORDER granting Gov'ts 594 Motion for Leave to exceed page limit in its response to dfts' Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) joint motion for limine and to exclude evidence (Signed by Judge A. Joe Fish on 3/22/2007) (lrl) (Entered: 03/22/2007)
03/22/2007596 Order resetting Status Conference to 4/5/2007 09:30 AM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 3/22/2007) (lrl) (Entered: 03/22/2007)
03/22/2007597 ORDER granting 592 Motion for Extension in which to file a reply to govt's memorandum in opposition to dfts' Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) motion in limine regarding issues under religious freedom restoration act - Reply deadline extended to 4/2/07. (Signed by Judge A. Joe Fish on 3/22/2007) (lrl) (Entered: 03/23/2007)
03/23/2007602 CJA - Ex Parte Sealed Document (lrl) (Entered: 03/29/2007)
03/27/2007598  MOTION For Issuance of Letter Rogatory to the Federal Republic of Germany by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Text of Proposed Order Letter Rogatory to the Federal Republic of Germany) (Jacks, James) (Entered: 03/27/2007)
03/28/2007599 REPLY by Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Abdulraham Odeh re 582 MOTION to Exclude Government's Experts Joint (Attachments: # 1 Exhibit A# 2 Exhibit B) (Cadeddu, Marlo) (Entered: 03/28/2007)
03/28/2007600 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 583 Joint Motion in Limine to Exclude Evidence from Trial Defendants' Reply to Government's Response in Opposition to Defendants' Joint Motion in Limine to Exclude Evidence (Hollander, Nancy) (Entered: 03/28/2007)
03/28/2007603 CJA - Ex Parte Sealed Document (lrl) (Entered: 03/29/2007)
03/28/2007604 ORDER granting 598 Motion Issuance of a Letter Rogatory as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 3/28/2007) (lrl) (Entered: 03/29/2007)
03/28/2007605 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh denying 315 Motion to reconsider the court's order granting the govt's request to make an ex parte filing in accordance with Section 4 of CIPA (Signed by Judge A. Joe Fish on 3/28/2007) (lrl) (Entered: 03/29/2007)
03/28/2007606 CJA - ex parte Sealed Document (lrl) (Entered: 03/30/2007)
03/28/2007607 CJA Ex Parte Sealed Document (lrl) (Entered: 03/30/2007)
03/28/2007608 Ex Parte Sealed Document (lrl) (Entered: 03/30/2007)
03/29/2007601 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 583 Joint Motion in Limine to Exclude Evidence from Trial Amended Defendants' Reply to Government's Response in Opposition to Defendants' Joint Motion in Limine to Exclude Evidence (Hollander, Nancy) (Entered: 03/29/2007)
03/30/2007609 CJA - Ex Parte Sealed Document (lrl) (Entered: 03/30/2007)
04/01/2007610  MOTION to Surrender to Custody of U.S. Marshals, Northern District of Texas, Dallas Division by Ghassan Elashi (Moreno, Linda) Modified on 4/2/2007 (npk). (Entered: 04/01/2007)
04/02/2007611 REPLY by Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 584 MOTION for Hearing, 592 Unopposed MOTION for Extension of Time in Which to File Reply to Government's Memorandum in Opposition to Defendants' Motion in Limine Regarding Issues Under Religious Freedom Restoration Act and the First Amendment Defendants' Reply Memorandum in Support of Defendants' Motion in Limine Regarding Issues Arising Under the Religious Freedom Restoration Act and The First Amendment (Attachments: # 1 Exhibit Ex. A - portion of ANERA website # 2 Exhibit Ex. B-1 - part 1 of OFAC SDN list # 3 Exhibit Ex. B-2 - part 2 of OFAC SDN list) (Hollander, Nancy) Modified on 9/21/2009 (jmr). (Entered: 04/02/2007)
04/02/2007612 ***VACATED per Order 616***ORDER granting 610 Motion to surrender to the custody of the USMS on 4/16/07 in Dallas, TX, and to be housed in FCI Seagoville as to Ghassan Elashi (4) (Signed by Judge A. Joe Fish on 4/2/2007) (lrl) Modified on 4/3/2007 (Lyon, Leigh). (Entered: 04/02/2007)
04/02/2007613 CJA ex parte Sealed Document (lrl) (Entered: 04/02/2007)
04/02/2007614 CJA - ex parte Sealed Document (lrl) (Entered: 04/03/2007)
04/02/2007615 CJA - ex parte Sealed Document (lrl) (Entered: 04/03/2007)
04/03/2007616 ORDER as to Ghassan Elashi vacating Order 612; Motion to surrender to custody of U.S. Marshals (# 610) was erroneously filed in the wrong criminal case. (Signed by Judge A. Joe Fish on 4/3/2007) (lrl) (Entered: 04/03/2007)
04/05/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh held on 4/5/2007. Pretrial material due date extended until 5/21/2007. If parties choose to submit modified questionnaire, it should be submitted by 4/12/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel. (Court Reporter Cass Casey.) Time in Court: 1 hour and 15 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 04/05/2007)
04/05/2007617 ORDER Regarding Conduct of Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh: (Signed by Judge A. Joe Fish on 4/5/2007) (lrl) (Entered: 04/06/2007)
04/09/2007618 NOTICE Government's Notice of Intent to Introduce Evidence Pursuant to Rule 807 of the Federal Rules of Evidence as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh by USA (Attachments: # 1 Exhibit 1; (Exh. 6-1 thru 6-7) # 2 Exhibit 2 (Exh 6-8 thru 6-18) # 3 Exhibit 3 (Exh 6-19 thru 6-21) # 4 Exhibit 4 (Exh 6-22 thru 6-27) # 5 Exhibit 5 (Exh 6-28 thru 6-31) # 6 Exhibit 6 (Exh 32 part 1) # 7 Exhibit 7 (Exh 32 part 2) # 8 Exhibit 8 (Exh 6-33 thru 6-39) # 9 Exhibit 9 (Exh 6-40 thru 6-50) # 10 Exhibit 10 (Exh 6-51 thru 6-54)) (Jacks, James) Modified on 9/21/2009 (jmr). (Entered: 04/09/2007)
04/12/2007619 Supplemental Document by USA as to 559 Proposed Voir Dire, 555 Proposed Voir Dire, 558 MOTION Parties Joint Proposed Juror Questionnaire (Jacks, James) (Entered: 04/12/2007)
04/18/2007620 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 608 Sealed Document Government's Classified Ex Parte/In Camera Response to Court's Order of March 28, 2007 (Jacks, James) (Entered: 04/18/2007)
04/18/2007621 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 400 Notice of Manual Filing, 399 Notice of Manual Filing, Government's Unclassified Supplemental Memorandum in Opposition to Defendants' Joint Motion to Suppress Evidence Derived from FISA Surveillance and to Disclose FISA Materials (Attachments: # 1 Affidavit Attorney General's Supplemental Declaration and Claim of Privilege) (Jacks, James) (Entered: 04/18/2007)
04/18/2007622 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 399 Notice of Manual Filing, 400 Notice of Manual Filing Government's Supplemental Classified Memorandum in Opposition to Defendants Joint Motion to Suppress Evidence Derived From FISA Surveillance and Motion to Compel Production of FISA Materials (Jacks, James) (Entered: 04/18/2007)
04/23/2007623 NOTICE Government's Notice of Recent Decision Relating to Defendants' Supplemental Motion To Dismiss Certain Counts of the indictment as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh by USA re 488 MOTION to Dismiss, 511 Response in Opposition, (Attachments: # 1 Exhibit Exhibit A, Court's Order Vacating Injunction Against Enforcement of E.O. 13224) (Jacks, James) (Entered: 04/23/2007)
05/01/2007624 ORDER denying dfts' joint 455 Motion to reconsider its motion to compel govt disclosure of warrantless surveillance (Signed by Judge A. Joe Fish on 5/1/2007) (lrl) (Entered: 05/01/2007)
05/02/2007625 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh: Status Conference set for 5/15/2007 09:30 AM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 5/2/2007) (lrl) (Entered: 05/02/2007)
05/02/2007626 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh - The defendants motion to suppress evidence 390 is DENIED. See Memorandum Opinion and Order for Specifics. (Signed by Judge A. Joe Fish on 5/2/07) (rrj) (Entered: 05/02/2007)
05/04/2007627 ORDER denying 580 Motion to present a summary of the indictment to the jury instead of the full superceding indictment as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 5/4/2007) (lrl) (Entered: 05/04/2007)
05/04/2007628 ORDER granting in part and denying in part 384 Motion asking the court to impose measures to protect the identities of certain trial witnesses and to restrict the cross examination of those witnesses to non-classified information as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 5/4/2007) (lrl) (Entered: 05/04/2007)
05/04/2007629 Sealed Document (lrl) (Entered: 05/04/2007)
05/04/2007630 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh granting in part and denying in part 510 Motion for Discovery (Signed by Judge A. Joe Fish on 5/4/2007) (lrl) (Entered: 05/04/2007)
05/07/2007631 Supplemental Document by Shukri Abu Baker as to 623 Notice (Other), Notice (Other), 488 Supplemental MOTION to Dismiss Certain Counts of the Indictment, 511 Response in Opposition, Defendants' Resposne to Government's Notice of Recent Decision Relating to Defendants' Supplemental Motion to Dismiss Certain Counts of the Indictment (Hollander, Nancy) (Entered: 05/07/2007)
05/09/2007632 Order setting Kastigar hearing as to Mufid Abdulqader, Abdulraham Odeh: 6/26/2007 09:30 AM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 5/9/2007) (lrl) (Entered: 05/09/2007)
05/14/2007633  MOTION to Continue Trial Setting or, in the Alternative, to Dismiss, Based on the Government's Refusal to Provide the Defendants Access to Their Own Statements by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh with Memorandum. (Attachments: # 1 Exhibit Ex. A - Dates of Conversations, Translations and Declassifications) (Hollander, Nancy) (Entered: 05/14/2007)
05/15/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh held on 5/15/2007. Court addressed defts' motion for continuance filed 5/14/2007. After hearing from parties Court denied motion. Written order to follow. Prtrial matters addressed. Court heard ex parte matters from defts.'. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno(by phone), Greg Westfall, Josh Dratel. (Court Reporter Cass Casey.) Time in Court: 1hour and 40 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 05/15/2007)
05/15/2007634 ORDER denying 633 Motion to Continue trial setting as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8) (Signed by Judge A. Joe Fish on 5/15/2007) (lrl) (Entered: 05/15/2007)
05/15/2007635 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh granting in part, denying in part 389 Motion for Disclosure of Grand and Petit Juror Data (Signed by Judge A. Joe Fish on 5/15/2007) (lrl) (Entered: 05/15/2007)
05/15/2007636 CJA - Sealed Ex Parte Document (sealed pursuant to oral order) Modified on 5/30/2007 (Lyon, Leigh). (Entered: 05/16/2007)
05/15/2007637 CJA - Ex Parte, Sealed Document (lrl) (Entered: 05/16/2007)
05/17/2007638  MOTION For Findings Regarding Speedy Trial Act by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 05/17/2007)
05/18/2007639 ORDER granting 638 govt's motion for findings regarding the Speedy Trial Act as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8); The court finds that the period from at least 9/29/2004 - 7/16/07 is excludable under the Act. (Signed by Judge A. Joe Fish on 5/18/2007) (lrl) (Entered: 05/18/2007)
05/21/2007640 STATUS REPORT Government's Pretrial Statement by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 05/21/2007)
05/21/2007641 EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 05/21/2007)
05/21/2007642 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 05/21/2007)
05/21/2007643 WITNESS LIST by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 05/21/2007)
05/21/2007644 STATUS REPORT Defendants' Joint Pretrial Statement by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 05/21/2007)
05/21/2007645 EXHIBIT LIST by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 05/21/2007)
05/21/2007646 WITNESS LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 05/21/2007)
05/22/2007647 Proposed Jury Instructions by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 05/22/2007)
05/22/2007648 NOTICE of Defendants' Intention to Disclose Classified Information Pursuant to CIPA Section 5 as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Dratel, Joshua) (Entered: 05/22/2007)
05/22/2007649 Proposed Jury Instructions by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 05/22/2007)
05/23/2007650 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh denying 392 and 488 motions to dismiss certain counts of the superseding indictment, (Signed by Judge A. Joe Fish on 5/23/2007) (lrl) (Entered: 05/23/2007)
05/29/2007651 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 648 Notice (Other), Notice (Other) Government's Response in Opposition to Defendants' Notice of Defendants' Intention to Disclose Classified Information Pursuant to Section 5(a) of CIPA (Jacks, James) (Entered: 05/29/2007)
05/29/2007652 NOTICE Government's Amended Notice of Intent to Introduce Evidence Pursuant to Rule 807, F.R.E. as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh by USA re 618 Notice (Other), Notice (Other), Notice (Other) (Jacks, James) (Entered: 05/29/2007)
05/29/2007653 NOTICE Defendants' Second CIPA Section 5 Notice as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 05/29/2007)
05/29/2007654 Brief/Memorandum in Support by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 653 Notice (Other) Defendants' Joint Memorandum Concerning Use, Relevance, and Admissibility of Classified Information Listed in Defendants' Second CIPA Section 5 Notice (Hollander, Nancy) (Entered: 05/29/2007)
05/29/2007655  MOTION for Leave to File Trial Brief in Excess of Page Limitsby USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 05/29/2007)
05/29/2007656 TRIAL BRIEF by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Exhibit Attachment A - List of Unindicted Coconspirators and Joint Venturers) (Jacks, James) (Entered: 05/29/2007)
05/29/2007657 TRIAL BRIEF by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 05/29/2007)
05/30/2007  Clerk's Notice that it has compiled the items outlined in 635 Memorandum Opinion and Order. The parties have been notified that CDs containing the information are available. (lrl) (Entered: 05/30/2007)
05/30/2007658 CJA - Ex Parte Sealed Document (lrl) (Entered: 05/30/2007)
05/30/2007659 CJA - Ex Parte Sealed Document (lrl) (Entered: 05/30/2007)
05/31/2007660 CJA - Ex Parte Sealed Document (lrl) (Entered: 05/31/2007)
05/31/2007661 CJA - Ex Parte Sealed Document (lrl) (Entered: 05/31/2007)
05/31/2007662  MOTION to Quash Trial Subpoena, or Alternatively, Limit the Scope of Examination by Steve McGonigle as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Text of Proposed Order) (Watler, Paul) (Entered: 05/31/2007)
05/31/2007663 Brief/Memorandum in Support by Steve McGonigle as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 662 MOTION to Quash Trial Subpoena, or Alternatively, Limit the Scope of Examination (Watler, Paul) (Entered: 05/31/2007)
05/31/2007664 Appendix in Support by Steve McGonigle as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re 662 MOTION to Quash, 663 Brief/Memorandum in Support of Motion, to Quash Trial Subpoena or Alternatively Limit the Scope of Examination (Watler, Paul) (Entered: 05/31/2007)
05/31/2007665 ORDER granting Govt's 655 Motion for Leave to Exceed Page Limit regarding its trial brief (Signed by Judge A. Joe Fish on 5/31/2007) (lrl) (Entered: 05/31/2007)
05/31/2007667 CJA - Ex Parte Sealed Document (lrl) (Entered: 06/04/2007)
05/31/2007668 CJA - Ex Parte Sealed Document (lrl) (Entered: 06/04/2007)
06/01/2007666 ORDER REFERRING MOTION to Judge Stickney: 662 Motion to Quash, filed by Steve McGonigle (Signed by Judge A. Joe Fish on 6/1/2007) (lrl) (Entered: 06/01/2007)
06/04/2007669 CJA - Ex Parte Sealed Document (lrl) (Entered: 06/04/2007)
06/04/2007670 CJA - Ex Parte, Sealed Document (lrl) (Entered: 06/04/2007)
06/04/2007671 ORDER: Motion Hearing on Motion to Quash Trial Subpoena 662 set for 6/11/2007 10:00 AM in Courtroom 1561 before Magistrate Judge Paul D Stickney. (Signed by Judge Paul D Stickney on 6/4/2007) (lrl) (Entered: 06/04/2007)
06/04/2007672 Memorandum Opinion and Order Clarifying 630 Memorandum Opinion granting discovery to the dfts from USAID, DOS, and DOT. (Signed by Judge A. Joe Fish on 6/4/2007) (Attachments: #(1) Govt's Letter of 5/21/2007; #(2) Dfts' Response Letter of 5/23/2007; #(3) Govt's Reply Letter of 5/25/2007; and #(4) Dfts' Surreply Letter of 5/25/2007) (lrl) (Entered: 06/04/2007)
06/05/2007673 ORDER: Motion Hearing on non-party motion to quash trial subpoena 662 reset for Monday, 6/11/2007 10:00 AM in Courtroom 1561 before Magistrate Judge Paul D Stickney. (Signed by Judge Paul D Stickney on 6/5/2007) (lrl) (Entered: 06/05/2007)
06/07/2007674 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 664 Appendix in Support, 662 MOTION to Quash, 663 Brief/Memorandum in Support of Motion, Government's Opposition to Non-Party Steve McGonigle's Motion to Quash Trial Subpoena, or Alternatively, Limit the Scope of Examination (Jacks, James) (Entered: 06/07/2007)
06/07/2007675 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 653 Notice (Other), 654 Brief/Memorandum in Support of Motion, Government's Response in Opposition to Defendants' Second CIPA Section Five Notice (Jacks, James) (Entered: 06/07/2007)
06/11/2007  Minute Entry for proceedings held before Judge Paul D Stickney : Motion Hearing as to Holy Land Foundation For Relief and Development re 662 MOTION to Quash Trial Subpoena, or Alternatively, Limit the Scope of Examination filed by Steve McGonigle. Motion is denied. Ms Shapiro will prepare the order. Attorney Appearances: AUSA - Elizabeth J. Shapiro, James T. Jacks; Defense - Paul C. Watler, Andrew Graham, Marlo Caddedu. (Court Reporter Electronic.) Time in Court: 30 Min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (grj) (Entered: 06/11/2007)
06/13/2007676 ORDER denying 662 MOTION to Quash Trial Subpoena, or Alternatively, Limit the Scope of Examination by Steve McGonigle. (Signed by Judge Paul D Stickney on 6/13/07) (cxb) (Entered: 06/13/2007)
06/19/2007677 NOTICE Defendants' Reply Concerning Government's Response to Second CIPA Section 5 Notice as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Mufid Abdulqader, Abdulraham Odeh re 675 Response in Opposition, (Hollander, Nancy) (Entered: 06/19/2007)
06/19/2007678 JOINT RESPONSE in Opposition by Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Abdulraham Odeh re 618 Notice (Other), 652 Notice (Other), Response to Notice of Intent to Introduce Evidence Pursuant to FRE 807. (Attachments: # 1 Exhibit A - 807 Chart) (Cadeddu, Marlo) Modified on 6/20/2007 (cxb). (Entered: 06/19/2007)
06/19/2007679 FIRST JOINT SUPPLEMENTAL WITNESS LIST by Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Abdulraham Odeh (Cadeddu, Marlo) Modified on 6/20/2007 (cxb). Modified on 9/3/2008 (lrl). (Entered: 06/19/2007)
06/19/2007680 First MOTION To Adopt Co Defendant's Joint Response to Government's Notice of Intent to Introduce Evidence Pursuant to Rule 807 of the Federal Rules of Evidence, Doc. 678 by Ghassan Elashi (Moreno, Linda) (Entered: 06/19/2007)
06/20/2007681  MOTION To Adopt Co Defendants' Reply Concerning Government's Response to Second CIPA Section 5 Notice, Doc. 677 by Ghassan Elashi (Moreno, Linda) (Entered: 06/20/2007)
06/21/2007682 SECOND JOINT SUPPLEMENTAL WITNESS LIST by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) Modified on 6/22/2007 (cxb). (Entered: 06/21/2007)
06/25/2007683  MOTION to Amend/Correct Conditions of Release by Abdulraham Odeh (Westfall, Greg) (Entered: 06/25/2007)
06/26/2007684 Joint Supplemental Brief in Support by Mufid Abdulqader, Abdulraham Odeh to 386 Joint Kastigar Motion and Memorandum of Defendants Abdulqader and Odeh (Cadeddu, Marlo) Modified on 6/26/2007 (svc) (Entered: 06/26/2007)
06/26/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Pretrial Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 6/26/2006 regarding Government's concern on juror hardships. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro, Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall. (Court Reporter Cass Casey.) Time in Court: 35 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 06/26/2007)
06/26/2007685 ORDER granting 683 Motion to amend conditions of release as to Abdulraham Odeh (8). Therefore, Additional Condition of Release (7)(j) is AMENDED to allow defendant to have contact with his co-defendants in this case. (Signed by Judge A. Joe Fish on 6/26/07) (cxb) (Entered: 06/26/2007)
06/26/2007686  LETTER filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh re request for conference. (cxb) (Entered: 06/26/2007)
06/26/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Motion Hearing as to Mufid Abdulqader, Abdulraham Odeh re 386 Joint Kastigar Motion and Memorandum of Defendants Abdulqader and Odeh filed by Mufid Abdulqader; Court heard evidence; Exhibits retained by court reporter under seal and available to parties only. Hearing continued to July 12, 2007 at 9:30 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Greg Westfall and Marlo Cadeddu. (Court Reporter Cass Casey.) Time in Court: 3 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 06/26/2007)
06/26/2007  Appeal Record Returned as to Holy Land Foundation For Relief and Development: 1 sealed folder. Electronic record has been recycled. (jmr) (Entered: 10/12/2007)
06/28/2007687 ORDER granting 680 Defendant Ghassan Elashi's Motion to adopt defendants' joint response to government's notice of intent to introduce evidence pursuant to Rule 807 as to Ghassan Elashi (4). (Signed by Judge A. Joe Fish on 6/28/07) (cxb) (Entered: 06/28/2007)
06/28/2007688 ORDER granting 681 Defendant Ghassan Elashi's Motion to adopt defendants' reply concerning government's response to second CIPA § 5 Notice. (Signed by Judge A. Joe Fish on 6/28/07) (cxb) (Entered: 06/28/2007)
06/28/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Pretrial Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 6/28/2007.Pretrial matters addressed. Motions in Limine addressed. Trial to beging 7/16/2007 at 9:00 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Linda Moreno, Greg Westfall, Josh Dratel,Aaron Mysliwiec, John Boyd. (Court Reporter Cass Casey.) Time in Court: 2 hours and 15 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 06/28/2007)
06/28/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Hearing as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 6/28/2007. Section Two Hearing re: Section 5 Cipa notices. (Classified Hearing) Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollader, Linda Moreno, Greg Westfall, Josh Dratel, John Boyd. (Court Reporter Cass Casey.) Time in Court: 1 hour. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 6/29/2007 (Hudson, Susan). (Entered: 06/28/2007)
06/28/2007689  MOTION Defs' Motion to Prohibit the Government from Introducing or Relying Upon Any Intercepted Conversations from Lines to Which the Defendants Do Not Have Access and for a Continuance by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 06/28/2007)
06/29/2007690 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh denying 396 Motion for Disclosure. (See Order for specifics) (Signed by Judge Paul D Stickney on 6/29/07) (skt) (Entered: 06/29/2007)
06/29/2007691 Sealed Document (lrl) (Entered: 07/03/2007)
06/29/2007692 Ex Parte Sealed Document (lrl) (Entered: 07/03/2007)
06/29/2007693 Sealed Document (lrl) (Entered: 07/03/2007)
06/29/2007694 Ex Parte Sealed Document (lrl) (Entered: 07/03/2007)
06/29/2007695 Sealed Document (lrl) (Entered: 07/03/2007)
06/29/2007696 Sealed Document (lrl) (Entered: 07/03/2007)
06/29/2007697 Ex Parte Sealed Document (lrl) (Entered: 07/03/2007)
06/29/2007698 Ex Parte Sealed Document (lrl) (Entered: 07/03/2007)
07/02/2007699 Ex Parte Sealed Document (lrl) (Entered: 07/03/2007)
07/04/2007700  Second Unclassified MOTION for Leave to File A Classified Ex Parte, In Camera Submission under Seal, Pursuant to Section 4 of the Classified Information Procedures Act and 18 USC Section 3500(C), and Memorandum of Law Pursuant to Section 4 of CIPA and 18 U.S.C. 3500by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Exhibit Classified Declaration of Joseph Billy, Jr.) (Jacks, James) Modified on 7/5/2007 (jb). (Entered: 07/04/2007)
07/05/2007701  MOTION to Amend Conditions of Release by Mohammad El-Mezain (Dratel, Joshua) Modified on 7/5/2007 (jb). (Entered: 07/05/2007)
07/05/2007702  MOTION in Limine to Exclude Evidence of the Indictments and Convictions of Third-Parties from Trial by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 07/05/2007)
07/05/2007703 Defendants' Joint MOTION to Limit the Government to One Designated Agent at Trial Pursuant to Fed. R. Evid. 615 by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) Modified on 7/5/2007 (jb). (Entered: 07/05/2007)
07/05/2007704 MEMORANDUM OPINION AND ORDER denying 689 Motion to require the government to declassify all of the communications obtained via the Foreign Intelligence Surveillance Act and for a continuance as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Mufid Abdulqader (7), Abdulraham Odeh (8). The defendants' alternative requests for sanctions that would prevent the government from using some or all previously classified FISA intercepts at trial are also DENIED. [see order for specifics] (Signed by Judge A. Joe Fish on 7/5/07) (cxb) (Entered: 07/05/2007)
07/05/2007705  MOTION for Reconsideration re 628 Order on Motion for Miscellaneous Relief, 384 for measures to protect the identity of foreign witnesses and to restrict cross-examination to non-classified information filed by USA by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Attachments: # 1 Exhibit Exhibit B, Declaration of Major Avi K) (Jacks, James) (Entered: 07/05/2007)
07/06/2007706 ORDER granting 701 Motion to Modify Conditions of Release as to Mohammad El-Mezain (3). Therefore, Additional Condition of Release (7)(j) is AMENDED to allow defendant to have contact with his co-defendants in this case. (Signed by Judge A. Joe Fish on 7/6/07) (cxb) (Entered: 07/06/2007)
07/10/2007711 MEMORANDUM OF UNDERSTANDING by Aaron Mysliwiec as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh. (cxb) (Entered: 07/11/2007)
07/11/2007707 ORDER granting 700 Govt's Motion for Leave to File A Classified Ex Parte, In Camera Submission under Seal as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh. (Signed by Judge A. Joe Fish on 7/11/07) (cxb) (Entered: 07/11/2007)
07/11/2007708 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh denying 584 Defendants' Motion for a hearing regarding issues arising under RFRA. (Signed by Judge A. Joe Fish on 7/11/07) (cxb) (Entered: 07/11/2007)
07/11/2007709 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh granting 705 Motion for Reconsideration. [see order for specifics] (Signed by Judge A. Joe Fish on 7/11/07) (cxb) (Entered: 07/11/2007)
07/11/2007710 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh denying 400 Joint Motion and Memorandum to Compel Production; and re 399 Joint Sealed Motion and Memorandum to Suppress Evidence. The portion of the defendants' motion to suppress seeking suppression of non-privileged communications is DENIED, and the portion seeking suppression of privileged communications will be considered at a hearing on Thursday, July 12, 2007 at 1:30 p.m. (Signed by Judge A. Joe Fish on 7/11/07) (cxb) (Entered: 07/11/2007)
07/11/2007712  MOTION to appear pro hac vice and to waive the requirement of local counsel by Ghassan Elashi as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh. (cxb) (Entered: 07/13/2007)
07/12/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Motion Hearing continued from 6/16/2007 re: Joint Kastigar Motion as to Mufid Abdulqader, Abdulraham Odeh denying 386 Motion. Court heard evidence and profer from attorney's. Court ruled from Bench - Kastigar Motion Denied. Exhibits retained by court reporter. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Terry Duncan, Aaron Mysliwiec, John Cline. (Court Reporter Cass Casey.) Time in Court: 2 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/12/2007)
07/12/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Hearing on classified portion of Motion to Suppress (re: 399) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/12/2007. After hearing arguments from both sides, Court denied Dfts' Joint Sealed Motion and Memorandum to Suppress Evidence Obtained or Derived from FISA Surveillance Including Atty-Client Privileged Communications. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 3 hours and 15 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/13/2007)
07/12/2007713 ORDER granting 712 Motion to appear pro hac vice and to waive the requirement of local counsel as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulraham Odeh (8). (Signed by Judge A. Joe Fish on 7/12/07) (cxb) (Entered: 07/13/2007)
07/12/2007716 Application and Order for Admission Pro Hac Vice by John D Cline for Ghassan Elashi.(see order for specifics) (Signed by Judge A. Joe Fish on 07/12/07) (lmp) Modified on 7/16/2007 (lmp). (Entered: 07/16/2007)
07/13/2007714 ORDER REGARDING TRIAL PROCEEDINGS as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Signed by Judge A. Joe Fish on 7/13/2007) (lrl) (Entered: 07/13/2007)
07/13/2007715 ORDER Approving Parties' Agreed List of Jurors to Be Excused for Cause as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Signed by Judge A. Joe Fish on 7/13/2007) (lrl) (Entered: 07/13/2007)
07/13/20071370 Notice of Filing of SEALED TRANSCRIPT of Classified Hearing on Motion to Suppress Transcript of the Trial held before the Hon. A. Joe Fish on 7/13/2007 [pending review] (Full transcript is in possession of Litigation Security Section of US Dept. of Justice #2021 514-9016. Image will be updated after review if a redacted version is submitted). (caw) Modified on 8/6/2009 (caw). Modified on 1/4/2010 (lrl). (Entered: 08/06/2009)
07/16/2007717 Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh granting in part, denying in part 582 Motion toexclude the govt's proposed experts or, in the alternative, for a Daubert hearing (see order for specifics). (Signed by Judge A. Joe Fish on 7/16/2007) (lrl) (Entered: 07/16/2007)
07/16/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Voir Dire begun on 7/16/2007 as to Abdulraham Odeh (8) on Count 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s and Mufid Abdulqader (7) on Count 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s and Mohammad El-Mezain (3) on Count 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s and Ghassan Elashi (4) on Count 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, 39s, 41s-42s and Holy Land Foundation For Relief and Development (1) on Count 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s and Shukri Abu Baker (2) on Count 1s, 2s-12s, 13s, 14s-25s, 26s, 27s-38s, 39s,40s. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6 hours and 30 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 9/21/2009 (jmr). (Entered: 07/17/2007)
07/16/2007718 NOTICE OF ATTORNEY APPEARANCE by Theresa M Duncan appearing for Holy Land Foundation For Relief and Development. (klm) (Entered: 07/17/2007)
07/16/2007719 NOTICE OF ATTORNEY APPEARANCE by Theresa M Duncan appearing for Shukri Abu Baker. (klm) (Entered: 07/17/2007)
07/16/2007720  MOTION for Leave to Proceed Without Local Counsel by Holy Land Foundation For Relief and Development, Shukri Abu Baker. (klm) (Entered: 07/17/2007)
07/16/2007721 ORDER granting 720 Motion for Leave to Proceed Without Local Counsel as to Holy Land Foundation for Relief and Development and Shukri Abu Baker (2). Theresa M. Duncan may appear without local counsel. (Signed by Judge A. Joe Fish on 7/16/07) (klm) (Entered: 07/18/2007)
07/17/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Voir Dire (Day #2) begun on 7/17/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline. (Court Reporter Cass Casey.) Time in Court: 7 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/18/2007)
07/18/2007722 Third MOTION for Leave to File Classified Ex Parte In Camera Presentation Pursuant to Section 4 of CIPA and Title 18 USC 3500 by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) Modified on 7/23/2007 (klm). (Entered: 07/18/2007)
07/18/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Voir Dire (Day #3) begun on 7/18/2007 Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 7 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 7/19/2007 (Hudson, Susan). (Entered: 07/19/2007)
07/19/2007723 ORDER re: 700 Motion for Leave to File as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7): The govt should prepare a redacted version of the document so that the beneficial information can be provided to defense counsel. (Signed by Judge A. Joe Fish on 7/19/2007) (lrl) (Entered: 07/19/2007)
07/19/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Voir Dire (Day #4) begun on 7/19/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline. (Court Reporter Cass Casey.) Time in Court: 4 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/19/2007)
07/19/2007724 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh: Daubert hearing regarding the govt's designated expert witness Matthew Levitt set for 7/23/2007 01:30 PM before Judge A. Joe Fish. (Signed by Judge A. Joe Fish on 7/19/2007) (lrl) (Entered: 07/19/2007)
07/19/2007725 Correspondence to the Court from Greg Westfall regarding voir dire. (klm) (Entered: 07/20/2007)
07/20/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Selection as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/20/2007. Jury seleceted and seated. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 3 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/20/2007)
07/20/2007726 AMENDED ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh: The Daubert hearing regarding the government's designated expert witness Matthew Levitt scheduled for Monday, July 23, 2007 has been RESET from 1:30 p.m. to 9:30 a.m. A CIPA § 2 conference will immediately follow. (Signed by Judge A. Joe Fish on 7/20/07) (klm) (Entered: 07/20/2007)
07/20/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Hearing as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/20/2007. Court addressed with parties attorney-client representation. Attorneys for Shukri Abu Baker (02) are Nancy Hollander, Therese Duncan and John Boyd. The deft. Holy Land Foundation does not presently have attorney representation as per attorney Nancy Hollander. Court referred any additional inquiries that the Government had regarding ex parte CJA matters to Magistrate Judge Stickney. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 30 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/20/2007)
07/20/2007727 ***Jury Roll as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (lmp) (Entered: 07/23/2007)
07/23/2007  Minute Entry for proceedings held before Judge A. Joe Fish : DAUBERT HEARING held as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/23/2007. Court heard testimony from witness Matthew Livett. Court ruled that testimony would be allowed at trial. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline. (Court Reporter Cass Casey.) Time in Court: 3 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/23/2007)
07/23/2007  Minute Entry for proceedings held before Judge A. Joe Fish : CIPA 2 Conference regarding declassification of documents held as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/23/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline. (Court Reporter Cass Casey.) Time in Court: 30 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/23/2007)
07/23/2007728 ORDER granting 722 Government's Third Motion for Leave to Make a Classified Ex Parte, In Camera Submission as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulraham Odeh (8). (Signed by Judge A. Joe Fish on 7/23/07) (klm) (Entered: 07/23/2007)
07/23/2007729 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh: It is ORDERED that the jury in the above styled and numbered cause be sequestered from the time they report to the jury room each day until released by the court at the end of each day. This partial sequestration will continue until a verdict is reached and the jury is formally discharged by the court or until further order of the court. Pursuant to this order, while the jury is kept together and not allowed to separate, the reasonable cost of meals incurred by the jury during court recesses will be paid by the clerk of court in compliance with juror fee regulations issued by the Judicial Conference of the United States. (Signed by Judge A. Joe Fish on 7/23/07) (klm) (Entered: 07/23/2007)
07/24/2007730 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 703 MOTION to Limit Number of Agents in Courtroom (Jacks, James) (Entered: 07/24/2007)
07/24/2007731  MOTION to Dismiss Certain counts of the indictment by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 07/24/2007)
07/24/2007732 NOTICE of electronic filing of a copy of the redacted indictment as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh by USA (Meacham, Chad) Modified on 9/17/2007 (Lyon, Leigh). (Entered: 07/24/2007)
07/24/2007733 ORDER granting 731 Government's Motion to Dismiss Counts 8, 11, 17, 23, 30, and 36 from the superseding indictment dated November 30, 2005 as to Holy Land Foundation for Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), and Abdulraham Odeh (8). (Signed by Judge A. Joe Fish on 7/24/07) (klm) (Entered: 07/24/2007)
07/24/2007734 TRIAL BRIEF by Shukri Abu Baker as to Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 07/24/2007)
07/24/2007  Minute Entry for proceedings held before Judge A. Joe Fish : temporarily denying 702 Motion in Limine to Limit evidence ; rescinding on agreement by defts' 703 Motion to limit Govt. case agents ; Jury Trial (Day #1) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/24/2007. Opening arguments held. Adjourned to conintue on 7/25/2007 at 9:00 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/24/2007)
07/25/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial(DAY #2) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/25/2007. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/26/2007)
07/26/2007735  MOTION Limiting Instruction Defendants Joint Motion for a Limiting Instruction by Shukri Abu Baker as to Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Hollander, Nancy) (Entered: 07/26/2007)
07/26/2007736 FIRST AMENDED EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) Modified on 7/26/2007 (lmp). (Entered: 07/26/2007)
07/26/2007737 First Amended Joint EXHIBIT LIST by Mufid Abdulqader as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Abdulraham Odeh (Cadeddu, Marlo) Modified on 7/26/2007 (lmp). (Entered: 07/26/2007)
07/26/2007738 WAIVER OF ARRAIGNMENT by Shukri Abu Baker. (klm) (Entered: 07/26/2007)
07/26/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #3) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/26/2007. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey(AM)/Shawn McRoberts/PM.) Time in Court: 6 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 7/27/2007 (Hudson, Susan). (Entered: 07/27/2007)
07/27/2007739 Second MOTION in Limine by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 07/27/2007)
07/29/2007740 Second MOTION in Limine Government's Revised Motion in Limine No. 2 by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 07/29/2007)
07/30/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #4) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/30/2007. Juror #3 excused. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollader, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 07/31/2007)
07/30/2007742 WAIVER of Arraignment by Mohammad El-Mezain. (lmp) (Entered: 07/31/2007)
07/30/2007744 Sealed Document (lrl) (Entered: 07/31/2007)
07/31/2007741 First Supplemental EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 07/31/2007)
07/31/2007743 WAIVER OF ARRAIGNMENT by Abdulraham Odeh. (klm) (Entered: 07/31/2007)
07/31/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #5) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 7/31/2007. Deft. El-Mezain's oral motion for Mistrial denied. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/01/2007)
08/01/2007745 Second MOTION Mistrial Defendants Second Motion for a Mistrial by Mufid Abdulqader as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Abdulraham Odeh (Cadeddu, Marlo) (Entered: 08/01/2007)
08/01/2007746 Sealed Document (lrl) Modified on 10/27/2008 (lrl). (Entered: 08/01/2007)
08/01/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #6) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/1/2007. Juror #15 excused. Deft.'s Second Motion for Mistrial Denied. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/02/2007)
08/01/2007747 WAIVER OF ARRAIGNMENT by Ghassan Elashi. (klm) (Entered: 08/02/2007)
08/01/2007748 WAIVER OF ARRAIGNMENT by Mufid Abdulqader. (klm) (Entered: 08/02/2007)
08/02/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #7) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/2/2007. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/03/2007)
08/03/2007751 Ex Parte Sealed Document (lrl) (Entered: 08/07/2007)
08/03/2007752 Ex Parte Sealed Document (lrl) (Entered: 08/07/2007)
08/03/2007753 Ex Parte Sealed Document (lrl) (Entered: 08/07/2007)
08/06/2007749 Government's Second Supplemental EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) Modified text on 8/6/2007 (axm). (Entered: 08/06/2007)
08/06/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #8) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/6/2007. Juror #18 excused. Deft. Shukri Abu Baker's oral motion for Mistrial Denied. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 8/7/2007 (Hudson, Susan). (Entered: 08/07/2007)
08/07/2007750 Defendants' Second Amended Joint EXHIBIT LIST by Mufid Abdulqader, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Abdulraham Odeh (Cadeddu, Marlo) Modified text on 8/7/2007 (axm). (Entered: 08/07/2007)
08/07/2007754 Ex Parte Sealed Document (lrl) (Entered: 08/07/2007)
08/07/2007755 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh: The court, having reviewed in camera the Court's Copy of S/A Burns Classified and Unredacted Jencks Material ("Jencks Material"), concludes that the redacted material should not be produced to the defendants. The Jencks Material -- which is classified at the secret level -- will be filed under seal and made a part of the record so that it may be reviewed in the event of an appeal. (Signed by Judge A. Joe Fish on 8/7/07) (klm) (Entered: 08/07/2007)
08/07/2007756 Supplemental MOTION in Limine To Exclude Evidence and/or Testimony by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 08/07/2007)
08/07/2007757 SUPPLEMENTAL TRIAL BRIEF by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) Modified on 8/9/2007 (cxb). (Entered: 08/07/2007)
08/07/2007758 THIRD SUPPLEMENTAL EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) Modified on 8/9/2007 (cxb). (Entered: 08/07/2007)
08/07/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #9) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/7/2007. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/08/2007)
08/08/2007759 RESPONSE in Opposition by Shukri Abu Baker as to Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re 756 MOTION in Limine Defendants' Response to Government's Renewed Motion in Limine (Duncan, Theresa) (Entered: 08/08/2007)
08/08/2007760 FIRST SUPPLEMENTAL EXHIBIT LIST by Shukri Abu Baker as to Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Duncan, Theresa) Modified on 8/10/2007 (cxb). (Entered: 08/08/2007)
08/08/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #10) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/8/2007. Government's Supplemental Motion in Limine (#756) Denied at this time. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/09/2007)
08/09/2007761 SECOND SUPPLEMENTAL EXHIBIT LIST by Shukri Abu Baker as to Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Duncan, Theresa) Modified on 8/9/2007 (klm). (Entered: 08/09/2007)
08/09/2007762 FOURTH SUPPLEMENTAL EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) Modified on 8/9/2007 (klm). (Entered: 08/09/2007)
08/09/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #11) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/9/2007. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 7 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/10/2007)
08/10/2007763 Response to Defendants' Objections Regarding Documents from the Government of Israel by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) Modified on 8/10/2007 (klm). (Entered: 08/10/2007)
08/12/2007764  MOTION to Continue Daubert Hearing and ISA Witness' Testimony by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Duncan, Theresa) Modified on 8/13/2007 (lmp). (Entered: 08/12/2007)
08/12/2007765 RESPONSE in Opposition by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh re Government's 763 Brief Concerning the 6 Series Exhibits. (Duncan, Theresa) Modified on 8/13/2007 (lmp). (Entered: 08/12/2007)
08/13/2007766 THIRD SUPPLEMENTAL EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh (Duncan, Theresa) Modified on 8/13/2007 (lmp). (Entered: 08/13/2007)
08/13/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #12) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/13/2007. Deft. Shukri Abu Baker's Oral Motion of Mistrial Denied; Deft. Mohammad El-Mezzain's oral motion for Mistrial Denied. Defts.' Motion for Continuance of daubert hearing denied. Trial adjourned for day in order to hold Daubert hearing in the afternoon. Trial to resume on 8/14/2007 at 9:00 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 3 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 8/14/2007 (svc). Modified on 9/21/2009 (jmr). (Entered: 08/13/2007)
08/13/2007767 CJA Ex parte SEALED DOCUMENT (jkm) Modified on 8/13/2007 (jkm). Modified on 1/4/2010 (lrl). (Entered: 08/13/2007)
08/13/2007768 CJA Ex Parte SEALED DOCUMENT (jkm) Modified on 8/13/2007 (jkm). Modified on 1/4/2010 (lrl). (Entered: 08/13/2007)
08/13/2007769 CJA Ex parte, SEALED DOCUMENT (jkm) Modified on 8/13/2007 (jkm). Modified on 1/4/2010 (lrl). (Entered: 08/13/2007)
08/13/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Daubert Hearing regarding ISA testimony as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/13/2007. Court ruled that testimony would be allowed. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 3 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/13/2007)
08/13/2007770 CJA - Ex parte, SEALED DOCUMENT (jkm) Modified on 8/14/2007 (jkm). Modified on 10/27/2008 (lrl). (Entered: 08/14/2007)
08/14/2007771 EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulraham Odeh (Jacks, James) (Entered: 08/14/2007)
08/14/2007772 Sealed Document (jkm) (Entered: 08/15/2007)
08/14/2007773 Sealed Document (jkm) (Entered: 08/15/2007)
08/14/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial(DAY #13) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulraham Odeh held on 8/14/2007. Agent Burns testimony. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/15/2007)
08/14/2007774 Sealed Document (jkm) (Entered: 08/15/2007)
08/14/2007777 Sealed Document(klm) Modified on 1/4/2010 (lrl). (Entered: 08/16/2007)
08/14/2007778 Sealed Document (klm) Modified on 1/4/2010 (lrl). (Entered: 08/16/2007)
08/15/2007775 Sixth Supplemental EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 8/16/2007 (jb). (Entered: 08/15/2007)
08/15/2007776  BRIEF Regarding Disclosure of Handwritten Notes of Agent Burns by Mufid Abdulqader (Cadeddu, Marlo) Modified on 8/16/2007 (jb). (Entered: 08/15/2007)
08/15/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #14) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/15/2007. ISA "Avi" testimony. Deft. Shukri Abu Baker 's Motion for Mistrial Denied. Al exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/16/2007)
08/16/2007779 ORDER as to Mufid Abdulqader: At the request of the defendant Mufid Abdulqader, the court has reviewed in camera the rough notes of FBI Special Agent Lara Burns concerning her interview with the defendant on April 5, 2002. A copy of the rough notes will be filed UNDER SEAL with this order. (Signed by Judge A. Joe Fish on 8/16/07) (klm) (Entered: 08/16/2007)
08/16/2007780 Fourth Supplemental EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 8/17/2007 (jb). (Entered: 08/16/2007)
08/16/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #15) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/16/2007. ISA "Avi" testimony continued. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/16/2007)
08/16/2007782 Sealed Document re: 779 Order. (Not imaged. Document filed under seal.) (jkm) Modified on 8/20/2007 (Lyon, Leigh). (Entered: 08/17/2007)
08/16/2007  Notice of Docket Text/Document Modification by Deputy Clerk regarding as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. (Document no. 781 was a duplicate entry of 779. There will not be a document 781 in this case.) (klm) (Entered: 08/17/2007)
08/17/2007783 Opinion of USCA (certified copy) in accordance with USCA judgment re 90 Notice of Appeal - Interlocutory filed by Third Party Judgment Creditors. Appeal is DISMISSED. See Order for specifics. (jmr) (Entered: 08/17/2007)
08/17/2007784 MANDATE of USCA (certified copy) as to Holy Land Foundation For Relief and Development re 90 Notice of Appeal - Interlocutory. Issued as Mandate: 8/9/07. Part III.D of the panel opinion is reinstated, while all other portions remain vacated and accordingly the appeal is dismissed in accordance with the opinion of this court. (jmr) (Entered: 08/17/2007)
08/17/2007785 NOTICE Defendants' Third CIPA 5 Notice as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh by Shukri Abu Baker (Duncan, Theresa) (Entered: 08/17/2007)
08/17/2007786 SEVENTH SUPPLEMENTAL EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 8/20/2007 (svc). (Entered: 08/17/2007)
08/17/2007791 Proof of Service of Subpoena served on Frank Damm, personally on 8/16/07. (klm) (Entered: 08/21/2007)
08/17/2007792 Proof of Service of Subpoena served on Katherine Damm, personally on 8/16/07. (klm) (Entered: 08/21/2007)
08/20/2007787 FIFTH SUPPLEMENTAL EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 8/20/2007 (svc). (Entered: 08/20/2007)
08/20/2007788 EIGHTH SUPPLEMENTAL EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 8/20/2007 (svc). (Entered: 08/20/2007)
08/20/2007789 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 785 Notice (Other) to Defendants' Third CIPA Notice (Jacks, James) (Entered: 08/20/2007)
08/20/2007790  MOTION for Order Regarding Need for Interpreter for Additional Time by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 8/29/2007 (jyg). (Entered: 08/20/2007)
08/20/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Government orally withdrew 790 Motion regarding Need to Extend Interpreter; Jury Trial (DAY #16) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/20/2007.ISA "Avi"'s testimony completed. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/20/2007)
08/20/2007793 Proof of Service of Subpoena served on John Bryant, personally on 8/16/07. (klm) (Entered: 08/21/2007)
08/20/2007794 Proof of Service of Subpoena served on Thomas Mohammed, personally on 8/16/07. (klm) (Entered: 08/21/2007)
08/21/2007795 FIRST SUPPLEMENTAL WITNESS LIST by Mufid Abdulqader (Cadeddu, Marlo) Modified on 8/22/2007 (svc). (Entered: 08/21/2007)
08/21/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #17) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/21/2007. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/22/2007)
08/22/2007796 NINTH SUPPLEMENTAL EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 8/22/2007 (svc). (Entered: 08/22/2007)
08/22/2007797 Sealed Document (Jacks, James) Modified on 1/4/2010 (lrl). (Entered: 08/22/2007)
08/22/2007798 SIXTH SUPPLEMENTAL EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 8/22/2007 (svc). (Entered: 08/22/2007)
08/22/2007799 *SEALED* ORDER granting 797 government's Motion for Extension of Time to respond to motion by the council for American-Islamic Relations for leave to file amicus brief. The government shall respond no later than September 4, 2007. (Signed by Judge A. Joe Fish on 8/22/07) (klm) . (Entered: 08/22/2007)
08/22/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #18) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/22/2007. Agent Meranda's testimony continues. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/23/2007)
08/23/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #19) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/23/2007. Agent Mirandas's testimony completed. Court adjourned to resume at 9:15 am on 8/27/2007. All evidence retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 40 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/23/2007)
08/23/2007800 First MOTION for Reconsideration Motion of Defendant Ghassan Elashi to Reconsider Admissibility of Government Exhibits 13-83 and 13-84 by Ghassan Elashi (Attachments: # 1 Exhibit Government's Exhibit 13-83) (Moreno, Linda) (Entered: 08/23/2007)
08/23/2007801  MOTION to Join Motion of Defendant Ghassan Elashi to Reconsider Admissibility of Government's Exhibits 13-83 and 13-84 by Shukri Abu Baker (Duncan, Theresa) Modified on 8/24/2007 (skt). (Entered: 08/23/2007)
08/24/2007802 Supplemental Document as to 800 First MOTION for Reconsideration Motion of Defendant Ghassan Elashi to Reconsider Admissibility of Government Exhibits 13-83 and 13-84 Corrected Exhibit (Moreno, Linda) (Entered: 08/24/2007)
08/24/2007803 THIRD JOINT SUPPLEMENTAL WITNESS LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 8/27/2007 (lmp). (Entered: 08/24/2007)
08/26/2007804 Defendants' Joint Motion in Limine to Preclude the Government from Questioning Former Counsel about Privileged Communications by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 8/27/2007 (lmp). (Entered: 08/26/2007)
08/27/2007805 TENTH SUPLEMENTAL EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 8/27/2007 (lmp). (Entered: 08/27/2007)
08/27/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #20) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/27/2007. Government's summary witness Agent Burns testimony. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/28/2007)
08/28/2007806 MOTION for Permission To Travel by Mohammad El-Mezain. (Dratel, Joshua) (Entered: 08/28/2007)
08/28/2007807 SEVENTH SUPPLEMENTAL EXHIBIT LIST by Mufid Abdulqader as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Cadeddu, Marlo) Modified on 9/10/2007 (lmp). (Entered: 08/28/2007)
08/28/2007808 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: If a case takes longer than thirty days, the court may authorize an additional fee for jurors serving in that case. September 10, 2007, will mark the thirtieth day of trial. Therefore, as of September 11, 2007, each juror shall be paid a fee of $10 per day, authorized by § 1871(b)(2), in addition to the attendance fee of $40, authorized by § 1871(b)(1). (Signed by Judge A. Joe Fish on 8/28/07) (klm) (Entered: 08/28/2007)
08/28/2007809 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 804 MOTION in Limine To Preclude Govt from Questioning Former Counsel About Privileged Communications and Government's Cross-Motion to Review Communications Between John Bryant and Defendants (Attachments: # 1 Exhibit Lobbying Reports - John W. Bryant) (Jacks, James) (Entered: 08/28/2007)
08/28/2007810 ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE for 806 Motion for Permission To Travel as to Mohammad El-Mezain (3). (see order for specifics) (Signed by Judge Paul D Stickney on 8/28/07) (klm) (Entered: 08/29/2007)
08/28/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #21) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/28/2007. Agent Burns's summary testimony continues. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/29/2007)
08/29/2007811  MOTION to Produce Witness Statements of Defendants Witnesses Pursuant to F.R.Cr.P. 26.2 by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 08/29/2007)
08/29/2007812 EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 08/29/2007)
08/29/2007813 AMENDED ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE as to Mohammad El-Mezain: Mr. El-Mezain is allowed to travel from Dallas to San Diego on August 30, 2007, returning to Dallas no later than September 3, 2007. (Signed by Judge Paul D Stickney on 8/29/07) (klm) (Entered: 08/29/2007)
08/29/2007814 EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Akram Mishal, Mufid Abdulqader (Duncan, Theresa) (Entered: 08/29/2007)
08/29/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial(DAY #22) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/29/2007. Agent Burns's testimony continues. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.)Time in Court 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 9/5/2007 (Hudson, Susan). (Entered: 08/30/2007)
08/30/2007815  Defendants' Joint MOTION to Strike Alleged Coconspirator Statements and Associated Testimony by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 8/30/2007 (npk) (Entered: 08/30/2007)
08/30/2007  Minute Entry for proceedings held before Judge Robert W Faulkner : Jury Trial(DAY #23) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/30/2007. Agent Burn's testimony completed. Government rested. Defts.' Motions for Judgment of Aquittal denied. All exhibits retained by offering pary. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 08/30/2007)
08/30/2007816 CJA - Ex parte, Sealed Document (lrl) (Entered: 08/31/2007)
08/31/2007817 CJA - Ex parte, Sealed Document (lrl) (Entered: 08/31/2007)
08/31/2007818 CJA - Ex parte, Sealed Document (lrl) (Entered: 08/31/2007)
08/31/2007822 CJA - Ex Parte, Sealed Document (lrl) Modified on 10/27/2008 (lrl). (Entered: 09/04/2007)
09/02/2007819 REPLY by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 804 MOTION in Limine Defendants' Opposition to Government's Cross-Motion for Communications between John Bryant and Defendants and Reply in Support of Motion in Limine Concerning Privileged Communications (Duncan, Theresa) (Entered: 09/02/2007)
09/04/2007820 EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 09/04/2007)
09/04/2007821 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 815 MOTION to Strike Co-conspirator Statements (Jacks, James) (Entered: 09/04/2007)
09/04/2007  ORAL ORDER denying 815 MOTION to Strike as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Signed by Judge A. Joe Fish on 9/4/2007) (skh) (Entered: 09/04/2007)
09/04/2007823 EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/04/2007)
09/04/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #24) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/4/2007. Defts.' first witness called. Court Granted defts' Joint Motion in Limine to Proclude Govt. from questioning former counsel about priviledged communications. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 10/2/2007 (Hudson, Susan). (Entered: 09/04/2007)
09/04/2007824 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 777 MOTION for Leave to File a Brief Amicus Curiae Instanter filed by Council on American Islamic Relations (Jacks, James) (Entered: 09/04/2007)
09/04/2007825 Application and Order for Admission Pro Hac Vice by William B Moffitt for Council on American Islamic Relations. (Signed by Judge A. Joe Fish on 9/4/07) (klm) (Mailed copy of Order to attorney.) (Entered: 09/05/2007)
09/05/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #25) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/5/2007. Defense case continues. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 9/21/2009 (jmr). (Entered: 09/06/2007)
09/06/2007826 DEFENDANTS ELEVENTH SUPPLEMENTAL EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 9/7/2007 (svc). (Entered: 09/06/2007)
09/06/2007827 GOVERNMENTS TWELFTH SUPPLEMENTAL EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 9/7/2007 (svc). (Entered: 09/06/2007)
09/06/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial(DAY # 26)as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/6/2007. Defense case continues. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/06/2007)
09/07/2007833 CJA - Ex parte, sealed document. Modified on 9/11/2007 (klm). Modified on 9/12/2007 (Lyon, Leigh). (Entered: 09/11/2007)
09/07/2007834 CJA - Ex parte, sealed document. Modified on 9/11/2007 (klm). Modified on 9/12/2007 (Lyon, Leigh). (Entered: 09/11/2007)
09/07/2007835 CJA - Ex parte, sealed document. Modified on 9/11/2007 (klm). Modified on 9/12/2007 (Lyon, Leigh). (Entered: 09/11/2007)
09/07/2007836 CJA - Ex parte, sealed document. Modified on 9/11/2007 (klm). Modified on 9/12/2007 (Lyon, Leigh). (Entered: 09/11/2007)
09/07/2007838 CJA - Ex parte, sealed document (lmp) Modified on 10/2/2007 (Lyon, Leigh). (Entered: 09/11/2007)
09/07/2007839 CJA - Ex parte, sealed document(lmp) Modified on 10/2/2007 (Lyon, Leigh). (Entered: 09/11/2007)
09/07/2007840 CJA - Ex Parte, Sealed Document(lmp) Modified on 9/12/2007 (Lyon, Leigh). (Entered: 09/11/2007)
09/07/2007841 CJA - Ex parte, sealed document(lmp) Modified on 9/12/2007 (Lyon, Leigh). (Entered: 09/11/2007)
09/10/2007828 EXHIBIT LIST by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 09/10/2007)
09/10/2007829 Proposed Jury Instructions by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 09/10/2007)
09/10/2007830 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/10/2007)
09/10/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #27) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/10/2007. Defense case continues. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/10/2007)
09/10/2007831 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/10/2007)
09/10/2007832  MOTION in Limine To Exclude Testimony of Defendants' Witness Lea Tsemel by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Defendants Expert Witness Notice for Lea Tsemel) (Jacks, James) (Entered: 09/10/2007)
09/11/2007837 RESPONSE in Opposition by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 831 Proposed Jury Instructions, 830 Proposed Jury Instructions DEFENDANTS JOINT RESPONSE TO GOVERNMENTS SUBMISSIONS CONCERNING JURY INSTRUCTIONS (Attachments: # 1 Appendix 1A Fed. Jury Prac. & Instr. § 14.06 (5th ed. 2007)) (Duncan, Theresa) (Entered: 09/11/2007)
09/11/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #28) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Mufid Abdulqader, Abdulrahman Odeh held on 9/11/2007. Defense case completed. Government calls no further witnesses. Court in recess until 9:00 AM on 9/17/2007. All exhibits retained by offering party. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 40 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/11/2007)
09/12/2007842 Proposed Jury Instructions by Mufid Abdulqader (Cadeddu, Marlo) (Entered: 09/12/2007)
09/12/2007843 Proposed Jury Instructions by Mufid Abdulqader (Cadeddu, Marlo) (Entered: 09/12/2007)
09/12/2007844 Proposed Jury Instructions by Mufid Abdulqader as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Cadeddu, Marlo) (Entered: 09/12/2007)
09/12/2007845 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/12/2007)
09/13/2007846 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: I am in receipt of a letter from the government, dated September 12, 2007, seeking an additional 2.5 hours for closing argument in this case. I am also in receipt of a letter from Nancy Hollander, Esq., bearing the same date, opposing the government's request. Both documents are attached to this order. (see order for specifics) (Signed by Judge A. Joe Fish on 9/13/07) (Attachments: # 1 Letter from the government# 2 Letter from Nancy Hollander) (klm) (Entered: 09/13/2007)
09/13/2007847 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/13/2007)
09/13/2007848 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/13/2007)
09/13/2007849 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/13/2007)
09/13/2007850 Sealed Document (Attachments: # 1 Sealed # 2 Sealed # 3 Sealed (Moffitt, William) Modified on 1/4/2010 (lrl). (Entered: 09/13/2007)
09/13/2007851 Sealed Document (Moffitt, William) Modified on 1/4/2010 (lrl). (Entered: 09/13/2007)
09/14/2007852 Proposed Jury Instructions by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 09/14/2007)
09/14/2007853 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/14/2007)
09/14/2007854 Proposed Jury Instructions by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 09/14/2007)
09/17/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #29) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/17/2007. Defts.' oral motion for Judgment of Aquittal denied. Closing arguments. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 9/18/2007 (Hudson, Susan). (Entered: 09/18/2007)
09/18/2007855 Proposed Jury Instructions by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/18/2007)
09/18/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial(DAY #30) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/18/2007. Closing arguments continue. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 3 housr and 45 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/18/2007)
09/18/2007856 Proposed Jury Instructions by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 09/18/2007)
09/19/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #31) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/19/2007. Closing arguments completed. Court's Charge to Jury. Jury retired to deliberate. Three alternate jurors retained pending final verdict. Court denied Govt.'s request to strike two of defts. exhibits. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 6 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 9/20/2007 (Hudson, Susan). (Entered: 09/20/2007)
09/19/2007857 Correspondence to the Court by USA. (Judge Fish construed this letter as Government's Motion to Strike Defendant's Exhibits.) (klm) (Entered: 09/20/2007)
09/19/2007858 Correspondence to the Court by Defendants'. (Judge Fish construed this letter as Defendants' Response to Government's Motion to Strike Defendant's Exhibits.) (klm) (Entered: 09/20/2007)
09/19/2007  ORAL ORDER denying Government's Motion to Strike Defts.' exhibits (document #857) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Signed by Judge A. Joe Fish on 9/19/2007) (skh) (Entered: 09/20/2007)
09/19/2007860 Court's Jury Instructions - Jury Charge: as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. Signed by Judge A. Joe Fish on 9/19/2007. (lrl) (Entered: 09/25/2007)
09/20/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #32) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/20/2007. Jury Deliberations. Jury Note #1 received and answered. Jury adjourned to resume deliberations on 9/24/2007 at 8:45 AM. All exhibits with jury. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/20/2007)
09/20/2007859 Proof of service of subponena on Natalia Suleiman on 8/24/07. (klm) (Entered: 09/21/2007)
09/24/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #33) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/24/2007. Jury deliberations continued. Jury retired at 4:00 p.m. Jury to resume deliberations at 8:45 am on 9/25/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/24/2007)
09/25/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #34) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/25/2007. Jury deliberations continue. Jury retired at 4:00 pm to continue deliberation at 8:45 am on 9/26/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/25/2007)
09/26/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial(DAY #35)as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/26/2007. Jury Notes #2, #3 and #4 received. Juror #6 excused. Jury continues deliberations. Jury retired to resume deliberations at 8:45 AM on 9/27/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 30 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/27/2007)
09/27/2007861 Correspondence re: GX 001 - 0048. (klm) (Entered: 09/27/2007)
09/27/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #36) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/27/2007. Jury continues deliberations. Jury retired to resume deliberations on 9/28/2007 at 8:45 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/27/2007)
09/28/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial(DAY #37) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/28/2007. Jury continues it's deliberations. Jury retired to resume deliberations on 10/1/2007 at 8:45 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 09/28/2007)
10/01/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #38) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/1/2007. Jury continues deliberations. Jury retired to resume deliberations on 10/2/2007 at 8:45 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 10/01/2007)
10/02/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #39) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/2/2007. Jur continues deliberations. Jury retired until 8:45 AM on 10/3/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 10/02/2007)
10/03/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #40) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/3/2007. Jury continues deliberations. Jury note #5 received. Court issued Modified Alan Charge and instructed Jury to continue deliberations. Jury retired to resume deliberations on 10/4/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 30 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 10/03/2007)
10/04/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #41) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/4/2007. Jury deliberations continue. Jury retired for day to continue deliberations on 10/5/2007 at 8:45 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 10/04/2007)
10/05/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #42) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/5/2007. Jury continues deliberations. Jury adjourned at 2:30 p.m. to resume deliberations on 10/9/2007 at 8:45 am. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 10/05/2007)
10/09/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #43) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/9/2007. Jury continues deliberations beginning at 9:00 AM and adjourning at 4:00 p.m. (Court held short conference with attorneys in chambers.) Jury to resume deliberations on 10/10/2007 at 8:45 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) Modified on 10/10/2007 (klm). (Entered: 10/09/2007)
10/10/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #44) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/10/2007. Jury continues deliberations beginning at 9:00 AM and adjourning at 3:55 p.m. Jury to resume deliberations at 9:00AM on 10/11/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) . (Entered: 10/10/2007)
10/11/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #45) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/11/2007. Jury continues deliberations beginning at 9:00 AM and adjourning at 1:20 p.m. Jury to resume deliberations on 10/12/2007 at 9:00 AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh). (Entered: 10/11/2007)
10/12/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #46) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/12/2007. Jury deliberations continued from 9:00 AM to 4:00 P.M. Jury retired to resume deliberations on 10/15/2007 at 9:00AM. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) . (Entered: 10/16/2007)
10/15/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #47) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/15/2007. Juru deliberations continued at 9:00 AM. Jury at 4:00 p.m to resume deliberations at 9:00 AM on 10/16/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) . (Entered: 10/16/2007)
10/16/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #48) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/16/2007. Jury continues deliberations at 9:00 AM. Jury retired at 4:00 PM to continue deliberations at 9:00 AM on 10/17/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) . (Entered: 10/17/2007)
10/17/2007  Minute Entry for proceedings held before Judge A. Joe Fish: Jury Trial (DAY #49) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/17/2007. Jury continued deliberations at 9:00 AM. Jury retired at 4:00 PM to resume at 9:00 AM on 10/18/2007. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 0 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) . (Entered: 10/18/2007)
10/18/2007862 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: The two jury notes (6 and 7) are hereby SEALED until further order of the court. (Signed by Judge Paul D Stickney on 10/18/07) (klm) (Entered: 10/19/2007)
10/18/2007  Minute Entry for proceedings held before Judge Paul D Stickney: Jury Trial (DAY #50) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/18/2007. Jury resumed deliberations at 9:00 AM. Two jury notes received and filed under seal pending further order of court. Magistrate Judge Stickney received verdict at 3:00 PM and ordered it received under seal until 10:00 AM on Monday, October 22, 2007 at which time it will be read in open court. Attorney Appearances: AUSA - Jim Jacks; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 30 minutes. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) . (Entered: 10/19/2007)
10/22/2007863 ***JURY VERDICT as to Holy Land Foundation for Relief and Development. (klm). (Entered: 10/22/2007)
10/22/2007864 ***JURY VERDICT as to Shukri Abu Baker. (klm) (Entered: 10/22/2007)
10/22/2007865 ***JURY VERDICT as to Mohammad El-Mezain (3). Not Guilty on Counts 2s-7s, 8s, 9s-10s, 11s, 12s, 13s, 14s-16s, 17s, 18s-22s, 23s, 24s-25s, 26s, 27s-29s, 30s, 31s-32s. (klm) (Entered: 10/22/2007)
10/22/2007866 ***JURY VERDICT as to Ghassan Elashi. (klm) (Entered: 10/22/2007)
10/22/2007867 ***JURY VERDICT as to Mufid Abdulqader (7). Not Guilty on Counts 1s, 2s-7s, 8s, 9s-10s, 11s, 12s, 13s, 14s-16s, 17s, 18s-22s, 23s, 24s-25s, 26s, 27s-29s, 30s, 31s-32s. (klm) (Entered: 10/22/2007)
10/22/2007868 ***JURY VERDICT as to Abdulrahman Odeh (8.) Not Guilty on Counts 2s-7s, 8s, 9s-10s, 12s, 13s, 14s-16s, 17s, 18s-22s, 23s, 24s-25s, 26s, 27s-29s, 30s, 31s-32s. (klm) (Entered: 10/22/2007)
10/22/2007869 ORDER as to Mohammad El-Mezain: Defendant has moved for permission to travel from Dallas, Texas to San Diego, California on a date between October 22, 2007 and October 26, 2007. The government does not oppose the motion. Defendant's motion is granted. (Signed by Judge Paul D Stickney on 10/22/07) (klm) (Entered: 10/22/2007)
10/22/2007  Minute Entry for proceedings held before Judge A. Joe Fish : Jury Trial (DAY #51) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/22/2007. Juror notes numbers 8 and 9 received. Jury verdict returned. No unanimous decision on any counts except Counts 2 - 32 on dft. El-Mezzain(03). (See transcipt for full details. Court polled jury regarding verdict submitted. Upon further inquiry of jurors, Court declared Mistrial. All exhibits retained by court reporter pending completion of transcripts. All oversized exhibits ordered retained by offering party pending final disposition of case or further order of court. Jury released. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Nathan Garrett; Defense - Nancy Hollander, Marlo Cadeddu, Linda Moreno, Greg Westfall, Josh Dratel, Theresa Duncan, John Cline, Aaron Mysliwiec. (Court Reporter Cass Casey.) Time in Court: 1hour. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (skh) (Entered: 10/22/2007)
10/22/2007870 Jury Notes as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. (klm) (Entered: 10/23/2007)
10/22/2007871 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: The two jury notes (6 and 7) are hereby UNSEALED. (Signed by Judge A. Joe Fish on 10/22/07) (klm) (Entered: 10/23/2007)
10/22/2007872 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: The court hereby declares a mistrial with respect to these counts and defendants, and it is hereby ORDERED that the case be REASSIGNED forthwith to another district judge for re-trial. (Signed by Judge A. Joe Fish on 10/22/07) (klm) (Entered: 10/23/2007)
10/22/2007  Defendant Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. Case randomly reassigned to Judge Jorge A Solis. (klm) (Entered: 10/23/2007)
10/22/2007873 Judgment of Acquittal as to Mohammad El-Mezain: The Defendant was found not guilty. IT IS ORDERED that the Defendant is acquitted, discharged, and any bond exonerated on Counts 2 through 32 of the indictment filed July 24, 2007. (Signed by Judge A. Joe Fish on 10/22/07) (klm) (Entered: 10/23/2007)
10/25/2007874  Joint MOTION to Preserve all Exhibits in Custody of the Court by Mufid Abdulqader as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Cadeddu, Marlo) Modified on 10/26/2007 (skt). (Entered: 10/25/2007)
10/30/2007875  MOTION for Acquittal by Abdulrahman Odeh with Brief/Memorandum in Support. (Westfall, Greg) (Entered: 10/30/2007)
10/31/2007876  MOTION for Acquittal by Mufid Abdulqader with Brief/Memorandum in Support. (Cadeddu, Marlo) (Entered: 10/31/2007)
10/31/2007877 ORDER as to Shukri Abu Baker: The Court grants the defendant's travel request. (Signed by Judge Jorge A Solis on 10/31/07) (klm) (Entered: 11/01/2007)
11/02/2007878 ORDER as to Mohammad El-Mezain granting Permission to Travel to make a round trip from San Diego, CA to New Jersey and New York, at any time between the dates of 11/6/07 - 11/14/07. (Signed by Judge Paul D Stickney on 11/2/07) (klm) (Entered: 11/05/2007)
11/05/2007879 NOTICE of Firm Name Change as to Shukri Abu Baker (Duncan, Theresa) Modified on 11/6/2007 (jyg). (Entered: 11/05/2007)
11/05/2007880 MOTION for Permission to Travel by Abdulrahman Odeh (Westfall, Greg) Modified on 11/6/2007 (jyg). (Entered: 11/05/2007)
11/06/2007881 ORDER granting 880 Motion to Travel as to Abdulrahman Odeh (8) to New York on 11/6/07, for the purpose of giving his mother a ride to John F. Kennedy International Airport, after which he is to travel back to New Jersey. (Signed by Judge Paul D Stickney on 11/6/07) (klm) (Entered: 11/07/2007)
11/07/2007882 ORDER SCHEDULING STATUS CONFERENCE as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Status Conference set for 11/14/2007 03:30 PM before Judge Jorge A Solis. (Signed by Judge Jorge A Solis on 11/7/07) (klm) (Entered: 11/07/2007)
11/07/2007883 ORDER as to Shukri Abu Baker: The court grants the defendant's travel request. (Signed by Judge Paul D Stickney on 11/7/07) (klm) (Entered: 11/08/2007)
11/18/2007884  MOTION for Extension of Time by USA as to Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) (Entered: 11/18/2007)
11/19/2007885 ORDER Granting Permission for Mohammad El-Mezain to Travel. See order for specifics. (Signed by Judge Paul D Stickney on 11/16/07) (svc) (Entered: 11/20/2007)
11/26/2007886 ORDER granting 884 Government's Unopposed Motion for Extension of Time as to Respond to Rule 29 Motions. Responses due by 11/30/2007. (Signed by Judge Jorge A Solis on 11/26/07) (klm) (Entered: 11/26/2007)
11/28/2007887 WAIVER of Speedy Trial by Shukri Abu Baker. (skt) (Entered: 11/29/2007)
11/30/2007888 Second MOTION for Extension of Time to File Response to Defendants' Abdulqader and Odeh's Rule 29 motion by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 11/30/2007)
11/30/2007889 ORDER GRANTING PERMISSION FOR MR. MOHAMMAD EL-MEZAIN TO TRAVEL. Mr. Mohammad El-Mezain is hereby granted permission to make a round trip from San Diego, California to Miami, Florida at any time between the dates of December 5, 2007 through December 10, 2007. (Signed by Judge Paul D Stickney on 11/30/2007) (tln) (Entered: 11/30/2007)
11/30/2007890 RESPONSE in Opposition by USA as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 874 MOTION To Preserve all Exhibits in Custody of Court (Jacks, James) (Entered: 11/30/2007)
12/04/2007891 ORDER granting 888 Government's Second Unopposed Motion for Extension of Time to Respond to Rule 29 Motions. Responses due by 12/7/2007. (Signed by Judge Jorge A Solis on 12/4/07) (klm) (Entered: 12/05/2007)
12/05/2007892 Receipt for Surrender of Passport as to Abdulrahman Odeh Passport Number H766483 issued by Jordan. (klm) (Entered: 12/06/2007)
12/07/2007893 Combined RESPONSE in Opposition by USA as to Mufid Abdulqader, Abdulrahman Odeh re 876 MOTION for Acquittal, 875 MOTION for Acquittal (Jacks, James) Modified on 12/17/2007 (lmp). (Entered: 12/07/2007)
12/12/2007894 WAIVER of Speedy Trial by Mufid Abdulqader (Cadeddu, Marlo) (Entered: 12/12/2007)
12/12/2007895 ORDER as to Mufid Abdulqader: The Court, having considered the Defendant's Waiver of Speedy Trial, hereby grants the Defendants Motion. (Signed by Judge Jorge A Solis on 12/12/07) (lmp) (Entered: 12/13/2007)
12/13/2007896 ORDER granting 874 Defendants' Motion to Preserve all Exhibits in Custody of the Court. The Court instructs counsel from both sides to conduct an examination of the exhibits in the custody of the Court within thirty (30) days from the date of this order to determine what, if any, exhibits were erroneously sent to the jury room. Any such exhibits can be noted and the appropriate action, if any, can be taken at such time. Until then, the exhibits will remain preserved in Court custody. (Signed by Judge Jorge A Solis on 12/13/07) (klm) (Entered: 12/14/2007)
12/14/2007897 WAIVER of Speedy Trial by Abdulrahman Odeh (Westfall, Greg) (Entered: 12/14/2007)
12/14/2007898 WAIVER of Speedy Trial by Ghassan Elashi (Moreno, Linda) (Entered: 12/14/2007)
12/14/2007899 ORDER as to Abdulrahman Odeh: The Court, having considered Defendant Abdulrahman Odeh's written Waiver of Speedy Trial, holds that the defendant has waived his right to a speedy trial pursuant to the Sixth Amendment to the United States Constitution and the Speedy Trial Act, 18 U.S.C. § 3161. (Signed by Judge Jorge A Solis on 12/14/07) (klm) (Entered: 12/14/2007)
12/14/2007900  Waiver of right to speedy trial by Mohammad El-Mezain (Dratel, Joshua) Modified on 12/17/2007 (lmp). (Entered: 12/14/2007)
12/17/2007902 ORDER as to Mohammad El-Mezain: The Court, having considered the Defendant's Waiver of Speedy Trial, hereby grants the Defendant's Motion. (Signed by Judge Jorge A Solis on 12/17/07) (lmp) (Entered: 12/18/2007)
12/18/2007901  MOTION for Leave to File Reply to Government's Response to Rule 29 Motion by Abdulrahman Odeh with Brief/Memorandum in Support. (Westfall, Greg) (Entered: 12/18/2007)
12/18/2007948 Sealed Document. (klm) Modified on 1/28/2008 (lrl). (Entered: 01/28/2008)
12/18/2007952 Sealed Document. (klm) Modified on 1/28/2008 (lrl). (Entered: 01/28/2008)
12/19/2007903 ORDER as to Shukri Abu Baker: The Court, having considered Defendant Shukri Abu Baker's Waiver of Speedy Trial, hereby grants the Defendants Motion. (Signed by Judge Jorge A Solis on 12/19/2007) (tln) (Entered: 12/20/2007)
12/19/2007904 ORDER granting 901 Defendant's Motion for Leave to File a Reply to the Government's Response to his Motion for Judgment of Acquittal pursuant to Fed. R. Crim. Pro. 29(c) as to Abdulrahman Odeh (8). (Signed by Judge Jorge A Solis on 12/19/2007) (tln) (Entered: 12/20/2007)
12/19/2007905 ORDER as to Ghassan Elashi: The Court, having considered Defendant GHASSAN ELASHI'S Waiver of Speedy Trial, hereby grants the Defendant's Motion. (Signed by Judge Jorge A Solis on 12/19/07) (npk) (Entered: 12/20/2007)
12/19/2007909 Sealed Document (sealed per Judge Fish's instruction). (Attachments: # 1 # 2 # 3) (klm) Modified on 10/28/2008 (lrl). (Entered: 01/08/2008)
12/19/2007910 Sealed Document (sealed per Judge Fish's instruction). (Attachments: # 1 # 2) (klm) Modified on 10/28/2008 (lrl). (Entered: 01/08/2008)
12/19/2007911 TRANSCRIPT of Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on April 5, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/08/2008)
12/19/2007912 TRANSCRIPT of Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on May 15, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/08/2008)
12/19/2007913 TRANSCRIPT of Daubert Hearing as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on July 23, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007914 TRANSCRIPT of Trial (Volume 1) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on July 24, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007915 TRANSCRIPT of Trial (Volume 2) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on July 25, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007916 TRANSCRIPT of Trial (Volume 3) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on July 26, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007917 TRANSCRIPT of Trial (Volume 4) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on July 30, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007918 TRANSCRIPT of Trial (Volume 5) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on July 31, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007919 TRANSCRIPT of Trial (Volume 6) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 1, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007920 TRANSCRIPT of Trial (Volume 7) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 2, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007921 TRANSCRIPT of Trial (Volume 8) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 6, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007922 TRANSCRIPT of Trial (Volume 9) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 7, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007923 TRANSCRIPT of Trial (Volume 10) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 8, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007924 TRANSCRIPT of Trial (Volume 11) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 9, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007925 TRANSCRIPT of Trial (Volume 12) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 13, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (Attachments: # 1 # 2 # 3 # 4) (klm) (Entered: 01/09/2008)
12/19/2007926 TRANSCRIPT of Trial (Volume 13) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 14, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007927 TRANSCRIPT of Trial (Volume 14) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 15, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007928 TRANSCRIPT of Trial (Volume 15) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 16, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007929 TRANSCRIPT of Trial (Volume 16) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 20, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007930 TRANSCRIPT of Trial (Volume 17) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 21, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007931 TRANSCRIPT of Trial (Volume 18) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 22, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007932 TRANSCRIPT of Trial (Volume 25 - marked 19) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 23, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007933 TRANSCRIPT of Trial (Volume 20) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 27, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007934 TRANSCRIPT of Trial (Volume 21) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 28, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007935 TRANSCRIPT of Trial (Volume 22) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 29, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007936 TRANSCRIPT of Trial (Volume 23) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on August 30, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007937 TRANSCRIPT of Trial (Volume 24) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on September 4, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007938 TRANSCRIPT of Trial (Volume 25) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on September 5, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (Attachments: # 1 # 2 # 3 # 4 # 5) (klm) (Entered: 01/09/2008)
12/19/2007939 TRANSCRIPT of Trial (Volume 26) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on September 6, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007940 TRANSCRIPT of Trial (Volume 27) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on September 10, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007941 TRANSCRIPT of Trial (Volume 28) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on September 11, 2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cass Casey/214-354-3139. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (klm) (Entered: 01/09/2008)
12/19/2007950 CJA - Ex Parte, Sealed Document. (klm) Modified on 1/28/2008 (lrl). (Entered: 01/28/2008)
12/19/2007951 CJA - Sealed, ex parte Document. (klm) Modified on 10/27/2008 (lrl). (Entered: 01/28/2008)
12/19/2007953 Sealed Document. (klm) Modified on 1/28/2008 (lrl). (Entered: 01/28/2008)
12/19/2007954 Sealed Document. (klm) Modified on 1/28/2008 (lrl). (Entered: 01/28/2008)
12/21/2007906 Reply to the Government's Response to 875 Motion for Judgment of Acquittal by Abdulrahman Odeh with Brief/Memorandum in Support. (Westfall, Greg) Modified on 12/21/2007 (lmp). (Entered: 12/21/2007)
12/27/2007907 CJA - Sealed Ex parte document. (lmp) Modified on 11/3/2008 (lrl). (Entered: 12/28/2007)
01/07/2008908 ORDER as to Mohammad El-Mezain: Mr. Mohammad El-Mezain is hereby GRANTED permission to make a round trip from San Diego, California to Dallas, Texas at any time between the dates of January 14, 2008 through January 23, 2008. (Signed by Judge Paul D Stickney on 1/7/08) (klm) (Entered: 01/07/2008)
01/10/2008942 Sealed Document. (klm) (Entered: 01/11/2008)
01/11/2008944 Sealed Document signed by Judge Solis on 1/11/2008 (lrl) (Entered: 01/15/2008)
01/15/2008943 CJA - Ex Parte,Sealed document(Lyon, Leigh). Modified on 10/27/2008 (lrl). (Entered: 01/15/2008)
01/15/2008945 Sealed Document (lrl) (Entered: 01/15/2008)
01/18/2008946  MOTION for Permission to Travel by Abdulrahman Odeh (Westfall, Greg) Modified on 1/18/2008 (jb). Modified on 1/22/2008 (npk). (Entered: 01/18/2008)
01/19/2008947 ORDER granting 946 Motion to Travel as to Abdulrahman Odeh (8). (Signed by Magistrate Judge Paul D Stickney on 1/19/2008) (tln) (Entered: 01/22/2008)
01/25/2008955 Sealed Document. (klm) Modified on 1/28/2008 (lrl). (Entered: 01/28/2008)
01/28/2008949  MOTION For Permission to Relocate Residence by Abdulrahman Odeh (Westfall, Greg) Modified on 1/28/2008 (svc). (Entered: 01/28/2008)
01/30/2008956 ORDER granting 949 Motion For Permission to Relocate Residence as to Abdulrahman Odeh (8). (Signed by Judge Jorge A Solis on 01/30/08) (lmp) (Entered: 01/31/2008)
02/01/2008957 Return of Exhibits by Court Reporter to USA. (klm) (Entered: 02/04/2008)
02/07/2008958 Sealed Document. (klm) Modified on 2/11/2008 (lrl). (Entered: 02/08/2008)
02/12/2008959 Notice Regarding Disposition of Government's Kastigar Hearing Exhibits (hearing held 7/12/2007) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. Exhibits to be picked up within 10 days from the date of this notice. --Signed by Deputy Clerk Susan Hudson. (skh) (Entered: 02/12/2008)
02/12/2008960 Notice Regarding Disposition of Deft.'s Kastigar Hearing Exhibits (hearing held 7/12/2007) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. Exhibits to be pickedup within 10 days from the date of this notice. --Signed by Deputy Clerk Susan Hudson. (skh) (Entered: 02/12/2008)
02/12/2008961 Notice Regarding Disposition of Defendants' Daubert Hearing Exhibits Hearing held 7/23/2007)as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. Exhibits to be pickedup within 10 days from the date of this notice. --Signed by Deputy Clerk Susan Hudson. (skh) (Entered: 02/12/2008)
02/13/2008962 PRETRIAL SCHEDULING ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Motions due by 5/19/2008. Responses due by 5/28/2008. Pretrial Materials due by 8/1/2008. Pretrial Conference set for 8/6/2008 03:00 PM before Judge Jorge A Solis. Jury Trial set for 8/18/2008 08:45 AM before Judge Jorge A Solis. (Signed by Judge Jorge A Solis on 2/13/08) (tln) (Entered: 02/13/2008)
02/13/2008963 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Status Conference set for 3/12/2008 11:00 AM before Judge Jorge A Solis. (Signed by Judge Jorge A Solis on 2/13/2008) (axm) (Entered: 02/14/2008)
02/14/2008964 Return of Exhibits of Kastigar hearing conducted on July 12, 2007, by Clerk to counsel for Mohammad El-Mezain, Mufid Abdulqader. (klm) (Entered: 02/15/2008)
02/14/2008965 Return of Exhibits of Daubert Hearing conducted on July 23, 2007, by Clerk to counsel for Mohammad El-Mezain, Mufid Abdulqader. (klm) (Entered: 02/15/2008)
02/14/2008966 Return of Exhibits by Court Report to counsel for Mohammad El-Mezain, Mufid Abdulqader. (klm) (Entered: 02/15/2008)
02/18/2008967 Unopposed MOTION to Continue Pre-Trial Conference by Abdulrahman Odeh (Westfall, Greg) Modified on 2/19/2008 (jrb). (Entered: 02/18/2008)
02/21/2008968  MOTION for Permission to Travel by Abdulrahman Odeh (Westfall, Greg) Modified on 2/21/2008 (jrb). (Entered: 02/21/2008)
02/21/2008970 CJA - Ex Parte Sealed Document (lrl) Modified on 2/25/2008 (lrl). (Entered: 02/25/2008)
02/21/2008971 CJA - Ex parte, Sealed Document (lrl) Modified on 2/25/2008 (lrl). (Entered: 02/25/2008)
02/21/2008972 CJA - Ex parte, Sealed Document (lrl) Modified on 2/25/2008 (lrl). (Entered: 02/25/2008)
02/22/2008969 ORDER FOR PERMISSION TO TRAVEL. Granting 968 Motion to Travel as to Abdulrahman Odeh (8). Defendant may travel to Houston, Texas from February 28 through March 1, 2008 on business. (see order for specifics) (Signed by Magistrate Judge Paul D Stickney on 02/22/08) (lmp) (Entered: 02/22/2008)
02/22/2008973 CJA - Ex parte, Sealed Document (lrl) Modified on 2/25/2008 (lrl). (Entered: 02/25/2008)
02/22/2008974 ORDER granting 967 Unopposed Motion to Continue Pre-Trial Conference as Abdulrahman Odeh. Reset Hearing as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Status Conference reset for 4/2/2008 10:30 AM before Judge Jorge A Solis. (Signed by Judge Jorge A Solis on 2/22/2008) (axm) (Entered: 02/25/2008)
02/25/2008975 Return of Exhibits by Clerk to USA. (klm) (Entered: 02/26/2008)
02/26/2008985 ORDER - Ex Parte, Sealed Document (caw) Modified on 3/25/2008 (caw). (Entered: 03/25/2008)
02/26/2008986 CJA Ex Parte - Sealed Document (caw) Modified on 3/25/2008 (caw). (Entered: 03/25/2008)
02/28/2008976 Joint MOTION and Memorandum to Compel Production of Government Translations of Discovery by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development, Haitham Maghawri, Akram Mishal. (Attachments: # 1 Exhibit Letter of 3/27/07, # 2 Exhibit Portions of Vol. 4 of Trial Transcript, # 3 Exhibit Portions of Vol 11 of Trial Transcript, # 4 Exhibit Portions of Vol. 15 of Trial Transcript, # 5 Exhibit Poritions of Vol. 20 of Trial Transcript, # 6 Exhibit Portions of Vol. 22 of Trial Transcript) (Hollander, Nancy) (Entered: 02/28/2008)
03/06/2008977 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 976 Joint MOTION and Memorandum to Compel Production of Government Translations of Discovery (Jacks, James) (Entered: 03/06/2008)
03/06/2008978  MOTION to Travel by Abdulrahman Odeh (Westfall, Greg) (Entered: 03/06/2008)
03/07/2008979 ORDER granting 978 Motion to Travel as to Abdulrahman Odeh (8) (Signed by Judge Jorge A Solis on 3/7/2008) (lrl) (Entered: 03/07/2008)
03/11/2008980 ORDER as to Shukri Abu Baker: The Court grants the defendant's travel request. (see order for specifics) (Signed by Magistrate Judge Paul D Stickney on 3/11/2008) (axm) (Entered: 03/12/2008)
03/13/2008981 ORDER granting 976 Motion to Compel as to Abdulrahman Odeh (8) et al. (see order for specifics) (Signed by Judge Jorge A Solis on 3/13/08) (tln) (Entered: 03/14/2008)
03/20/2008982  MOTION to Travel by Abdulrahman Odeh (Westfall, Greg) (Entered: 03/20/2008)
03/21/2008983  MOTION For Findings Regarding the Speedy Trial Act by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 3/24/2008 (jrb). (Entered: 03/21/2008)
03/21/2008987 Ex Parte Sealed Document (caw) Modified on 3/25/2008 (caw). (Entered: 03/25/2008)
03/24/2008984 ORDER granting 983 Motion For Findings Regarding the Speedy Trial Act as to all Defendants. (see order for specifics) (Signed by Judge Jorge A Solis on 03/24/08) (lmp) (Entered: 03/25/2008)
03/25/2008988 CJA - Ex Parte Sealed Document (caw) Modified on 3/26/2008 (caw). (Entered: 03/26/2008)
03/25/2008989 CJA - Ex Parte Sealed Document (caw) Modified on 3/26/2008 (caw). (Entered: 03/26/2008)
03/25/2008990 ORDER granting 982 Motion to Travel as to Abdulrahman Odeh (8). It is therefore ORDERED that Abdul Rahman Odeh be allowed to travel to Los Angeles, Orange County and San Diego, California and then back to the Northern District of Texas during the period of April 3 through April 6, 2008. (Signed by Judge Jorge A Solis on 03/25/08) (lmp) (Entered: 03/26/2008)
03/26/2008991 Sealed Document (caw) Modified on 3/26/2008 (caw). (Entered: 03/26/2008)
04/01/2008992 First MOTION for Discovery Defendants' Joint Motion for Issuance of Letter Rogatory by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Request for International Assistance (Letter Rogatory)) (Hollander, Nancy) Modified on 4/1/2008 (klm). (Entered: 04/01/2008)
04/02/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Status Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 4/2/2008. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Mark Penley, DOJ - Elizabeth Shapiro; Defense - Marlo Cadeddu, John Cline, Theresa Duncan, Nancy Hollander, Linda Moreno, Aaron Mysliwiec, Greg Westfall. (Court Reporter N/A.) Time in Court: 1 hr. 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) Modified on 4/3/2008 (klm). (Entered: 04/02/2008)
04/04/2008993 ORDER as to Shukri Abu Baker: The court grants the defendant's travel request. see order for specifics (Signed by Judge Jorge A Solis on 04/04/08) (lmp) . (Entered: 04/04/2008)
04/08/2008994  MOTION to Modify Conditions of Release by Mohammad El-Mezain (Dratel, Joshua) (Entered: 04/08/2008)
04/08/2008995 ORDER granting 994 Motion to Modify Bail Conditions of Release as to Mohammad El-Mezain (3). It is therefore ORDERED that Mohammad El-Mezain be allowed to travel to Florida, Michigan, New Jersey, New York, Texas, and areas in addition to San Diego, where he resides, provided that he gives advance notice of such travel to Pre-Trial Services and to the government. (Signed by Judge Jorge A Solis on 4/8/08) (klm) (Entered: 04/09/2008)
04/09/2008996 ORDER as to Shukri Abu Baker: The Court grants the Defendant's travel request. See order for specifics. (Signed by Judge Jorge A Solis on 4/9/08) (npk) (Entered: 04/10/2008)
04/09/2008997 AMENDED ORDER GRANTING 994 MOTION TO MODIFY BAIL CONDITIONS as to Mohammad El-Mezain. It is therefore ORDERED that Mohammad El-Mezain be allowed to travel to Florida, Michigan, New Jersey, New York, Texas, and to areas of California in addition to San Diego, where he resides, provided that he gives advance notice of such travel to Pre-Trial Services and to the government. (Signed by Judge Jorge A Solis on 4/9/08) (npk) Modified on 4/14/2008 (jyg). (Entered: 04/10/2008)
04/14/2008998 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 992 MOTION for Discovery (Shapiro, Elizabeth) (Entered: 04/14/2008)
04/18/20081000 NOTICE of Supplemental Filing as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh by USA re 992 MOTION for Discovery, 998 Response to Motion (Attachments: # 1 Exhibit Attached letters of 1/17/07 and 1/3/07) (Jacks, James) (Entered: 04/18/2008)
04/18/20081002 ORDER RESETTING TRIAL DATE as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Case is reset for trial on 9/8/08 at 8:45am; Pretrial Conference is reset for 8/20/08 at 3:00pm. (Signed by Judge Jorge A Solis on 4/18/2008) (caw) (Entered: 04/21/2008)
04/18/2008  Reset Hearings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Pretrial Conference set for 8/20/2008 03:00 PM before Judge Jorge A Solis. Jury Trial set for 9/8/2008 08:45 AM before Judge Jorge A Solis. (svc) (Entered: 04/22/2008)
04/20/20081001  MOTION to Travel by Abdulrahman Odeh (Westfall, Greg) (Entered: 04/20/2008)
04/22/20081003 First MOTION for Leave to File Defendants' Joint Reply to Government's Resposne to Defendants' Joint Motion for Issuance of Letter Rogatory Defendants' Joint Motion for Leave to File Defendants' Join Reply to Government's Response to Defendants' Joint Motion for Issuance of Letter Rogatory by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Defendants' Joint Reply to Government's Response to Defendants' Joint Motion for Issuance of Letter Rogatory) (Hollander, Nancy) (Entered: 04/22/2008)
04/22/20081004 ORDER on Request for Motion to Travel as to Shukri Abu Baker. The Court grants the defendant's travel request. (Signed by Judge Jorge A Solis on 4/22/08) (skt) (Entered: 04/23/2008)
04/22/20081005 ORDER granting 1001 Motion to Travel as to Abdulrahman Odeh (8) (Signed by Judge Jorge A Solis on 4/22/2008) (caw) (Entered: 04/23/2008)
04/22/20081008 Sealed Document. CJA - Ex Parte (Entered: 4/29/2008) (caw) Modified on 4/29/2008 (caw). (Entered: 04/29/2008)
04/28/20081009 Sealed Document. CJA - Ex Parte (Entered: 4/29/2008) (caw) Modified on 4/29/2008 (caw). (Entered: 04/29/2008)
04/28/20081010 Sealed Document. CJA - Ex Parte. (Entered 4/29/2008). (caw) Modified on 4/29/2008 (caw). (Entered: 04/29/2008)
04/28/20081012 TRANSCRIPT of Pretrial Conference Proceedings as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 6/28/2007 before Judge A. Joe Fish. Court Reporter/Phone Number: Cassidi L. Casey / 214-354-3139. District Clerk Phone Number: 214.753.2201. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (skt) (Entered: 05/01/2008)
04/29/20081006 ORDER: Granting 1003 Defendants' (2), (3), (7), and (8) Joint Motion for Leave to Reply to Government's Response to Defendants' Joint Motion for Issuance of Letter Rogatory. (Signed by Judge Jorge A Solis on 4/29/2008) (caw) (Entered: 04/29/2008)
04/29/20081007 REPLY by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 992 MOTION for Discovery Defendants' Joint Reply to Government's Response to Defendants' Joint Motion for Issuance of Letter Rogatory (Hollander, Nancy) (Entered: 04/29/2008)
04/30/20081011  MOTION for a Substitute Protective Order (CIPA) by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 5/1/2008 (klm). (Entered: 04/30/2008)
05/07/20081013 ORDER granting 1011 Motion for a Substitute Protective Order as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8). (see order) (Signed by Judge Jorge A Solis on 5/7/2008) (Attachments: # 1 Memorandum of Understanding) (axm) (Entered: 05/14/2008)
05/15/20081014  MOTION to Continue Pre-trial Motions Deadline filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Cadeddu, Marlo) (Entered: 05/15/2008)
05/19/20081015 ORDER granting 1014 Motion to Continue Pre-Trial Motions Deadline as to Shukri Abu Baker (2), Mohammad El-Mezain (3), Mufid Abdulqader (7), Abdulrahman Odeh (8). Pre-trial Motions due by 5/30/2008. Responses due by 6/13/2008 (Signed by Judge Jorge A Solis on 5/19/2008) (caw) (Entered: 05/19/2008)
05/19/20081016 AMENDED ORDER granting 1014 Motion to Continue Pre-Trial Motions Deadline as to Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), and Abdulrahman Odeh (8). Pre-Trial Motions due by 5/30/2008. Responses due by 6/13/2008 (Signed by Judge Jorge A Solis on 5/19/2008) (caw) Modified on 5/19/2008 (caw). (Entered: 05/19/2008)
05/22/20081017  MOTION to Modify Conditions of Release filed by Mohammad El-Mezain (Dratel, Joshua) (Entered: 05/22/2008)
05/23/20081019 CJA - Ex Parte, Sealed Document (caw) Modified on 10/28/2008 (lrl). (Entered: 05/28/2008)
05/23/20081020 CJA - Ex Parte Sealed Document. (caw) Modified on 10/28/2008 (lrl). (Entered: 05/28/2008)
05/23/20081021 CJA - Ex Parte Sealed Document. (caw) Modified on 10/28/2008 (lrl). (Entered: 05/28/2008)
05/27/20081018 ORDER granting 1017 Motion to Modify Bail Conditions as to Mohammad El-Mezain (3) (Signed by Judge Jorge A Solis on 5/27/2008) (caw) (Entered: 05/27/2008)
05/29/20081022 NOTICE Defendant's Fourth CIPA Section 5 Notice filed by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 05/29/2008)
05/29/20081023  MOTION to Dismiss Superseding Indictment filed by Mufid Abdulqader with Brief/Memorandum in Support. (Cadeddu, Marlo) (Entered: 05/29/2008)
05/29/20081024  MOTION to Continue Pre-Trial Motions Deadline filed by Mohammad El-Mezain (Dratel, Joshua) (Entered: 05/29/2008)
05/29/20081025 Joint MOTION to Exclude Evidence Concerning Designation and Blocking of Holy Land Foundation for Relief and Development Under E.O. 13224 and 12947 filed by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Government Exhibit GX 11-5) (Duncan, Theresa) Modified on 5/29/2008 (skt). Modified on 5/30/2008 (npk). (Entered: 05/29/2008)
05/29/20081026 CJA Ex Parte - Sealed Document. (caw) Modified on 5/30/2008 (caw). (Entered: 05/29/2008)
05/29/20081027 CJA - Ex Parte, Sealed Document. (caw) Modified on 5/30/2008 (caw). (Entered: 05/29/2008)
05/29/20081028 CJA - Ex Parte Sealed Document. (caw) Modified on 5/30/2008 (caw). (Entered: 05/29/2008)
05/29/20081029 CJA - Ex Parte Sealed Document. (caw) Modified on 5/30/2008 (caw). (Entered: 05/29/2008)
05/29/20081030 CJA - Ex Parte Sealed Document. (caw) Modified on 5/30/2008 (caw). (Entered: 05/29/2008)
05/29/20081031 CJA - Ex Parte Sealed Document. (caw) Modified on 5/30/2008 (caw). (Entered: 05/29/2008)
05/29/20081032 ORDER granting 1024 Motion to Continue Pre-Trial Motions Deadline as to Mohammad El-Mezain (3). Pre-trial Motions due by 6/10/2008. Responses due by 6/30/2008. (Signed by Judge Jorge A Solis on 05/29/08) (lmp) (Entered: 05/30/2008)
05/30/20081033  MOTION to Modify Conditions of Release filed by Abdulrahman Odeh (Westfall, Greg) (Entered: 05/30/2008)
05/30/20081034  MOTION To Adopt the Court's August 13, 2007 Ruling Admitting into Evidence Documents Seized by the Government of Israel filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Jacks, James) (Entered: 05/30/2008)
05/30/20081035  MOTION Re-urging Prior Motions filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit A) (Jacks, James) (Entered: 05/30/2008)
05/30/20081036 First MOTION Renewing Prior Motions Defendants' Notice and Renewal of Previous Motions filed by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Defendants' List of Renewed Motions) (Duncan, Theresa) (Entered: 05/30/2008)
05/30/20081037  MOTION to Dismiss Superseding Indictment on Double Jeopardy Grounds filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Attachments: # 1 Exhibit A1, # 2 Exhibit A2, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R) (Cadeddu, Marlo) (Entered: 05/30/2008)
05/30/20081038 First MOTION for Discovery Defendants' Joint Motion to Compel Discovery filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit A -- 4-15-08 Letter from Nancy Hollander to James T. Jacks, # 2 Exhibit B -- 4-18-08 Letter from James T. Jacks to Defense Counsel) (Duncan, Theresa) (Entered: 05/30/2008)
06/03/20081039 ORDER granting 1033 Motion to Modify Conditions of Release as to Abdulrahman Odeh (8). (See Order) (Signed by Judge Jorge A Solis on 6/3/08) (skt) (Entered: 06/04/2008)
06/04/20081040 Amended Joint MOTION to Compel Discovery filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit A -- 4-15-08 Letter from Nancy Hollander to James T. Jacks, # 2 Exhibit B -- 4-18-08 Letter from James T. Jacks to Defense Counsel) (Duncan, Theresa) Modified on 6/5/2008 (skt). (Entered: 06/04/2008)
06/05/20081041 First MOTION to Amend/Correct Defendant Shukri Abu Baker's Motion to Amend Conditions of Release filed by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Hollander, Nancy) (Entered: 06/05/2008)
06/06/20081042 NOTICE Defendants' Notice and Renewal of Prior Oppositions re: 1035 MOTION Re-urging Prior Motions filed by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Defendants' Responses to Substantive "Re-Urged" Motions Filed by Government) (Duncan, Theresa) (Entered: 06/06/2008)
06/09/20081043 ORDER granting 1041 Motion to Amend Conditions of Release as to Shukri Abu Baker (2). (Signed by Judge Jorge A Solis on 6/9/08) (klm) (Entered: 06/09/2008)
06/10/20081044  MOTION to Sever Defendant filed by Mohammad El-Mezain with Brief/Memorandum in Support. (Dratel, Joshua) (Entered: 06/10/2008)
06/10/20081045  MOTION to Dismiss filed by Mohammad El-Mezain with Brief/Memorandum in Support. (Attachments: # 1 Exhibit Exhibit 1) (Dratel, Joshua) (Entered: 06/11/2008)
06/11/20081046 Amended MOTION to Dismiss filed by Mohammad El-Mezain with Brief/Memorandum in Support. (Attachments: # 1 Exhibit Exhibit 1) (Dratel, Joshua) (Entered: 06/11/2008)
06/11/20081047 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: The Government is hereby ordered to designate its experts and provide reports in accordance with Federal Rule of Criminal Procedure 16 no later than June 23, 2008. Defendants are hereby ordered to designate their experts and provide reports in accordance with Federal Rule of Criminal Procedure 16 no later than July 9, 2008. (see order for specifics) (Signed by Judge Jorge A Solis on 06/11/08) (lmp) (Entered: 06/12/2008)
06/13/20081048 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re Defendant Abdulqader's 1023 MOTION to Dismiss Superseding Indictment (Jacks, James) Modified on 6/16/2008 (npk). (Entered: 06/13/2008)
06/13/20081049 Joint RESPONSE in Opposition by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1034 MOTION To Adopt the Court's August 13, 2007 Ruling Admitting into Evidence Documents Seized by the Government of Israel. (Duncan, Theresa) Modified on 6/16/2008 (npk). (Entered: 06/13/2008)
06/13/20081050 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1038 Joint Motion to Compel Discovery . (Jacks, James) Modified on 6/16/2008 (npk). (Entered: 06/13/2008)
06/13/20081051 Government's Amended RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1038 Joint MOTION to Compel Discovery. (Attachments: # 1 Exhibit Govt Letter to Judge Fish of 7/11/2007) (Jacks, James) Modified on 6/16/2008 (npk). (Entered: 06/13/2008)
06/13/20081052 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1022 4th CIPA Sec. 5 Notice (Jacks, James) Modified on 6/16/2008 (npk). (Entered: 06/13/2008)
06/13/20081053 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1025 Joint MOTION to Exclude Evidence Concerning Designation and Blocking of Holy Land Foundation for Relief and Development Under E.O. 13224 and 12947 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Jacks, James) Modified on 6/16/2008 (npk). (Entered: 06/13/2008)
06/13/20081054 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1036 MOTION Renewing Prior Motions/Notice and Renewal of Previous Motions. (Jacks, James) Modified on 6/16/2008 (npk). (Entered: 06/13/2008)
06/16/20081055  MOTION for Extension of Time to File Response to Defendants' Motion to Dismiss Superseding Indictment on Double Jeopardy Grounds filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 06/16/2008)
06/17/20081056  MOTION for Leave to File Reply Briefs/Reply to Government Responses filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 6/18/2008 (npk). (Entered: 06/17/2008)
06/17/20081057 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1037 MOTION to Dismiss the Superseding Indictment on Double Jeopardy Grounds. (Attachments: # 1 Exhibit 1 - DX-1050 Translation) (Jacks, James) Modified on 6/18/2008 (npk). (Entered: 06/17/2008)
06/17/20081059 ORDER granting 1055 Motion for Extension of Time to File a Response to Defendants' Motion to Dismiss the Superseding Indictment on Double Jeopardy Grounds. (See Order for specifics) (Signed by Judge Jorge A Solis on 6/17/08) (skt) (Entered: 06/18/2008)
06/17/20081063 Application and Order for Admission Pro Hac Vice by Jameel Jaffer on behalf of Islamic Society of North America; North American Islamic Trust. (Signed by Judge Jorge A Solis on 6/17/08) (skt) (Entered: 06/19/2008)
06/17/20081064 Application and Order for Admission Pro Hac Vice by Hina Shamsi on behalf of Islamic Society of North America; North American Islamic Trust. (Signed by Judge Jorge A Solis on 6/17/08) (skt) (Entered: 06/19/2008)
06/17/20081065 Application and Order for Admission Pro Hac Vice by L. Danielle Tully on behalf of Islamic Society of North America; North American Islamic Trust. (Signed by Judge Jorge A Solis on 6/17/08) (skt) (Entered: 06/19/2008)
06/18/20081058 Unopposed MOTION for Leave to File Reply filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) Modified on 6/19/2008 (npk). (Entered: 06/18/2008)
06/18/20081060 Third Party MOTION for Equitable Relief from the Government's Public Naming of Petitioners as Unindicted Co-Conspirators filed by Islamic Society of North America, North American Islamic Trust as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Graybill, Lisa) Modified on 5/2/2011, unsealed document per Order -doc 1484 (axm). (Entered: 06/18/2008)
06/18/20081061 Brief/Memorandum in Support by Islamic Society of North America, North American Islamic Trust as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1060 MOTION for Equitable Relief from the Government's Public Naming of Petitioners as Unindicted Co-Conspirators (Graybill, Lisa) Modified on 5/2/2011, unsealed document per Order - doc 1484 (axm). (Entered: 06/18/2008)
06/18/20081062 Appendix in Support by Islamic Society of North America, North American Islamic Trust as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1061 Brief/Memorandum in Support of Motion, for Equitable Relief from the Government's Public Naming of Petitioners as Unindicted Co-Conspirators (Attachments: # 1 Appendix to Memorandum of Law) (Graybill, Lisa) (Entered: 06/18/2008)
06/19/20081066 ORDER granting 1056 Joint Motion for Leave to Reply to Government Responses as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8). (Signed by Judge Jorge A Solis on 6/19/2008) (axm) (Entered: 06/19/2008)
06/19/20081067  REPLY re: 1023 MOTION to Dismiss Superseding Indictment filed by Mufid Abdulqader (Cadeddu, Marlo) (Entered: 06/19/2008)
06/20/20081068 REPLY in Support by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1022 NOTICE Defendant's Fourth CIPA Section 5 Notice. (Duncan, Theresa) Modified on 6/20/2008 (tln). (Entered: 06/20/2008)
06/20/20081069  Defendants' REPLY in Support re: 1038 MOTION for Discovery, 1040 Amended Joint MOTION to Compel Discovery filed by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 6/20/2008 (tln). (Entered: 06/20/2008)
06/20/20081070  Defendants' Joint REPLY in Support re: 1025 Joint MOTION to Exclude Evidence Concerning Designation and Blocking of Holy Land Foundation for Relief and Development Under E.O. 13224 and 12947 filed by Shukri Abu Baker as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 6/20/2008 (tln). (Entered: 06/20/2008)
06/20/20081071 Second Supplemental NOTICE of Expert Witness filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit) (Shapiro, Elizabeth) Modified on 6/23/2008 (lmp). (Entered: 06/20/2008)
06/20/20081072 ORDER granting 1058 Motion for Leave to File a Reply Brief in Support of Its Motion to Adopt the Court's 8/13/07 Ruling as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8) (Signed by Judge Jorge A Solis on 6/20/2008) (caw) (Entered: 06/20/2008)
06/20/20081073  United States REPLY to Defendants' Response re: 1034 MOTION To Adopt the Court's August 13, 2007 Ruling Admitting into Evidence Documents Seized by the Government of Israel filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 06/20/2008)
06/24/20081074  MOTION for Extension of Time to Reply to Government's Response to Defendant's Motion to Dismiss Indictment on Double Jeopardy Grounds filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Cadeddu, Marlo) (Entered: 06/24/2008)
06/24/20081075 CJA - Ex Parte Sealed Document (caw) Modified on 6/24/2008 (caw). (Entered: 06/24/2008)
06/24/20081076 CJA - Ex Parte Sealed Document. (caw) Modified on 6/24/2008 (caw). (Entered: 06/24/2008)
06/24/20081077 CJA - Ex Parte Sealed Document. (caw) Modified on 6/24/2008 (caw). (Entered: 06/24/2008)
06/24/20081078 Amended MOTION for Leave to File Reply to Government' Response to Defendants Motion to Dismiss Indictment on Double Jeopardy Grounds filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Cadeddu, Marlo) (Entered: 06/24/2008)
06/24/20081079 ORDER : Pre-trial conference scheduled 7/3/08 at 10:00am in the chambers of Judge Jorge A. Solis as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: (Signed by Judge Jorge A Solis on 6/24/2008) (caw) (Entered: 06/25/2008)
06/24/20081080 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. The Parties are hereby ordered to submit their proposed jury questionnaires, if any, no later than July 14, 2008. The Parties are reminded that the Court is not inclined to make wholesale changes to the questionnaire used in the first trial. (Signed by Judge Jorge A Solis on 6/24/08) (svc) (Entered: 06/26/2008)
06/27/20081081 Defendants' REPLY to Government's Response to 1037 MOTION to Dismiss Superseding Indictment on Double Jeopardy Grounds filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit A) (Cadeddu, Marlo) Modified text on 6/30/2008 (axm). (Entered: 06/27/2008)
06/30/20081082 Joint MOTION for Extension of Time to File Rule 16 Expert Reports filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development. (Duncan, Theresa) Modified on 6/30/2008 (axm). (Entered: 06/30/2008)
06/30/20081083 MOTION for 2-Day Extension of Time to File Opposition to Defendant El-Mezain's Amended Motion to Dismiss Count One filed by USA as to Mohammad El-Mezain. (Jacks, James) Modified on 7/1/2008 (axm). (Entered: 06/30/2008)
06/30/20081084 RESPONSE in Opposition by USA as to Mohammad El-Mezain re 1044 MOTION to Sever Defendant U.S. Response in Opposition to Defendant el-Mezain's Motion to Sever (Jacks, James) (Entered: 06/30/2008)
07/02/20081085 Sealed Document(Signed by Judge Jorge A Solis on 7/2/2008) (caw) Modified on 7/2/2008 (caw). (Entered: 07/02/2008)
07/02/20081086 Unopposed MOTION To Set Briefing Schedule re 1060 MOTION for Equitable Relief from the Government's Public Naming of Petitioners as Unindicted Co-Conspirators filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. (Jacks, James) Modified on 7/2/2008 (axm). (Entered: 07/02/2008)
07/02/20081087 RESPONSE in Opposition by USA as to Mohammad El-Mezain re 1046 Amended MOTION to Dismiss (Shapiro, Elizabeth) (Entered: 07/02/2008)
07/02/20081088 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1082 First MOTION for Extension of Time to File Rule 16 Expert Reports (Jacks, James) (Entered: 07/02/2008)
07/03/20081089 MOTION for Leave to File Reply to 1087 Government's Response filed by Mohammad El-Mezain (Dratel, Joshua) Modified text and linkage on 7/3/2008 (axm). (Entered: 07/03/2008)
07/03/20081090 MEMORANDUM OPINION AND ORDER denying 1037 Motion to Dismiss the Superseding Indictment on Double Jeopardy Grounds as to Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8) [see Opinion for specifics]. (Signed by Judge Jorge A Solis on 7/3/2008) (caw) (Entered: 07/07/2008)
07/10/20081092  REPLY re: 1046 Amended MOTION to Dismiss filed by Mohammad El-Mezain (Dratel, Joshua) (Entered: 07/10/2008)
07/10/20081094 ORDER granting 1082 Defendants' Joint Motion for Extension of Time to File Rule 16 Expert Reports as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8). Defendants must designate their experts pursuant to Rule 16 no later than July 16, 2008. Counsel for Defendants must also file expert reports for those experts who are not dependent on CJA funding and those experts who have previously drafted reports. (See Order for specifics) (Signed by Judge Jorge A Solis on 7/10/08) (skt) (Entered: 07/11/2008)
07/10/20081095 ORDER granting 1083 Government's Motion for Extension of Time To File a Response to Defendant El-Mezains Motion to Dismiss Count 1 on the grounds of collateral estoppel as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8). (Signed by Judge Jorge A Solis on 7/10/08) (skt) (Entered: 07/11/2008)
07/10/20081096 ORDER granting 1086 Government's Unopposed Motion to Set a Briefing Schedule for Non-Party Islamic Society of North America and Non-Party North American Islamic Trust's Motion for Equitable Relief as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8). (Signed by Judge Jorge A Solis on 7/10/08) (skt) (Entered: 07/11/2008)
07/10/20081097 ORDER granting 1089 Motion for Leave to Reply to the Government's Opposition to Defendant's Amended Motion to Dismiss Count One as to Mohammad El-Mezain (3). Defendant El-Mezain's Reply is due on July 10, 2008. (Signed by Judge Jorge A Solis on 7/10/08) (skt) (Entered: 07/11/2008)
07/11/20081093 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1060 MOTION for Equitable Relief from the Government's Public Naming of Petitioners as Unindicted Co-Conspirators (Amended) (Attachments: # 1 Exhibit) (Shapiro, Elizabeth) (Entered: 07/11/2008)
07/11/20081098  MOTION for Reconsideration re 1090 Order on Motion to Dismiss, Superseding Indictment on Double Jeopardy Grounds and re 1097 Motion for Leave to Reply to the Government's Opposition to Defendant's Amended Motion to Dismiss Count One filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Cadeddu, Marlo) Modified on 7/14/2008 (jyg). (Entered: 07/11/2008)
07/11/20081099 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to 1090 Order on Motion to Dismiss, by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Cadeddu, Marlo) (Entered: 07/11/2008)
07/14/20081100 ORDER granting in part and denying in part 1098 Motion to Reconsider the Court's Order Denying Defendants' Motion for Leave to File Reply and Motion to Dismiss the Superseding Indictment on Double Jeopardy Grounds, as to Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8). Defendants' motion to reconsider the order denying Defendants' motion for leave to file reply is hereby GRANTED. Because nothing contained in Defendants' reply would have affected the outcome of the Court's ruling on the double jeopardy motion, Defendants' motion to reconsider the motion to dismiss on double jeopardy grounds is hereby DENIED. (Signed by Judge Jorge A Solis on 07/14/2008) (axm) (Entered: 07/14/2008)
07/14/20081101 First MOTION in Limine Defendants' Joint Motion to Exclude Testimony of Government Experts Claessen and Hoffman or for a Daubert Hearing filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 07/14/2008)
07/14/20081102  MOTION Defendants' Proposed Juror Questionnaire filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 07/14/2008)
07/14/20081103 Joint MOTION for Extension of Time to File Motions Regarding Testimony of Proposed Government Expert Daniel Olson filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 07/14/2008)
07/15/20081104 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to 1100 Order on Motion for Reconsideration,,, by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Cadeddu, Marlo) (Entered: 07/15/2008)
07/15/20081105 First MOTION for Extension of Time Defendants' Joint Motion for Extension of Time for All Remaining Pre-Trial Deadlines and Trial filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 07/15/2008)
07/17/20081106 Joint MOTION Stay Trial Pending Interlocutory Appeal re 1099 Notice of Appeal, 1104 Notice of Appeal, filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Cadeddu, Marlo) (Entered: 07/17/2008)
07/17/2008  USCA5 Case Number as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh 08-10664 for 1099 Notice of Appeal, filed by Ghassan Elashi, Shukri Abu Baker, Abdulrahman Odeh, Mufid Abdulqader, Mohammad El-Mezain. (klm) (Entered: 07/18/2008)
07/18/20081107 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: the Government is hereby instructed to file response briefs to docket #1103, #1105, and #1106 no later than 7/21/08. Defendants may file reply briefs no later than 7/23/08. (Signed by Judge Jorge A Solis on 7/18/2008) (caw) (Entered: 07/18/2008)
07/18/2008  Set Deadlines per Order (doc 1107) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re: 1103 Joint MOTION for Extension of Time to File Motions Regarding Testimony of Proposed Government Expert Daniel Olson, 1105 First MOTION for Extension of Time Defendants' Joint Motion for Extension of Time for All Remaining Pre-Trial Deadlines and Trial, 1106 Joint MOTION Stay Trial Pending Interlocutory Appeal re 1099 Notice of Appeal, 1104 Notice of Appeal. Responses due by 7/21/2008. Replies due by 7/23/2008. (axm) (Entered: 07/18/2008)
07/21/20081108  Petitioners' REPLY to the Government's Opposition re: 1060 MOTION for Equitable Relief from the Government's Public Naming of Petitioners as Unindicted Co-Conspirators filed by North American Islamic Trust, Islamic Society of North America as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shamsi, Hina) Modified on 5/2/2011, unsealed document per Order - doc 1484 (axm). (Entered: 07/21/2008)
07/21/20081109 ***DISREGARD-INCORRECT PDF***RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1106 MOTION Stay Trial Pending Interlocutory Appeal re 1099 Notice of Appeal, 1104 Notice of Appeal, MOTION Stay Trial Pending Interlocutory Appeal re 1099 Notice of Appeal, 1104 Notice of Appeal, (Shapiro, Elizabeth) Modified on 7/22/2008 (jrb). (Entered: 07/21/2008)
07/21/20081110 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1105 MOTION for Extension of Time (Shapiro, Elizabeth) (Entered: 07/21/2008)
07/21/20081111 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1103 MOTION for Extension of Time (Shapiro, Elizabeth) (Entered: 07/21/2008)
07/21/20081112 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1106 MOTION Stay Trial Pending Interlocutory Appeal re 1099 Notice of Appeal, 1104 Notice of Appeal, MOTION Stay Trial Pending Interlocutory Appeal re 1099 Notice of Appeal, 1104 Notice of Appeal, (Shapiro, Elizabeth) (Entered: 07/21/2008)
07/21/20081113 CJA 20 as to Shukri Abu Baker: Appointment of Attorney Nancy Hollander for Shukri Abu Baker. Attorney notified and Appointment Packet mailed. (Signed by Magistrate Judge Paul D Stickney on 7/21/08) (klm) (Entered: 07/23/2008)
07/21/20081114 CJA 20 as to Shukri Abu Baker: Appointment of Attorney Theresa M Duncan for Shukri Abu Baker. Attorney notified and Appointment Packet mailed. (Signed by Magistrate Judge Paul D Stickney on 7/21/08) (klm) (Entered: 07/23/2008)
07/21/20081115 CJA 20 as to Mohammad El-Mezain: Appointment of Attorney Joshua L Dratel for Mohammad El-Mezain. Attorney notified and Appointment Packet mailed. (Signed by Magistrate Judge Paul D Stickney on 7/21/08) (klm) (Entered: 07/23/2008)
07/21/20081116 CJA 20 as to Mohammad El-Mezain: Appointment of Attorney Aaron J Mysliwiec for Mohammad El-Mezain. Attorney notified and Appointment Packet mailed. (Signed by Magistrate Judge Paul D Stickney on 7/21/08) (klm) (Entered: 07/23/2008)
07/21/20081117 CJA 20 as to Mufid Abdulqader: Appointment of Attorney Marlo P Cadeddu for Mufid Abdulqader. Attorney notified and Appointment Packet mailed. (Signed by Magistrate Judge Paul D Stickney on 7/21/08) (klm) (Entered: 07/23/2008)
07/21/20081118 CJA 20 as to Abdulrahman Odeh: Appointment of Attorney Greg Westfall for Abdulrahman Odeh. Attorney notified and Appointment Packet mailed. (Signed by Magistrate Judge Paul D Stickney on 7/21/08) (klm) (Entered: 07/23/2008)
07/21/2008  Attorney update in case as to Shukri Abu Baker. Attorney John W Boyd terminated. (lrl) (Entered: 07/29/2008)
07/22/2008  USCA Case Number as to Shukri Abu Baker 08-10678 for 1104 Notice of Appeal, filed by Ghassan Elashi, Shukri Abu Baker, Abdulrahman Odeh, Mufid Abdulqader, Mohammad El-Mezain. (lmp) (Entered: 07/23/2008)
07/23/20081119  REPLY to Government's Opposition to Defendant's re: 1106 MOTION Stay Trial Pending Interlocutory Appeal re 1099 Notice of Appeal, 1104 Notice of Appeal, MOTION Stay Trial Pending Interlocutory Appeal re 1099 Notice of Appeal, 1104 Notice of Appeal, filed by Mufid Abdulqader as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Cadeddu, Marlo) (Entered: 07/23/2008)
07/23/20081120  REPLY to Government's Response to Defendants' re: 1105 MOTION for Extension of Time filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit E, # 2 Exhibit F, # 3 Exhibit G, # 4 Exhibit H) (Cadeddu, Marlo) (Entered: 07/23/2008)
07/24/20081121 Sealed Document. (caw) Modified on 7/24/2008 (caw). (Entered: 07/24/2008)
07/24/20081122 Ex Parte, Sealed Document (caw) Modified on 7/24/2008 (caw). (Entered: 07/24/2008)
07/24/20081123 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1101 MOTION in Limine or for Daubert Hearing (Shapiro, Elizabeth) (Entered: 07/24/2008)
07/25/20081124  MOTION to Strike Exhibits Attached to Defendants' Reply in Support of Motion for Extension of Time for All Pretrial Deadlines and Trial filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 07/25/2008)
07/28/20081125 RESPONSE in Opposition by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1124 MOTION to Strike Exhibits to Defendants Reply to Government's Opposition to Motion for Continuance (Cadeddu, Marlo) (Entered: 07/28/2008)
07/29/20081126 Agreed MOTION for Extension of Time To Extend Due Date for Filing of Pretrial Materials filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 07/29/2008)
07/29/20081127 SEALED ORDER. (Signed by Judge Jorge A Solis on 7/29/08) (klm) Modified on 7/30/2008 (caw). (Entered: 07/29/2008)
07/29/20081128  REPLY in Support of Defendant's Joint Motion to Exclude Testimony of Government Experts Claessen and Hoffman or for a Daubert re: 1101 MOTION in Limine filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 7/30/2008 (jyg). (Entered: 07/29/2008)
07/29/20081129 ORDER granting 1126 Motion for Extension of Time as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8). The deadline to file witness lists, jury instructions, and motions in limine is extended to August 22, 2008. (Signed by Judge Jorge A Solis on 7/29/2008) (axm) Modified on 7/31/2008 (axm). (Entered: 07/30/2008)
07/30/20081130 ORDER denying 1106 Motion Stay Pending Interlocutory Appeal as to Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8) [see Order for specifics]. (Signed by Judge Jorge A Solis on 7/30/2008) (caw) (Entered: 07/30/2008)
07/30/20081131 ORDER denying 1046 Motion to Dismiss Count One as to Mohammad El-Mezain (3) [see Order for specifics]. (Signed by Judge Jorge A Solis on 7/30/2008) (caw) (Entered: 07/30/2008)
07/30/20081132 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to 1131 Order on Motion to Dismiss by Mohammad El-Mezain. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Dratel, Joshua) (Entered: 07/30/2008)
07/31/2008  Receipt of payment for USCA Appeal Fee as to Ghassan Elashi. Authorized by 1104 Notice of Appeal, 1099 Notice of Appeal,. $910.00; Receipt # DS023953. (axc) (Entered: 07/31/2008)
07/31/20081133 Government's Motion for Daubert Hearing filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 8/1/2008 (tln). (Entered: 07/31/2008)
08/01/20081134 Proposed Voir Dire by Ghassan Elashi as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Moreno, Linda) (Entered: 08/01/2008)
08/01/20081135 Proposed Voir Dire by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 08/02/2008)
08/02/20081136 RESPONSE by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1133 MOTION for Hearing Defendants' Response to Government's Motion for a Daubert Hearing (Duncan, Theresa) (Entered: 08/02/2008)
08/04/20081137 ORDER RESETTING TIME OF PRETRIAL CONFERENCE as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Pretrial Conference reset for 8/20/2008 09:00 AM before Judge Jorge A Solis. (Signed by Judge Jorge A Solis on 8/4/2008) (axm) (Entered: 08/04/2008)
08/05/20081138 ORDER as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8) granting 1103 Defendants' Motion for Extension of Time to File Motions Regarding Testimony of Proposed Government Expert Daniel Olson; granting in part and denying in part 1105 Defendants' Joint Motion for Extension of Time for All Remaining Pre-Trial Deadlines and Trial; granting 1124 Government's Motion to Strike Exhibits Attached to Defendants' Reply in Support of their Motion for Extension of Time for All Remaining Pre-trial Deadlines and Trial. Motions due by 8/15/2008. Replies due by 8/26/2008. Responses due by 8/22/2008. (see order) (Signed by Judge Jorge A Solis on 8/5/2008) (axm) (Entered: 08/05/2008)
08/05/2008  Set/Reset Scheduling Order Deadlines as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Pretrial Materials due by 8/22/2008. (axm) (Entered: 08/05/2008)
08/06/20081139 Memorandum Opinion and Order: Defendant El-Mezain's 1044 Motion to Sever is denied. (see Opinion for specifics) (Signed by Judge Jorge A Solis on 8/6/2008) (caw) (Entered: 08/06/2008)
08/08/20081140  MOTION Stay Pending Interlocutory Appeal re 1132 Notice of Appeal, 1131 Order on Motion to Dismiss filed by Mohammad El-Mezain with Brief/Memorandum in Support. (Dratel, Joshua) (Entered: 08/08/2008)
08/08/2008  Record on Appeal as to Shukri Abu Baker Certified to US Court of Appeals, 5th Circuit re 1099 Notice of Appeal, 1104 Notice of Appeal, - USCA5 Number: 08-10664. 29 vol. electronic record. (jmr) Modified on 9/30/2008 (jmr). (Entered: 09/30/2008)
08/08/2008  Record on Appeal as to Mohammad El-Mezain Certified to US Court of Appeals, 5th Circuit re 1132 Notice of Appeal, 1104 Notice of Appeal, 1099 Notice of Appeal, - USCA5 Number: 08-10664. 29 vol. electronic record. (jmr) Modified on 9/30/2008 (jmr). Corrected date. (Entered: 09/30/2008)
08/08/2008  Record on Appeal as to Ghassan Elashi Certified to US Court of Appeals, 5th Circuit re 1104 Notice of Appeal, 1099 Notice of Appeal, - USCA5 Number: 08-10664. 28 vol. electronic record. (jmr) (Entered: 09/30/2008)
08/08/2008  Record on Appeal as to Mufid Abdulqader Certified to US Court of Appeals, 5th Circuit re 1099 Notice of Appeal, 1104 Notice of Appeal, - USCA5 Number: 08-10664. 29 vol. electronic record. (jmr) (Entered: 09/30/2008)
08/08/2008  Record on Appeal as to Abdulrahman Odeh Certified to US Court of Appeals, 5th Circuit re 1099 Notice of Appeal, 1104 Notice of Appeal, - USCA5 Number: 08-10664. 27 vol. electronic record. (jmr) (Entered: 09/30/2008)
08/08/2008  SUPPLEMENTAL Record on Appeal as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh Certified to US Court of Appeals, 5th Circuit re 1132 Notice of Appeal, 1099 Notice of Appeal, 1104 Notice of Appeal, - USCA5 Number: 08-10664. 36 transcripts, 4 sealed transcripts, and 5 sealed folders. (jmr) (Entered: 09/30/2008)
08/11/20081141 ORDER denying 1140 Motion Stay Pending Interlocutory Appeal re 1132 Notice of Appeal, 1131 Order on Motion to Dismiss as to Mohammad El-Mezain (3). (see order) (Signed by Judge Jorge A Solis on 08/11/08) (lmp) (Entered: 08/12/2008)
08/13/20081142 ORDER granting in part and denying in part 1038 Joint Motion to Compel Discovery as to Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8). (see order) (Signed by Judge Jorge A Solis on 08/13/08) (lmp) (Entered: 08/14/2008)
08/14/2008  USCA5 Case Number as to Mohammad El-Mezain 08-10774 for 1132 Notice of Appeal filed by Mohammad El-Mezain. (klm) (Entered: 08/14/2008)
08/14/20081143 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Deadline to submit all Pre-trial Materials is 8/29/2008. (see Order for specifics). (Signed by Judge Jorge A Solis on 8/14/2008) (caw) (Entered: 08/14/2008)
08/15/20081144 TRANSCRIPT of Trial Proceedings (Volume 3-B) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 07/26/2007 afternoon before Judge A. Joe Fish. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 9/5/2008. Redacted Transcript Deadline set for 9/15/2008. Release of Transcript Restriction set for 11/13/2008. (smm) Modified on 8/18/2008 (tln). (Entered: 08/15/2008)
08/15/20081145  MOTION to Travel filed by Abdulrahman Odeh (Westfall, Greg) (Entered: 08/15/2008)
08/15/20081146 ORDER of USCA5 (certified copy) as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1099 Notice of Appeal. The emergency joint motion of appellants to stay trial pending interlocutory appeal is DENIED. (see order) (klm) (Entered: 08/18/2008)
08/18/20081147 Amended CJA 20 as to Mohammad El-Mezain: Appointment of Attorney Aaron J Mysliwiec for Mohammad El-Mezain. Attorney notified and Appointment Packet mailed. (Signed by Magistrate Judge Paul D Stickney on 08/18/08) (lmp) (Entered: 08/19/2008)
08/18/20081148 ORDER granting 1145 Motion to Travel as to Abdulrahman Odeh (8). (Signed by Judge Jorge A Solis on 8/18/08) (klm) (Entered: 08/19/2008)
08/19/20081149  MOTION to Modify Conditions of Release filed by Mohammad El-Mezain (Mysliwiec, Aaron) (Entered: 08/19/2008)
08/20/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Pretrial Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 8/20/2008. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas; DOJ - Elizabeth Shapiro; Defense - Greg Westfall, Marlo Cadeddu, John Cline, Joshua Dratel, Linda Moreno, Nancy Hollander, Theresa Duncan. (Court Reporter Shawn McRoberts.) Time in Court: 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 08/20/2008)
08/21/20081150 ORDER granting 1149 Motion to Modify Conditions of Release as to Mohammad El-Mezain (3). (see order) (Signed by Judge Jorge A Solis on 8/21/08) (klm) (Entered: 08/22/2008)
08/21/20081152 ORDER of USCA (certified copy) as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1099 Notice of Appeal. IT IS ORDERED that the emergency joint motion of appellants to stay trial pending interlocutory appeal is DENIED. IT IS FURTHER ORDERED that the alternative joint motion of appellants for writ of mandamus or prohibition is DENIED. (lmp) (Entered: 08/25/2008)
08/24/20081151  MOTION Exclude Testimony or in Alternative Daubert Hearing on Daniel B. Olson filed by Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Moreno, Linda) (Entered: 08/24/2008)
08/27/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Telephone Conference as to Holy Land Foundation For Relief and Development (Court Reporter Sue Engledow.) Time in Court: 45 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 08/29/2008)
08/28/20081153  MOTION to Travel filed by Abdulrahman Odeh (Westfall, Greg) (Entered: 08/28/2008)
08/29/20081154 First MOTION in Limine Defendants' Joint Motion in Limine to Exclude Evidence from Trial filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 08/29/2008)
08/29/20081155 WITNESS LIST by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 08/29/2008)
08/29/20081156 EXHIBIT LIST by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 08/29/2008)
08/29/20081157 First MOTION in Limine filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) (Entered: 08/29/2008)
08/29/20081158 Proposed Jury Instructions filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) (Entered: 08/29/2008)
08/29/20081159 EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) (Entered: 08/29/2008)
08/29/20081160 WITNESS LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) (Entered: 08/29/2008)
08/29/20081161  MOTION to Dismiss Certain Counts With Respect to Defendants Mufid Abdulqader and Abdulrahman Odeh filed by USA as to Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) (Entered: 08/29/2008)
08/29/20081162 Proposed Jury Instructions filed by Mohammad El-Mezain as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Mysliwiec, Aaron) (Entered: 08/29/2008)
09/01/20081163 Proposed Voir Dire by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) (Entered: 09/01/2008)
09/01/20081164 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1102 MOTION Defendants' Proposed Jury Questionnaire (Jacks, James) (Entered: 09/01/2008)
09/02/20081165 ORDER granting 1153 Motion to Travel as to Abdulrahman Odeh (8) [see Order for specifics] (Signed by Judge Jorge A Solis on 9/2/2008) (caw) (Entered: 09/02/2008)
09/03/20081166 ORDER of USCA5 (certified copy) as to Mohammad El-Mezain re 1132 Notice of Appeal. Appellant's motion to stay trial pending interlocutory appeal is denied. (klm) (Entered: 09/04/2008)
09/03/20081167 ORDER granting 1161 Government's Motion to Dismiss Certain Counts as to Mufid Abdulqader (7) and Abdulrahman Odeh (8). (Signed by Judge Jorge A Solis on 9/3/08) (klm) (Entered: 09/05/2008)
09/04/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Preliminary Jury Selection as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/4/2008. Attorney Appearances: AUSA - James Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Marlo Cadeddu, John Cline, Joshua Dratel, Nancy Hollander, Linda Moreno, Aaron Mysliwiec, Greg Westfall. Jury selection continued to September 15, 2008. (Court Reporter Shawn McRoberts.) Time in Court: 7 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/09/2008)
09/05/2008  Attorney update: Nathan Franklin Garrett terminated; no longer works for USAtty Office. (lrl) (Entered: 09/05/2008)
09/07/20081168 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1154 First MOTION in Limine to Exclude Evidence from Trial (Jacks, James) Modified on 9/8/2008 (jyg). (Entered: 09/07/2008)
09/10/20081169 Joint RESPONSE by Defendants Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader and Abdulrahman Odeh re 1157 First/Renewed MOTION in Limine. (Duncan, Theresa) Modified on 9/10/2008 (jyg). (Entered: 09/10/2008)
09/10/20081170 ORDER as to Shukri Abu Baker: Application for permission to travel from 9/11/2008 through 9/13/2008 is granted. (Signed by Judge Jorge A Solis on 9/10/2008) (caw) (Entered: 09/10/2008)
09/12/20081171 Second Supplemental TRIAL BRIEF by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 9/12/2008 (jyg). (Entered: 09/12/2008)
09/12/20081172 NOTICE Government's Third Supplemental Notice of Expert Witness Testimony filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit CV of Atef Shafik) (Jacks, James) (Entered: 09/12/2008)
09/12/20081173 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1151 MOTION Exclude Testimony or in Alternative Daubert Hearing on Daniel B. Olson (Attachments: # 1 Exhibit) (Jacks, James) (Entered: 09/12/2008)
09/15/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 2 of Jury Selection as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/15/2008. Adjourned until 9/16/08 at 8:45 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/16/2008)
09/15/20081176 CJA - Ex Parte SEALED ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. [Order sealed pursuant to oral order by Judge Solis] (dated and signed by Judge Jorge a Solis 9/15/2008) (caw) Modified on 9/18/2008 (caw). Modified on 9/18/2008 (caw). (Entered: 09/18/2008)
09/16/20081174 Supplemental Memorandum Concerning Discovery of Intelligence Documents by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1040 Amended Joint MOTION to Compel Discovery. (Duncan, Theresa) Modified on 9/17/2008 (jrb). (Entered: 09/16/2008)
09/16/20081175 First Supplemental WITNESS LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 9/17/2008 (jrb). (Entered: 09/16/2008)
09/16/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 3 of Jury Selection as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/16/2008. Adjourned until 9/17/2008 at 8:45 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawm McRoberts.) Time in Court: 8 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/17/2008)
09/17/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 4 of Jury Selection as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/17/2008. Adjourned until 9/18/2008 at 10:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY.(brfw) (Entered: 09/17/2008)
09/18/20081177 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1174 Brief/Memorandum in Support of Motion, (Jacks, James) (Entered: 09/18/2008)
09/18/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 5 - Final Jury Selection; Pretrial Motions as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/18/2008. Adjourned until 9/22/2008 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 2 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) Modified on 9/19/2008 (brw). (Entered: 09/19/2008)
09/18/20081184 ***Jury Roll as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. (axm) (Entered: 09/22/2008)
09/19/20081178 CJA - Ex Parte, SEALED DOCUMENT (caw) Modified on 10/28/2008 (lrl). (Entered: 09/19/2008)
09/19/20081179 MEMORANDUM OPINION AND ORDER as to Mufid Abdulqader denying Motion to Dismiss the Superseding Indictment [see Order for specifics]. (Signed by Judge Jorge A Solis on 9/19/2008) (caw) (Entered: 09/19/2008)
09/19/20081180 First Amended EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 9/22/2008 (axm). (Entered: 09/19/2008)
09/21/20081181 Defendants' First Supplemental EXHIBIT LIST by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 9/22/2008 (axm). (Entered: 09/21/2008)
09/21/20081182 RESPONSE in Opposition by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1171 Trial Brief, Defendants' Response to Evidentiary Portions of Government's Second Supplemental Trial Brief (Duncan, Theresa) (Entered: 09/21/2008)
09/22/20081183 MOTION to Compel Disclosure of Document that Underlies Dr. Levitt's Expert Opinion filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development with Brief/Memorandum in Support. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Mysliwiec, Aaron) Modified on 9/22/2008 (axm). (Entered: 09/22/2008)
09/22/20081185  MOTION in Limine to Preclude Testimony filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development with Brief/Memorandum in Support. (Dratel, Joshua) Modified on 9/23/2008 (klm). (Entered: 09/22/2008)
09/22/20081186 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1185 MOTION in Limine to Exclude Testimony of Steve Simon (Jacks, James) (Entered: 09/22/2008)
09/22/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 6 - Jury Impanelment, Jury Sworn as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/22/2008. Jury Trial- Opening Statements; Government presented evidence as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/22/2008. Adjourned until 9/23/08 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/23/2008)
09/23/20081187 TRANSCRIPT of Pretrial Conference Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 6-28-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/14/2008. Redacted Transcript Deadline set for 10/24/2008. Release of Transcript Restriction set for 12/22/2008. (clc) (Entered: 09/23/2008)
09/23/20081188 SECOND AMENDED EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 9/24/2008 (klm). (Entered: 09/23/2008)
09/23/20081189 THIRD SUPPLEMENTAL EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 9/24/2008 (klm). (Entered: 09/23/2008)
09/23/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 7 - Jury Trial, Government evidence cont'd as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/23/2008. Adjourned until 9/24/08 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/24/2008)
09/24/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 8 - Jury Trial, Government evidence cont'd. as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/24/2008. Adjourned until 9/25/2008 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 4 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/24/2008)
09/24/20081190  MOTION to Travel filed by Abdulrahman Odeh (Westfall, Greg) (Entered: 09/24/2008)
09/25/20081191 TRANSCRIPT of Voir Dire Examination Vol. 1 Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 7-16-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081192 TRANSCRIPT of Voir Dire Examination Vol. 2 Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 7-17-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081193 TRANSCRIPT of Voir Dire Examination Vol. 3 Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 7-18-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081194 TRANSCRIPT of Voir Dire Examination Vol. 4 Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 7-19-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081195 TRANSCRIPT of Voir Dire Examination Vol. 5 Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 7-20-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081196 TRANSCRIPT of Transcript of Trial Vol. 30 Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 9-17-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) (Additional attachment(s) added on 10/6/2008: # 1 Transcript) (klm). (Entered: 09/25/2008)
09/25/20081197 TRANSCRIPT of Transcript of Trial Vol. 31 Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 9-18-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081198 TRANSCRIPT of Transcript of Trial Vol. 32 Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 9-19-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081199 TRANSCRIPT of Hearing Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 9-26-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 9 - Jury Trial, Government evidence cont'd. as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/25/2008. Adjourned until 9/29/2008 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 6 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/25/2008)
09/25/20081200 TRANSCRIPT of Hearing Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 10-17-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081201 TRANSCRIPT of Trial Proceedings Volume 33 as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 10-22-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/16/2008. Redacted Transcript Deadline set for 10/27/2008. Release of Transcript Restriction set for 12/24/2008. (clc) Modified on 9/26/2008 (klm). (Entered: 09/25/2008)
09/25/20081202 ORDER granting 1190 Motion to Travel as to Abdulrahman Odeh (8). (see order) (Signed by Judge Jorge A Solis on 09/25/08) (lmp) (Entered: 09/26/2008)
09/25/2008  SUPPLEMENTAL Record on Appeal as to Mohammad El-Mezain Certified to US Court of Appeals, 5th Circuit re 1132 Notice of Appeal, 1104 Notice of Appeal, 1099 Notice of Appeal, - USCA5 Number: 08-10664. 6 vol. electronic record. (jmr) (Entered: 11/10/2008)
09/25/2008  SUPPLEMENTAL Record on Appeal as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh Certified to US Court of Appeals, 5th Circuit re 1132 Notice of Appeal, 1099 Notice of Appeal, 1104 Notice of Appeal, 90 Notice of Appeal - Interlocutory - USCA5 Number: 08-10664. 12 transcripts. (jmr) (Entered: 11/10/2008)
09/26/20081203  REPLY re: 1185 MOTION in Limine filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development. (Dratel, Joshua) Modified on 9/26/2008 (klm). (Entered: 09/26/2008)
09/26/20081204 EX PARTE MOTION filed by Shukri Abu Baker, Mohammad El-Mezain, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development.(Hollander, Nancy) Modified on 9/26/2008 (klm). Modified on 11/3/2008 (caw). Modified on 11/3/2008 (caw). (Entered: 09/26/2008)
09/28/20081205 Objections to Burns Exhibits by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 9/29/2008 (lmp). (Entered: 09/28/2008)
09/29/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 10 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/29/2008. Adjourned until 9/30/2008 at 8:30 a.m. Attorney Appearances: AUSA -Jim Jacks, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Greg Westfall, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu. (Court Reporter Shawn McRoberts.) Time in Court: 7.5 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/29/2008)
09/30/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 11 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 9/30/2008. Adjourned until October 2, 2008 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 4 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 09/30/2008)
10/01/20081206 CJA - Ex Parte, Sealed Document (caw) Modified on 10/2/2008 (caw). Modified on 11/3/2008 (caw). (Entered: 10/02/2008)
10/02/20081207 First Amended EXHIBIT LIST by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 10/3/2008 (lmp). (Entered: 10/02/2008)
10/02/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 12 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/2/2008. Adjourned until 10/3/08 at 8:30 a.m. Attorney Appearances: AUSA - JimJacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (bfrw) (Entered: 10/02/2008)
10/03/20081208 Second Supplemental EXHIBIT LIST by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. (Duncan, Theresa) Modified on 10/3/2008 (lmp). (Entered: 10/03/2008)
10/03/20081209 CJA - Ex Parte, Sealed Document(Hollander, Nancy) Modified on 10/6/2008 (jrb). Modified on 10/28/2008 (lrl). Modified on 11/3/2008 (caw). (Entered: 10/03/2008)
10/03/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 13 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/3/2008. Adjourned until 10/6/08 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (bfrw) (Entered: 10/03/2008)
10/03/20081211 CJA - Sealed, ex parte document (caw) Modified on 10/28/2008 (lrl). Modified on 11/3/2008 (caw). (Entered: 10/06/2008)
10/05/20081210  MOTION to Admit Specific Evidence filed by Mohammad El-Mezain (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 Part A, # 3 Exhibit 2 Part B, # 4 Exhibit 3) (Dratel, Joshua) Modified on 10/6/2008 (jrb). (Entered: 10/05/2008)
10/06/20081212 OBJECTIONS TO MIRANDA EXHIBITS by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 10/7/2008 (jrb). (Entered: 10/06/2008)
10/06/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 14 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/6/2008. Adjourned until 10/7/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/06/2008)
10/07/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 15 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/7/2008. Adjourned until 10/8/2008 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/07/2008)
10/07/20081213 FOURTH EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 10/8/2008 (klm). (Entered: 10/07/2008)
10/08/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 16 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/8/2008. Adjourned until 10/14/08 at 9:00 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 6 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) Modified on 10/17/2008 (brfw). (Entered: 10/08/2008)
10/09/20081214 NOTICE Defendants' Fifth CIPA Section 5 Notice filed by Mohammad El-Mezain as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Mysliwiec, Aaron) (Entered: 10/09/2008)
10/10/20081215  JOINT MOTION for Relief Following Admission of Evidence Concerning Marzook Transactions filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Duncan, Theresa) Modified on 10/10/2008 (jrb). (Entered: 10/10/2008)
10/13/20081216 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1215 MOTION by Defendants for Relief Following Admission of Evidence Concerning Marzook Transactions (Jacks, James) (Entered: 10/13/2008)
10/14/20081217 Joint MOTION to Exclude Second Trial Testimony of Dr. Matthew Levitt filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development with Brief/Memorandum in Support. (Cadeddu, Marlo) Modified on 10/20/2008 (axm). (Entered: 10/14/2008)
10/14/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 17 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/14/2008. Adjourned until 10/15/08 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/14/2008)
10/14/20081218 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1217 MOTION in Limine by Defendants to Exclude 2nd Testimony of Dr. Levitt (Jacks, James) (Entered: 10/14/2008)
10/15/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 18 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/15/2008. Adjourned until 10/16/08 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 8 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/16/2008)
10/16/20081219 Fourth Supplemental Exhibit List by USA. (Shapiro, Elizabeth) Modified on 10/21/2008 (axm). (Entered: 10/16/2008)
10/16/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 19 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/16/2008. Adjourned until 10/17/08 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 8 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/17/2008)
10/17/20081220 CJA - Sealed, ex parte document(caw) Modified on 10/28/2008 (lrl). (Entered: 10/17/2008)
10/17/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 20 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/17/2008. Adjourned until 10/20/08 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 3 hrs. 40 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/17/2008)
10/17/20081221 Fifth Supplemental EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) Modified on 10/20/2008 (axm). (Entered: 10/17/2008)
10/20/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 21 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/20/2008. Hebrew interpreters - Ruth Kohn, Meir Turner. Adjourned until 10/21/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 4 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) Modified on 10/21/2008 (brfw). (Entered: 10/20/2008)
10/20/20081222 OBJECTIONS TO BURNS EXHIBITS by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 10/21/2008 (axm). (Entered: 10/20/2008)
10/20/20081223 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1222 Defendants' Objections to Burns Exhibits.(Jacks, James) Modified on 10/21/2008 (axm). (Entered: 10/20/2008)
10/20/20081233 Redacted Joint MOTION for Admission of Abington Testimony filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (classified version retained by Court). (lrl) (Entered: 10/28/2008)
10/21/20081224 Third Supplemental EXHIBIT LIST by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 10/21/2008 (axm). (Entered: 10/21/2008)
10/21/20081225 TRIAL BRIEF on Admissibility of Expert Opinion Evidence of Dr. Bruce Hoffman by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 10/22/2008 (axm). (Entered: 10/21/2008)
10/21/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 22 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/21/2008. Adjourned until 10/22/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/21/2008)
10/21/20081226 Sixth Supplemental EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 10/22/2008 (axm). (Entered: 10/21/2008)
10/22/20081227 Joint TRIAL BRIEF in Support of Their Motion to Preclude the Testimony of Bruce Hoffman or for a Daubert Hearing by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Dratel, Joshua) Modified on 10/22/2008 (axm). (Entered: 10/22/2008)
10/22/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 23 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/22/2008. Adjourned until 10/23/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/22/2008)
10/23/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 24 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/23/2008. Adjourned until 10/27/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, John Cline, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.)Time in Court: 7 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/23/2008)
10/23/20081228  MOTION to Travel filed by Abdulrahman Odeh (Westfall, Greg) (Entered: 10/23/2008)
10/26/20081229  MOTION in Limine To Exclude Testimony of Dr. David McDonald filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Cadeddu letter of July 9, 2008, # 2 Exhibit Cadeddu Letter of August 15, 2008) (Jacks, James) (Entered: 10/26/2008)
10/26/20081230  MOTION in Limine To Exclude Testimony of Dr. John Esposito filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Hollander letter of July 9, 2008, # 2 Exhibit Undated letter of Moreno re: John Esposito) (Jacks, James) (Entered: 10/26/2008)
10/27/20081231  Objections to "Avi" Exhibits filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 10/27/2008 (jrb). (Entered: 10/27/2008)
10/27/20081232 CJA - Ex parte, Sealed document (lrl) Modified on 10/27/2008 (lrl). (Entered: 10/27/2008)
10/27/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 25 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/27/2008. Adjourned until 10/28/2008 at 9 a.m. Interpreter Ruth Kohn. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.)Time in Court: 7.5 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY.(brfw) (Entered: 10/27/2008)
10/28/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Motion Hearing as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1230 MOTION in Limine filed by USA, 1229 ; MOTION in Limine filed by USA. Jury Trial not held. Jury Trial to resume 10/29/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 2 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/28/2008)
10/28/20081234 EXHIBIT LIST by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) (Entered: 10/28/2008)
10/28/20081235 ***CJA EX PARTE SEALED ORDER*** (Ordered by Judge Jorge A Solis on 10/28/2008) (caw) Modified on 1/4/2010 (lrl). (Entered: 10/30/2008)
10/29/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 26 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/29/2008. Adjourned until 10/30/2008 at 9 a.m. Interpreter Ruth Kohn. Attorney Appearances: AUSA - Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.)Time in Court: 7 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY.(brfw) (Entered: 10/29/2008)
10/30/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 27 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/30/2008. Interpreter Ruth Kohn. Adjourned until 10/31/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.)Time in Court: 8 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/30/2008)
10/31/20081236 ***SEALED***EX PARTE MOTION (caw) Modified on 11/3/2008 (caw). (Entered: 10/31/2008)
10/31/20081237  Defendants' Joint MOTION to Strike Alleged Co-Conspirator Statements filed by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 11/3/2008 (skt). (Entered: 10/31/2008)
10/31/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 28 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/31/2008. Interpreter Ruth Kohn. Government rested. Adjourned until 11/3/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 3 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 10/31/2008)
11/03/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 29 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/3/2008. Adjourned until 11/4/2008 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 8 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/03/2008)
11/03/20081238 Government's Seventh Supplemental EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 11/4/2008 (skt). (Entered: 11/03/2008)
11/04/20081239 TRANSCRIPT of Jury note Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 10-9-07 before Judge Fish. Court Reporter/Transcriber Cass Casey, Telephone number 214-354-3139. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 11/25/2008. Redacted Transcript Deadline set for 12/5/2008. Release of Transcript Restriction set for 2/2/2009. (clc) (Entered: 11/04/2008)
11/04/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 30 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/4/2008. Adjourned until 11/5/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) Modified on 11/5/2008 (brw). (Entered: 11/04/2008)
11/04/20081240 Supplemental MOTION in Limine To Exclude Testimony of J. Triplett Mackintosh filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit B, # 2 Exhibit A) (Jacks, James) (Entered: 11/04/2008)
11/04/20081241 Government's Eighth Supplemental EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Jacks, James) Modified on 11/5/2008 (skt). (Entered: 11/04/2008)
11/05/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 31 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/5/2008. Adjourned until 11/6/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 5 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/05/2008)
11/06/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 32 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/6/2008. Defense rested. Adjourned until 11/10/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 5 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/06/2008)
11/07/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Charge Conference as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/7/2008. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 2 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/07/2008)
11/10/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 33 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/10/2008. Court's Charge to the Jury. Final arguments. Adjourned until 11/11/08 at 9 a.m. Attorney Appearances: AUSA -Jim Jacks, Barry Jonas, Elizabeth Shapiro; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) Modified on 11/11/2008 (brfw). (Entered: 11/11/2008)
11/10/20081246 COURTS CHARGE TO THE JURY as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. Signed by Judge Judge Jorge A Solis on 11/10/08. (lmp) (Entered: 11/13/2008)
11/11/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 34 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/11/2008. Final arguments completed. Jury adjourned to begin deliberations 11/12/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 6 hrs. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) Modified on 11/12/2008 (brfw). Modified on 11/14/2008 (brw). (Entered: 11/11/2008)
11/11/20081244  ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Authorizing additional fees for jurors due to case going longer than 30 days. [see Order for specifics] (Ordered by Judge Jorge A Solis on 11/11/2008) (caw) (Entered: 11/12/2008)
11/11/20081247 CERTIFICATION OF TRIAL EXHIBITS FOR JURY DELIBERATIONS filed by Holy Land Foundation For Relief and Development, USA, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (lrl) (Entered: 11/13/2008)
11/12/20081242 Fifth Supplemental EXHIBIT LIST by Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Akram Mishal, Mufid Abdulqader as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Duncan, Theresa) Modified on 11/13/2008 (axm). (Entered: 11/12/2008)
11/12/20081243 AMENDED DOCUMENT by USA. Amendment to 233 Superseding Indictment, Redacted Trial Indictment. (Jacks, James) (Entered: 11/12/2008)
11/12/20081245 Ninth Supplemental EXHIBIT LIST by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. (Jacks, James) Modified on 11/13/2008 (axm). (Entered: 11/12/2008)
11/12/20081248 ORDER of USCA5 (certified copy) as to Mohammad El-Mezain re 1132 Notice of Appeal. It is Ordered that Appellant's unopposed motion to stay the appeal pending the outcome of the district court trial is granted. (skt) (Entered: 11/14/2008)
11/12/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 35 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/12/2008. Jury Deliberations. All exhibits with jury. Jury Notes #1 and #2 received and answered. Jury adjourned to resume deliberations 11/13/08 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Not Recorded.) NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/14/2008)
11/13/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 36 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/13/2008. Jury Deliberations continued. Jury Note #3 received and answered. Jury adjourned to resume deliberations 11/14/08 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Not Recorded.) NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/14/2008)
11/14/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 37 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/14/2008. Jury Deliberations continued. Jury Notes #4 and #5 received and answered. Jury adjourned to resume deliberations 11/17/08 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawn McRoberts.) NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/14/2008)
11/17/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 38 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/17/2008. Jury Deliberations continued. Jury adjourned. Deliberations to resume on 11/18/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall.(Not Recorded.) NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/17/2008)
11/18/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 39 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/18/2008. Jury Deliberations not held due to an ill juror. Deliberations to resume on 11/19/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. Court Reporter Shawn McRoberts.) NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/19/2008)
11/19/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 40 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/19/2008. Jury deliberations continued. Jury adjourned. Deliberations to resume 11/20/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Not Recorded.) NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/19/2008)
11/20/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 41 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/20/2008. Jury deliberations continued. Jury adjourned. Deliberations to resume 11/21/2008 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall.NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) Modified on 11/21/2008 (brfw). (Entered: 11/21/2008)
11/21/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 42 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/21/2008. Jury deliberations continued. Jury adjourned. Deliberations to resume 11/24/08 at 9 a.m. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel, Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 11/21/2008)
11/24/2008  Minute Entry for proceedings held before Judge Jorge A Solis: Day 43 - Jury Trial as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/24/2008. Jury Verdict rendered, Forfeiture Hearing, Jury Verdict rendered on forfeiture. Jury Trial concluded. Exhibits in possession of the Court. Defendants remanded to custody. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Nancy Hollander, Theresa Duncan, Joshua Dratel Aaron Mysliwiec, Linda Moreno, Marlo Cadeddu, Greg Westfall. (Court Reporter Shawnie Archuleta.) Time in Court - 4 hours. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 12/03/2008)
11/24/20081249 Court's Supplemental Instructions to the Jury re : Forfeiture as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. Signed by Judge Judge Jorge A Solis on 11/24/2008. (caw) (Entered: 12/08/2008)
11/24/20081250 ***JURY VERDICT as to Holy Land Foundation For Relief and Development (1) Guilty on Count Complaint, 1, 1s, 2-12, 2s-12s, 2s-7s, 8s-9s, 10s, 11s, 12s-14s, 13, 14-25, 14s-25s, 15s-19s, 20s-21s, 22s, 23s-25s, 26, 26s-30s, 27-38, 27s-38s, 31s-32s and Shukri Abu Baker (2) Guilty on Count Complaint, 1, 1s, 2-12, 2s-12s, 2s-7s, 8s-9s, 10s, 11s, 12s-14s, 13, 14-25, 14s-25s, 15s-19s, 20s-21s, 22s, 23s-25s, 26, 26s-30s, 27-38, 27s-38s, 31s-32s, 33s, 34s, 39 ,40 and Mohammad El-Mezain (3) Guilty on Count Complaint, 1, 1s, 2-12, 2s-12s, 2s-7s, 8s-9s, 10s, 11s, 12s-14s, 13, 14-25, 14s-25s, 15s-19s, 20s-21s, 22s, 23s-25s, 26, 26s- 2s, 27-38, 27s-38s, 28s-30s, 31s-35s, 31s-32s and Ghassan Elashi (4) Guilty on Count Complaint, 1, 1s, 2-12, 2s-12s, 2s-7s, 8s-9s, 10s, 11s, 12s-14s, 13, 14-25, 14s-25s, 15s-19s, 20s-21s, 22s, 23s-25s, 26, 26s-30s, 27-38, 27s-38s, 31s-32s, 33s, 35s-36s, 39, 41-42 and Mufid Abdulqader (7) Guilty on Count Complaint, 1, 1s, 2-12, 2s-12s, 2s-7s, 8s-9s, 10s, 11s, 12s-14s, 13, 14-25, 14s-25s, 15s-19s, 20s-21s, 22s, 23s-25s, 26, 26s-27s, 27-38, 27s-38s, 28s-30s, 31s-35s, 31s-32s and Abdulrahman Odeh (8) Guilty on Count Complaint, 1, 1s, 2-12, 2s-12s, 2s-7s, 8s-9s, 10s, 11s, 12s-14s, 13, 14-25, 14s-25s, 15s-19s, 20s-21s, 22s, 23s-25s, 26, 26s-27s, 27-38, 27s-38s, 28s-30s, 31s-35s, 31s-32s. (caw) Modified on 9/21/2009 (jmr). (Entered: 12/08/2008)
11/24/20081252 ***SPECIAL VERDICT FORM*** (dated 11/24/2008) (caw) (Entered: 12/08/2008)
12/08/20081251 ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Post-trial motion(s) filed by Defendants pursuant to Rules 29 and/or 33 of the Federal Rules of Criminal Procedure shall be filed no later than 2/2/2009. Responses shall be filed by the Government no later than 3/2/2009. (see order) (Ordered by Judge Jorge A Solis on 12/8/2008) (axm) (Entered: 12/08/2008)
12/08/2008  Set Scheduling Order Deadline as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Motions due by 2/2/2009. (axm) (Entered: 12/08/2008)
12/09/20081253 NOTICE OF ATTORNEY APPEARANCE by Walt M Junker appearing for USA (Junker, Walt) (Entered: 12/09/2008)
12/10/20081254  MOTION and Brief for Issuance of a Preliminary Order of Forfeiture filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit Attachment A, # 2 Affidavit Affidavit in Support of Forfeiture, # 3 Text of Proposed Preliminary Order of Forfeiture) (Junker, Walt) Modified on 1/13/2009 (skt). (Entered: 12/10/2008)
12/12/20081255 Government's Proposed Stipulations by USA. (axm) (Entered: 12/15/2008)
12/22/20081256 Unopposed MOTION for Extension of Time to File a Response to Government's Motion and Brief for Issuance of Preliminary Order of Forfeiture filed by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Hollander, Nancy) Modified on 12/23/2008 (jyg). (Entered: 12/22/2008)
01/05/20091257  ORDER granting 1256 Motion for Extension of Time to File a Response to Government's Motion for Issuance of Preliminary Order of Forfeiture as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8) (Ordered by Judge Jorge A Solis on 1/5/2009) (caw) (Entered: 01/05/2009)
01/12/20091258 RESPONSE by Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh to Government's 1254 MOTION and Brief for Preliminary Order of Forfeiture. (Cadeddu, Marlo) Modified on 1/13/2009 (skt). (Entered: 01/12/2009)
01/22/20091259  MOTION for Leave to File Reply filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) Modified on 2/18/2009 (caw). (Entered: 01/22/2009)
01/22/20091260  ORDER granting Unopposed 1259 Motion for Leave to File Reply in Support of Government's Motion for Preliminary Order of Forfeiture. Deadline is 1/26/2009. (Ordered by Judge Jorge A Solis on 1/22/2009) (caw) (Entered: 01/22/2009)
01/26/20091261 ***WRONG EVENT DOCKETED - SEE DOC. 1262*** MOTION Forfeiture Reply to Defendants Joint Response on Preliminary Forfeiture filed by USA as to Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Junker, Walt) Modified on 1/27/2009 (klm). (Entered: 01/26/2009)
01/26/20091262  REPLY re: 1254 MOTION and Brief for Issuance of a Preliminary Order of Forfeiture filed by USA as to Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. (klm) (Entered: 01/27/2009)
02/05/20091263 ORDER granting 1254 Motion for Issuance of a Preliminary Order of Forfeiture as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8) [see Order for specifics]. (Ordered by Judge Jorge A Solis on 2/5/2009) (caw) Modified on 4/28/2011 (jrb). Modified on 8/22/2011 (skt). (Entered: 02/05/2009)
02/05/20091264 PRELIMINARY ORDER OF FORFEITURE as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh [see Order for specifics]. (Ordered by Judge Jorge A Solis on 2/5/2009) (caw) (Entered: 02/05/2009)
02/25/20091266 Request for Ruling by North American Islamic Trust, Islamic Society of North America as to 1060 MOTION for Equitable Relief from the Government's Public Naming of Petitioners as Unindicted Co-Conspirators (Cagle, Karin) Modified on 2/26/2009 (jrb). (Entered: 02/25/2009)
03/11/20091267 SEALED DOCUMENT filed under seal. (caw) Modified on 1/14/2010 (lrl). (Entered: 03/11/2009)
03/23/20091268  ***DISREGARD FILED IN ERROR***MOTION admission of David J. Strachman Pro Hac Vice filed by Third Party Judgment Creditors as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Werner, Stewart) Modified on 3/24/2009 (lmp). (Entered: 03/23/2009)
03/23/20091269  MOTION Petition of The Estate of Yaron Ungar et al. to Adjudicate Interest in Property Pusuant to 21 U.S.C. sec. 853(n) filed by Third Party Judgment Creditors as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P) (Werner, Stewart) (Entered: 03/23/2009)
03/23/2009  Attorney update in case as to Attorney Stewart R Werner and S Cass Weiland for Meyer Ungar, Yishai Ungar, Rabbi Uri Dasberg, Judith Dasberg, Amichai Ungar, Dafna Ungar, Michal Cohen and Dvir Ungar, added. (svc) (Entered: 04/01/2009)
03/24/20091270 NOTICE of Attorney Appearance of S. Cass Weiland as additional counsel for The Estate of Yaron Ungar, et al filed by Third Party Judgment Creditors as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Weiland, S) (Entered: 03/24/2009)
03/24/20091271  MOTION for Leave to File A Sealed Exhibit to Petition of The Estate of Ungar, et al filed by Third Party Judgment Creditors as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Weiland, S) (Entered: 03/24/2009)
03/26/20091272  ORDER granting 1271 Motion for Leave to File A Sealed Exhibit to Petition of The Estate of Ungar as to Abdulrahman Odeh (8) et al. (see order) (Ordered by Judge Jorge A Solis on 03/26/09) (lmp) (Entered: 03/27/2009)
03/26/20091273  Memorandum Opinion and Order as to Mufid Abdulqader, Abdulrahman Odeh Denying 876 Motion for Acquittal, Denying 875 Motion for Acquittal. (see order) (Ordered by Judge Jorge A Solis on 03/26/09) (lmp) (Entered: 03/27/2009)
03/26/20091277  Application and Order for Admission Pro Hac Vice by David J Strachman for The Estates of YARON UNGAR and The Estate of EFRAT UNGAR, Dvir Ungar, Yishai Ungar, Meyer Ungar, Judith Ungar, Rabi Uri Dasberg, Judith Dasberg, Amichai Ungar, Dafna Ungar, Michal Cohen, Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E Hersch, Renay Frym, Noam Rozenman, Elena Rozenman and Tzvi Rosenman. (Ordered by Judge Jorge A Solis on 3/26/09) (jyg) (Entered: 03/30/2009)
03/27/20091274  Sentencing Scheduling Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi: Presentence Investigation Report due by 4/8/2009. Objections to Presentence Investigation Report due by 4/22/2009. Presentence Investigation Addendum due by 4/29/2009. Objections to Presentence Investigation Addendum due by 5/6/2009. Sentencing set for 5/27/2009 09:00 AM before Judge Jorge A Solis. (Ordered by Judge Jorge A Solis on 3/27/2009) (axm) (Entered: 03/27/2009)
03/27/20091275  Sentencing Scheduling Order as to Mufid Abdulqader, Abdulrahman Odeh: Presentence Investigation Report due by 4/8/2009. Objections to Presentence Investigation Report due by 4/22/2009. Presentence Investigation Addendum due by 4/29/2009. Objections to Presentence Investigation Addendum due by 5/6/2009. Sentencing set for 5/27/2009 01:30 PM before Judge Jorge A Solis. (Ordered by Judge Jorge A Solis on 3/27/2009) (axm) (Entered: 03/27/2009)
04/07/20091278  Application and Order for Admission Pro Hac Vice by Melissa Goodman for North American Islamic Trust and Islamic Society of North America. (Ordered by Judge Jorge A Solis on 4/7/09) (skt) (Entered: 04/07/2009)
04/13/20091279  MOTION PETITION OF THE RUBIN JUDGMENT CREDITORS TO ADJUDICATE INTEREST IN PROPERTY PURSUANT TO 21 U.S.C. sec. 853(n) filed by Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E Hersch, Renay Frym, Noam Rozenman, Elena Rozenman, Tzvi Rozenman as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J) (Strachman, David) (Entered: 04/13/2009)
04/14/20091280 Declaration of Publication by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. (Attachments: # 1 Exhibit, # 2 Exhibit) (Junker-DOJ, Walt) Modified on 4/15/2009 (lmp). (Entered: 04/14/2009)
04/14/20091281  MOTION for a Joint Scheduling Order on the Ungars' & Rubins' Petitions for Ancillary Proceedings re 1280 Certificate of Service, 1279 MOTION, 1269 MOTION Petition of The Estate of Yaron Ungar et al. to Adjudicate Interest in Property Pusuant to 21 U.S.C. sec. 853(n) filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Attachments: # 1 Text of Proposed Order) (Junker-DOJ, Walt) Modified on 4/15/2009 (lmp). (Entered: 04/14/2009)
04/15/20091282 First Amendment to the Motion for a Scheduling Order for a Joint Ancillary Proceeding on the Ungars' & Rubins' Petitions for Ancillary Proceedings re 1281 MOTION Scheduling Order and Joint Ancillary Proceedings re 1280 Certificate of Service, 1279 MOTION, 1269 MOTION Petition of The Estate of Yaron Ungar et al. to Adjudicate Interest in Property Pusuant to 21 U.S.C. sec. 853(n) filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Attachments: # 1 Text of Proposed Order) (Junker-DOJ, Walt) Modified on 4/16/2009 (lmp). (Entered: 04/15/2009)
04/17/20091283 NOTICE of Filing Related to August 27, 2008 CIPA Hearing filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Shapiro, Elizabeth) Modified on 4/20/2009 (axm). (Entered: 04/17/2009)
04/20/20091284  ORDER as to Holy Land Foundation For Relief and Development et al. The attorneys for the parties are directed to confer no later than May 1, 2009 to determine whether agreement can be reached on whether the petitions should be consolidated and on a scheduling order to govern the ancillary proceedings. If no agreement is reached and the Third Party Petitioners wish to file responses to the government's motion, such responses must be filed by May 15, 2009. The government must file its reply by May 22, 2009. (see order) (Ordered by Judge Jorge A Solis on 04/20/09) (lmp) (Entered: 04/21/2009)
05/05/20091285 Joint Report filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Text of Proposed Order) (Junker-DOJ, Walt) Modified on 5/6/2009 (lmp). (Entered: 05/05/2009)
05/06/20091286  SCHEDULING ORDER FOR JOINT ANCILLARY PROCEEDINGS as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: The Government's Motion to Dismiss pursuant to Federal Rule of Criminal Procedure 32.2(c)(1)(A) must be filed no later than May 29, 2009. Any responses the Ungars or the Rubins choose to make to the Government's Motion to Dismiss must be filed no later than July 17, 2009. See order for specifics. (Ordered by Judge Jorge A Solis on 5/6/09) (jrb) (Entered: 05/06/2009)
05/27/20091287 NOTICE OF APPEAL to the Fifth Circuit by Mohammad El-Mezain. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Dratel, Joshua) (Entered: 05/27/2009)
05/27/2009  Minute Entry for proceedings held before Judge Jorge A Solis: Sentencing held on 5/27/2009 for Mohammad El-Mezain (3), Counts 1s, Sentenced to 180 months custody, 3 years supervised release, MSA $100. Defendant remanded to custody to serve sentence. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Joshua Dratel, Aaron Mysliwiec. (Court Reporter Shawn McRoberts.) Time in Court: 1 hr. 5 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 05/28/2009)
05/27/2009  Minute Entry for proceedings held before Judge Jorge A Solis: Sentencing held on 5/27/2009 for Abdulrahman Odeh (8), Defendant sentenced to a total term of 15 years in custody of the BOP, 3 years supervised release; Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants; Counts of original Indictment dismissed on government's motion. Defendant remanded to custody to serve sentence. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Greg Westfall. (Court Reporter Shawn McRoberts.) Time in Court: 35 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 05/28/2009)
05/27/2009  Minute Entry for proceedings held before Judge Jorge A Solis: Sentencing held on 5/27/2009 for Mufid Abdulqader (7), Defendant sentenced to a total term of 20 years in the custody of the BOP; 3 years supervised release; Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants. Counts of original Indictment dismissed on government's motion. Defendant remanded to custody to serve sentence. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Marlo Cadeddu. (Court Reporter Shawn McRoberts.) Time in Court: 1 hr. 15 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 05/28/2009)
05/27/2009  Minute Entry for proceedings held before Judge Jorge A Solis: Sentencing held on 5/27/2009 for Ghassan Elashi (4), Defendant sentenced to a total term of 65 years in the custody of the BOP; 3 years supervised release; Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants; Count of original Indictment dismissed on government's motion. Defendant remanded to custody to serve sentence. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Linda Moreno, John Cline. (Court Reporter Shawn McRoberts.) Time in Court: 45 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 05/28/2009)
05/27/2009  Minute Entry for proceedings held before Judge Jorge A Solis: Sentencing held on 5/27/2009 for Shukri Abu Baker (2), Defendant sentenced to a total term of 65 years in the custody of the BOP; 3 years supervised release; Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants; Counts of original indictment dismissed on government's motion. Defendant remanded to custody to serve sentence. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Theresa Duncan, Nancy Hollander. (Court Reporter Shawn McRoberts.) Time in Court: 1 hr 35 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 05/28/2009)
05/27/2009  Minute Entry for proceedings held before Judge Jorge A Solis: Sentencing held on 5/27/2009 for Holy Land Foundation For Relief and Development (1). The Court adopts the jury's Special Verdict on forfeiture and imposes a money judgment on the defendant for $12.4 million for which it is jointly and severally liable with the other defendants in the Special Verdict. The Court also condemns and forfeits to the Government specific property involved in or traceable to property involved in the commission of offense in Count 22 of the Superseding Indictment for which the defendant was convicted. See page 6 of Judgment. Counts of original Indictment are dismissed on government's motion. HLF sentenced to a total of one (1) year probation. Attorney Appearances: AUSA - Jim Jacks, Elizabeth Shapiro, Barry Jonas; Defense - Not Represented. (Court Reporter Shawn McRoberts.) Time in Court: 10 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 05/29/2009)
05/28/20091288 NOTICE OF APPEAL to the Fifth Circuit by Ghassan Elashi. Filing fee $455, receipt number 05390000000002742361. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Moreno, Linda) (Entered: 05/28/2009)
05/28/20091289 NOTICE OF APPEAL to the Fifth Circuit by Shukri Abu Baker. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Duncan, Theresa) (Entered: 05/28/2009)
05/28/20091290 NOTICE OF APPEAL to the Fifth Circuit by Mufid Abdulqader. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Cadeddu, Marlo) (Entered: 05/28/2009)
05/28/20091293 JUDGMENT as to Mohammad El-Mezain (3): Counts 1-38, 2s-32s Dismissed on government's motion; Count 1s, Sentenced to 180 months custody, 3 years supervised release, MSA $100. (see order) (Ordered by Judge Jorge A Solis on 5/28/2009) (axm) (Entered: 05/29/2009)
05/28/20091294  JUDGMENT as to Mufid Abdulqader (7): Counts 1-38, 2s-10s, 12s-21s, 23s-32s, Dismissed on government's motion; Complaint for forfeiture, Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is joint and severally liable with co-defendants; Count 1s, Defendant sentenced to a term of 15 years in the custody of the BOP, 3 years supervised release; Count 11s, Defendant sentenced to a term of 10 years in the custody of the BOP, 3 years supervised release; Count 22s, Defendant sentenced to a term of 20 years in the custody of the BOP to run concurrently to Cts 1 & 11 for a total term of 20 years, 3 years supervised release. MSA $300. (see order) (Ordered by Judge Jorge A Solis on 5/28/2009) (axm) (Entered: 05/29/2009)
05/28/20091295  JUDGMENT as to Abdulrahman Odeh (8): Count(s) 1-38, 2s-10s, 12s-21s, 23s-32s Dismissed on government's motion; Complaint for Forfeiture, Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants; Count 1s, Sentenced to 15 years custody, 3 years supervised release; Count 11s, Sentenced to 10 years custody, 3 years supervised release; Count 22s, Sentenced to BOP for 15 years custody to be served concurrently with each other for a total term of 15 years, 3 years supervised release. MSA $300. (see order) (Ordered by Judge Jorge A Solis on 5/28/2009) (axm) (Entered: 05/29/2009)
05/29/20091291 Government's MOTION for an Additional Three Business Days in Which to File Motion to Dismiss filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. (Junker-DOJ, Walt) Modified on 6/1/2009 (skt). (Entered: 05/29/2009)
05/29/20091292 ELECTRONIC ORDER granting 1291 Motion for Extension of Time as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8)( Motions due by 6/3/2009.) (Ordered by Judge Jorge A Solis on 5/29/09) (Judge Jorge A Solis) (Entered: 05/29/2009)
05/29/20091296 NOTICE OF APPEAL as to 1295 Judgment, to the Fifth Circuit by Abdulrahman Odeh. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Westfall, Greg) Modified on 6/1/2009 (skt). (Entered: 05/29/2009)
05/29/20091297 JUDGMENT as to Holy Land Foundation For Relief and Development (1): Counts 1-38 Dismissed on government's motion; Counts 1s-32s, One year probation, total MSA $12,800; Complaint for Forfeiture: The Court adopts the jury's Special Verdict on forfeiture and imposes a money judgment on the defendant for $12.4 million for which it is jointly and severally liable with the other defendants in the Special Verdict. The Court also condemns and forfeits to the Government specific property involved in or traceable to property involved in the commission of offense in Count 22 of the Superseding Indictment for which the defendant was convicted. See page 6 of Judgment. (see order) (Ordered by Judge Jorge A Solis on 5/29/2009) (axm) (Main Document 1297 replaced on 6/7/2011) (gmg). (Entered: 05/29/2009)
05/29/20091298 JUDGMENT Ghassan Elashi (4), Forfeiture Count, Jury's Special Verdict on forfeiture adopted; court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants. Counts 1-42, Dismissed on government's motion; Counts 2s-20s, 15 yrs custody of BOP to run concurrently with all counts and Count 1; Count 11s, 10 yrs custody of BOP to run consecutive to Count 1; Counts 12s-21s, 10 yrs custody of BOP to run concurrently with all counts and Count 1; Count 1s, 15 yrs custody of BOP; Count 22s, 20 yrs custody of BOP to run consecutive to Count 1 and 11; Count 23s, 20 yrs custody of BOP to run consecutive to Count 1, 11 and 22; Counts 24s-32s, 20 yrs custody of BOP to run concurrently with all counts; Count 33s, 5 yrs custody of BOP to run concurrently with all counts; Counts 35s-36s, 3 yrs custody of BOP to run concurrently with all for a TOTAL of 65 years. Three year term of supervised release on Cts 1-33 and two years on Cts 35-36 to run concurrently to each other. All to run consecutive to the sentence imposed in 3:02-CR-052-L (02). (Ordered by Judge Jorge A Solis on 5/29/09) (jyg) (Entered: 06/01/2009)
05/29/20091299 JUDGMENT as to Shukri Abu Baker (2): Complaint on Forfeiture, Jury's Special Verdict on forfeiture adopted, court imposed a money judgment on the defendant for $12.4 million for which he is jointly and severally liable with co-defendants; Counts 1-40 Dismissed on Government's motion; Counts 1s, 15 years custody of BOP, S/R 3 years; Counts 2s-10s, 15 years custody of BOP to run concurrently with all counts, S/R 3 years; Count 11s, 10 years custody of BOP to run consecutive to Count 1, S/R 3 years; Counts 12s-21s, 10 years custody of BOP to run concurrently with all counts, S/R 3 years; Count 22s, 20 years custody of BOP to run consecutive to Counts 1 and 11, S/R 3 years; Count 23s, 20 years custody of BOP to run consecutive to Counts 1, 11, and 22, S/R 3 years; Counts 24s-32s, 20 years custody of BOP to run concurrently with all counts, S/R 3 years; Count 33s, 5 years custody of BOP to run concurrently with all counts. S/R 3 years; Count 34s, 3 years custody of BOP to run concurrently with all counts for a Total Term of 65 years, S/R 2 years to run concurrently with each other for a Total Term of 3 years. MSA $100 for each count for a Total of $3,400. (see order) (Ordered by Judge Jorge A Solis on 5/29/2009) (axm) Modified on 6/1/2009 (axm). (Entered: 06/01/2009)
05/29/2009  USCA Case Number as to Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader is 09-10560 for 1290 Notice of Appeal, filed by Mufid Abdulqader, 1289 Notice of Appeal, filed by Shukri Abu Baker, 1288 Notice of Appeal, filed by Ghassan Elashi. (jmr) (Entered: 02/10/2010)
06/01/2009  USCA Case Number as to Abdulrahman Odeh is 09-10560 for 1296 Notice of Appeal, filed by Abdulrahman Odeh. (jmr) (Entered: 02/10/2010)
06/03/20091300 Third MOTION for Extension of Time filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Shapiro, Elizabeth) (Entered: 06/03/2009)
06/03/20091301  ORDER granting 1300 Motion for Extension of Time in which to submit its Motion to Dismiss as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8). The government will file its motion no later than June 15, 2009. The third party petitioners will file their opposition no later than August 7, 2009. (Ordered by Judge Jorge A Solis on 06/03/09) (lmp) (Entered: 06/04/2009)
06/05/20091302 NOTICE OF ATTORNEY APPEARANCE by Marlo P Cadeddu on behalf of Ranjana Natarajan appearing for Holy Land Foundation For Relief and Development (Cadeddu, Marlo) (Entered: 06/05/2009)
06/05/20091303 NOTICE OF APPEAL as to 1297 to the Fifth Circuit by Holy Land Foundation For Relief and Development. Filing fee $455, receipt number 05390000000002756336. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Cadeddu, Marlo) Modified on 6/8/2009 (skt). (Main Document 1303 replaced on 6/7/2011) (gmg). (Entered: 06/05/2009)
06/11/20091304 TRANSCRIPT REQUEST as to Shukri Abu Baker for proceedings held on 6/26/07 Pretrial Conference; 7/12/07 Motion to Suppress; 9/20/07 Jury Notes; 10/3/07 Jury Notes; 10/18/07 Jury Notes; 8/27/08 Telephone Conference; 8/20/08 Pretrial Conference; 9/4 - 11/24/08 Trial; 5/27/09 Sentencing; before Judge Fish, Stickney, Solis. (jmr) (Entered: 06/11/2009)
06/12/20091305  MOTION to Strike Entry of Appearance of Counsel and Notice of Appeal on behalf of Defendant Holy Land Foundation for Relief and Development or, in the Alternative Motion to Show Cause filed by USA as to Holy Land Foundation For Relief and Development (Jacks, James) (Entered: 06/12/2009)
06/12/20091306  Application and Order for Admission Pro Hac Vice by Ranjana Natarajan for Holy Land Foundation For Relief and Development. (Ordered by Judge Jorge A Solis on 6/12/2009) (klm) (Entered: 06/12/2009)
06/12/2009   MOTION to Show Cause filed by USA as to Holy Land Foundation For Relief and Development. (see doc. 1305 for image) (klm) (Entered: 06/15/2009)
06/15/2009  USCA Case Number as to Holy Land Foundation For Relief and Development 09-10560 for 1303 Notice of Appeal filed by Holy Land Foundation For Relief and Development. (axm) (Entered: 06/15/2009)
06/15/2009  USCA Case Number as to Mohammad El-Mezain 09-10560 for 1287 Notice of Appeal filed by Mohammad El-Mezain. (axm) (Entered: 06/15/2009)
06/15/2009  USCA Case Number as to Ghassan Elashi 09-10563 for 1288 Notice of Appeal filed by Ghassan Elashi. (axm) (Entered: 06/15/2009)
06/15/2009  USCA Case Number as to Shukri Abu Baker 09-10564 for 1289 Notice of Appeal filed by Shukri Abu Baker. (axm) (Entered: 06/15/2009)
06/15/2009  USCA Case Number as to Mufid Abdulqader 09-10565 for 1290 Notice of Appeal filed by Mufid Abdulqader. (axm) (Entered: 06/15/2009)
06/15/2009  USCA Case Number as to Abdulrahman Odeh 09-10569 for 1296 Notice of Appeal filed by Abdulrahman Odeh. (axm) (Entered: 06/15/2009)
06/15/20091307  MOTION to Dismiss the Ungars' & Rubins' Ancillary Petitions and Memorandum in Support filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Junker-DOJ, Walt) Modified on 6/17/2009 (skt). Modified on 9/21/2009 (jmr). (Entered: 06/16/2009)
06/16/20091308 Amended MOTION to Dismiss the Ungars' & Rubins' Ancillary Petitions and Memorandum in Support filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. (Attachments: # 1 Exhibit 1: Original Indictment, # 2 Exhibit 2: Final Indictment, # 3 Exhibit 3: OFAC License 1, # 4 Exhibit 4: OFAC License 2) (Junker-DOJ, Walt) Modified on 6/17/2009 (skt). (Entered: 06/16/2009)
06/22/20091309 RESPONSE in Opposition by Holy Land Foundation For Relief and Development re 1305 MOTION to Strike Entry of Appearance of Counsel and Notice of Appeal on behalf of Defendant Holy Land Foundation for Relief and Development or, in the Alternative Motion to Show Cause why such pleadings should not be stricken (Natarajan, Ranjana) (Entered: 06/22/2009)
06/25/20091310 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone Conference Proceedings as to Shukri Abu Baker held on August 27, 2008 before Judge Jorge Solis. Court Reporter/Transcriber P. Sue Engledow, Telephone number 214.753.2325. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/16/2009. Redacted Transcript Deadline set for 7/27/2009. Release of Transcript Restriction set for 9/23/2009. (pse) (Entered: 06/25/2009)
06/29/20091311 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 1 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/04/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (smm) Modified on 6/30/2009 (skt). Modified on 1/4/2010 to unseal entry/pdf to remain sealed per Judge's direction - voir dire proceedings. (lrl). (Entered: 06/29/2009)
06/29/20091312 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 2 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/15/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (smm) Modified on 6/30/2009 (skt). Modified on 1/4/2010 to unseal entry/pdf to remain sealed per Judge's direction - voir dire proceedings. (lrl). (Entered: 06/29/2009)
06/29/20091313 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 3 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/16/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (smm) Modified on 6/30/2009 (skt). Modified on 1/4/2010 to unseal entry/pdf to remain sealed per Judge's direction - voir dire proceedings. (lrl). (Entered: 06/29/2009)
06/29/20091314 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 4 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/17/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. (smm) Modified on 6/30/2009 (skt). Modified on 1/4/2010 to unseal entry/pdf to remain sealed per Judge's direction - voir dire proceedings. (lrl). (Entered: 06/29/2009)
06/29/20091315 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 5 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/18/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091316 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 6 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/22/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091317 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 7 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/23/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091318 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 8 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/24/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091319 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 9 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/25/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091320 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 10 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/29/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091321 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 11 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 09/30/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091322 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 12 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/02/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091323 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 13 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/03/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091324 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 14 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/06/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091325 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 15 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/07/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091326 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 16 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/08/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091327 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 17 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/14/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091328 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 18 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/15/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091329 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 19 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/16/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091330 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 20 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/17/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091331 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 21 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/20/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). Modified on 7/2/2009 (skt). (Entered: 06/29/2009)
06/29/20091332 (Corrected) NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 22 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/21/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091333 (Corrected) NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 23 of 37 as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh held on 10/22/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). Modified on 7/2/2009 (skt). Modified on 7/21/2009 (jmr). (Entered: 06/29/2009)
06/29/20091334 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 24 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/23/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091335 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 25 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/27/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091336 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 26 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/28/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). Modified on 7/21/2009 (jmr). (Entered: 06/29/2009)
06/29/20091337 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 27 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/29/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091338 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 28 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/30/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091339 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 29 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 10/31/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091340 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 30 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/03/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091341 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 31 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/04/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091342 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 32 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/05/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091343 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 33 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/06/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091344 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 34 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/07/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091345 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 35 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/10/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091346 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Proceedings Volume 36 of 37 as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 11/11/2008, 11/12/2008, 11/14/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
06/29/20091347 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Proceedings as to Holy Land Foundation For Relief and Development held on 05/27/2009 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) (Entered: 06/29/2009)
06/29/20091348 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Proceedings as to Shukri Abu Baker held on 05/27/2009 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) (Entered: 06/29/2009)
06/29/20091349 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Proceedings as to Mohammad El-Mezain held on 05/27/2009 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) (Entered: 06/29/2009)
06/29/20091350 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Proceedings as to Ghassan Elashi held on 05/27/2009 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) (Entered: 06/29/2009)
06/29/20091351 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Proceedings as to Mufid Abdulqader held on 05/27/2009 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) (Entered: 06/29/2009)
06/29/20091352 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Proceedings as to Abdulrahman Odeh held on 05/27/2009 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) (Entered: 06/29/2009)
06/29/20091353 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Pretrial Conference Proceedings as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on 08/20/2008 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/20/2009. Redacted Transcript Deadline set for 7/30/2009. Release of Transcript Restriction set for 9/28/2009. (smm) Modified on 6/30/2009 (skt). (Entered: 06/29/2009)
07/01/20091356 Memorandum and Opinion and Order GRANTING 777 third-party motion for leave to file amicus brief. The Clerk shall file the amicus brief. The Court hereby GRANTS IN PART AND DENIES IN PART the amicus brief 1061 and third-party motion for equitable relief. (Ordered by Judge Jorge A Solis on 7/1/09) (skt) Modified on 8/27/2009 (caw). Modified on 8/27/2009 (caw). Modified on 10/28/2009 (jkm). Modified on 11/19/2010, unsealed per Order (doc 1467) (axm). (Entered: 07/02/2009)
07/01/20091414 SEALED DOCUMENT (jkm) (Entered: 01/25/2010)
07/07/20091357 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Vol 37 - Verdict Proceedings as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh held on November 24, 2008 before Judge Solis. Court Reporter/Transcriber Shawnie Archuleta, Telephone number 214-753-2747. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/28/2009. Redacted Transcript Deadline set for 8/7/2009. Release of Transcript Restriction set for 10/5/2009. (spa) (Entered: 07/07/2009)
07/08/2009  SUPPLEMENTAL Record on Appeal as to Mohammad El-Mezain Certified to US Court of Appeals, 5th Circuit re 1132 Notice of Appeal, 1104 Notice of Appeal, 1287 Notice of Appeal, 1099 Notice of Appeal, - USCA5 Number: 09-10560. 3 vol. electronic record, 34 transcripts, 1 sealed folder and 6 sealed transcripts. (jmr) (Entered: 07/08/2009)
07/08/2009  SUPPLEMENTAL Record on Appeal as to Mohammad El-Mezain Certified to US Court of Appeals, 5th Circuit re 1132 Notice of Appeal, 1104 Notice of Appeal, 1287 Notice of Appeal, 1099 Notice of Appeal, - USCA5 Number: 09-10560. 1 transcript. (jmr) (Entered: 07/09/2009)
07/22/20091361 TRANSCRIPT NOT REQUESTED as to Abdulrahman Odeh. Transcripts are already on file in Clerk's office. (Westfall, Greg) Modified on 8/5/2009 (jmr). (Entered: 07/22/2009)
07/22/20091362 TRANSCRIPT NOT REQUESTED as to Mohammad El-Mezain. Transcripts are already on file in Clerk's office. (Dratel, Joshua) Modified on 8/5/2009 (jmr). (Entered: 07/22/2009)
07/23/20091363 TRANSCRIPT NOT REQUESTED as to Mufid Abdulqader. Transcripts are already on file in Clerk's office. (Cadeddu, Marlo) Modified on 8/5/2009 (jmr). (Entered: 07/23/2009)
07/23/20091364 TRANSCRIPT NOT REQUESTED as to Ghassan Elashi. Transcripts already on file in Clerk's office. (Cline, John) Modified on 8/5/2009 (jmr). (Entered: 07/23/2009)
08/04/20091367 Unopposed MOTION for Extension of Time To File Response to Government's Motion to Dismiss filed by The Estates of YARON UNGAR, The Estate of EFRAT UNGAR, Meyer Ungar, Yishai Ungar, Rabbi Uri Dasberg, Judith Dasberg, Amichai Ungar, Dafna Ungar, Michal Cohen, Jenny Rubin, Deborah Rubin, Dvir Ungar as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Weiland, S) (Entered: 08/04/2009)
08/04/20091368 TRANSCRIPT REQUEST as to Shukri Abu Baker for proceedings held on 10/18/07 Verdict received and sealed; before Magistrate Judge Stickney. Court Reporter: Sue Engledow. (jmr) (Entered: 08/04/2009)
08/04/20091369  ORDER granting 1367 Motion for Extension of Time in which to File Their Response to the Government's Motion to Dismiss as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8). Responses due by 8/21/2009 (See Order) (Ordered by Judge Jorge A Solis on 8/4/2009) (svc) (Entered: 08/05/2009)
08/21/20091371 Unopposed MOTION to Expedite, MOTION for Extension of Time to Respond to Motion to Dismiss ()filed by Third Party Judgment Creditors, The Estates of YARON UNGAR, The Estate of EFRAT UNGAR, Meyer Ungar, Yishai Ungar, Rabbi Uri Dasberg, Judith Dasberg, Amichai Ungar, Dafna Ungar, Michal Cohen, Jenny Rubin, Deborah Rubin, Daniel Miller, Dvir Ungar, Abraham Mendelson, Stuart E Hersch, Renay Frym, Noam Rozenman, Elena Rozenman, Tzvi Rozenman as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Text of Proposed Order) (Strachman, David) (Entered: 08/21/2009)
08/21/20091372  ORDER granting 1371 Unopposed Motion for Brief Extension of Time to File Response to Government's Motion to Dismiss. Responses due by 8/25/2009. (See Order) (Ordered by Judge Jorge A Solis on 8/21/09) (skt) (Entered: 08/24/2009)
08/25/20091373 RESPONSE in Opposition by Third Party Judgment Creditors, The Estates of YARON UNGAR, Meyer Ungar, Yishai Ungar, Rabbi Uri Dasberg, Judith Dasberg, Amichai Ungar, Dafna Ungar, Michal Cohen, Jenny Rubin, Deborah Rubin, Daniel Miller, Dvir Ungar, Abraham Mendelson, Stuart E Hersch, Renay Frym, Noam Rozenman, Elena Rozenman, Tzvi Rozenman as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1308 Amended MOTION to Dismiss the Ungars' & Rubins' Ancillary Petitions and Memorandum in Support (Attachments: # 1 Exhibit A) (Strachman, David) (Entered: 08/25/2009)
08/26/20091374 Motion to Seal Non-Party Petitioner Notice of Appeal filed by North American Islamic Trust. (klm) Modified on 9/1/2009 (svc). (Entered: 08/27/2009)
08/26/20091375 Notice of Filing filed by North American Islamic Trust. (klm) Modified on 9/1/2009 (svc). (Entered: 08/27/2009)
08/26/20091376 Notice of Appearance of Counsel filed by North American Islamic Trust. (klm) Modified on 9/1/2009 (svc). (Entered: 08/27/2009)
08/27/2009  Receipt of payment for USCA Appeal Fee for 1378 Notice of Appeal as to Non-Party Petitioner North American Islamic Trust. re: USCA Case Number. $455.00; Receipt # ds034115. (ddb) Modified on 9/2/2009 (jmr). Modified on 9/23/2009 (jmr). (Entered: 08/27/2009)
08/31/20091377  ORDER denying 1374 Motion to Seal Non-Party Petitioner North American Islamic Trust's Notice of Appeal. (Ordered by Judge Jorge A Solis on 8/31/2009) (klm) (Entered: 09/01/2009)
08/31/20091378 NOTICE OF APPEAL to the Fifth Circuit as to 1356 by Non-Party Petitioner North American Islamic Trust. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (jrb) Modified on 9/23/2009 (jmr). (Entered: 09/02/2009)
09/05/20091379 REPLY in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1373 Response in Opposition 1308 Amended MOTION to Dismiss the Ungars' & Rubins' Ancillary Petitions (Junker-DOJ, Walt) (Entered: 09/05/2009)
09/10/20091380 Transcript Order Form by Non-Party Petitioner North American Islamic Trust: transcript not requested re 1378 Notice of Appeal, Transcripts are already on file in Clerk's office. (jmr) Modified on 9/23/2009 (jmr). (Entered: 09/10/2009)
09/15/2009  USCA5 Case Number as to Non-Party Petitioner North American Islamic Trust. is 09-10875 for 1378 Notice of Appeal filed by North American Islamic Trust. (klm) Modified on 9/17/2009 (jmr). Modified on 9/23/2009 (jmr). (Entered: 09/16/2009)
10/01/20091383 NOTICE Certificate of Conference of Non-Party Petitioner North American Islamic Trust Concerning Its Motion for Leave to File Designation of Contents of Record On Appeal, No. 09-10875 Under Seal filed by North American Islamic Trust as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Loose, Thomas) (Entered: 10/01/2009)
10/01/20091384 ORDER of USCA (certified copy) as to Holy Land Foundation For Relief and Development re 1303 Notice of Appeal. government's motion to remand to the district court for a determination of the fact questions as requested by the motion including Ms. Natarajan's authority to represent. See order. (svc) (Entered: 10/06/2009)
10/01/20091385 ORDER of USCA (certified copy) as to Mohammad El-Mezain re 1287 Notice of Appeal. Motion for Bail pending Appeal is denied. (svc) (Entered: 10/06/2009)
10/01/2009  Notice of Docket Modification by Deputy Clerk regarding Notice of Appeal, 1378 , Notice of Appeal, 1303 as to Holy Land Foundation For Relief and Development; these appeals were terminated by the mandate (on remand) issued on 10/1/09. (lrl) (Entered: 05/24/2010)
10/15/20091389 Supplemental Document Proposed Statement of the Evidence When the Proceedings Were Not Recorded or When a Transcript is Unavailable Pursuant to FRAP 10(c) (Cadeddu, Marlo) (Entered: 10/15/2009)
10/16/20091390 AMENDED DOCUMENT Amendment to 1389 Supplemental Document. Amended Proposed Statement of the Evidence When the Proceedings Were Not Recorded or When a Transcript is Unavailable Pursuant to FRAP 10(c) (Cadeddu, Marlo) (Entered: 10/16/2009)
10/26/20091391 RESPONSE in Opposition by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1390 Amended Document, 1389 Supplemental Document Government's Objections/Amendments to Defendants' Proposed Statement of the Evidence When the Proceedings Were Not Recorded or When a Transcript is Unavailable Pursuant to FRAP 10(c) (Jacks, James) Modified on 10/27/2009 (klm). (Entered: 10/26/2009)
10/27/20091392  MOTION RELIEF FROM PAYMENT OF PACER FEES filed by Holy Land Foundation For Relief and Development (Natarajan, Ranjana) (Main Document 1392 replaced on 9/29/2010) (svc). (Entered: 10/27/2009)
11/03/2009  Record on Appeal as to North American Islamic Trust is Certified to US Court of Appeals, 5th Circuit re 1378 Notice of Appeal, - USCA5 Number: 09-10875. 3 vol. electronic record, 4 sealed folders, 1 IN CAMERA folder, 45 transcripts, 36 sealed transcripts. As well as 1 vol. electronic record and 2 transcript from defendant Baker (2); 1 vol. electronic record and 1 transcript from defendant El-Mezain (3), 1 vol. electronic record and 1 transcript from defendant Elashi (4); 1 vol. electronic record and 1 transcript from defendant Abdulqader (7); and 1 vol. electronic record and 1 transcript from defendant Odeh (8). (jmr) (Entered: 11/03/2009)
11/05/20091393 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1392 MOTION RELIEF FROM PAYMENT OF PACER FEES (Shapiro, Elizabeth) (Entered: 11/05/2009)
11/05/20091394 *** VACATED *** ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: An Evidentiary hearing is scheduled for 12/8/2009 at 9:00am concerning HLF's legal representation. (Ordered by Judge Jorge A Solis on 11/5/2009) (caw) Modified on 11/10/2009 (caw). (Entered: 11/05/2009)
11/05/20091395 ***VACATED PER 1444 ORDER OF 4/20/2010*** ORDER as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader: Defendants shall remain in Seagoville pending appeal. (Ordered by Judge Jorge A Solis on 11/5/2009) (caw) Modified on 4/21/2010 (dnc). (Entered: 11/05/2009)
11/05/2009  Set Hearing per Order (doc 1394) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Evidentiary Hearing set for 12/8/2009 09:00 AM before Judge Jorge A Solis. (axm) (Entered: 11/06/2009)
11/09/20091397  ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: The Court's Order 1394 is vacated. (Ordered by Judge Jorge A Solis on 11/9/2009) (caw) (Entered: 11/10/2009)
11/12/20091398  MOTION for Leave to File Reply on Motion from Payment of Pacer Fees filed by Holy Land Foundation For Relief and Development (Natarajan, Ranjana) Modified on 11/13/2009 (skt). (Entered: 11/12/2009)
11/19/20091400  ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Evidentiary Hearing set for 12/15/2009 09:00 AM before Judge Jorge A Solis. (see order) (Ordered by Judge Jorge A Solis on 11/19/2009) (axm) (Entered: 11/20/2009)
12/03/20091401  ORDER: Hearing scheduled for 1/12/2010 at 9:00am to hear argument and evidence concerning HLF's representation. [see Order] (Ordered by Judge Jorge A Solis on 12/3/2009) (caw) (Entered: 12/03/2009)
12/08/20091402 NOTICE of Firm Name Change filed by Shukri Abu Baker as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. (Hollander, Nancy) Modified on 12/9/2009 (mfw). (Entered: 12/08/2009)
12/09/20091403  ***CJA 20 as to Shukri Abu Baker. (Ordered by Judge Jorge A Solis on 12/9/2009) (klm) (Entered: 12/10/2009)
12/09/20091404  ***CJA 20 as to Shukri Abu Baker. (Ordered by Judge Jorge A Solis on 12/9/2009) (klm) (Entered: 12/10/2009)
12/09/20091405  ***CJA 20 as to Shukri Abu Baker. (Ordered by Judge Jorge A Solis on 12/9/2009) (klm) (Entered: 12/10/2009)
12/09/20091406  ***CJA 20 as to Shukri Abu Baker. (Ordered by Judge Jorge A Solis on 12/9/2009) (klm) (Entered: 12/10/2009)
12/30/20091407  MOTION for Disclosure filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi (Jacks, James) (Entered: 12/30/2009)
01/04/20101408 RESPONSE by Holy Land Foundation For Relief and Development re: 1407 MOTION for Disclosure (Natarajan, Ranjana) (Entered: 01/04/2010)
01/05/20101409 NOTICE OF ATTORNEY APPEARANCE by Susan Beth Cowger-DOJ appearing for USA (Cowger-DOJ, Susan) (Entered: 01/05/2010)
01/06/20101410 Brief/Memorandum in Support by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1401 Order of Remand to District Court by Fifth Circuit (Attachments: # 1 Exhibit Tabs 01-25, # 2 Exhibit Tabs 26-36) (Cowger-DOJ, Susan) (Entered: 01/06/2010)
01/11/20101411 HLF'S PROPOSED FINDINGS OF FACT, AND BRIEF IN SUPPORT, RELATING TO EVIDENTIARY HEARING (Attachments: # 1 Exhibit) (Natarajan, Ranjana) Modified on 1/12/2010 (mfw). (Entered: 01/11/2010)
01/12/2010  Minute Entry for proceedings held before Judge Jorge A Solis: Evidentiary Hearing as to Holy Land Foundation For Relief and Development held on 1/12/2010. Attorney Appearances: AUSA - Jim Jacks, Walt Junker, Susan Cowger, Elizabeth Shapiro, Barry Jonas; Defense - Ranjana Natarajan, John Boyd, Nancy Hollander, John Cline, Theresa Duncan. (Court Reporter Shawn McRoberts.) Time in Court: 7 hrs 30 min. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (brfw) (Entered: 01/13/2010)
01/13/20101412 NOTICE of Transfer of the Appellate Record for North American Islamic Trust Appeal to attorney for North American Islamic Trust. (jmr) (Entered: 01/13/2010)
01/19/2010  NOTICE of Return of the Appellate Record as to North American Islamic Trust. (jmr) (Entered: 01/22/2010)
01/21/20101413 Government's Post-Hearing Submission on Remand from the Fifth Circuit fby USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1401 Order. (Attachments: # 1 Exhibit, # 2 Exhibit) (Cowger-DOJ, Susan) Modified on 1/22/2010 (axm). (Entered: 01/21/2010)
01/26/20101415 ORDER of USCA (certified copy) as to North American Islamic Trust, Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1378 Notice of Appeal. The unopposed motion of appellant, North American Islamic Trust to place motion to view sealed documents under seal is GRANTED. The unopposed motion of appellant North American Trust to view sealed documents stipulated in motion is GRANTED. (jmr) (Entered: 01/26/2010)
01/26/2010  SUPPLEMENTAL Record on Appeal as to North American Islamic Trust Certified to US Court of Appeals, 5th Circuit re 1378 Notice of Appeal - USCA5 Number: 09-10875. 1 Sealed folder. (jmr) (Entered: 01/26/2010)
01/28/20101416 NOTICE of Transfer of the Supplemental Sealed Appellate Record to attorney for North American Islamic Trust. (jmr) (Entered: 01/28/2010)
01/28/20101418 ORDER of USCA (certified copy) as to North American Islamic Trust re 1378 Notice of Appeal. Unopposed Motion to view sealed documents under seal is GRANTED. (axm) (Entered: 01/29/2010)
01/29/20101417 NOTICE of Change of Address by John D Cline, counsel for Ghassan Elashi. New address is: Law Office of John Cline, 5A Funston Avenue, San Francisco, CA 94129 (Cline, John) (Entered: 01/29/2010)
02/01/20101419 POST-EVIDENTIARY HEARING SUBMISSION ON REMAND FROM THE FIFTH CIRCUIT by Holy Land Foundation For Relief and Development (Natarajan, Ranjana) Modified on 2/2/2010 (mfw). (Entered: 02/01/2010)
02/04/20101420 ORDER OF REFERENCE as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: The Proposed Statement of the Evidence When The Proceedings Were Not Recorded or When a Transcript is Unavailable Pursuant to FRAP 10(c) filed October 15, 2009 is referred to the Honorable Paul D. Stickney. (see order) (Ordered by Judge Jorge A Solis on 2/4/2010) (tln) (Entered: 02/05/2010)
02/04/2010  NOTICE of Return of the Sealed Documents from North American Islamic Trust. (jmr) (Entered: 02/09/2010)
02/05/20101421 THE COURT'S STATEMENT OF THE EVIDENCE WHEN THE TRANSCRIPT IS UNAVAILABLE PURSUANT TO FRAP 10(C) as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (See Order.) (Ordered by Magistrate Judge Paul D Stickney on 2/5/2010) (twd) (Entered: 02/05/2010)
02/08/20101422 Received letter from USCA5 re pending actions for more than 75 days. (axm) (Entered: 02/09/2010)
02/11/20101430  MOTION for Leave to File Reply to Post-Hearing Submission filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 (Proposed) Reply to Post-Hearing Submission) (Cowger-DOJ, Susan) (Entered: 02/11/2010)
02/19/20101431 RESPONSE by Holy Land Foundation For Relief and Development re: 1430 MOTION for Leave to File Reply to Post-Hearing Submission (Natarajan, Ranjana) (Entered: 02/19/2010)
02/19/2010   Cross-MOTION for Leave to File Short Responsive Brief filed by Holy Land Foundation For Relief and Development (See document #1431 for image.) (skt) (Entered: 02/22/2010)
03/11/20101432  MOTION to Vacate Court's Order of November 5, 2009 filed by USA as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader (Jacks, James) (Entered: 03/11/2010)
03/19/20101433 Supplement to Government's 1432 Motion to Vacate filed by USA as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader (Jacks, James) Modified on 3/22/2010 (mfw). (Entered: 03/19/2010)
03/23/20101434  ORDER granting 1430 Motion for Leave to File a Reply as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8). (See Order) (Ordered by Judge Jorge A Solis on 3/23/2010) (mfw) (Entered: 03/23/2010)
03/29/20101435 RESPONSE by Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader re: 1432 MOTION to Vacate (Attachments: # 1 Exhibit A -- Declaration of Nancy Hollander, # 2 Exhibit B -- Declaration of Theresa M. Duncan, # 3 Exhibit C -- Declaration of Joshua L. Dratel, # 4 Exhibit D -- Declaration of Linda Moreno, # 5 Exhibit E -- Declaration of Marlo P. Cadeddu) (Duncan, Theresa) (Entered: 03/29/2010)
04/01/20101436 Receipt for Release of Passport to Immigration and Customs Enforcement of Passport as to Abdulrahman Odeh Passport Number H766483 issued by Jordan. (dnc) (Entered: 04/02/2010)
04/01/20101437 Return of Passport to U.S. Department of State of Passport as to Abdulrahman Odeh Passport Number 201135696 issued by USA. (dnc) (Entered: 04/02/2010)
04/09/20101438 MOTION for Leave to REPLY filed by USA as to Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader re: 1432 MOTION to Vacate, 1433 MOTION to Vacate (Attachments: # 1 Exhibit Government's Reply to Defendants' Response to Government's Motion to Vacate Court's Order of Nov. 5, 2009, # 2 Exhibit Declaration of Warden Maureen Cruz) (Jacks, James) Modified on 4/12/2010 (mfw). (Entered: 04/09/2010)
04/12/20101439 Receipt for Return of Passport as to Ghassan Elashi Passport Number 133968081 issued by USA. (klm) (Entered: 04/13/2010)
04/14/20101440 Receipt for Return/Release of Passport as to Mufid Abdulqader; Passport Number 200576539 issued by USA. (tln) (Entered: 04/15/2010)
04/19/20101441 Receipt for Return of Passport as to Shukri Abu Baker; Passport Number 132816065 issued by USA. (axm) (Entered: 04/20/2010)
04/19/20101442 Receipt for Return of Passport as to Shukri Abu Baker; Passport Number 803421 issued by Jordan. (axm) (Entered: 04/20/2010)
04/19/20101443 Receipt for Return of Passport as to Shukri Abu Baker; Passport Number C 0667889 issued by Brazil. (axm) (Entered: 04/20/2010)
04/20/20101444  ORDER granting 1432 Motion to Vacate re 1395 Order Directing that Defendants Remain at FCI Seagoville as to Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7). (see order) (Ordered by Judge Jorge A Solis on 4/20/2010) (klm) (Entered: 04/21/2010)
04/21/2010  ***Clerk's Notice of Mailing: (see NEF) Docket No:1444. Wed Apr 21 09:10:27 CDT 2010 (crt) (Entered: 04/21/2010)
05/06/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1378 , 1303 appeal) as to Holy Land Foundation For Relief and Development: Record consisting of: 33 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) (Entered: 05/06/2010)
05/06/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1289 , 1099 , 1104 , 1378 appeal) as to Shukri Abu Baker: Record consisting of: 10 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) Modified on 5/6/2010 (jmr). (Entered: 05/06/2010)
05/06/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1132 , 1104 , 1287 , 1378 , 1099 appeal) as to Mohammad El-Mezain: Record consisting of: 3 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) (Entered: 05/06/2010)
05/06/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1288 , 1104 , 1378 , 1099 appeal) as to Ghassan Elashi: Record consisting of: 10 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) (Entered: 05/06/2010)
05/06/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1378 , 1290 , 1099 , 1104 appeal) as to Mufid Abdulqader: Record consisting of: 10 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) (Entered: 05/06/2010)
05/06/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1378 , 1099 , 1296 , 1104 appeal) as to Abdulrahman Odeh: Record consisting of: 10 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) (Entered: 05/06/2010)
05/06/20101445 RESPONSE by Holy Land Foundation For Relief and Development re: 1430 MOTION for Leave to File Reply to Post-Hearing Submission, 1434 Order on Motion for Leave to File, (Natarajan, Ranjana) (Main Document 1445 replaced on 9/29/2010) (svc). (Entered: 05/06/2010)
05/10/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1378 , 1289 , 1099 , 1288 , 1104 , 1296 , 1287 , 1290 , 1303 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: 15 boxes of Plaintiff's original exhibits, Sealed or ex parte document number(s): 1 folder (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) (Entered: 05/10/2010)
05/10/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1378 , 1132 , 1289 , 1099 , 1288 , 1104 , 1296 , 1287 , 1290 , 1303 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: Sealed or ex parte document number(s): 1 IN CAMERA folder (See Appeal 09-10875 for 1 IN CAMERA folder) (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) (Entered: 05/10/2010)
05/11/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1378 , 1132 , 1289 , 1099 , 1288 , 1104 , 1296 , 1287 , 1290 , 1303 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: 1 PSR/SOR envelope each for above 6 defendants, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) (Entered: 05/11/2010)
05/11/2010  Record on Appeal (related to 1378 , 1132 , 1289 , 1099 , 1288 , 1104 , 1296 , 1287 , 1290 , 1303 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: transmitted to Ranjana Natarajan, Marlo Cadeddu on disk only by mail. (svc) (Entered: 05/11/2010)
05/11/20101446 ORDER of USCA (certified copy) re 1378 Notice of Appeal. COURT ORDER granting motion to place brief under seal filed by Appellant North American Islamic Trust, granting motion to place brief under seal filed by Appellee USA, granting motion to place brief under seal filed by Appellant North American Islamic Trust; granting motion to place record excerpts under seal filed by Appellant North American Islamic Trust, granting motion to place record excerpts under seal filed by Appellee USA, granting motion to place record excerpts under seal filed by Appellant North American Islamic Trust; granting motion view sealed document filed by Appellee USA; granting motion to file record excerpts in excess pages. filed by Appellee USA; granting motion leave to file a supplemental document filed by Appellant North American Islamic Trust; granting motion to place motion under seal filed by Appellee USA. See Order (svc) (Entered: 05/11/2010)
05/17/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1378 , 1132 , 1289 , 1099 , 1288 , 1104 , 1296 , 1287 , 1290 , 1303 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: Sealed or ex parte document number(s): 7 sealed folders for all defendants and 1 folder with the docket sheet only (circuit approval is required for access), certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (jmr) Modified on 5/27/2010 (jmr). (Entered: 05/17/2010)
05/24/20101447  ORDER granting 1392 Motion for Relief from PACER Fees as to Holy Land Foundation For Relief and Development (1). For the reasons stated herein, the Court hereby finds that Ms. Natarajan has the authority to represent HLF pursuant to the Court's appointment of her as HLF's pro bono counsel. The Court also finds that HLF was de facto represented by the counsel of its co-defendants because HLF's identity and interests are merged with the identities and interests of Co-Defendants El-Mezain, Baker and Elashi. Finally, the Court finds that HLF has been a suspended California corporation since March 3, 2003. This Order also resolves Docket #1392, Ms Natarajan's motion seeking a waiver from payment of PACER fees, which is hereby GRANTED. (see order) (Ordered by Judge Jorge A Solis on 5/24/2010) (tln) Modified on 5/28/2010 (jmr). (Entered: 05/24/2010)
05/24/2010  ***Clerk's Notice of Mailing: (see NEF) Docket No:1447. Mon May 24 16:05:26 CDT 2010 (crt) (Entered: 05/24/2010)
06/01/20101449 NOTICE OF APPEAL to the Fifth Circuit as to 1447 ORDER granting 1392 Motion for Relief from PACER Fees by Nancy Hollander. Filing fee $455, receipt number 0539-3290731. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Hollander,Nancy) (Attachments: # 1 NEF from original filing) (svc) Modified on 6/28/2010 (svc). (Main Document 1449 replaced on 7/1/2010) (svc). (Attachment 1 replaced on 7/1/2010) (svc). (Entered: 06/28/2010)
06/07/20101450 NOTICE OF APPEAL to the Fifth Circuit as to 1447 Order on Motion for Relief from PACER Fees by Holy Land Foundation For Relief and Development. Filing fee $455, receipt number 0539-3300870. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Natarajan, Ranjana) (Additional attachment(s) added on 9/24/2010: # 1 Main Document) (svc). (Entered: 06/07/2010)
06/10/20101451 Received letter from USCA5 reinstating the appeal of appellant Holy Land Foundation For Relief and Development. (svc) (Main Document 1451 replaced on 9/29/2010) (svc). (Entered: 06/10/2010)
06/16/20101452 Transcript Order Form: transcript not requested re 1449 Notice of Appeal, (Hollander, Nancy) (Entered: 06/16/2010)
06/17/20101453 Notice of Correction of Signature Omission, correcting signature omission in 1452 Appeal Transcript Not Requested by Nancy Hollander as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. (Hollander, Nancy) (Entered: 06/17/2010)
06/18/20101454 NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Evidentiary Hearing Proceedings as to Holy Land Foundation For Relief and Development held on 01/12/2010 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/9/2010. Redacted Transcript Deadline set for 7/19/2010. Release of Transcript Restriction set for 9/16/2010. (smm) (Entered: 06/18/2010)
06/21/2010  USCA Case Number as to Holy Land Foundation For Relief and Development 10-10590 for 1450 Notice of Appeal, filed by Holy Land Foundation For Relief and Development. (svc) (Entered: 06/23/2010)
06/23/20101455 NOTICE OF APPEAL to the Fifth Circuit as to 1447 Order on Motion for Miscellaneous Relief,,, by Tzvi Rozenman, Elena Rozenman, Noam Rozenman, Renay Frym, Stuart E Hersch, Abraham Mendelson, Dvir Ungar, Daniel Miller, Deborah Rubin, Jenny Rubin, Michal Cohen, Dafna Ungar, Amichai Ungar, Judith Dasberg, Rabbi Uri Dasberg, Yishai Ungar, Meyer Ungar, The Estate of YARON UNGAR as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh, Judith Ungar. Filing fee $455, receipt number 0539-3329577. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Strachman, David) (Entered: 06/23/2010)
06/29/2010  USCA Case Number as to Holy Land Foundation For Relief and Development 10-10586 for 1449 Notice of Appeal, filed by Holy Land Foundation For Relief and Development. (svc) (Entered: 06/29/2010)
07/02/2010  USCA5 Case Number 10-10590 (X10-10661) for 1455 Notice of Appeal, filed by Tzvi Rozenman, Elena Rozenman, Noam Rozenman, Renay Frym, Stuart E Hersch, Abraham Mendelson, Dvir Ungar, Daniel Miller, Deborah Rubin, Jenny Rubin, Mic hal Cohen, Dafna Ungar, Amichai Ungar, Judith Dasberg, Rabbi Uri Dasberg, Yishai Ungar, Meyer Ungar, The Estate of YARON UNGAR as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghaw ri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh, Judith Ungar. (mcr) (Entered: 07/12/2010)
07/06/20101456 NOTICE OF CROSS APPEAL to the Fifth Circuit as to 1447 Order on Motion for Relief from PACER Fees by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Cowger-DOJ, Susan) Modified on 7/7/2010 (jrb). (Entered: 07/06/2010)
07/20/2010  USCA Case Number as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh 10-10690 for 1456 Notice of Appeal filed by USA. (tln) (Entered: 07/20/2010)
07/23/20101457 Defendant Haitham Maghawri reassigned to Unassigned VJDistrict; 3998 status per Memorandum. (caw) (caw). (Entered: 07/23/2010)
07/23/20101458 Defendant Akram Mishal reassigned to Unassigned VJDistrict; 3998 status per Memorandum. (caw) (caw). (Entered: 07/23/2010)
07/26/20101459 DESIGNATION OF RECORD ON APPEAL by Nancy Hollander as to Holy Land Foundation For Relief and Development re 1449 Notice of Appeal,, (Hollander, Nancy) (Entered: 07/26/2010)
07/29/20101460 Transcript Order Form: transcript not requested re 1450 Notice of Appeal, (Natarajan, Ranjana) (Entered: 07/29/2010)
07/29/20101461 Transcript Order Form: transcript not requested re 1456 Notice of Appeal,, (Cowger-DOJ, Susan) (Entered: 07/29/2010)
07/30/20101462 DESIGNATION OF RECORD ON APPEAL by Holy Land Foundation For Relief and Development re 1450 Notice of Appeal, (Natarajan, Ranjana) (Entered: 07/30/2010)
07/30/2010  Record on Appeal (related to 1449 appeal) as to Nancy Hollander re: Holy Land Foundation For Relief and Development: Record consisting of: 2 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (svc) Modified on 8/4/2010 (svc). (Entered: 07/30/2010)
08/06/20101463 ORDER of USCA (certified copy) as to Holy Land Foundation For Relief and Development, et al: Granting motion to consolidate case 09-10560 with 10-10590 filed by Appellant Holy Land Foundation for Relief and Development. (svc) (Entered: 08/06/2010)
09/02/2010  Record on Appeal for USCA5 09-10560 (related to 1456 , 1378 , 1132 , 1455 , 1289 , 1099 , 1288 , 1104 , 1296 , 1287 , 1450 , 1290 , 1449 , 1303 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: 2 Disk containing ECF electronic record, transmitted to US Attorney's Office by hand delivery (svc) (Entered: 09/02/2010)
09/13/2010  Record on Appeal for USCA5 09-10560 (related to 1456 , 1455 , 1450 , 1303 appeal) as to Holy Land Foundation For Relief and Development: Record consisting of: 2 Disk containing ECF electronic record, transmitted to Ranjana Natarajan by mail (svc) (Entered: 09/13/2010)
09/13/2010  Record on Appeal for USCA5 09-10560 (related to 1456 , 1104 , 1287 , 1378 , 1099 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: 2 Disk containing ECF electronic record, transmitted to Marlo P Cadeddu by mail (svc) (Entered: 09/13/2010)
09/20/20101464 ORDER of USCA (certified copy) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1455 Notice of Appeal is dismissed for lack of jurisdiction. See Order (svc) (Entered: 09/23/2010)
09/24/2010  Supplemental Record on Appeal for USCA5 10-10590,10-10690 (related to 1456 , 1455 , 1450 , 1449 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: 1 ECF electronic record, 1 Volume(s) electronic transcript, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (svc) (Entered: 09/24/2010)
09/24/2010  Supplemental Record on Appeal for USCA5 10-10590,10-10690 (related to 1456 , 1449 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: 1 Disk containing ECF electronic record, transmitted to Ranjana Natarajan University of Texas School of Law by Mail and US Attorney picked up. (svc) (Entered: 09/24/2010)
09/29/2010  Supplemental Record on Appeal for USCA5 09-10560 (related to 1455 , 1450 appeal) as to Holy Land Foundation For Relief and Development: Record consisting of: 1 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (svc) (Entered: 09/29/2010)
09/29/2010  Supplemental Record created 9/29/10 on Appeal for USCA5 09-10560 (related to 1450 , 1303 appeal) as to Holy Land Foundation For Relief and Development: Record consisting of: 1 Disk containing 1 volume of ECF electronic record, transmitted to Ranjana Natarajan by mail and Picked up by US Attorney's Office. (svc) (Entered: 09/29/2010)
10/07/20101465 NOTICE OF FILING OF MEMORANDUM OF UNDERSTANDING as to Holy Land Foundation For Relief and Development (Natarajan, Ranjana) (Entered: 10/07/2010)
11/15/20101466 Received letter from USCA re: Unopposed motion filed by appellant Holy land Foundation to Correct brief of errors of a technical nature only is granted. (svc) (Entered: 11/17/2010)
11/19/20101467 ORDER UNSEALING DOCUMENT as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh: The clerk of Court is ordered to unseal the "Memorandum Opinion Order" (Doc. #1356) filed on July 1, 2009. (Ordered by Judge Jorge A Solis on 11/19/2010) (axm) (Entered: 11/19/2010)
11/19/2010  ***Clerk's Notice of Mailing: (see NEF) Docket No:1467. Fri Nov 19 14:53:22 CST 2010 (crt) (Entered: 11/19/2010)
11/19/20101468 OPINION of USCA (certified copy) as to NORTH AMERICAN ISLAMIC TRUST, re 1378 Notice of Appeal. We REVERSE the district court's order only insofar as it requires that the opinion and order be sealed. All other requests for relief are DENIED. The case is REMANDED to the district court to unseal its order in accordance with this opinion. (svc) (Entered: 11/22/2010)
11/19/20101469 JUDGMENT/MANDATE of USCA as to 1378 Notice of Appeal, filed by North American Islamic Trust. We REVERSE the district court's order only insofar as it requires that the opinion and order be sealed. All other requests for relief are DENIED. The case is REMANDED to the district court to unseal its order in accordance with opinion. (svc) (Entered: 11/22/2010)
12/02/20101470 Received letters from USCA5: Appellee's motion to file separate briefs granted. Extension of time to file appellee's brief granted. (svc) (Entered: 12/03/2010)
02/03/20111471 Received letter from USCA5: The court has granted appellee's unopposed motion to file brief in excess of the word count limitation, but not to exceed 75,000 words. (dnc) (Entered: 02/07/2011)
03/02/20111472 NOTICE of Vacature of the Ungars' Judgment filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit(s) Exhibit A) (Junker-DOJ-DALLAS, Walt) Modified on 3/3/2011 (axm). (Entered: 03/02/2011)
03/18/20111473 Government's First MOTION and Brief to Amend the Preliminary Order of Forfeiture filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. (Attachments: # 1 Proposed Order Amending the POF) (Junker-DOJ-DALLAS, Walt) Modified on 3/21/2011 (skt). (Entered: 03/18/2011)
03/23/20111474 Consent MOTION for Extension of Time To Respond To Governments Motion To Amend Preliminary Order Of Forfeiture filed by Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Proposed Order Proposed Order HLF consent motion to extend time) (Natarajan, Ranjana) (Entered: 03/23/2011)
03/24/20111475  ORDER granting 1474 Motion for Extension of Time to Respond to Government's Motion to Amend Preliminary Order of Forfeiture as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8) Responses due by 4/11/2011 (Ordered by Judge Jorge A Solis on 3/24/2011) (chmb) (Entered: 03/24/2011)
04/11/20111476  RESPONSE AND OBJECTION by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re: 1473 Government's First MOTION and Brief to Amend the Preliminary Order of Forfeiture (Natarajan, Ranjana) (Entered: 04/11/2011)
04/11/20111477  RESPONSE AND OBJECTION by Shukri Abu Baker as to Shukri Abu Baker, Ghassan Elashi re: 1473 Government's First MOTION and Brief to Amend the Preliminary Order of Forfeiture (Duncan, Theresa) (Entered: 04/11/2011)
04/21/20111478 Emergency MOTION to Unseal Document specified in the motion as underlying the Court's Memorandum Opinion Order of July 1, 2009, ECF No. 1356 filed by Islamic Society of North America, North American Islamic Trust as to Holy Land Foundation For Relief and Development with Brief/Memorandum in Support. (Attachments: # 1 Memorandum of Law in Support of Emergency Motion to Unseal, # 2 Proposed Order) (Shamsi, Hina) (Entered: 04/21/2011)
04/22/20111479  MOTION for Leave to File Reply to Oppositions to Motion to Amend POF filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi (Junker-DOJ-DALLAS, Walt) (Entered: 04/22/2011)
04/25/20111480  ORDER granting 1479 Unopposed Motion for Leave to Reply to Defendants' Oppositions to the First Motion to Amend the Preliminary Order for Forfeiture. Replies due by 4/27/2011. (Ordered by Judge Jorge A Solis on 4/25/2011) (mfw) (Entered: 04/25/2011)
04/25/20111481 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re: 1478 Emergency MOTION to Unseal Document specified in the motion as underlying the Court's Memorandum Opinion Order of July 1, 2009, ECF No. 1356 (Shapiro, Elizabeth) (Entered: 04/25/2011)
04/27/20111482 REPLY by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi re: 1473 Motion for a First Amended Preliminary Order of Forfeiture (Attachments: # 1 Exhibit(s) Exhibit A) (Junker-DOJ-DALLAS, Walt) Modified on 4/29/2011 (skt). (Entered: 04/27/2011)
04/27/20111483  Memorandum Opinion and Order as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: The Court hereby DENIES the Government's 1308 Motion. The Court hereby VACATES the 1263 Preliminary Order of Forfeiture. This Order hereby disposes of 1269 , 1279 , 1307 , and 1308 . (Ordered by Judge Jorge A Solis on 4/27/2011) (dnc) (Entered: 04/28/2011)
04/28/2011  ***Clerk's Notice of Mailing: (see NEF) Docket No:1483. Thu Apr 28 09:07:29 CDT 2011 (crt) (Entered: 04/28/2011)
05/02/20111484 ORDER granting 1478 Emergency Motion to Unseal Document Numbers 1060, 1061, 1062, 1093, 1108 and 1266 as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8). (Ordered by Judge Jorge A Solis on 5/2/2011) (axm) (Entered: 05/02/2011)
05/06/20111485  MOTION to Amend/Correct 1483 Memorandum Opinion and Order, filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Junker-DOJ-DALLAS, Walt) (Entered: 05/06/2011)
05/13/20111486  MOTION Stay Pending Possible Appeal re 1483 Memorandum Opinion and Order, filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Shapiro, Elizabeth) (Entered: 05/13/2011)
05/26/20111487  NOTICE OF APPEAL to the Fifth Circuit by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh of 1483 . T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Cowger-DOJ, Susan) Modified on 5/27/2011 (svc). (Entered: 05/26/2011)
06/06/20111488 Consent MOTION for Extension of Time for 1 day enlargment filed by Tzvi Rozenman, Elena Rozenman, Noam Rozenman, Renay Frym, Stuart E Hersch, Abraham Mendelson, Daniel Miller, Deborah Rubin, Jenny Rubin as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Strachman, David) (Entered: 06/06/2011)
06/07/20111489 MOTION FOR ENTRY OF AN ORDER GOVERNING DISPOSITION OF HLF ASSETS AND OPPOSITION TO THE GOVERNMENT'S 1486 MOTION FOR A STAY filed by Tzvi Rozenman, Elena Rozenman, Noam Rozenman, Renay Frym, Stuart E Hersch, Abraham Mendelson, Daniel Miller, Deborah Rubin, Jenny Rubin as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Strachman, David) Modified on 6/7/2011 (dnc). (Entered: 06/07/2011)
06/08/20111490  ORDER granting 1488 Consent Motion for One Day Enlargement as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Mohammad El-Mezain (3), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8). (Ordered by Judge Jorge A Solis on 6/8/2011) (twd) (Entered: 06/08/2011)
06/13/20111491 Transcript Order Form: re 1487 Notice of Appeal,, transcript not requested (Cowger-DOJ, Susan) (Entered: 06/13/2011)
06/16/20111492  RESPONSE AND OBJECTION by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re: 1489 Joint MOTION THE RUBIN PLAINTIFFS' MOTION FOR ENTRY OF AN ORDER GOVERNING DISPOSITION OF HLF ASSETS AND OPPOSITION TO THE GOVERNMENT'S MOTION FOR A STAY (dkt.# 1486)Joint MOTION THE RUBIN PLAINTIFFS' MOTION FOR ENTRY OF AN ORDER GOVERNING DISPOSITION OF HLF ASSETS AND OPPOSITION TO THE GOVERNMENT'S MOTION FOR A STAY (dkt.# 1486)Joint MOTION THE RUBIN PLAINTIFFS' MOTION FOR ENTRY OF AN ORDER GOVERNING DISPOSITION OF HLF ASSETS AND OPPOSITION TO THE GOVERNMENT'S MOTION FOR A STAY (dkt.# 1486) (Natarajan, Ranjana) (Entered: 06/16/2011)
06/17/20111493 RESPONSE by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re: 1489 MOTION FOR ENTRY OF AN ORDER GOVERNING DISPOSITION OF HLF ASSETS AND OPPOSITION TO THE GOVERNMENT'S MOTION FOR A STAY (dkt.# 1486) (Shapiro, Elizabeth) (Entered: 06/17/2011)
06/22/20111494 Unopposed MOTION for Leave to File Reply filed by Tzvi Rozenman, Elena Rozenman, Noam Rozenman, Renay Frym, Stuart E Hersch, Abraham Mendelson, Daniel Miller, Deborah Rubin, Jenny Rubin as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Strachman, David) (Entered: 06/22/2011)
06/27/20111495  ORDER granting 1494 Unopposed MOTION for Leave to File Reply as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8). (Ordered by Judge Jorge A Solis on 6/27/2011) (mfw) (Entered: 06/28/2011)
07/07/20111496 NOTICE of filing of Memorandum of Understanding for Ranjana Natarajan filed by Holy Land Foundation For Relief and Development as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Natarajan, Ranjana) (Entered: 07/07/2011)
07/15/20111497 DESIGNATION OF RECORD ON APPEAL by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re 1487 Notice of Appeal,, (Cowger-DOJ, Susan) (Entered: 07/15/2011)
07/15/20111498 REPLY filed by Tzvi Rozenman, Elena Rozenman, Noam Rozenman, Renay Frym, Stuart E Hersch, Abraham Mendelson, Daniel Miller, Deborah Rubin, Jenny Rubin as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh re: 1489 MOTION FOR ENTRY OF AN ORDER GOVERNING DISPOSITION OF HLF ASSETS AND OPPOSITION TO THE GOVERNMENT'S MOTION FOR A STAY(Attachments: # 1 Exhibit(s) A) (Strachman, David) (Entered: 07/15/2011)
07/20/2011  Record on Appeal for USCA5 09-10560 (related to 1456 , 1132 , 1289 , 1099 , 1288 , 1104 , 1296 , 1287 , 1450 , 1378 , 1290 , 1449 , 1303 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: Record consisting of: 48 Boxed of ECF electronic record, transcripts and exhibits transmitted to USCA5 Houston Office. Shipped: Federal Express (svc) (Entered: 07/20/2011)
08/12/2011  Record on Appeal for USCA5 11-10535 (related to 1487 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: transmitted to US Attorney's Office - Dallas on disk only by hand delivery (svc) (Entered: 08/12/2011)
08/19/20111499  ORDER granting 1485 Motion to Amend the Order of April 27, 2011 as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8). The Clerk's Office is directed to correct the docket sheet as follows: Docket # 1263 should not have been vacated. It should remain the law of the case. (Ordered by Judge Jorge A Solis on 8/19/2011) (tln) (Entered: 08/22/2011)
08/19/20111500 AMENDED MEMORANDUM OPINION AND ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh re 1269 MOTION Petition of The Estate of Yaron Ungar et al. to Adjudicate Interest in Property Pusuant to 21 U.S.C. sec. 853(n), 1279 MOTION PETITION OF THE RUBIN JUDGMENT CREDITORS TO ADJUDICATE INTEREST IN PROPERTY PURSUANT TO 21 U.S.C. sec. 853(n), 1307 MOTION to Dismiss, 1308 Motion to Dismiss. The Court hereby DENIES the Government's motion to dismiss the Rubin Petition. The Ungar's Petition is hereby DENIED as MOOT. The Court will amend its Preliminary Order of Forfeiture to reflect the findings of this order. This Order hereby disposes of Docket #s 1269 , 1279 , 1307 , and 1308 . (Ordered by Judge Jorge A Solis on 8/19/2011) (tln) (Entered: 08/22/2011)
08/19/20111501  ORDER denying as premature 1473 Government's First MOTION and Brief to Amend the Preliminary Order of Forfeiture as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Ghassan Elashi (4), Mufid Abdulqader (7), Abdulrahman Odeh (8). (Ordered by Judge Jorge A Solis on 8/19/2011) (tln) (Entered: 08/22/2011)
08/19/20111502  ORDER granting 1486 Motion for Stay Pending Appeal as to Holy Land Foundation For Relief and Development (1), Shukri Abu Baker (2), Ghassan Elashi (4), Haitham Maghawri (5), Akram Mishal (6), Mufid Abdulqader (7), Abdulrahman Odeh (8); denying 1489 MOTION FOR ENTRY OF AN ORDER GOVERNING DISPOSITION OF HLF ASSETS AND OPPOSITION TO THE GOVERNMENT'S 1486 MOTION FOR A STAY. (Ordered by Judge Jorge A Solis on 8/19/2011) (tln) (Entered: 08/22/2011)
08/30/20111503 ORDER of USCA (certified copy) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. COURT ORDERS In accordance with the Security Procedures Established Pursuant to Pub. L. No. 96-456, Stat. 2025, by the Chief Justice of the United States for the Protection of Classified Information, the Court hereby designates W. S. Slade of the Litigation Security Group, United States Department of Justice Management Division's Security and Emergency Planning Staff, as the Classified Information Security Officer for any and all proceedings held by this Court in the above captioned case. Alternate Classified Information Security Officers may hereafter be designated in accordance with Paragraph Two of the Security Procedures. (svc) (Entered: 09/01/2011)
09/16/20111504 NOTICE of initiation of collection proceedings filed by Jenny Rubin as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Strachman, David) (Entered: 09/16/2011)
10/12/2011  Record on Appeal for USCA5 11-10535 (related to 1487 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: transmitted to US Attorney's Office on disk only by hand delivery (svc) (Entered: 10/12/2011)
10/13/2011  Supplemental Record on Appeal for USCA5 11-10535 (related to 1487 appeal) as to Holy Land Foundation For Relief and Development, et al: Record consisting of: 1 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), contact the appeals deputy in advance to arrange delivery. (svc) (Entered: 10/13/2011)
10/14/2011  Supplemental Record on Appeal for USCA5 11-10535 (related to 1487 appeal) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh: transmitted to US Attorney's Office on disk only by hand delivery (svc) (Entered: 10/14/2011)
10/25/20111505  MOTION to Compel Compliance with Stay Pending Appeal filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh with Brief/Memorandum in Support. (Junker-DOJ-DALLAS, Walt) (Entered: 10/25/2011)
10/27/20111506 FIRST AMENDED PRELIMINARY ORDER OF FORFEITURE as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. (Ordered by Judge Jorge A Solis on 10/27/2011) (axm) (Entered: 10/31/2011)
11/09/20111507  (Document Restricted) CJA 20 as to Shukri Abu Baker: Authorization to Pay Theresa M. Duncan. Amount: $ 1262.50, Voucher # 111108000249. (Ordered by Judge Jorge A Solis on 11/9/2011) (rrr) (Entered: 11/10/2011)
12/20/20111508 ORDER of USCA (certified copy) IT IS ORDERED that the unopposed motion for leave to file one joint petition for rehearing en banc not to exceed 45 pages by appellants,Shukri Abu Baker, Mohammad El Mezain, Ghassan Elashi, Mufid Abdulqader, and Abdulraham Odeh, is GRANTED. IT IS FURTHER ORDER that the unopposed motion for an extension of time until January 4, 2012 within which to file the joint petition for rehearing en banc by appellants. (svc) (Entered: 12/21/2011)
01/05/20121509 ORDER as to Holy Land Foundation, et al; USA and Rubins to submit report detailing the status of the collection proceedings in the Southern District of New York. (Ordered by Judge Jorge A Solis on 1/5/2012) (chmb) (Entered: 01/05/2012)
01/11/20121510 AMENDED ORDER as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh; Government and the Rubins to submitt Status Report detailing the status of the collection proceedings within 10 dyas of the date of this order. (Ordered by Judge Jorge A Solis on 1/11/2012) (chmb) (Entered: 01/12/2012)
01/19/20121511 First STATUS REPORT Re SDNY Proceedings filed by USA as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Haitham Maghawri, Akram Mishal, Mufid Abdulqader, Abdulrahman Odeh (Attachments: # 1 Exhibit(s) Copy of SDNY Docket) (Junker-DOJ - DALLAS, Walt) (Entered: 01/19/2012)
02/17/20121512 DESIGNATION OF RECORD ON APPEAL by Holy Land Foundation For Relief and Development re 1487 Notice of Appeal,, (Natarajan, Ranjana) (Entered: 02/17/2012)
02/22/20121513 Opinion of USCA (certified copy) in accordance with USCA judgment re Ghassan Elashi, Shukri Abu Baker, Abdulrahman Odeh, Mufid Abdulqader, Mohammad El-Mezain, Holy Land Foundation For Relief and Development. (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Additional Page(s), # 4 Additional Page(s)) (svc) (Entered: 02/23/2012)
02/22/20121514 JUDGMENT/MANDATE of USCA as to 1289 Notice of Appeal, filed by Shukri Abu Baker, 1288 Notice of Appeal, filed by Ghassan Elashi, 1296 Notice of Appeal, filed by Abdulrahman Odeh, 1287 Notice of Appeal, filed by Mohammad El-Mezain, 1290 Notice of Appeal, filed by Mufid Abdulqader, 1303 Notice of Appeal, filed by Holy Land Foundation For Relief and Development. Judgment of the District Court is affirmed. (svc) (Entered: 02/23/2012)
02/22/20121515 JUDGMENT/MANDATE of USCA as to 1450 Notice of Appeal, filed by Holy Land Foundation For Relief and Development is dismissed for lack of jurisdiction. (svc) (Entered: 02/23/2012)
02/22/20121516 JUDGMENT/MANDATE of USCA as to 1449 Notice of Appeal, filed by Nancy Hollander is dismissed for lack of jurisdiction. (svc) (Entered: 02/23/2012)
02/22/20121517 JUDGMENT/MANDATE of USCA as to 1132 Notice of Appeal, filed by Mohammad El-Mezain Judgment of the District Court is affirmed. (svc) (Entered: 02/23/2012)
02/22/20121518 JUDGMENT/MANDATE of USCA as to 1099 1104 Notice of Appeals, filed by Ghassan Elashi, Shukri Abu Baker, Abdulrahman Odeh, Mufid Abdulqader, Mohammad El-Mezain. Judgment of the District Court is affirmed. (svc) (Entered: 02/23/2012)
02/22/20121519 Appeal Record Returned as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh consisting of electronic copies of sealed pleadings. Electronic copy of the record, sealed pleadings and PSR have been recycled and/or destroyed. (svc) (Entered: 02/23/2012)
02/28/20121520 ORDER of USCA (certified copy) as to Holy Land Foundation For Relief and Development, Shukri Abu Baker, Mohammad El-Mezain, Ghassan Elashi, Mufid Abdulqader, Abdulrahman Odeh. Petitions for panel rehearing are denied. (svc) (Entered: 02/28/2012)
05/25/20121521 Record on Appeal for USCA5 11-10535 (related to 1487 appeal) as to Holy Land Foundation For Relief and Development: Record consisting of: 3 Volume(s) ECF electronic record, transmitted to USCA5 Shipped: Federal Express 296232215007665 (svc) (Entered: 05/25/2012)
06/20/20121522 Received letter from USCA5 acknowledging receipt of record on appeal (svc) (Main Document 1522 replaced on 6/27/2012) (svc). (Entered: 06/27/2012)