USA v. Swaid et al

CLOSED,E-Filing,RELATE

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00126-DLJ All Defendants

Case title: USA v. Swaid et al

Magistrate judge case numbers:	4:07-mj-70057-WDB
	4:07-mj-70058-WDB
	4:07-mj-70059-WDB
	4:07-mj-70060-WDB
	4:07-mj-70078-WDB

Date Filed: 03/08/2007
Date Terminated: 02/05/2010

Assigned to: Hon. D. Lowell Jensen
Appeals court case number: 09-10432 Ninth Circuit Court of Appeals
Defendant (1)
Hassan Swaid TERMINATED: 10/26/2009	represented by	Dennis Patrick Riordan Riordan & Horgan 523 Octavia Street San Francisco, CA 94102 415/431-3472 Email: dennis@Riordan-Horgan.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Hugo Ernesto Castillo , Attorney at Law One Kaiser Plaza, Suite 2300 Oakland, CA 94612-3688 510-836-0100 Fax: Email: beleslaw@yahoo.com TERMINATED: 04/05/2007 ATTORNEY TO BE NOTICED Designation: Retained John Henry Hemann Morgan Lewis & Bockius One Market Spear Street Tower San Francisco, CA 94115 415-442-1355 Fax: 415-442-1001 Email: jhemann@morganlewis.com TERMINATED: 05/31/2007 ATTORNEY TO BE NOTICED Designation: CJA Appointment John Francis McCabe , II Attorney at Law P.O. Box 1759 Burlingame, CA 94011-1759 650-343-6268 Fax: 650-579-1391 Email: jfrankmccabe@yahoo.com TERMINATED: 04/09/2010 ATTORNEY TO BE NOTICED Designation: CJA Appointment Lynn Marie Keslar Law Offices of Lynn M. Keslar 483 9th Street Suite 200 Oakland, CA 94607 (510) 868-0644 Email: lmk@lynnkeslar.com TERMINATED: 12/14/2009 ATTORNEY TO BE NOTICED Paul Delano Wolf Law Offices of Paul Delano Wolf 717 Washington St., 2nd Floor Oakland, CA 94607 (510) 451-4600 Fax: (510) 451-3002 Email: paul@pdwolflaw.com TERMINATED: 12/14/2009 ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371: Conspiracy to transport stolen merchandise in interstate commerce and to structure (1ss)		committed to custody of BOP for a term of 60 months; 3 years supervised release; $100 special assessment
18:2314, 18:2: Interstate transportation of stolen property, Aiding and abetting (25ss)		committed to custody of BOP for a term of 78 months to run concurrent to term imposed in Count 1; 3 years supervised release to run concurrent to term imposed in Count 1; $100 special assessment
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (28ss)		committed to custody of BOP for a term of 78 months to run concurrent to term imposed in Count 25; 3 years supervised release to run concurrent with term imposed in Count 25; $100 special assessment
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (31ss)		committed to custody of BOP for a term of 78 months to run concurrent to term imposed in Count 28; 3 years supervised release to run concurrent to term imposed in Count 28; $100 special assessment
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371: Conspiracy to commit mail fraud and interstate transportation of stolen merchandise (1)		dismissed, superseding indictment filed
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1s)		dimissed, second superseding indictment filed
18:2314, 18:2: Interstate transportation of stolen property, Aiding and abetting (2ss-24ss)		dismissed on government's motion
18:1956(h): Conspiracy to launder proceeds from sale of stolen property (9s)		dimissed, second superseding indictment filed
18:982(a)(1): Criminal forfeiture (10s)		dimissed, second superseding indictment filed
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (26ss-27ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (29ss-30ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (32ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (33ss)		dismissed on government's motion
Now Count 33 per Order dated 6/16/09 31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (34ss)		dismissed on government's motion
Now Count 34 per Order dated 6/16/09 31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (35ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (36ss)		dismissed on government's motion
Now Count 35 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (37ss)		dismissed on government's motion
Now Count 36 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (38ss)		dismissed on government's motion
Now Count 37 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (39ss)		dismissed on government's motion
Now Count 38 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (40ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (41ss-42ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (43ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (44ss)		dimissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (45ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (46ss-48ss)		dismissed on government's motion
Now Count 39 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (49ss)		dismissed on government's motion
Now Count 40 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (50ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (51ss)		dismissed on government's motion
Now Count 41 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (52ss)		dismissed on government's motion
Now Count 42 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (53ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (54ss)		dismissed on government's motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
18:371, 18:1341, 18:2314: Conspiracy to commit mail fraud, conspiracy to ship stolen goods and merchandise in interstate commerce

Assigned to: Hon. D. Lowell Jensen
Defendant (2)
Mohammed A. Aldhufri TERMINATED: 08/06/2008	represented by	Randy Sue Pollock Attorney at Law 2831 Telegraph Avenue Oakland, CA 94609 510-763-9967 Fax: 510-272-0711 Email: pollockesq@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18:371: Conspiracy to commit mail fraud and interstate transportation of stolen merchandise (1)		dismissed, superseding indictment filed
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1s)		dismissed on government's motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
18:371, 18:1341, 18:2314: Conspiracy to commit mail fraud, conspiracy to ship stolen goods and merchandise in interstate commerce

Assigned to: Hon. D. Lowell Jensen
Defendant (3)
Sufian Khalil Al Khalidi TERMINATED: 09/14/2009	represented by	Erik G. Babcock Law Offices of Erik Babcock 1212 Broadway, Suite 726 Oakland, CA 94612 (510) 452-8400 Fax: (510) 452-8405 Email: erik@babcocklawoffice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Michael Phillip Thorman Bonjour,Thorman, Baray & Billingsley 24301 Southland Drive Suite 312 Hayward, CA 94545 510-785-8400 Fax: 510-670-0955 Email: michael@btbandb.com TERMINATED: 01/09/2009 ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18:371: Conspiracy to commit mail fraud and interstate transportation of stolen merchandise (1)		dismissed, superseding indictment filed
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1s)		dismissed, second superseding indictment filed
18:371: Conspiracy to transport stolen merchandise in interstate commerce and to structure (1ss)		dismissed on government's motion
18:2314, 18:2: Interstate transportation of stolen property, Aiding and abetting (2ss-25ss)		dismissed on government's motion
18:1956(h): Conspiracy to launder proceeds from sale of stolen property (9s)		dismissed, second superseding indictment filed
18:982(a)(1): Criminal forfeiture (10s)		dismissed, second superseding indictment filed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
18:371, 18:1341, 18:2314: Conspiracy to commit mail fraud, and conspiracy to ship stolen goods and merchandise in interstate commerce

Assigned to: Hon. D. Lowell Jensen
Defendant (4)
Mossleh Amari TERMINATED: 12/18/2009	represented by	Juliana Drous Attorney at Law 214 Duboce Avenue San Francisco, CA 94103 415-863-3580 Email: jdrous@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Jerome Emory Matthews Office of the Federal Public Defender 555 - 12th Street Suite 650 Oakland, CA 94607-3500 510-637-3500 Fax: 510-637-3507 Email: jerome_matthews@fd.org TERMINATED: 04/05/2007 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment
Pending Counts		Disposition
18:371: Conspiracy to transport stolen property and structure (1ss)		committed to custody of BOP for a term of 15 months; 3 years supervised release; $100 special assessment
31:5324(a)(3): Structuring (2ss)		committed to custody of BOP for a term of 15 months to run concurrent with term imposed in Counts 1ss and 3ss-6ss; 3 years supervised release to run concurrent to term imposed in Counts 1ss and 3ss-6ss; $100 special assessment
26:7206(1): False tax return (3ss-5ss)		committed to custody of BOP for a term of 15 months to run concurrent with term imposed in Counts 1ss, 2ss and 6ss; 3 years supervised release to run concurrent to term imposed in Counts 1ss, 2ss and 6ss; $300 special assessment
26:7201: Federal income tax evasion (6ss)		committed to custody of BOP for a term of 15 months to run concurrent with term imposed in Counts 1ss-5ss; 3 years supervised release to run concurrent to term imposed in Counts 1ss-5ss; $100 special assessment; $349,711.45 restitution
31:5317(c), 1524(a): Forfeiture (8ss)		property forfeited
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371: Conspiracy to commit mail fraud and interstate transportation of stolen merchandise (1)		dismissed, superseding indictment filed
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1s)		dismissed, superseding information filed
26:7206(1): Filing false federal income tax returns (2s-4s)		dismissed, superseding information filed
26:7201: Income tax evasion (5s)		dismissed, superseding information filed
18:1956(h): Conspiracy to launder proceeds from sale of stolen property (9s)		dismissed, superseding information filed
18:982(a)(1): Criminal forfeiture (10s)		dismissed, superseding information filed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
18:371, 18:1341, 18:2314: Conspiracy to commit mail fraud, conspiracy to ship stolen goods and merchandise in interstate commerce

Assigned to: Hon. D. Lowell Jensen
Defendant (5)
Basheer Mossleh Abdo Ammari TERMINATED: 12/18/2009	represented by	Martha A. Boersch Martha Boersch, Attorney at Law 235 Montgomery Street Suite 1070 San Francisco, CA 94104 415-217-3700 Email: martha@boerschlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
31:5324(a)(3): Structuring (7ss)		three (3) years probation; $100 special assessment
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371: Conspiracy to commit mail fraud and interstate transportation of stolen merchandise (1)		dismissed, superseding indictment filed
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1s)		dismissed, superseding information filed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
18:371, 18:1341, 18:2314: Conspiracy to commit mail fraud, and conspiracy to ship stolen goods and merchandise in interstate commerce

Assigned to: Hon. D. Lowell Jensen
Defendant (6)
Nabil Munasar Al Zoqari TERMINATED: 08/06/2008	represented by	Susan Marie Raffanti Law Office of Susan Raffanti 483 Ninth Street Suite 200 Oakland, CA 94607 510 451-2825 Fax: 510 839-1622 Email: sraffanti@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Julie Ann Salamon Arguedas, Cassman & Headley LLP 803 Hearst Avenue Berkeley, CA 94710 510-845-3000 Fax: 510-845-3003 Email: salamon@achlaw.com TERMINATED: 04/08/2008 ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18:371: Conspiracy to commit mail fraud and interstate transportation of stolen merchandise (1)		dismissed, superseding indictment filed
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1s)		dismissed on government's motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
18:371, 18:1341, 18:2314: Conspiracy to commit mail fraud, conspiracy to ship stolen goods and merchandise in interstate commerce

Assigned to: Hon. D. Lowell Jensen
Defendant (7)
Rosemont Wholesale, Inc. TERMINATED: 01/20/2010	represented by	Suzanne Adele Luban Attorney at Law 3758 Grand Ave. #4 Oakland, CA 94610 510-832-3555 Fax: 510-433-1131 Email: lubanlaw@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Paul Delano Wolf (See above for address) TERMINATED: 01/09/2009 ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371: Conspiracy to transport stolen merchandise in interstate commerce and to structure (1ss)		Found Guilty by Court
18:2314, 18:2: Interstate transportation of stolen property, Aiding and abetting (2ss-25ss)		Found Guilty by Court
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (26ss-32ss)		Found Guilty by Court
Now Count 33 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (34ss)		Found Guilty by Court
Now Count 34 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (35ss)		Found Guilty by Court
Now Count 35 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (37ss)		Found Guilty by Court
Now Count 36 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (38ss)		Found Guilty by Court
Now Count 37 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (39ss)		Found Guilty by Court
Now Count 38 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (40ss)		Found Guilty by Court
Now Count 39 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (49ss)		Found Guilty by Court
Now Count 40 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (50ss)		Found Guilty by Court
Now Count 41 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (52ss)		Found Guilty by Court
Now Count 42 per Order dated 6/16/0931:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (53ss)		Found Guilty by Court
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371: Conspiracy to commit mail fraud and interstate transportation of stolen merchandise (1)		dismissed, superseding indictment filed
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1s)		dismissed, second superseding indictment filed
18:1956(h): Conspiracy to launder proceeds from sale of stolen property (9s)		dismissed, second superseding indictment filed
18:982(a)(1): Criminal forfeiture (10s)		dismissed, second superseding indictment filed
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (33ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (36ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (41ss-48ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (51ss)		dismissed on government's motion
31:5324(a)(3), 18:2: Structuring transactions for the purpose of evading a reporting requirement, Aiding and abetting (54ss)		dismissed on government's motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
18:371, 18:1341, 18:2314: Conspiracy to commit mail fraud and conspiracy to ship stolen goods and merchandise in interstate commerce

Assigned to: Hon. D. Lowell Jensen
Defendant (8)
Ammar Abdo Alamari TERMINATED: 02/05/2010	represented by	Harold J. Rosenthal Law Office of Harold J. Rosenthal 803 Hearst Avenue Berkeley, CA 94710 510-981-1800 Fax: (510) 981-1821 Email: harold@haroldrosenthal.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371: Conspiracy to transport stolen property and structure (1s)		committed to custody of BOP for a term of 15 months; 3 years supervised release; $100 special assessment
31:5324(a)(3): Structuring (2s)		committed to custody of BOP for a term of 15 months to run concurrent to sentence imposed in Count 1s; 3 years supervised release to run concurrent to term imposed in Count 1s; $100 special assessment
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1)		dismissed, superseding information filed
26:7206(1): Filing false federal income tax returns (6-8)		dismissed, superseding information filed
31:5317(c), 1524(a): Forfeiture (8s)		dismissed on government's motion
18:1956(h): Conspiracy to launder proceeds from sale of stolen property (9)		dismissed, superseding information filed
18:982(a)(1): Criminal forfeiture (10)		dismissed, superseding information filed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Hon. D. Lowell Jensen
Defendant (9)
Abdullah Al-Amari TERMINATED: 05/06/2009	represented by	Bert Carter , Jr. Attorney at Law 1714 Franklin Street, Suite 101 Oakland, CA 94612 510-465-7727 Fax: 510-465-7427 Email: bcartlaw@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18:371: Conspiracy to commit fraud and interstate transportation of stolen merchandise (1)		dismissed on government's motion
18:1956(h): Conspiracy to launder proceeds from sale of stolen property (9)		dismissed on government's motion
18:982(a)(1): Criminal forfeiture (10)		dismissed on government's motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Plaintiff
USA	represented by	Keslie Anne Stewart U.S. Attorney's Office 1301 Clay Street, Suite 340S Oakland, CA 94612 510-637-3680 Fax: 510-637-3724 Email: Keslie.Stewart@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Maureen Bessette U.S. Attorney's Office 1301 Clay St., Rm. 340S Oakland, CA 94708 510-637-3691 Email: maureen.bessette@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED George L. Bevan , Jr. United States Attorney's Office Oakland 1301 Clay Street, Suite 340S Oakland, CA 94612 510-637-3689 Fax: 510-637-3679 Email: george.bevan@usdoj.gov TERMINATED: 05/14/2008 ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
02/06/2007	1	COMPLAINT as to Hassan Swaid (1). (Attachments: # 1 Attachment to Complaint & Affidavit) (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70057-WDB] (Entered: 02/09/2007)
02/06/2007		NO BAIL Arrest Warrant Issued as to Hassan Swaid. (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70057-WDB] (Entered: 02/09/2007)
02/06/2007	13	MOTION to Seal Complaint, Supporting Affidavit and Declaration by USA as to Hassan Swaid. (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70057-WDB] (Entered: 02/28/2007)
02/06/2007	14	ORDER granting 13 Motion to Seal Complaint, Supporting Affidavit and Declaration as to Hassan Swaid (1). Signed by Judge Maria-Elena James on 2/6/07. (kc, COURT STAFF) [4:07-mj-70057-WDB] (Entered: 02/28/2007)
02/06/2007	1	COMPLAINT as to Rosemont Wholesale, Inc. (2). (Attachments: # 1 Attachment to Complaint and Affidavit) (kc, COURT STAFF) (Filed on 2/6/2007) Modified on 2/14/2007 (kc, COURT STAFF). [4:07-mj-70057-WDB] (Entered: 02/14/2007)
02/06/2007	1	COMPLAINT as to Mohammed A. Aldhufri (1). (kcS, ) (Filed on 2/6/2007) Additional attachment(s) added on 2/12/2007 (kc, COURT STAFF). [4:07-mj-70058-WDB] (Entered: 02/12/2007)
02/06/2007		NO BAIL Arrest Warrant Issued as to Mohammed A. Aldhufri. (kcS, ) (Filed on 2/6/2007) [4:07-mj-70058-WDB] (Entered: 02/12/2007)
02/06/2007	9	MOTION to Seal Complaint, Supporting Affidavit and Declaration by USA as to Mohammed A. Aldhufri. (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70058-WDB] (Entered: 02/28/2007)
02/06/2007	10	ORDER granting 9 Motion to Seal Complaint, Supporting Affidavit and Declaration as to Mohammed A. Aldhufri (1). Signed by Judge Maria-Elena James on 2/6/07. (kc, COURT STAFF) [4:07-mj-70058-WDB] (Entered: 02/28/2007)
02/06/2007	1	COMPLAINT as to Mossleh Amari (1). (Attachments: # 1 Attachment to Complaint & Affidavit) (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70059-WDB] (Entered: 02/09/2007)
02/06/2007		NO BAIL Arrest Warrant Issued as to Mossleh Amari. (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70059-WDB] (Entered: 02/09/2007)
02/06/2007	1	COMPLAINT as to Nabil Munasar Al Zoqari (1). (Attachments: # 1 Attachment to Complaint & Affidavit) (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70060-WDB] (Entered: 02/09/2007)
02/06/2007		NO BAIL Arrest Warrant Issued as to Nabil Munasar Al Zoqari. (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70060-WDB] (Entered: 02/09/2007)
02/06/2007	9	MOTION to Seal Complaint, Supporting Affidavit and Declaration by USA as to Nabil Munasar Al Zoqari. (kc, COURT STAFF) (Filed on 2/6/2007) [4:07-mj-70060-WDB] (Entered: 02/28/2007)
02/06/2007	10	ORDER granting 9 Motion to Seal Complaint, Supporting Affidavit and Declaration as to Nabil Munasar Al Zoqari (1). Signed by Judge Maria-Elena James on 2/6/07. (kc, COURT STAFF) [4:07-mj-70060-WDB] (Entered: 02/28/2007)
02/08/2007		NO BAIL Arrest Warrant Issued as to Sufian Khalil Al Khalidi. (kc, COURT STAFF) (Filed on 2/8/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/08/2007		NO BAIL Arrest Warrant Issued as to Basheer Mossleh Abdo Ammari. (kc, COURT STAFF) (Filed on 2/8/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/09/2007	2	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Hassan Swaid held on 2/9/2007. GRANTING government's motion to UNSEAL complaint, affidavit and arrest warrant. Added attorney H. Ernesto Castillo for Hassan Swaid. Defendant released on $200,000 P/R bond. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/9/07 10:05:59.) (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70057-WDB] (Entered: 02/09/2007)
02/09/2007		CASE DESIGNATED for Electronic Filing. [4:07-mj-70057-WDB] (Entered: 02/09/2007)
02/09/2007	3	P/R Bond Entered as to Hassan Swaid in amount of $200,000 (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70057-WDB] (Entered: 02/09/2007)
02/09/2007	2	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Mossleh Amari held on 2/9/2007. GRANTING government's motion to UNSEAL complaint, affidavit and arrest warrant. Defendant released on $200,000 P/R bond. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. Attorney Appointment and Bond Signing Hearing set for 2/13/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/9/07 10:05:59.) (kc, COURT STAFF) (Filed on 2/9/2007) Modified on 2/12/2007 (kc, COURT STAFF). [4:07-mj-70059-WDB] (Entered: 02/09/2007)
02/09/2007		CASE DESIGNATED for Electronic Filing. [4:07-mj-70059-WDB] (Entered: 02/09/2007)
02/09/2007	3	P/R Bond Entered as to Mossleh Amari in amount of $200,000 (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70059-WDB] (Entered: 02/09/2007)
02/09/2007	2	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Nabil Munasar Al Zoqari held on 2/9/2007. GRANTING government's motion to UNSEAL complaint, affidavit and arrest warrant. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. Attorney Appointment and Bond Signing Hearing set for 2/13/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/9/07 10:05:59.) (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70060-WDB] (Entered: 02/09/2007)
02/09/2007	3	P/R Bond Entered as to Nabil Munasar Al Zoqari in amount of $200,000 (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70060-WDB] (Entered: 02/09/2007)
02/09/2007		CASE DESIGNATED for Electronic Filing. [4:07-mj-70060-WDB] (Entered: 02/09/2007)
02/09/2007	1	COMPLAINT as to Sufian Khalil Al Khalidi (1), Basheer Mossleh Abdo Ammari (2). (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/09/2007	2	Application for Sealing Order by USA as to Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari. (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/09/2007	3	ORDER GRANTING 2 Application for Sealing Order as to Sufian Khalil Al Khalidi (1), Basheer Mossleh Abdo Ammari (2). Signed by Judge Maria-Elena James on 2/8/07. (kc, COURT STAFF) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/09/2007	4	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Sufian Khalil Al Khalidi held on 2/9/2007. GRANTING government's motion to UNSEAL complaint, affidavit and arrest warrant. Attorney Michael Thorman specially appeared. Defendant released on $200,000 P/R bond. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/9/07 10:05:59.) (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/09/2007		CASE DESIGNATED for Electronic Filing. [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/09/2007	5	P/R Bond Entered as to Sufian Khalil Al Khalidi in amount of $200,000 (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/09/2007	6	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Basheer Mossleh Abdo Ammari held on 2/9/2007. Defendant released on $200,000 P/R bond. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. Attorney Appointment and Bond Signing Hearing set for 2/13/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/9/07 10:05:59.) (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/09/2007	7	P/R Bond Entered as to Basheer Mossleh Abdo Ammari in amount of $200,000 (kc, COURT STAFF) (Filed on 2/9/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/12/2007	2	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Mohammed A. Aldhufri held on 2/12/2007. GRANTING government's motion to UNSEAL complaint and affidavit. Defendant released on $200,000 P/R bond. Attorney Appointment Hearing and setting for Arraignment or Preliminary Hearing set for 2/13/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/12/07 10:06:57.) (kcS, ) (Filed on 2/12/2007) [4:07-mj-70058-WDB] (Entered: 02/12/2007)
02/12/2007	3	P/R Bond Entered as to Mohammed A. Aldhufri in amount of $200,000 (kc, COURT STAFF) (Filed on 2/12/2007) [4:07-mj-70058-WDB] (Entered: 02/12/2007)
02/12/2007		CASE DESIGNATED for Electronic Filing. [4:07-mj-70058-WDB] (Entered: 02/14/2007)
02/12/2007		Receipt for U.S. Passport #203499105 and Jordan Passport B671626 received from Sufian Khalil Al Khalidi; Receipt # 44611000311 (kc, COURT STAFF) (Filed on 2/12/2007) [4:07-mj-70078-WDB] (Entered: 02/12/2007)
02/13/2007	4	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Rosemont Wholesale, Inc. NOT held on 2/13/2007. Defendant NOT present. GRANTING government's motion to UNSEAL Seizure Application, Seizure Warrant and Affidavit. Government to notify Court when matter should be back on calendar. (Tape #FTR 2/13/07 10:06:56.) (kc, COURT STAFF) (Filed on 2/13/2007) [4:07-mj-70057-WDB] (Entered: 02/14/2007)
02/13/2007		CASE DESIGNATED for Electronic Filing. [4:07-mj-70057-WDB] (Entered: 02/15/2007)
02/13/2007	4	Minute Entry for proceedings held before Judge Wayne D. Brazil: Status Hearing as to Mohammed A. Aldhufri held on 2/13/2007. Attorney Appointment Hearing as to Mohammed A. Aldhufri held on 2/13/2007, CJA23 Submitted, Added attorney Randy Sue Pollock for Mohammed A. Aldhufri. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/13/07 10:06:56.) (kc, COURT STAFF) (Filed on 2/13/2007) [4:07-mj-70058-WDB] (Entered: 02/14/2007)
02/13/2007		Set/Reset Hearings as to Mohammed A. Aldhufri: Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. [4:07-mj-70058-WDB] (Entered: 02/14/2007)
02/13/2007	4	Minute Entry for proceedings held before Judge Wayne D. Brazil: Status Hearing as to Mossleh Amari held on 2/13/2007. Attorney Appointment Hearing as to Mossleh Amari held on 2/13/2007, CJA 23 submitted. Added attorney Jerome E. Matthews for Mossleh Amari. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/13/07 10:05:56.) (kc, COURT STAFF) (Filed on 2/13/2007) [4:07-mj-70059-WDB] (Entered: 02/14/2007)
02/13/2007	4	Minute Entry for proceedings held before Judge Wayne D. Brazil: Status Hearing as to Nabil Munasar Al Zoqari held on 2/13/2007. Attorney Appointment Hearing as to Nabil Munasar Al Zoqari held on 2/13/2007, CJA23 Submitted, Added attorney Julie Ann Salamon for Nabil Munasar Al Zoqari. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/13/07 10:06:56.) (kc, COURT STAFF) (Filed on 2/13/2007) [4:07-mj-70060-WDB] (Entered: 02/14/2007)
02/13/2007	8	Minute Entry for proceedings held before Judge Wayne D. Brazil: Status Hearing as to Basheer Mossleh Abdo Ammari held on 2/13/2007. Attorney Appointment Hearing as to Basheer Mossleh Abdo Ammari held on 2/13/2007, CJA23 Submitted, Added attorney Martha A. Boersch for Basheer Mossleh Abdo Ammari. Arraignment or Preliminary Hearing set for 3/1/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/13/07 10:06:56.) (kc, COURT STAFF) (Filed on 2/13/2007) [4:07-mj-70078-WDB] (Entered: 02/14/2007)
02/20/2007	5	NOTICE of Substitution of Attorney as to Hassan Swaid (Wolf, Paul) (Filed on 2/20/2007) [4:07-mj-70057-WDB] (Entered: 02/20/2007)
02/20/2007	6	STIPULATION AND [PROPOSED] ORDER RE: CONTACT AMONG CO-DEFENDANTS by Hassan Swaid (Attachments: # 1 Proposed Order)(Wolf, Paul) (Filed on 2/20/2007) [4:07-mj-70057-WDB] (Entered: 02/20/2007)
02/20/2007	7	STIPULATION AND DEFENDANTS' CONSENT TO AND [PROPOSED] ORDER FOR EXTENSION OF TIME FOR PRELIMINARY HEARING OR FILING OF INDICTMENT TO MARCH 12, 2007 (FRCP 5.1) by Hassan Swaid (Attachments: # 1 Proposed Order)(Wolf, Paul) (Filed on 2/20/2007) [4:07-mj-70057-WDB] (Entered: 02/20/2007)
02/21/2007	8	ASSOCIATION OF ATTORNEYS as to Hassan Swaid, Rosemont Wholesale, Inc. (Stewart, Keslie) (Filed on 2/21/2007) Modified on 2/22/2007 (kc, COURT STAFF). [4:07-mj-70057-WDB] (Entered: 02/21/2007)
02/21/2007	9	Proposed Order by Hassan Swaid Re: Substitution of Counsel (Wolf, Paul) (Filed on 2/21/2007) [4:07-mj-70057-WDB] (Entered: 02/21/2007)
02/21/2007	11	ORDER as to Hassan Swaid re 7 Stipulation, filed by Hassan Swaid, Preliminary Hearing/Arraignment previously set on 3/1/2007 at 10:00 AM continued to 3/12/2007 10:00 AM before Magistrate Judge Wayne D. Brazil. Signed by Judge Wayne D. Brazil on 2/21/07. (ig, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70057-WDB] (Entered: 02/23/2007)
02/21/2007	12	ORDER modifying pretrial release conditions of defendant Hassan Swaid to permit contact with co-defendants Sufian Al-Khalidi and Wahidullah Ahmadi only, so long as there is no discussion about the charges contained in the Complaint unless defendants' counsel are present re 6 Stipulation filed by Hassan Swaid. Signed by Judge Wayne D. Brazil on 2/21/07. (ig, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70057-WDB] (Entered: 02/23/2007)
02/21/2007	15	NO BAIL Warrant Returned Executed on 2/8/07 as to Hassan Swaid. (kc, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70057-WDB] (Entered: 02/28/2007)
02/21/2007	10	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Rosemont Wholesale, Inc. held on 2/21/2007. Added attorney Paul Delano Wolf for Rosemont Wholesale, Inc. Arraignment or Preliminary Hearing set for 3/12/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 2/21/07 10:23:35.) (kc, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70057-WDB] (Entered: 02/22/2007)
02/21/2007	6	ORDER as to Mohammed A. Aldhufri re 5 Proposed Order filed by Mohammed A. Aldhufri, Preliminary Hearing/Arraignment previously set on 3/1/2007 at 10:00 AM continued to 3/12/2007 10:00 AM before Magistrate Judge Wayne D. Brazil. Signed by Judge Wayne D. Brazil on 2/21/2007. (ig, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70058-WDB] (Entered: 02/23/2007)
02/21/2007	11	NO BAIL Warrant Returned Executed on 2/12/07 as to Mohammed A. Aldhufri. (kc, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70058-WDB] (Entered: 02/28/2007)
02/21/2007	6	SEE DOCKET ENTRY NO. 8 for correct attachment (Wrong Order was attached to docket entry No. 6) ORDER as to Mossleh Amari re 5 Stipulation filed by Mossleh Amari, Preliminary Hearing/Arraignment previoulsy set on 3/1/2007 at 10:00 AM has been continued to 3/12/2007 10:00 AM before Magistrate Judge Wayne D. Brazil. Signed by Judge Wayne D. Brazil on 2/21/07. (ig, COURT STAFF) (Filed on 2/21/2007) Modified on 2/27/2007 (ig, COURT STAFF). Modified on 2/28/2007 (kc, COURT STAFF). [4:07-mj-70059-WDB] (Entered: 02/26/2007)
02/21/2007	8	ORDER as to Mossleh Amari that the Preliminary Hearing/Arraignment previously set on 3/1/2007 at 10:00 AM has been continued to 3/12/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil re 5 Stipulation filed by Mossleh Amari . Signed by Judge Wayne D. Brazil on 2/21/07. (ig, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70059-WDB] (Entered: 02/27/2007)
02/21/2007	9	NO BAIL Warrant Returned Executed on 2/8/07 as to Mossleh Amari. (kc, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70059-WDB] (Entered: 03/01/2007)
02/21/2007	6	ORDER granting 5 Motion for Extension of Time for Preliminary Hearing/Arraignment on Indictment as to Nabil Munasar Al Zoqari (1). Signed by Judge Wayne D. Brazil on 2/21/07. (ig, COURT STAFF) [4:07-mj-70060-WDB] (Entered: 02/23/2007)
02/21/2007		Set/Reset Hearings as to Nabil Munasar Al Zoqari: Preliminary Hearing/Arraignment previously set on 3/1/2007 at 10:00 AM continued to 3/12/2007 10:00 AM before Magistrate Judge Wayne D. Brazil. [4:07-mj-70060-WDB] (Entered: 02/23/2007)
02/21/2007	11	NO BAIL Warrant Returned Executed on 2/9/07 as to Nabil Munasar Al Zoqari. (kc, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70060-WDB] (Entered: 03/01/2007)
02/21/2007	9	Proposed Order by Sufian Khalil Al Khalidi STIPULATION AND PROPOSED ORDER AMENDING TERM OF PRETRIAL RELEASE (Thorman, Michael) (Filed on 2/21/2007) [4:07-mj-70078-WDB] (Entered: 02/21/2007)
02/21/2007	10	STIPULATION AND DEFENDANT'S CONSENT TO EXTENSION OF TIME FOR PRELIMINARY HEARING OR FILING OF INDICTMENT, TO MARCH 12, 2007 (FRCP 5.1) by Sufian Khalil Al Khalidi (Thorman, Michael) (Filed on 2/21/2007) [4:07-mj-70078-WDB] (Entered: 02/21/2007)
02/21/2007	12	ORDER as to Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari re 10 Stipulation filed by Sufian Khalil Al Khalidi,, 11 Stipulation filed by Basheer Mossleh Abdo Ammari, Preliminary Hearing/Arraignment previously set on 3/1/2007 at 10:00 AM continued to 3/12/2007 10:00 AM before Magistrate Judge Wayne D. Brazil. Signed by Judge Wayne D. Brazil on 2/21/07. (ig, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70078-WDB] (Entered: 02/23/2007)
02/21/2007	13	ORDER amending term of pretrial release of defendant Sufian Khalil Al Khalidi to allow contact between him and defendants Hassan Swaid and Wahidullah Ahmadi so long as there are no discussions about the matters charged in the Complaint unless defendants' counsel are present re 9 Proposed Order filed by Sufian Khalil Al Khalidi. Signed by Judge Wayne D. Brazil on 2/21/07. (ig, COURT STAFF) (Filed on 2/21/2007) [4:07-mj-70078-WDB] (Entered: 02/23/2007)
02/21/2007	11	STIPULATION to Extend Time for Preliminary Hearing or Filing Indictment by Basheer Mossleh Abdo Ammari (Attachments: # 1 Proposed Order # 2 Signature Page (Declarations/Stipulations))(Boersch, Martha) (Filed on 2/21/2007) [4:07-mj-70078-WDB] (Entered: 02/21/2007)
02/22/2007	5	Stipulation and Proposed Order by Mohammed A. Aldhufri to Extend Time For Preliminary Hearing or Filing of Indictment to March 12, 2007 (Pollock, Randy) (Filed on 2/22/2007) Modified on 2/23/2007 (kk, COURT STAFF). [4:07-mj-70058-WDB] (Entered: 02/22/2007)
02/22/2007	8	CJA 20 as to Mohammed A. Aldhufri: Appointment of Attorney Randy Sue Pollock for Mohammed A. Aldhufri. Signed by Judge Wayne D. Brazil on 2/21/07. (kc, COURT STAFF) (Filed on 2/22/2007) [4:07-mj-70058-WDB] (Entered: 02/27/2007)
02/22/2007	5	Stipulation and consent for Extension of Time to Indict by Nabil Munasar Al Zoqari. (Attachments: # 1 Proposed Order Proposed Order to Extend Time)(Salamon, Julie) (Filed on 2/22/2007) Modified on 2/23/2007 (kk, COURT STAFF). [4:07-mj-70060-WDB] (Entered: 02/22/2007)
02/22/2007	8	CJA 20 as to Nabil Munasar Al Zoqari: Appointment of Attorney Julie Ann Salamon for Nabil Munasar Al Zoqari. Signed by Judge Wayne D. Brazil on 2/21/07. (kc, COURT STAFF) (Filed on 2/22/2007) [4:07-mj-70060-WDB] (Entered: 02/27/2007)
02/22/2007	14	CJA 20 as to Basheer Mossleh Abdo Ammari: Appointment of Attorney Martha A. Boersch for Basheer Mossleh Abdo Ammari. Signed by Judge Wayne D. Brazil on 2/21/07. (kc, COURT STAFF) (Filed on 2/22/2007) [4:07-mj-70078-WDB] (Entered: 02/27/2007)
02/23/2007	5	STIPULATION and Defendants' Consent to Extension of Time for Preliminary Hearing or Filing of Indictment, to March 12, 2007 by Mossleh Amari (Matthews, Jerome) (Filed on 2/23/2007) [4:07-mj-70059-WDB] (Entered: 02/23/2007)
02/27/2007	7	ASSOCIATION OF ATTORNEYS, Keslie Stewart appearing for USA. (Stewart, Keslie) (Filed on 2/27/2007) Modified on 2/27/2007 (kc, COURT STAFF). [4:07-mj-70058-WDB] (Entered: 02/27/2007)
02/27/2007		Attorney update in case as to Mohammed A. Aldhufri. Attorney Keslie Stewart for USA added. [4:07-mj-70058-WDB] (Entered: 02/27/2007)
02/27/2007	7	ASSOCIATION OF ATTORNEYS, Keslie Stewart appearing for USA. (Stewart, Keslie) (Filed on 2/27/2007) Modified on 2/27/2007 (kc, COURT STAFF). [4:07-mj-70059-WDB] (Entered: 02/27/2007)
02/27/2007		Attorney update in case as to Mossleh Amari. Attorney Keslie Stewart for USA added. [4:07-mj-70059-WDB] (Entered: 02/27/2007)
02/27/2007	7	ASSOCIATION OF ATTORNEYS, Keslie Stewart appearing for USA. (Stewart, Keslie) (Filed on 2/27/2007) Modified on 2/27/2007 (kc, COURT STAFF). [4:07-mj-70060-WDB] (Entered: 02/27/2007)
02/27/2007		Attorney update in case as to Nabil Munasar Al Zoqari. Attorney Keslie Stewart for USA added. [4:07-mj-70060-WDB] (Entered: 02/27/2007)
03/05/2007	16	ORDER as to Hassan Swaid re 9 Proposed Order filed by Hassan Swaid,, 5 Notice of Substitution of Attorney filed by Hassan Swaid,, Added attorney Paul Delano Wolf for Hassan Swaid. Attorney H. Ernesto Castillo terminated in case as to Hassan Swaid. Signed by Judge Wayne D. Brazil on 3/5/07. (ig, COURT STAFF) (Filed on 3/5/2007) [4:07-mj-70057-WDB] (Entered: 03/06/2007)
03/08/2007	17	INDICTMENT as to Hassan Swaid (1) count(s) 1, Mohammed A. Aldhufri (2) count(s) 1, Sufian Khalil Al Khalidi (3) count(s) 1, Mossleh Amari (4) count(s) 1, Basheer Mossleh Abdo Ammari (5) count(s) 1, Nabil Munasar Al Zoqari (6) count(s) 1, Rosemont Wholesale, Inc. (7) count(s) 1. (kc) (Filed on 3/8/2007) (Entered: 03/08/2007)
03/12/2007	18	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Hassan Swaid (1) on Count 1 and Rosemont Wholesale, Inc. (7) on Count 1 and Mohammed A. Aldhufri (2) on Count 1 and Mossleh Amari (4) on Count 1 and Nabil Munasar Al Zoqari (6) on Count 1 and Sufian Khalil Al Khalidi (3) on Count 1 and Basheer Mossleh Abdo Ammari (5) on Count 1 held on 3/12/2007. NOT GUILTY pleas entered. Status or Trial Setting Hearing set for 4/13/2007 at 02:30 PM before Hon. Martin J. Jenkins. (Tape #FTR 3/12/07 10:23:45.) (kc, COURT STAFF) (Filed on 3/12/2007) (Entered: 03/14/2007)
04/03/2007	19	Letter from Lynn Keslar to Judge Chen as to Hassan Swaid (Keslar, Lynn) (Filed on 4/3/2007) (Entered: 04/03/2007)
04/05/2007	20	Minute Entry for proceedings held before Judge Edward M. Chen: I.D. of Counsel Hearing as to Rosemont Wholesale, Inc. held on 4/5/2007. Defendant does not qualify for CJA counsel. Further I.D. of Counsel Hearing set for 4/13/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 4/5/07 9:52.) (kc, COURT STAFF) (Filed on 4/5/2007) Modified on 4/9/2007 (kc, COURT STAFF). (Entered: 04/09/2007)
04/05/2007	21	Minute Entry for proceedings held before Judge Edward M. Chen: I.D. of Counsel Hearing as to Hassan Swaid held on 4/5/2007. CJA23 Submitted, Added attorney John Henry Hemann for Hassan Swaid. Attorney H. Ernesto Castillo and Paul Delano Wolf terminated in case as to Hassan Swaid. (Tape #FTR 4/5/07 9:52.) (kc, COURT STAFF) (Filed on 4/5/2007) (Entered: 04/09/2007)
04/05/2007	22	Minute Entry for proceedings held before Judge Edward M. Chen: I.D. of Counsel Hearing as to Mossleh Amari held on 4/5/2007. Added attorney Juliana Drous for Mossleh Amari. Attorney Jerome E. Matthews terminated in case as to Mossleh Amari. (Tape #FTR 4/5/07 9:52.) (kc, COURT STAFF) (Filed on 4/5/2007) (Entered: 04/09/2007)
04/13/2007	23	ORDER: Court has reviewed the information supplied by Pretrial Services as to Mossleh Amari and Court do not believe that this matter requires any action by this Court at this time. Signed by Judge Wayne D. Brazil on 4/13/07. (ig, COURT STAFF) (Filed on 4/13/2007) (kk, COURT STAFF). (Entered: 04/13/2007)
04/13/2007	24	Minute Entry for proceedings held before Judge Wayne D. Brazil: I.D. of Counsel Hearing as to Rosemont Wholesale, Inc. held on 4/13/2007. Added attorney Paul Delano Wolf for Rosemont Wholesale, Inc. Status Hearing set for 4/13/2007 at 2:30 PM before Hon. Martin J. Jenkins. (Tape #FTR 4/13/07 10:23.) (kc, COURT STAFF) (Filed on 4/13/2007) (Entered: 04/16/2007)
04/13/2007	25	Minute Entry for proceedings held before Judge Martin J. Jenkins: Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari held on 4/13/2007. Further Status Conference set for 6/22/2007 at 02:30 PMbefore Hon. Martin J. Jenkins. (Court Reporter DIANE SKILLMAN.) (lrc, COURT STAFF) (Filed on 4/13/2007) Modified on 4/18/2007 (kc, COURT STAFF). (Entered: 04/17/2007)
04/18/2007	26	CLERKS NOTICE Continuance of Hearing Further Status Conference of 6/22/07 vacated and reset for 7/13/2007 02:30 PM in Courtroom 4, 3rd Floor, Oakland before Hon. Martin J. Jenkins. (epb, COURT STAFF) (Filed on 4/18/2007) (Entered: 04/18/2007)
04/26/2007	27	CLERKS NOTICE - Further Continuance of Hearing re FURTHER STATUS CONFERENCE [NOT Revocation of Supervised Release] of 7/13/07 vacated and reset for 8/3/2007 02:30 PM in Courtroom 4, 3rd Floor, Oakland before Hon. Martin J. Jenkins. (epb, COURT STAFF) (Filed on 4/26/2007) Modified on 4/26/2007 (epb, COURT STAFF). (Entered: 04/26/2007)
04/26/2007		Terminate Deadlines and Hearings: (Entered: 04/26/2007)
04/26/2007		Set/Reset Hearings as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari: Further Status Conference set for 8/3/2007 02:30 PM in Courtroom 4, 3rd Floor, Oakland before Judge Martin J. Jenkins (Entered: 04/26/2007)
05/07/2007	28	CJA 20 appointing John Hemann as to Hassan Swaid . Signed by Judge Edward M. Chen on 4/18/07. (lsk, COURT STAFF) (Filed on 5/7/2007) (Entered: 05/08/2007)
05/07/2007	29	CJA 20 appointing Juliana Drous as to Mossleh Amari . Signed by Judge Edward M. Chen on 4/18/07. (lsk, COURT STAFF) (Filed on 5/7/2007) (Entered: 05/08/2007)
05/08/2007		Receipt for Yemen Passport received from Nabil Munasar Saif Al-Zoqari on 5/8/07 with Receipt # 44611000721 (kc, COURT STAFF) (Filed on 5/8/2007) (Entered: 05/09/2007)
05/24/2007	30	Letter from Paul Wolf to Judge Brazil as to Rosemont Wholesale, Inc. (Wolf, Paul) (Filed on 5/24/2007) (Entered: 05/24/2007)
05/24/2007		Set/Reset Hearings as to Rosemont Wholesale, Inc.: Clarification of Counsel of Record set for 5/31/2007 10:00 AM before Judge Wayne D. Brazil. (Entered: 05/25/2007)
05/24/2007		Set/Reset Hearings as to Hassan Swaid: Clarification of Counsel of Record set for 5/31/2007 10:00 AM before Judge Wayne D. Brazil. (Entered: 05/25/2007)
05/31/2007	31	Minute Entry for proceedings held before Judge Wayne D. Brazil: Clarification of Counsel Hearing as to Hassan Swaid, Rosemont Wholesale, Inc. held on 5/31/2007. Added attorney Paul Delano Wolf for Hassan Swaid. Attorney John Henry Hemann terminated in case as to Hassan Swaid. Further Status Hearing set for 8/3/2007 at 02:30 PM before Hon. Martin J. Jenkins. (Tape #FTR 5/31/07 10:25:00.) (kc, COURT STAFF) (Filed on 5/31/2007) (Entered: 06/01/2007)
06/12/2007	32	ORDER re: Pretrial Services Memorandum as to Basheer Mossleh Abdo Ammari, Set/Reset Hearings as to Basheer Mossleh Abdo Ammari: Bail Review Hearing set for 6/22/2007 10:00 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Wayne D. Brazil.. Signed by Judge Wayne D. Brazil on 6/12/07. (fs, COURT STAFF) (Filed on 6/12/2007) (Entered: 06/19/2007)
06/22/2007	33	Minute Entry for proceedings held before Judge Wayne D. Brazil: Bail Review Hearing as to Basheer Mossleh Abdo Ammari held on 6/22/2007. Status Hearing set for 8/3/2007 at 2:30 PM before Hon. Martin J. Jenkins. (Tape #FTR 6/22/07 10:03:18.) (kc, COURT STAFF) (Filed on 6/22/2007) (Entered: 06/25/2007)
07/23/2007	34	CJA 20 appointing Paul Wolf as to Hassad Swaid. Signed by Judge Wayne D. Brazil on 5/31/07. (lsk, COURT STAFF) (Filed on 7/23/2007) (Entered: 07/26/2007)
07/31/2007	35	CLERKS NOTICE - Court has rescheduled the Further Status/Setting hearing scheduled for Friday, August 3, 2007 at 2:30 p.m. before the Honorable Martin J. Jenkins. The hearing has been advanced to 1:30 p.m. on August 3, 2007. Please report to Courtroom 3, Third Floor, United States Courthouse, 1301 Clay Street, Oakland, CA 94612. (epb, COURT STAFF) (Filed on 7/31/2007) Modified on 8/1/2007 (kc, COURT STAFF). (Entered: 07/31/2007)
07/31/2007		Further Status/Trial Setting Hearing rescheduled to 01:30PM on 8/3/2007 before Hon. Martin J. Jenkins (Entered: 08/01/2007)
08/01/2007	36	STATUS REPORT by Hassan Swaid as to Hassan Swaid, Rosemont Wholesale, Inc. (Wolf, Paul) (Filed on 8/1/2007) (Entered: 08/01/2007)
08/02/2007	37	STATUS MEMORANDUM by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari (Bevan, George) (Filed on 8/2/2007) Modified on 8/3/2007 (kc, COURT STAFF). (Entered: 08/02/2007)
08/03/2007	38	Minute Entry for proceedings held before Judge Martin J. Jenkins :Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari held on 8/3/2007 Status Conference set for 10/18/2007 02:00 PM in Courtroom 11, 19th Floor, San Francisco. (Court Reporter DIANE SKILLMAN.) (lrc, COURT STAFF) (Filed on 8/3/2007) (Entered: 08/03/2007)
08/22/2007	39	Statement by USA as to Hassan Swaid UNITED STATES' STATEMENT RE FOREIGN TRAVEL BY DEFENDANT HASSAN SWAID (Bevan, George) (Filed on 8/22/2007) (Entered: 08/22/2007)
09/13/2007	40	SUPERSEDING INDICTMENT as to Hassan Swaid (1) count(s) 1s, 9s, 10s, Mohammed A. Aldhufri (2) count(s) 1s, Sufian Khalil Al Khalidi (3) count(s) 1s, 9s, 10s, Mossleh Amari (4) count(s) 1s, 2s-4s, 5s, 9s, 10s, Basheer Mossleh Abdo Ammari (5) count(s) 1s, Nabil Munasar Al Zoqari (6) count(s) 1s, Rosemont Wholesale, Inc. (7) count(s) 1s, 9s, 10s, Ammar Abdo Alamari (8) count(s) 1, 6-8, 9, 10, Abdullah Al-Amari (9) count(s) 1, 9, 10. (kc, COURT STAFF) (Filed on 9/13/2007) Modified on 9/14/2007 (kc, COURT STAFF). (Entered: 09/13/2007)
09/14/2007	41	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Abdullah Al-Amari held on 9/14/2007. Defendant released on $500,000 P/R bond. Arraignment, Attorney Appointement and Bond Signing Hearing set for 9/18/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 9/14/07 10:10:40.) (kc, COURT STAFF) (Filed on 9/14/2007) (Entered: 09/17/2007)
09/14/2007	42	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Ammar Abdo Alamari held on 9/14/2007. Defendant released on $500,000 P/R bond. Arraignment, Attorney Appointment and Bond Signing Hearing set for 9/18/2007 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 9/14/07 10:10:40.) (kc, COURT STAFF) (Filed on 9/14/2007) (Entered: 09/17/2007)
09/14/2007	45	P/R Bond Entered as to Ammar Abdo Alamari in amount of $500,000 (kc, COURT STAFF) (Filed on 9/14/2007) (Entered: 09/19/2007)
09/14/2007	47	P/R Bond Entered as to Abdullah Al-Amari in amount of $500,000 (kc, COURT STAFF) (Filed on 9/14/2007) (Entered: 09/19/2007)
09/17/2007	43	Letter as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari (Bevan, George) (Filed on 9/17/2007) (Entered: 09/17/2007)
09/17/2007		Arraignment on Superseding Indictment set for 9/19/2007 10:00 AM before Magistrate Judge Wayne D. Brazil as to defendants Hassan Swaid, Sufian Khalil Al Khalidi, Rosemont, Inc., Mossleh Abdo Amari, Basheer Mossleh Abdo Ammari,Nabil Munasar Al Zoqari, Mohammed A. Aldhufri. (Entered: 09/18/2007)
09/18/2007	44	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Ammar Abdo Alamari (8) on Counts 1, 6-8, 9, 10 held on 9/18/2007. NOT GUILTY plea entered. Bond Hearing as to Ammar Abdo Alamari held on 9/18/2007. Modifying $500,000 P/R bond issued on 9/14/2007. Attorney Appointment Hearing as to Ammar Abdo Alamari held on 9/18/2007. Panel Attorney Harold Rosenthal to notify Court with Attorney Appointment Hearing to be back on calendar. Status or Trial Setting Hearing set for 10/18/2007 at 02:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/18/07 10:10:21.) (kc, COURT STAFF) (Filed on 9/18/2007) (Entered: 09/19/2007)
09/18/2007	46	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Abdullah Al-Amari (9) on Counts 1, 9, 10 held on 9/18/2007. NOT GUILTY plea entered. Bond Hearing as to Abdullah Al-Amari held on 9/18/2007. Modifying bond issued on 9/14/2007. Attorney Appointment Hearing as to Abdullah Al-Amari held on 9/18/2007. Added attorney Bert Carter, Jr for Abdullah Al-Amari. Status or Trial Setting Hearing set for 10/18/2007 at 02:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/18/07 10:10:21.) (kc, COURT STAFF) (Filed on 9/18/2007) (Entered: 09/19/2007)
09/18/2007		Receipt for U.S. Passport #055863642 received from Ammar Abdo Al-Amari on 9/18/07 with Receipt # 44611001239 (kc, COURT STAFF) (Filed on 9/18/2007) (Entered: 09/19/2007)
09/18/2007		Receipt for U.S. Passport #057445184 received from Abdulla Abdo Al-Amari on 9/18/07 with Receipt # 44611001240 (kc, COURT STAFF) (Filed on 9/18/2007) (Entered: 09/19/2007)
09/19/2007	48	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment NOT held on 9/19/2007 for Hassan Swaid, Rosemont Wholesale, Inc. Government to let Court know when this matter should be back on calendar. (Tape #FRR 9/19/07 10:26.) (kc, COURT STAFF) (Filed on 9/19/2007) (Entered: 09/20/2007)
09/19/2007	49	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment NOT held on 9/19/2007 for Sufian Khalil Al-Khalidi. Government to let Court know when matter will be back on calendar. (Tape #FTR 9/19/07 10:26.) (kc, COURT STAFF) (Filed on 9/19/2007) (Entered: 09/20/2007)
09/19/2007	50	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Mohammed A. Aldhufri (2) on Count 1s of the superseding indictment held on 9/19/2007. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 10/18/2007 at 2:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/19/07 10:26:18.) (kc, COURT STAFF) (Filed on 9/19/2007) (Entered: 09/20/2007)
09/19/2007	51	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Mossleh Amari (4) on Counts 1s, 2s-4s, 5s, 9s, 10s of the superseding indictment held on 9/19/2007. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 10/18/2007 at 2:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/19/07 10:26:18.) (kc, COURT STAFF) (Filed on 9/19/2007) (Entered: 09/20/2007)
09/19/2007	52	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Nabil Munasar Al Zoqari (6) on Count 1s of the superseding indictment held on 9/19/2007. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 10/18/2007 at 2:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/19/07 10:26:18.) (kc, COURT STAFF) (Filed on 9/19/2007) (Entered: 09/20/2007)
09/19/2007	53	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Basheer Mossleh Abdo Ammari (5) on Count 1s of the superseding indictment held on 9/19/2007. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 10/18/2007 at 2:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/19/07 10:26:18.) (kc, COURT STAFF) (Filed on 9/19/2007) (Entered: 09/20/2007)
09/25/2007	54	Letter from George L. Bevan, Jr. AUSA as to Hassan Swaid (Bevan, George) (Filed on 9/25/2007) (Entered: 09/25/2007)
09/25/2007		Arraignment on Superseding Indictment as to Hassan Swaid, Rosemont Wholesale, Inc. and Sufian Khalil Al Khalidi set for 9/26/2007 10:00 AM before Magistrate Judge Wayne D. Brazil. (Entered: 09/25/2007)
09/26/2007	55	Letter from Michael P. Thorman Request for Calendaring of Sufian Al-Khalidi as to Sufian Khalil Al Khalidi (Thorman, Michael) (Filed on 9/26/2007) (Entered: 09/26/2007)
09/26/2007	56	MOTION to Travel and to Release Passports by Hassan Swaid. Motion Hearing set for 10/4/2007 11:00 AM. (Attachments: # 1 Exhibit)(Wolf, Paul) (Filed on 9/26/2007) (Entered: 09/26/2007)
09/26/2007	57	Minute Entry for proceedings held before Judge Wayne D. Brazil: Bond Hearing as to Ammar Abdo Alamari held on 9/26/2007. Attorney Appointment Hearing as to Ammar Abdo Alamari held on 9/26/2007. CJA23 Submitted as to Ammar Abdo Alamari. Added attorney Harold J. Rosenthal for Ammar Abdo Alamari. Status or Trial Setting Hearing set for 11/1/2007 at 02:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/26/07 10:11:59.) (kc, COURT STAFF) (Filed on 9/26/2007) (Entered: 09/27/2007)
09/26/2007		Attorney Appointment Hearing as to Sufian Khalil Al Khalidi set for 10/1/2007 10:00 AM before the Honorable Wayne D. Brazil. (Entered: 09/27/2007)
09/26/2007	60	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Hassan Swaid (1) on Counts 1s, 9s, 10s of the superseding indictment held on 9/26/2007. NOT GUILTY plea entered. Status Hearing set for 11/1/2007 at 02:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/26/07 10:11:59.) (kc, COURT STAFF) (Filed on 9/26/2007) (Entered: 10/03/2007)
09/26/2007	61	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Rosemont Wholesale, Inc. (7) on Counts 1s, 9s, 10s on the superseding indictment held on 9/26/2007. NOT GUILTY plea entered. Status Hearing set for 11/1/2007 at 10:00 AM before Hon. Martin J. Jenkins. (Tape #FTR 9/26/07 10:11:59.) (kc, COURT STAFF) (Filed on 9/26/2007) (Entered: 10/03/2007)
09/26/2007	62	Minute Entry for proceedings held before Judge Wayne D. Brazil: Arraignment as to Sufian Khalil Al Khalidi (3) on Counts 1s, 9s, 10s held on 9/26/2007. NOT GUILTY plea entered. Status Hearing set for 11/1/2007 at 2:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 9/26/07 10:11:59.) (kc, COURT STAFF) (Filed on 9/26/2007) (Entered: 10/03/2007)
09/28/2007	58	Renotice motion hearing to Travel and to Release Passports by Hassan Swaid Motion Hearing set for 10/9/2007 11:00 AM. (Attachments: # 1 Proposed Order)(Wolf, Paul) (Filed on 9/28/2007) (Entered: 09/28/2007)
10/01/2007	59	Minute Entry for proceedings held before Judge Wayne D. Brazil: Attorney Appointment Hearing as to Sufian Khalil Al Khalidi held on 10/1/2007. CJA23 Submitted as to Sufian Khalil Al Khalidi. Attorney Michael Phillip Thorman appointed for Sufian Khalil Al Khalidi. Status or Trial Setting Hearing set for 11/1/2007 at 02:00 PM before Hon. Martin J. Jenkins. (Tape #FTR 10/1/07 10:31:58.) (kc, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
10/09/2007	63	Minute Entry for proceedings held before Judge Wayne D. Brazil: Motion Hearing as to Hassan Swaid held on 10/9/2007 re 56 MOTION to Travel and to Release Passports filed by Hassan Swaid. Court GRANTS motion to travel. Status or Trial Setting Hearing set for 11/1/2007 at 2:00 PM before Judge Martin J. Jenkins. (Tape #FTR 10/9/07.) (kc, COURT STAFF) (Filed on 10/9/2007) (Entered: 10/10/2007)
10/11/2007	64	Proposed Order by Sufian Khalil Al Khalidi STIPULATION AND ORDER RE: MODIFICATION OF TERMS OF PRETRIAL RELEASE (Thorman, Michael) (Filed on 10/11/2007) (Entered: 10/11/2007)
10/11/2007	65	MOTION re 63 Minute Order UNITED STATES' MOTION TO VACATE MAGISTRATE'S ORDER PERMITTING OVERSEAS TRAVEL BY DEFENDANT HASSAN SWAID by USA as to Hassan Swaid. Motion Hearing set for 11/1/2007 02:00 PM in Courtroom 11, 19th Floor, San Francisco. (Bevan, George) (Filed on 10/11/2007) Modified on 10/12/2007 (kc, COURT STAFF). (Entered: 10/11/2007)
10/15/2007	66	CJA 20 appointmenting Michael Thorman as to Sufian Khalidi. Signed by Judge Wayne D. Brazil on 10/15/07. (lsk, COURT STAFF) (Filed on 10/15/2007) (Entered: 10/17/2007)
10/17/2007	67	STIPULATION AND ORDER as to Sufian Khalil Al Khalidi 64 Re: Modification of terms of pretrial release filed by Sufian Khalil Al Khalidi. Signed by Judge Wayne D. Brazil on 10/12/07. (oh, COURT STAFF) (Filed on 10/17/2007) (Entered: 10/17/2007)
10/17/2007	68	*Entered in Error, Duplicate Entry, See Docket #67* STIPULATION AND ORDER as to Sufian Khalil Al Khalidi 64 Re: Modification of terms of pretrial release filed by Sufian Khalil Al Khalidi. Signed by Judge Wayne D. Brazil on 10/12/07. (oh, COURT STAFF) (Filed on 10/17/2007) Modified on 10/18/2007 (oh, COURT STAFF). (Entered: 10/17/2007)
10/26/2007	69	Memorandum in Opposition by Hassan Swaid re 65 UNITED STATES' MOTION TO VACATE MAGISTRATE'S ORDER PERMITTING OVERSEAS TRAVEL BY DEFENDANT HASSAN SWAID (Attachments: # 1 Exhibits # 2 Proposed Order)(Wolf, Paul) (Filed on 10/26/2007) Modified on 10/29/2007 (kk, COURT STAFF). (Entered: 10/26/2007)
10/30/2007	70	STATUS REPORT Jointly Filed By Defendants Hassan Swaid and Sufian Khalil Al Khalidi by Hassan Swaid (Wolf, Paul) (Filed on 10/30/2007) (Entered: 10/30/2007)
11/01/2007	71	Minute Entry for proceedings held before Judge Martin J. Jenkins :Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari held on 11/1/2007. Status Conference set for 1/18/2008 02:30 PM in Courtroom 4, 3rd Floor, Oakland. (Court Reporter: Sylvia Russo) (rbe, COURT STAFF) (Filed on 11/1/2007) (Entered: 11/01/2007)
11/05/2007	72	Letter from Paul Wolf as to Hassan Swaid (Attachments: # 1 Proposed Order)(Wolf, Paul) (Filed on 11/5/2007) (Entered: 11/05/2007)
11/05/2007		Bond Hearing set for 11/6/2007 10:00 AM before Magistrate Judge Wayne D. Brazil. (Entered: 11/05/2007)
11/06/2007		Receipt for Deed of Trust #2007386269 received from Hassan Swaid and Ranjah Swaid on 11/6/07 with Receipt #44611001457 (kc, COURT STAFF) (Filed on 11/6/2007) (Entered: 11/07/2007)
11/06/2007	74	Minute Entry for proceedings held before Judge Wayne D. Brazil: Bond Hearing as to Hassan Swaid held on 11/6/2007. $400,000 property bond issued as to Hassan Swaid. Further Status/Setting Hearing set for 1/18/2008 at 2:30 PM before Hon. Martin J. Jenkins. (Tape #FTR 11/6/07 10:21:40.) (kc, COURT STAFF) (Filed on 11/6/2007) (Entered: 11/08/2007)
11/06/2007	75	Property Bond Entered as to Hassan Swaid in amount of $400,000 (kc, COURT STAFF) (Filed on 11/6/2007) (Entered: 11/08/2007)
11/06/2007	76	ORDER releasing passports and allowing defendant to travel to Beirut, Lebanon as to Hassan Swaid. Signed by Judge Wayne D. Brazil on 11/6/07. (kc, COURT STAFF) (Filed on 11/6/2007) (Entered: 11/08/2007)
11/07/2007	73	NOTICE Assignment of Interest and Obligation of Stockton property for travel to Lebanon by Hassan Swaid re 72 Letter (Wolf, Paul) (Filed on 11/7/2007) (Entered: 11/07/2007)
12/20/2007	77	MEMORANDUM by U.S. Probation Officer Nicole M. Fairchild as to Abdullah Al-Amari. (kc, COURT STAFF) (Filed on 12/20/2007) Modified on 12/27/2007 (kc, COURT STAFF). (Entered: 12/26/2007)
12/27/2007		Bond Review Hearing set for 1/18/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (per minute entry in CR-04-162-MEJ) (Entered: 01/03/2008)
01/04/2008	78	Memorandum/Letter from Probation Officer Nicole M. Fairchild requesting that the Court order U.S. Pretrial Services to supervise Abdullah Al-Amari's bond on case CR-07-00126-MJJ. (ig, COURT STAFF) (Filed on 1/4/2008) (Entered: 01/04/2008)
01/04/2008	79	ORDER that U.S. Pretrial Services supervise defendant Abdullah Al-Amari while on pretrial release and that U.S. Probation be relieved of its duty to supervise the offender for this matter re 78 Letter. Signed by Judge Magistrate Judge Wayne D. Brazil on 1/4/08. (ig, COURT STAFF) (Filed on 1/4/2008) (Entered: 01/04/2008)
01/15/2008	80	STATUS MEMORANDUM by Hassan Swaid as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (Wolf, Paul) (Filed on 1/15/2008) Modified on 1/16/2008 (kc, COURT STAFF). (Entered: 01/15/2008)
01/16/2008	81	STATUS REPORT by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari (Stewart, Keslie) (Filed on 1/16/2008) Modified on 1/17/2008 (kc, COURT STAFF). (Entered: 01/16/2008)
01/17/2008	82	ORDER VACATING BAIL REVIEW HEARING DATE previously set on 1/18/2008 at 10:00 AM as to Abdullah Al-Amari. Signed by Judge Magistrate Judge Wayne D. Brazil on 1/17/08. (ig, COURT STAFF) (Filed on 1/17/2008) (Entered: 01/17/2008)
01/17/2008	83	STIPULATION and Proposed Order FOR CONTINUANCE by Hassan Swaid as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari (Wolf, Paul) (Filed on 1/17/2008) Modified on 1/18/2008 (cjl, COURT STAFF). (Entered: 01/17/2008)
01/18/2008	84	ORDER as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari granting 83 Stipulation, filed by Hassan Swaid, et al. Status Conference reset for 3/14/2008 02:30 PM in Courtroom 2, 4th Floor, Oakland.. Signed by Judge Hon. Martin J. Jenkins on 1/18/2008. (mat, COURT STAFF) (Filed on 1/18/2008) (Entered: 01/18/2008)
01/18/2008	85	Proposed Order for Modification of Pretrial Release Conditions by Sufian Khalil Al Khalidi. (Thorman, Michael) (Filed on 1/18/2008) Modified on 1/22/2008 (kc, COURT STAFF). (Entered: 01/18/2008)
01/18/2008	86	Letter from Attorney Michael P. Thorman as to Sufian Khalil Al Khalidi. (Thorman, Michael) (Filed on 1/18/2008) Modified on 1/22/2008 (kc, COURT STAFF). (Entered: 01/18/2008)
01/23/2008	87	ORDER for Modification of Conditions of Pre-Trial Release as to Sufian Khalil Al Khalidi 85 . Signed by Magistrate Judge Edward M. Chen on 1/23/2008. (emcsec, COURT STAFF) (Filed on 1/23/2008) (Entered: 01/23/2008)
02/15/2008	88	ORDER REASSIGNING CASE. Case reassigned to Judge Hon. D. Lowell Jensen for all further proceedings. Judge Hon. Martin J. Jenkins no longer assigned to case. Signed by Executive Committee on 2/15/08. (kc, COURT STAFF) (Filed on 2/15/2008) Modified on 2/19/2008 (kc, COURT STAFF). (Entered: 02/19/2008)
02/21/2008	89	CLERK'S NOTICE Status Conference set for 3/14/2008 11:00 AM (please note the time) before Judge D. Lowell Jensen in Courtroom 1, 4th Floor, Oakland. (fs, COURT STAFF) (Filed on 2/21/2008) (Entered: 02/21/2008)
03/14/2008	90	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari held on 3/14/2008 Status Conference set for 4/18/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 3/14/2008) (Entered: 03/17/2008)
03/17/2008	91	STIPULATION for Order re Travel by Hassan Swaid as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari (Wolf, Paul) (Filed on 3/17/2008) (Entered: 03/17/2008)
03/18/2008	92	STIPULATION AND ORDER: Defendant Hassan Swaid may travel to Beirut, Lebanon, for 21 days, to be back in this District no later than 4/18/2008. The Clerk is directed to return Mr. Swaid's Sierra Leone passport to him or his attorney within 3 days before he is to travel and that the defendant or his attorney return that passport to the Clerk as soon as possible upon his return from that travel. All other terms and conditions of release of Mr. Swaid shall remain in effect. 91 Stipulation, filed by Hassan Swaid. Signed by Judge Magistrate Judge Wayne D. Brazil on 3/18/07. (ig, COURT STAFF) (Filed on 3/18/2008) (Entered: 03/18/2008)
03/20/2008	93	STIPULATION and Prop. Order re. Modification of Travel Conditions by USA, Basheer Mossleh Abdo Ammari as to Basheer Mossleh Abdo Ammari (Boersch, Martha) (Filed on 3/20/2008) (Entered: 03/20/2008)
03/21/2008	94	STIPULATION AND ORDER re: Modifications of Travel Conditions as to Basheer Mossleh Abdo Ammari re: 93 Stipulation filed by Basheer Mossleh Abdo Ammari, USA. Signed by Judge Hon. D. Lowell Jensen on 3/21/08. (fs, COURT STAFF) (Filed on 3/21/2008) (Entered: 03/21/2008)
03/21/2008	95	STIPULATION and proposed order re: modification of travel conditions by Mossleh Amari (Drous, Juliana) (Filed on 3/21/2008) (Entered: 03/21/2008)
03/21/2008	96	STIPULATION AND ORDER re: modification of travel conditions as to Mossleh Amari re: 95 Stipulation filed by Mossleh Amari. Signed by Judge Hon. D. Lowell Jensen on 3/21/08. (fs, COURT STAFF) (Filed on 3/21/2008) (Entered: 03/21/2008)
04/03/2008	97	First MOTION to Withdraw as Attorney by Julie A. Salamon. by Nabil Munasar Al Zoqari. Motion Hearing set for 4/11/2008 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Attachments: # 1 Proposed Order Granting Motion to Withdraw as Attorney)(Salamon, Julie) (Filed on 4/3/2008) (Entered: 04/03/2008)
04/03/2008	98	Declaration of Julie A. Salamon in Support of 97 First MOTION to Withdraw as Attorney by Julie A. Salamon. by Nabil Munasar Al Zoqari re 97 First MOTION to Withdraw as Attorney by Julie A. Salamon. (Salamon, Julie) (Filed on 4/3/2008) (Entered: 04/03/2008)
04/07/2008	99	STIPULATION re: Modification of travel conditions by Mossleh Amari (Drous, Juliana) (Filed on 4/7/2008) (Entered: 04/07/2008)
04/07/2008	100	STIPULATION AND ORDER that defendant Mossleh Amari can travel from San Francisco to New York on 4/7/2008 and return to the Northern California on 4/17/2008. The defendant shall provide his itinerary to his Pretrial Services Officer. 99 Stipulation filed by Mossleh Amari. Signed by Judge Magistrate Judge Wayne D. Brazil on 4/7/08. (ig, COURT STAFF) (Filed on 4/7/2008) (Entered: 04/07/2008)
04/08/2008	101	ORDER granting 97 Motion to Withdraw as Attorney. Julie Ann Salamon withdrawn from case. as to Nabil Munasar Al Zoqari (6). Signed by Judge Hon. D. Lowell Jensen on 4/8/08. (fs, COURT STAFF) (Entered: 04/09/2008)
04/18/2008	102	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari held on 4/18/2008 Status Conference/Trial Setting set for 5/23/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 4/18/2008) (Entered: 04/22/2008)
04/23/2008	103	STIPULATION TO MODIFY TERMS OF RELEASE FOR SUFIAN AL-KHALIDI; ORDER THEREON by Sufian Khalil Al Khalidi. (Thorman, Michael) (Filed on 4/23/2008) Modified on 4/24/2008 (kc, COURT STAFF). (Entered: 04/23/2008)
04/23/2008	104	STIPULATION AND ORDER as to Sufian Khalil Al Khalidi 103 Stipulation, filed by Sufian Khalil Al Khalidi that the terms of defendant's release be modified to allow him to travel to Amman, Jordan on 4/24/2008, returning 5/16/2008. The Clerk of the Court shall return to defendant his passport. Defendant shall surrender his passport to the Clerk of the Court upon his return, and in no event later than 5/23/2008. Signed by Judge Magistrate Judge Wayne D. Brazil on 4/23/08. (ig, COURT STAFF) (Filed on 4/23/2008) (Entered: 04/23/2008)
05/14/2008	105	NOTICE of Not of Record Counsel for Government by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari (Stewart, Keslie) (Filed on 5/14/2008) (Entered: 05/14/2008)
05/19/2008	106	CJA 20 as to Nabil Munasar Al Zoqari: Appointment of Attorney Susan Marie Raffanti for Nabil Munasar Al Zoqari. Signed by Judge Hon. D. Lowell Jensen on 5/15/08. (kc, COURT STAFF) (Filed on 5/19/2008) (Entered: 05/20/2008)
05/23/2008	107	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Trial Setting Hearing as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 5/23/2008 Four to Six week Jury Trial set for 9/29/2008 09:00 AM in Courtroom 1, 4th Floor, Oakland. Pretrial Conference set for 9/19/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 5/23/2008) (Entered: 05/27/2008)
05/23/2008	108	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari held on 5/23/2008 Status Conference set for 6/20/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 5/23/2008) (Entered: 05/27/2008)
05/27/2008	109	Pretrial Order as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi Four to Six week Jury Trial set for 9/29/2008 09:00 AM in Courtroom 1, 4th Floor, Oakland. Motion Hearing set for 9/19/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. Motions filed 9/5/08; Oppositions filed 9/12/08. Pretrial Conference set for 9/19/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland.. Signed by Judge Hon. D. Lowell Jensen on 5/27/08. (fs, COURT STAFF) (Filed on 5/27/2008) (Entered: 06/02/2008)
06/04/2008	110	STIPULATION FOR ORDER AND ORDER RELEASING PASSPORTS AND ALLOWING DEFENDANT TO TRAVEL by Hassan Swaid (Wolf, Paul) (Filed on 6/4/2008) (Entered: 06/04/2008)
06/04/2008	111	STIPULATION AND ORDER that defendant Hassan Swaid may travel to Freetown, Sierra Leone, for 24 days, leaving this District on 6/20/08 and returning no later than 7/3/08. The Clerk is ordered to return the defendant's Sierra Leone passport to him or his attorney forthwith and that the defendant or his attorney return that passport to the Clerk as soon as possible upon his return from that travel 110 Stipulation filed by Hassan Swaid. Signed by Judge Magistrate Judge Wayne D. Brazil on 6/4/08. (ig, COURT STAFF) (Filed on 6/4/2008) (Entered: 06/05/2008)
06/20/2008	112	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari held on 6/20/2008 Status Conference set for 7/25/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/20/2008) (Entered: 06/24/2008)
07/18/2008	113	CJA 20 as to Ammar Abdo Alamari: Appointment of Attorney Harold J. Rosenthal for Ammar Abdo Alamari. Signed by Judge Magistrate Judge Wayne D. Brazil on 7/17/08. (kc, COURT STAFF) (Filed on 7/18/2008) (Entered: 07/21/2008)
07/21/2008	114	ORDER re Pretrial Services memorandum as to Abdullah Al-Amari that the matter requires no action by the Court at this time. Defendant must answer the curfew phone. He will be ordered to appear for hearing if he fails to do so. Signed by Judge Magistrate Judge Wayne D. Brazil on 7/21/08. (kc, COURT STAFF) (Filed on 7/21/2008) (Entered: 07/22/2008)
07/25/2008	115	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari held on 7/25/2008 Status or Change of Pleas Hearing set for 8/29/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (Court Reporter Margo Gurule.) (fs, COURT STAFF) (Filed on 7/25/2008) (Entered: 07/28/2008)
08/04/2008	118	ORDER as to Abdullah Al-Amari Bond/Bail Review Hearing set for 8/29/2008 10:00 AM before Magistrate Judge Wayne D. Brazil. Signed by Judge Magistrate Judge Wayne D. Brazil on 8/4/08. (ig, COURT STAFF) (Filed on 8/4/2008) (Entered: 08/07/2008)
08/06/2008	116	NOTICE of Dismissal [Proposed] Order by USA as to Mohammed A. Aldhufri, Nabil Munasar Al Zoqari (Stewart, Keslie) (Filed on 8/6/2008) (Entered: 08/06/2008)
08/06/2008	117	Notice of Dismissal by USA and Order GRANTING Dismissal as to Mohammed A. Aldhufri (2) on Count 1s of the superseding indictment, dismissed on government's motion; Count 1 of the indictment dismissed, superseding indictment filed. As to Nabil Munasar Al Zoqari (6) on Count 1s of the superseding indictment, dismissed on government's motion. Count 1 of the indictment dismissed, superseding indictment filed. Signed by Judge Hon. D. Lowell Jensen on 8/6/08. (kc, COURT STAFF) (Filed on 8/6/2008) (Entered: 08/06/2008)
08/18/2008	119	STIPULATION and Proposed Order To Return Defendant Mohammed Aldhufri's Passport by Mohammed A. Aldhufri (Pollock, Randy) (Filed on 8/18/2008) Modified on 8/19/2008 (kc, COURT STAFF). (Entered: 08/18/2008)
08/19/2008	120	STIPULATION AND ORDER to Return Defendant Mohammed A. Aldhufri's Passport to defendant; as to Mohammed A. Aldhufri. Signed by Judge Hon. D. Lowell Jensen on 8/19/08. (fs, COURT STAFF) (Filed on 8/19/2008) (Entered: 08/19/2008)
08/19/2008	121	Application and Proposed Order by Nabil Munasar Al Zoqari Exonerating Bond and Returning Passports (Raffanti, Susan) (Filed on 8/19/2008) Modified on 8/20/2008 (kc, COURT STAFF). (Entered: 08/19/2008)
08/20/2008	122	ORDER Releasing Passports as to Nabil Munasar Al Zoqari, and ORDER of Exoneration as to Nabil Munasar Al Zoqari. Signed by Judge Hon. D. Lowell Jensen on 8/20/08. (fs, COURT STAFF) (Filed on 8/20/2008) Modified on 8/21/2008 (kc, COURT STAFF). (Entered: 08/20/2008)
08/29/2008	123	Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Bond Hearing as to Abdullah Al-Amari held on 8/29/2008. Change of Plea or Status Hearing set for 8/29/2008 at 11:00 AM before Hon. D. Lowell Jensen. Status Hearing set for 10/7/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. (Tape #FTR 8/29/08 10:34:00.) (kc, COURT STAFF) (Filed on 8/29/2008) (Entered: 09/02/2008)
08/29/2008	124	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Mossleh Amari, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari held on 8/29/2008 Change of Plea Hearing for above defendants set for Tuesday, 9/9/2008 10:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 8/29/2008) (Entered: 09/02/2008)
09/05/2008	125	MOTION pursuant to Rule 404(b) by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. (Bessette, Maureen) (Filed on 9/5/2008) Modified on 9/8/2008 (kc, COURT STAFF). (Entered: 09/05/2008)
09/05/2008	126	MOTION to Exclude Co-Conspirator Statements Unless The Government Makes The Requisite Showing For Each Statement By a Preponderance of the Evidence by Sufian Khalil Al Khalidi as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. Motion Hearing set for 9/19/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Thorman, Michael) (Filed on 9/5/2008) Modified on 9/8/2008 (kc, COURT STAFF). (Entered: 09/05/2008)
09/05/2008	127	MOTION in Limine by Hassan Swaid, Rosemont Wholesale, Inc. as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. Motion Hearing set for 9/19/2008 11:00 AM. (Attachments: # 1 Exhibit Attachment to Defendants' Motions in Limine)(Wolf, Paul) (Filed on 9/5/2008) Modified on 9/8/2008 (kc, COURT STAFF). (Entered: 09/05/2008)
09/05/2008	128	MOTION to Exclude Government 404(b) Evidence or Evidence Allegedly "Interwoven" with Current Charges by Sufian Khalil Al Khalidi as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. Motion Hearing set for 9/19/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Thorman, Michael) (Filed on 9/5/2008) Modified on 9/8/2008 (kc, COURT STAFF). (Entered: 09/05/2008)
09/05/2008	129	MOTION in Limine to Preclude Expert Testimony by Sufian Khalil Al Khalidi as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. Motion Hearing set for 9/19/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Thorman, Michael) (Filed on 9/5/2008) Modified on 9/8/2008 (kc, COURT STAFF). (Entered: 09/05/2008)
09/09/2008	130	Superseding INFORMATION as to Mossleh Amari (4) count(s) 1ss, 2ss, 3ss-5ss, 6ss, 8ss, Basheer Mossleh Abdo Ammari (5) count(s) 7ss, Ammar Abdo Alamari (8) count(s) 1s, 2s, 8s. (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/09/2008)
09/09/2008	131	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Abdullah Al-Amari held on 9/9/2008 Trial Setting Hearing set for 9/19/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/10/2008)
09/09/2008	132	ORDER Accepting PLEA as to Mossleh Amari.. Signed by Judge Hon. D. Lowell Jensen on 9/9/08. (fs, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/10/2008)
09/09/2008	133	CLERK'S NOTICE for Probation Referral for Presentence Investigation as to Defendant Mossleh Amari. Sentencing set for 12/19/2008 10:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (fs, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/10/2008)
09/09/2008	134	ORDER Accepting PLEA as to Ammar Abdo Alamari.. Signed by Judge Hon. D. Lowell Jensen on 9/9/08. (fs, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/10/2008)
09/09/2008	135	CLERK'S NOTICE for Probation Referral for Presentence Investigation as to Defendant Ammar Abdo Alamari. Sentencing set for 12/19/2008 10:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (fs, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/10/2008)
09/09/2008	136	ORDER Accepting PLEA as to Basheer Mossleh Abdo Ammari.. Signed by Judge Hon. D. Lowell Jensen on 9/9/08. (fs, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/10/2008)
09/09/2008	137	CLERK'S NOTICE for Probation Referral for Presentence Investigation as to Defendant Basheer Mossleh Abdo Ammari. Sentencing set for 12/19/2008 10:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (fs, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/10/2008)
09/09/2008	138	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Arraignment as to Mossleh Amari (4) on Counts 1ss, 2ss, 3ss-5ss, 6ss of the superseding information held on 9/9/2008. NOT GUILT plea entered. Change of Plea Hearing as to Mossleh Amari held on 9/9/2008. Plea entered by Mossleh Amari (4) Guilty as to Counts 1ss, 2ss, 3ss-5ss,6ss of the superseding information. Sentencing set for 12/19/2008 at 10:00 AM before Hon. D. Lowell Jensen. (Court Reporter Raynee Mercado.) (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	139	WAIVER OF INDICTMENT by Mossleh Amari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	140	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Arraignment as to Basheer Mossleh Abdo Ammari (5) on Count 7ss of the superseding information held on 9/9/2008. NOT GUILTY plea entered. Change of Plea Hearing as to Basheer Mossleh Abdo Ammari held on 9/9/2008. Plea entered by Basheer Mossleh Abdo Ammari (5) Guilty as to Count 7ss of the superseding information. Sentencing set for 12/19/2008 at 10:00 AM before Hon. D. Lowell Jensen. (Court Reporter Raynee Mercado.) (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	141	WAIVER OF INDICTMENT by Basheer Mossleh Abdo Ammari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	143	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Arraignment as to Ammar Abdo Alamari (8) on Counts 1s, 2s, 8s of the superseding information held on 9/9/2008. NOT GUILTY plea entered. Change of Plea Hearing as to Ammar Abdo Alamari held on 9/9/2008. Plea entered by Ammar Abdo Alamari (8) Guilty as to Counts 1s, 2s of the superseding information. Sentencing set for 12/19/2008 at 10:00 AM before Hon. D. Lowell Jensen. (Court Reporter Raynee Mercado.) (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	144	WAIVER OF INDICTMENT by Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	145	Sealed Document as to Mossleh Amari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	146	Sealed Document as to Basheer Mossleh Abdo Ammari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	147	Sealed Document as to Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008	148	Sealed Document as to Mossleh Amari, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/10/2008	149	Second Superseding INDICTMENT as to Hassan Swaid (1) count(s) 1ss, 2ss-25ss, 26ss-54ss, Sufian Khalil Al Khalidi (3) count(s) 1ss, 2ss-25ss, Rosemont Wholesale, Inc. (7) count(s) 1ss, 2ss-25ss, 26ss-54ss. (kc, COURT STAFF) (Filed on 9/10/2008) (Entered: 09/11/2008)
09/11/2008	142	Letter from AUSA Keslie Stewart to discuss Potential Conflict as to Hassan Swaid, Rosemont Wholesale, Inc. (Stewart, Keslie) (Filed on 9/11/2008) Modified on 9/12/2008 (kc, COURT STAFF). (Entered: 09/11/2008)
09/12/2008	150	RESPONSE to Motion by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi re 128 MOTION to Exclude GOVERNMENT 404(B) EVIDENCE OR EVIDENCE ALLEGEDLEY "INTERWOVEN" WITH CURRENT CHARGES (Bessette, Maureen) (Filed on 9/12/2008) (Entered: 09/12/2008)
09/12/2008	151	Memorandum in Opposition by Sufian Khalil Al Khalidi to Government's offer of 404(b) evidence (Thorman, Michael) (Filed on 9/12/2008) Modified on 9/15/2008 (kc, COURT STAFF). (Entered: 09/12/2008)
09/12/2008	152	ENTERED IN ERROR, INCORRECT ATTORNEY INFORMATION, SEE DOCKET ENTRY 153 FOR CORRECTED ENTRY NOTICE OF MANUAL FILING - U.S. OPPOSITION TO DEFENDANT'S MOTION TO PRECLUDE EXPERT TESTIMONY by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari (Bessette, Maureen) (Filed on 9/12/2008) Modified on 9/15/2008 (kc, COURT STAFF). (Entered: 09/12/2008)
09/12/2008	153	NOTICE of Manual Filing re United States Opposition to Defendant's Motion to Preclude Expert Testimony by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (Bessette, Maureen) (Filed on 9/12/2008) Modified on 9/15/2008 (kc, COURT STAFF). (Entered: 09/12/2008)
09/12/2008	154	RESPONSE to Motion by Hassan Swaid as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi re 125 Motion to Introduce Evidence of Other Acts (FRE 404(b)) (Wolf, Paul) (Filed on 9/12/2008) Modified on 9/15/2008 (kc, COURT STAFF). (Entered: 09/12/2008)
09/12/2008	157	Opposition by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi re 129 MOTION in Limine to Preclude Expert Testimony. (kc, COURT STAFF) (Filed on 9/12/2008) (Entered: 09/16/2008)
09/16/2008	155	Joint MOTION to Continue trial by Sufian Khalil Al Khalidi as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari. Motion Hearing set for 9/19/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Thorman, Michael) (Filed on 9/16/2008) (Entered: 09/16/2008)
09/16/2008	156	REQUEST that date for trial not be continued for more then 30 days by Hassan Swaid as to Hassan Swaid, Sufian Khalil Al Khalidi re 155 Joint MOTION to Continue trial. (Wolf, Paul) (Filed on 9/16/2008) Modified on 9/17/2008 (kc, COURT STAFF). (Entered: 09/16/2008)
09/16/2008	159	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/16/2008	160	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/16/2008	161	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/16/2008	162	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/16/2008	163	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/16/2008	164	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/16/2008	165	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/16/2008	166	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/16/2008	167	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/17/2008	158	Certificate of Service by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi re 157 Opposition. (Bessette, Maureen) (Filed on 9/17/2008) Modified on 9/18/2008 (kc, COURT STAFF). (Entered: 09/17/2008)
09/19/2008	168	Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Arraignment as to Hassan Swaid (1) Counts 1ss, 2ss-25ss, 26ss-54ss of the second superseding indictment held on 9/19/2008. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 9/19/2008 at 11:00 AM before Hon. D. Lowell Jensen. (Tape #FTR 9/19/08 10:43:29.) (kc, COURT STAFF) (Filed on 9/19/2008) (Entered: 09/22/2008)
09/19/2008	169	Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Arraignment as to Rosemont Wholesale, Inc. NOT held on 9/19/2008. Status or Trial Setting Hearing set for 9/19/2008 at 11:00 AM before Hon. D. Lowell Jensen. (Tape #FTR 9/19/08 10:43:29.) (kc, COURT STAFF) (Filed on 9/19/2008) (Entered: 09/22/2008)
09/19/2008	170	Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Arraignment as to Sufian Khalil Al Khalidi (3) on Counts 1ss, 2ss-25ss of the second superseding indictment held on 9/19/2008. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 9/19/2008 at 11:00 AM before Hon. D. Lowell Jensen. (Tape #FTR 9/19/08 10:43:29.) (kc, COURT STAFF) (Filed on 9/19/2008) (Entered: 09/22/2008)
09/19/2008	171	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 9/19/2008. The 9/29/08 Jury Trial Date is VACATED. Jury Trial set for 1/12/2009 09:00 AM. Status Conference set for 12/12/2008 02:00 PM (special setting) in Courtroom 1, 4th Floor, Oakland. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 9/19/2008) (Entered: 09/22/2008)
09/19/2008	172	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference/Setting for Trial as to Abdullah Al-Amari held on 9/19/2008 Trial Setting Hearing or Status Conference set for 10/3/2008 11:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 9/19/2008) (Entered: 09/22/2008)
10/01/2008	173	STIPULATION FOR ORDER AND ORDER RELEASING PASSPORTS AND ALLOWING DEFENDANT TO TRAVEL by Hassan Swaid (Wolf, Paul) (Filed on 10/1/2008) (Entered: 10/01/2008)
10/02/2008	174	STIPULATION AND ORDER for Clerk of the Court to release Hassan Swaid's Sierra Leone passport and Allowing defendant Hassan Swaid to travel to Beirut, Lebanon for 22 days, leaving on or after 10/7/2008 and returning no later than 10/29/2008. The defendant or his attorney must return the passport to the Clerk as soon as possible upon his return from his travel 173 Stipulation filed by Hassan Swaid. Signed by Judge Magistrate Judge Wayne D. Brazil on 10/2/08. (ig, COURT STAFF) (Filed on 10/2/2008) (Entered: 10/02/2008)
10/03/2008	175	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Setting for Trial and Status Conference as to Abdullah Al-Amari held on 10/3/2008. Status Conference/or Change of Plea hearing set for 12/19/2008 09:00 AM in Courtroom 1, 4th Floor, Oakland. If no resolution by 12/19/08 then Def is set for 1/12/09 at 9:00am for Jury Trial with co-defendants.(Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 10/3/2008) (Entered: 10/08/2008)
10/07/2008	176	Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Status Hearing as to Abdullah Al-Amari held on 10/7/2008. Change of Plea Hearing set for 12/19/2008 at 9:00 AM before Hon. D. Lowell Jensen. (Tape #FTR 10/7/08 10:42:45.) (kc, COURT STAFF) (Filed on 10/7/2008) (Entered: 10/09/2008)
10/09/2008	177	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 10/9/2008) (Entered: 10/10/2008)
10/09/2008	178	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 10/9/2008) (Entered: 10/10/2008)
10/31/2008		Receipt for Republic of Sierra Leone Passport #0163891 received from Hassan Swaid on 10/31/08 with Receipt #44611002782. (kc, COURT STAFF) (Filed on 10/31/2008) (Entered: 11/04/2008)
11/03/2008	179	Sealed Document as to Mossleh Amari, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 11/3/2008) (Entered: 11/04/2008)
11/03/2008	180	Sealed Document as to Mossleh Amari, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 11/3/2008) (Entered: 11/04/2008)
11/03/2008	181	Sealed Document as to Mossleh Amari, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 11/3/2008) (Entered: 11/04/2008)
11/21/2008	182	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi, Abdullah Al-Amari held on 11/21/2008. The 1/12/09 Trial date is VACATED. The 12/19/08 Status as to defendant Al Amari is vacated. Status Conference set for all defendants (above) 12/12/2008 02:00 PM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 11/21/2008) (Entered: 11/24/2008)
11/24/2008	183	Letter from Bert Carter Jr. as to Abdullah Al-Amari (Carter, Bert) (Filed on 11/24/2008) Modified on 11/25/2008 (kc, COURT STAFF). (Entered: 11/24/2008)
11/25/2008	184	Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Bond Hearing as to Abdullah Al-Amari held on 11/25/2008. Status Hearing set for 12/12/2008 at 2:00 PM before Hon D. Lowell Jensen. (Tape #FTR 11/25/08 11:17:42.) (kc, COURT STAFF) (Filed on 11/25/2008) Modified on 12/10/2008 (fs, COURT STAFF). (Entered: 12/01/2008)
12/12/2008	185	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 12/12/2008. Status Conference/Change of Pleas or Trial Setting set for 1/9/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter STARR WILSON.) (fs, COURT STAFF) (Filed on 12/12/2008) (Entered: 12/12/2008)
12/12/2008	186	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Abdullah Al-Amari held on 12/12/2008. Disposition or Trial Setting Hearing set for 1/9/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (Court Reporter Starr Wilson.) (fs, COURT STAFF) (Filed on 12/12/2008) (Entered: 12/15/2008)
12/17/2008	187	STIPULATION WAIVING APPEARANCE OF HASSAN SWAID AND PROPOSED ORDER by Hassan Swaid. (Wolf, Paul) (Filed on 12/17/2008) Modified on 12/18/2008 (kc, COURT STAFF). (Entered: 12/17/2008)
12/17/2008	188	STIPULATION FOR ORDER AND PROPOSED ORDER RELEASING PASSPORTS AND ALLOWING DEFENDANT TO TRAVEL by Hassan Swaid. (Wolf, Paul) (Filed on 12/17/2008) Modified on 12/18/2008 (kc, COURT STAFF). (Entered: 12/17/2008)
12/18/2008	189	STIPULATION AND ORDER Waiving Appearance of Defendant Hassan Swaid on 1/9/09 at 11:00AM as to Hassan Swaid re: 187 Stipulation. Signed by Judge Hon. D. Lowell Jensen on 12/18/08. (fs, COURT STAFF) (Filed on 12/18/2008) (Entered: 12/18/2008)
12/18/2008	190	STIPULATION AND ORDER that defendant Hassan Swaid may travel to Beirut, Lebanon for 31 days, leaving this District on or after 12/25/2008 and returning no later than 1/24/2009. Mr. Swaid must meet with his Pretrial Services Officer prior to his travel and provide him with his travel arrangements and must communicate with him during and immediately after his travel. The Clerk of the Court is to return Mr. Swaid's Sierra Leone passport to him or his attorney forthwith and the defendant or his attorney return that passport to the Clerk as soon as possible upon his return from that travel 188 Stipulation filed by Hassan Swaid. Signed by Judge Magistrate Judge Wayne D. Brazil on 12/18/08. (ig, COURT STAFF) (Filed on 12/18/2008) Modified on 12/19/2008 (kc, COURT STAFF). (Entered: 12/18/2008)
01/05/2009	191	ORDER: The Court has reviewed the information supplied by Pretrial Services as to Abdullah Al-Amari and this matter requires no action from the Court at this time. Signed by Judge Magistrate Judge Wayne D. Brazil on 1/5/09. (ig, COURT STAFF) (Filed on 1/5/2009) (Entered: 01/06/2009)
01/09/2009	192	Letter from Paul Delano Wolf as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi, Abdullah Al-Amari (Wolf, Paul) (Filed on 1/9/2009) Modified on 1/12/2009 (kc, COURT STAFF). (Entered: 01/09/2009)
01/09/2009	193	Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Attorney Appointment Hearing as to Sufian Khalil Al Khalidi held on 1/9/2009. Added attorney Erik G. Babcock for Sufian Khalil Al Khalidi. Attorney Michael Phillip Thorman terminated in case as to Sufian Khalil Al Khalidi. Jury Trial set for 5/18/2009 at 09:00 AM before Hon. D. Lowell Jensen. Pretrial Conference set for 5/1/2009 at 11:00 AM before Hon. D. Lowell Jensen. (Tape #NOT REPORTED.) (kc, COURT STAFF) (Filed on 1/9/2009) (Entered: 01/12/2009)
01/09/2009	194	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi, Abdullah Al-Amari held on 1/9/2009, Trial Setting Hearing as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi, Abdullah Al-Amari held on 1/9/2009, Added attorney Erik G. Babcock for Sufian Khalil Al Khalidi. Def Rosemont Wholesale is severed from the 5/18/09 trial. 4 week Jury Trial set for 5/18/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. Pretrial Conference set for 5/8/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 1/9/2009) (Entered: 01/13/2009)
01/09/2009		Attorney update in case as to Rosemont Wholesale, Inc.. Attorney Paul Delano Wolf terminated as to Defendant Rosemont Wholesale Inc. only. (fs, COURT STAFF) (Filed on 1/9/2009) (Entered: 01/13/2009)
01/13/2009	195	STIPULATION and Order Re: Severance and Waiver of Jury Trial by Rosemont Wholesale, Inc. (Luban, Suzanne) (Filed on 1/13/2009) (Entered: 01/13/2009)
01/14/2009	196	STIPULATION AND ORDER re Severance and Waiver of Jury Trial as to Defendant Rosemont Wholesale, Inc. re 195 Stipulation filed by Rosemont Wholesale, Inc.. Signed by Judge Hon. D. Lowell Jensen on 1/14/09. (fs, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/15/2009)
01/14/2009		Attorney update in case as to Rosemont Wholesale, Inc.. Attorney Suzanne Adele Luban for Rosemont Wholesale, Inc. added. (fs, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/15/2009)
01/14/2009	197	Pretrial Order as to Hassan Swaid, Sufian Khalil Al Khalidi, Abdullah Al-Amari. 4 Week Jury Trial set for 5/18/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. Pretrial Conference set for 5/8/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland.. Signed by Judge Hon. D. Lowell Jensen on 1/14/09. (fs, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/15/2009)
01/26/2009	198	ORDER NO ACTION REQUIRED AT THIS TIME as to Abdullah Al-Amari. Signed by Magistrate Judge Wayne D. Brazil on 1/26/2009. (ls, COURT STAFF) (Filed on 1/26/2009) (Entered: 01/27/2009)
02/06/2009	199	CJA 20 as to Sufian Khalil Al Khalidi: Appointment of Attorney Erik G. Babcock for Sufian Khalil Al Khalidi. Signed by Magistrate Judge Wayne D. Brazil on 2/3/09. (kc, COURT STAFF) (Filed on 2/6/2009) (Entered: 02/09/2009)
02/09/2009	200	ORDER RE MODIFICATION OF CONDITIONS as to Abdullah Al-Amari to include: The defendant shall be subject to electronic monitoring, for purposes of enforcing his curfew condition, as directed by Pretrial Services. Signed by Magistrate Judge Wayne D. Brazil on 2/9/2009. (lsS, COURT STAFF) (Filed on 2/9/2009) (Entered: 02/10/2009)
02/12/2009	201	ORDER modifying conditions of release as follows: The defendant shall be subject to a daily curfew, from 10:30 p.m. to 5:00 a.m., to be enforced by electronic monitoring, as directed by Pretrial Services as to Abdullah Al-Amari. Signed by Magistrate Judge Wayne D. Brazil on 2/12/2009. (ls, COURT STAFF) (Filed on 2/12/2009) (Entered: 02/13/2009)
03/10/2009	202	Sealed Document by USA. (kc, COURT STAFF) (Filed on 3/10/2009) (Entered: 03/11/2009)
03/10/2009	203	Sealed Document by USA. (kc, COURT STAFF) (Filed on 3/10/2009) (Entered: 03/11/2009)
03/27/2009	204	STIPULATION and [Proposed] Order re: Modifications of Travel Conditions by Basheer Mossleh Abdo Ammari (Attachments: # 1 Signature Page (Declarations/Stipulations) proof of service)(Boersch, Martha) (Filed on 3/27/2009) (Entered: 03/27/2009)
03/30/2009	205	MOTION to Compel Handwriting Exemplars and proposed order by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. (Bessette, Maureen) (Filed on 3/30/2009) Modified on 3/31/2009 (kc, COURT STAFF). Modified on 4/9/2009 (kc, COURT STAFF). (Entered: 03/30/2009)
03/30/2009	206	STIPULATION AND ORDER RE: Modifications of Travel Conditions as to Basheer Mossleh Abdo Ammari 204 Stipulation filed by Basheer Mossleh Abdo Ammari. Signed by Judge Hon. D. Lowell Jensen on 3/30/09. (fs, COURT STAFF) (Filed on 3/30/2009) (Entered: 03/30/2009)
04/09/2009	207	MOTION to Seal - APPLICATION for Order Sealing Ex Parte Application for Order and [Proposed] Order Authorizing Subpoena and Declaration in Support Thereof by Sufian Khalil Al Khalidi. (Attachments: # 1 Proposed Order RE: SEALING)(Babcock, Erik) (Filed on 4/9/2009) Modified on 4/10/2009 (kc, COURT STAFF). (Entered: 04/09/2009)
04/09/2009	208	MOTION to Seal - APPLICATION for Order Sealing Ex Parte Application for Order and [Proposed] Order Authorizing Subpoena and Declaration in Support Thereof by Sufian Khalil Al Khalidi. (Attachments: # 1 Proposed Order RE: SEALING)(Babcock, Erik) (Filed on 4/9/2009) Modified on 4/10/2009 (kc, COURT STAFF). (Entered: 04/09/2009)
04/10/2009	209	ORDER granting 207 Motion to Seal documents as to Sufian Khalil Al Khalidi (3). Signed by Judge Hon. D. Lowell Jensen on 4/10/09. (fs, COURT STAFF) (Entered: 04/10/2009)
04/10/2009	210	ORDER granting 208 Motion to Seal documents as to Sufian Khalil Al Khalidi (3). Signed by Judge Hon. D. Lowell Jensen on 4/10/09. (fs, COURT STAFF) (Entered: 04/10/2009)
04/10/2009	211	Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009	212	Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009	213	Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009	214	Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009	215	Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009	216	Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/14/2009	217	STIPULATION and Proposed Order re: Modification of Pre-Trial Release Conditions by Mossleh Amari (Drous, Juliana) (Filed on 4/14/2009) (Entered: 04/14/2009)
04/20/2009	218	STIPULATION AND ORDER that defendant Mossleh Amari's pretrial release condition that he must not have contact with any co-defendants be modified to allow him to have contact with his son, Basheer Mossleh Abdo Ammari, and his brothers, Abdullah Al-Amari and Ammar Abdo Alamari 217 Stipulation filed by Mossleh Amari. Signed by Judge Magistrate Judge Wayne D. Brazil on 4/20/09. (ig, COURT STAFF) (Filed on 4/20/2009) Modified on 4/21/2009 (kc, COURT STAFF). (Entered: 04/20/2009)
04/22/2009	219	ORDER RELATING CASE with member case CR-09-333-SBA.. Signed by Judge Hon. D. Lowell Jensen on 4/22/09. (cp, COURT STAFF) (Filed on 4/22/2009) (Entered: 04/23/2009)
04/22/2009	226	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (cp, COURT STAFF) (Filed on 4/22/2009) (Entered: 04/27/2009)
04/22/2009	227	Sealed Document as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (cp, COURT STAFF) (Filed on 4/22/2009) (Entered: 04/27/2009)
04/24/2009	220	MOTION UNITED STATES' 404 (B) MOTION by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. (Bessette, Maureen) (Filed on 4/24/2009) (Entered: 04/24/2009)
04/24/2009	221	MOTION to Exclude Expert Testimony on Ultimate Issue by Sufian Khalil Al Khalidi as to Hassan Swaid, Sufian Khalil Al Khalidi. Motion Hearing set for 5/8/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Babcock, Erik) (Filed on 4/24/2009) Modified on 4/27/2009 (oh, COURT STAFF). (Entered: 04/24/2009)
04/24/2009	222	MOTION to Exclude Evidence of Prior Investigations by Sufian Khalil Al Khalidi as to Hassan Swaid, Sufian Khalil Al Khalidi. Motion Hearing set for 5/8/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Babcock, Erik) (Filed on 4/24/2009) Modified on 4/27/2009 (oh, COURT STAFF). (Entered: 04/24/2009)
04/24/2009	223	MOTION Jury Questionairre by Sufian Khalil Al Khalidi as to Hassan Swaid, Sufian Khalil Al Khalidi. Motion Hearing set for 5/8/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Babcock, Erik) (Filed on 4/24/2009) Modified on 4/27/2009 (oh, COURT STAFF). (Entered: 04/24/2009)
04/24/2009	224	MOTION to Strike Surplusage by Sufian Khalil Al Khalidi as to Hassan Swaid, Sufian Khalil Al Khalidi. Motion Hearing set for 5/8/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Babcock, Erik) (Filed on 4/24/2009) Modified on 4/27/2009 (oh, COURT STAFF). (Entered: 04/24/2009)
04/24/2009	225	MOTION For Additional Peremptory Challenges by Sufian Khalil Al Khalidi as to Hassan Swaid, Sufian Khalil Al Khalidi. Motion Hearing set for 5/8/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland. (Babcock, Erik) (Filed on 4/24/2009) Modified on 4/27/2009 (oh, COURT STAFF). (Entered: 04/24/2009)
04/27/2009	228	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/27/2009) (Entered: 04/29/2009)
04/27/2009	229	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/27/2009) (Entered: 04/29/2009)
04/27/2009	230	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/27/2009) (Entered: 04/29/2009)
05/01/2009	231	ORDER as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi re 205 GRANTING MOTION to Compel Handwriting Exemplars as to Raniah Swaid and Tanal Basma.. Signed by Judge Hon. D. Lowell Jensen on 5/1/09. (fs, COURT STAFF) (Filed on 5/1/2009) (Entered: 05/01/2009)
05/01/2009	232	NOTICE OF DISMISSAL by USA as to Abdullah Al-Amari (Bessette, Maureen) (Filed on 5/1/2009) (Entered: 05/01/2009)
05/01/2009	233	RESPONSE to Motion by USA as to Hassan Swaid, Sufian Khalil Al Khalidi re 221 MOTION to Exclude Expert Testimony on Ultimate Issue (Stewart, Keslie) (Filed on 5/1/2009) (Entered: 05/01/2009)
05/01/2009	234	RESPONSE to Motion by USA as to Hassan Swaid, Sufian Khalil Al Khalidi re 225 MOTION For Additional Peremptory Challenges (Stewart, Keslie) (Filed on 5/1/2009) (Entered: 05/01/2009)
05/01/2009	235	RESPONSE to Motion by USA as to Hassan Swaid, Sufian Khalil Al Khalidi re 224 MOTION to Strike Surplusage (Stewart, Keslie) (Filed on 5/1/2009) (Entered: 05/01/2009)
05/01/2009	236	* FILED IN ERROR. PLEASE REFER TO DOCUMENT 240 . * Memorandum in Opposition by Sufian Khalil Al Khalidi as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari To Government's Motion To Introduce Evidence of Other Acts, RESPONSE to Motion by Sufian Khalil Al Khalidi as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari (Babcock, Erik) (Filed on 5/1/2009) Modified on 5/1/2009 (feriab, COURT STAFF). (Entered: 05/01/2009)
05/01/2009	237	Supplemental RESPONSE to Motion by Sufian Khalil Al Khalidi, Hassan Swaid re Government's Offer of Proof As To Coconspirator Statements and Opposition to Government's Motion To Exclude Phone Calls (Babcock, Erik) (Filed on 5/1/2009) Modified on 5/4/2009 (kc, COURT STAFF). (Entered: 05/01/2009)
05/01/2009	238	ENTERED IN ERROR, DUPLICATE OF DOCKET ENTRY 237 RESPONSE to Motion by Sufian Khalil Al Khalidi, Hassan Swaid Re Government's Offer of Proof As To Coconspirator Statements and Opp. to Gov. Motion To Exclude Phone Calls (Babcock, Erik) (Filed on 5/1/2009) Modified on 5/4/2009 (kc, COURT STAFF). (Entered: 05/01/2009)
05/01/2009	239	NOTICE Of Intent To Rely On Prior Motions and Filings by Sufian Khalil Al Khalidi, Hassan Swaid. (Babcock, Erik) (Filed on 5/1/2009) Modified on 5/4/2009 (kc, COURT STAFF). (Entered: 05/01/2009)
05/01/2009	240	Supplemental RESPONSE to Motion by Sufian Khalil Al Khalidi, Hassan Swaid Re 220 Goverment's Motion To Introduce Evidence of Other Acts CORRECTION OF DOCKET # 236 . (Babcock, Erik) (Filed on 5/1/2009) Modified on 5/4/2009 (kc, COURT STAFF). (Entered: 05/01/2009)
05/01/2009	241	RESPONSE to Motion by USA as to Hassan Swaid, Sufian Khalil Al Khalidi re 222 MOTION to Exclude Evidence of Prior Investigations (Stewart, Keslie) (Filed on 5/1/2009) (Entered: 05/01/2009)
05/04/2009	242	RESPONSE to Motion by Sufian Khalil Al Khalidi, Hassan Swaid re Government's Motion To Preclude Opinion Testimony Of Gov. Agent Gary Wetzel. (Babcock, Erik) (Filed on 5/4/2009) Modified on 5/5/2009 (kc, COURT STAFF). (Entered: 05/04/2009)
05/04/2009	254	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/4/2009) (Entered: 05/07/2009)
05/05/2009	243	REPLY TO RESPONSE to Motion by USA as to Hassan Swaid, Sufian Khalil Al Khalidi re 240 Response to 404(B) Motion. (Bessette, Maureen) (Filed on 5/5/2009) Modified on 5/6/2009 (kc, COURT STAFF). (Entered: 05/05/2009)
05/05/2009	244	EXHIBIT LIST by USA as to Hassan Swaid, Sufian Khalil Al Khalidi (Stewart, Keslie) (Filed on 5/5/2009) (Entered: 05/05/2009)
05/05/2009	245	Proposed Jury Instructions by USA as to Hassan Swaid, Sufian Khalil Al Khalidi (Stewart, Keslie) (Filed on 5/5/2009) (Entered: 05/05/2009)
05/05/2009	246	Proposed Form of Verdict by USA as to Hassan Swaid. (Stewart, Keslie) (Filed on 5/5/2009) Modified on 5/6/2009 (kc, COURT STAFF). (Entered: 05/05/2009)
05/05/2009	247	Proposed Form of Verdict by USA as to Sufian Khalil Al Khalidi. (Stewart, Keslie) (Filed on 5/5/2009) Modified on 5/6/2009 (kc, COURT STAFF). (Entered: 05/05/2009)
05/05/2009	248	Proposed Voir Dire and Jury Questionnaire by USA as to Hassan Swaid, Sufian Khalil Al Khalidi (Stewart, Keslie) (Filed on 5/5/2009) Modified on 5/6/2009 (kc, COURT STAFF). (Entered: 05/05/2009)
05/05/2009	249	Proposed Jury Instructions by Sufian Khalil Al Khalidi, Hassan Swaid. (Babcock, Erik) (Filed on 5/5/2009) Modified on 5/6/2009 (kc, COURT STAFF). (Entered: 05/05/2009)
05/05/2009	250	Proposed Voir Dire by Sufian Khalil Al Khalidi, Hassan Swaid. (Babcock, Erik) (Filed on 5/5/2009) Modified on 5/6/2009 (kc, COURT STAFF). (Entered: 05/05/2009)
05/06/2009	251	SURREPLY by Sufian Khalil Al Khalidi, Hassan Swaid to 243 Goverment's Reply Re 404(b) (Babcock, Erik) (Filed on 5/6/2009) Modified on 5/7/2009 (kc, COURT STAFF). (Entered: 05/06/2009)
05/06/2009	252	Order of Dismissal as to Abdullah Al-Amari (9), Count(s) 1, 10, 9 dismissed on government's motion. Signed by Hon. D. Lowell Jensen on 5/6/09. (kc, COURT STAFF) (Filed on 5/6/2009) (Entered: 05/07/2009)
05/06/2009	255	ORDER RELATING CASE CR-09-00466. Signed by Hon. D. Lowell Jensen on 5/6/09. (kc, COURT STAFF) (Filed on 5/6/2009) (Entered: 05/07/2009)
05/07/2009	253	TRIAL MEMORANDUM by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (Bessette, Maureen) (Filed on 5/7/2009) (Entered: 05/07/2009)
05/07/2009	256	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi. (kc, COURT STAFF) (Filed on 5/7/2009) (Entered: 05/07/2009)
05/08/2009	257	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Pretrial Conference as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/8/2009 Pretrial Conference set for 5/14/2009 02:00 PM. (Court Reporter RAYNEE MERCADO.) (lrc, COURT STAFF) (Filed on 5/8/2009) (Entered: 05/11/2009)
05/11/2009	258	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/11/2009) (Entered: 05/12/2009)
05/11/2009	259	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/11/2009) (Entered: 05/12/2009)
05/11/2009	260	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/11/2009) (Entered: 05/12/2009)
05/11/2009	261	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/11/2009) (Entered: 05/12/2009)
05/12/2009	262	U.S. Proffer Pursuant to FRE 104 by USA as to Hassan Swaid, Sufian Khalil Al Khalidi (Stewart, Keslie) (Filed on 5/12/2009) Modified on 5/13/2009 (kc, COURT STAFF). (Entered: 05/12/2009)
05/14/2009	263	MOTION for Ex Parte Application for Order Authorizing Subpoena Pursuant to FRCP 17(b) and (c); Declaration in Support Thereof; and Proposed Order by Sufian Khalil Al Khalidi, Hassan Swaid. (Attachments: # 1 Subpoena Duces Tecum, # 2 Subpoena Duces Tecum, # 3 Subpoena Duces Tecum)(Babcock, Erik) (Filed on 5/14/2009) Modified on 5/15/2009 (kc, COURT STAFF). (Entered: 05/14/2009)
05/14/2009	264	ORDER GRANTING 263 Motion for Ex Parte Application for Order Authorizing Subpoena Pursuant to FRCP 17(b) and (c) as to Hassan Swaid, Sufian Khalil Al Khalidi. Signed by Hon. D. Lowell Jensen on 5/14/09. (kc, COURT STAFF) (Entered: 05/14/2009)
05/14/2009	265	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Further Pretrial Conference as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/14/2009. Jury Trial set for 5/18/2009 at 9:00 AM before Hon. D. Lowell Jensen. (Court Reporter Starr Wilson.) (kc, COURT STAFF) (Filed on 5/14/2009) (Entered: 05/15/2009)
05/15/2009	266	Supplemental filing re 262 Proffer by USA as to Hassan Swaid, Sufian Khalil Al Khalidi. (Stewart, Keslie) (Filed on 5/15/2009) Modified on 5/18/2009 (kc, COURT STAFF). (Entered: 05/15/2009)
05/15/2009	267	AMENDED Proposed Jury Questionnaire and Voir Dire by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. (Bessette, Maureen) (Filed on 5/15/2009) Modified on 5/18/2009 (kc, COURT STAFF). (Entered: 05/15/2009)
05/15/2009	268	AMENDED EXHIBIT LIST by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (Bessette, Maureen) (Filed on 5/15/2009) Modified on 5/18/2009 (kc, COURT STAFF). (Entered: 05/15/2009)
05/17/2009	269	MOTION to Continue Trial For Two Court Days by Sufian Khalil Al Khalidi, Hassan Swaid. Motion Hearing set for 5/18/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Babcock, Erik) (Filed on 5/17/2009) Modified on 5/18/2009 (kc, COURT STAFF). (Entered: 05/17/2009)
05/18/2009	270	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Selection as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/18/2009 Further Jury Selection set for 5/19/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Kelly Bryce.) (fj, COURT STAFF) (Filed on 5/18/2009) (Entered: 05/18/2009)
05/18/2009		DISMISSAL OF COUNTS as to Hassan Swaid (1), Count(s) 33ss, 36ss, 41ss-42ss, 45ss, 51ss, 54ss of the second superseding indictment dismissed on government's motion. (kc, COURT STAFF) (Filed on 5/18/2009) (Entered: 05/19/2009)
05/19/2009	271	STIPULATION AND PROPOSED PROTECTIVE ORDER RE: RETAILER'S SENSITIVE INFORMATION by USA as to Hassan Swaid, Sufian Khalil Al Khalidi (Bessette, Maureen) (Filed on 5/19/2009) (Entered: 05/19/2009)
05/20/2009	272	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Voir Dire begun on 5/19/2009. Jurors selected. The Court gave instructions and admonished the jurors. (Court Reporter Kelly Bryce.) (fj, COURT STAFF) (Filed on 5/20/2009) (Entered: 05/20/2009)
05/20/2009	273	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/20/2009. FURTHER Jury Trial set for 5/21/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Kelly Bryce.) (fs, COURT STAFF) (Filed on 5/20/2009) (Entered: 05/20/2009)
05/21/2009	274	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/21/2009. Further Jury Trial set for Tuesday,5/26/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Kelly Bryce.) (fs, COURT STAFF) (Filed on 5/21/2009) (Entered: 05/21/2009)
05/21/2009	275	STIPULATION AND PROTECTIVE ORDER as to Hassan Swaid, Sufian Khalil Al Khalidi regarding 271 Stipulation filed.. Signed by Judge Hon. D. Lowell Jensen on 5/21/09. (fs, COURT STAFF) (Filed on 5/21/2009) (Entered: 05/22/2009)
05/26/2009	276	MOTION for Discovery by Sufian Khalil Al Khalidi, Hassan Swaid. Motion Hearing set for 5/26/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Babcock, Erik) (Filed on 5/26/2009) Modified on 5/27/2009 (kcS, ). (Entered: 05/26/2009)
05/26/2009	277	Exhibit A to 276 Motion For Discovery by Sufian Khalil Al Khalidi, Hassan Swaid. (Babcock, Erik) (Filed on 5/26/2009) Modified on 5/27/2009 (kcS, ). (Entered: 05/26/2009)
05/26/2009	278	MOTION for Ex Parte Application for Order Authorizing Subpoena Pursuant to FRCP 17(b) and (c); Declaration in Support Thereof; and [Proposed] Order by Sufian Khalil Al Khalidi. (Attachments: # 1 Subpoena Duces Tecum)(Babcock, Erik) (Filed on 5/26/2009) Modified on 5/27/2009 (kcS, ). (Entered: 05/26/2009)
05/26/2009	279	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/26/2009 Further Jury Trial set for 5/27/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Kelly Bryce.) (fs, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
05/26/2009	280	MOTION to Request Subpoena Service by U.S. Marshals and Proposed Order by Sufian Khalil Al Khalidi, Hassan Swaid. (Babcock, Erik) (Filed on 5/26/2009) Modified on 5/27/2009 (kcS, ). (Entered: 05/26/2009)
05/27/2009	281	Motion to Request Subpoena Service by U.S. Marshals and Proposed Order by Sufian Khalil Al Khalidi, Hassan Swaid. (Babcock, Erik) (Filed on 5/27/2009) Modified on 5/28/2009 (kc, COURT STAFF). (Entered: 05/27/2009)
05/27/2009	282	ORDER granting 278 Ex Parte Application Authorizing Issuance of Subpoena Duces Tecum as to Custodian of Records, Oakland Police Department and Ordering costs paid as if subpoenaed by the Government as to Sufian Khalil Al Khalidi (3). Signed by Judge Hon. D. Lowell Jensen on 5/27/09. (fs, COURT STAFF) (Entered: 05/27/2009)
05/27/2009	283	ORDER granting 280 Motion to Request Subpoena Service by U.S. Marshals as to Hassan Swaid (1) and Sufian Khalil Al Khalidi (3) regarding 7 names listed in the motion.. Signed by Judge Hon. D. Lowell Jensen on 5/27/09. (fs, COURT STAFF) (Entered: 05/27/2009)
05/27/2009	284	ORDER requiring Subpoena Service by U.S. Marshals and Ordering Costs paid as if Subpoenaed by the Government regarding David Bailey; as to Defendants Hassan Swaid, Sufian Khalil Al Khalidi re 281 Proposed Order, filed by Sufian Khalil Al Khalidi. Signed by Judge Hon. D. Lowell Jensen on 5/27/09. (fs, COURT STAFF) (Filed on 5/27/2009) (Entered: 05/27/2009)
05/27/2009	285	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/27/2009. Further Jury Trial set for 5/28/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Kelly Bryce.) (fs, COURT STAFF) (Filed on 5/27/2009) (Entered: 05/27/2009)
05/28/2009	286	MOTION for Notice and Proffer Before Government Seeks To Introduce Evidence Re Pseudoephedrine by Sufian Khalil Al Khalidi, Hassan Swaid. Motion Hearing set for 5/28/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Babcock, Erik) (Filed on 5/28/2009) Modified on 5/29/2009 (kc, COURT STAFF). (Entered: 05/28/2009)
05/28/2009	287	ENTERED IN ERROR, SEE DOCKET ENTRY 292 FOR CORRECTED ENTRY Proposed Order by Hassan Swaid Travel Order (Babcock, Erik) (Filed on 5/28/2009) Modified on 5/29/2009 (kc, COURT STAFF). (Entered: 05/28/2009)
05/28/2009	288	ENTERED IN ERROR, SEE DOCKET ENTRY 290 FOR CORRECTED ENTRY Proposed Order by Sufian Khalil Al Khalidi as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari Travel Order (Babcock, Erik) (Filed on 5/28/2009) Modified on 5/29/2009 (kc, COURT STAFF). (Entered: 05/28/2009)
05/28/2009	298	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/28/2009) (Entered: 05/29/2009)
05/28/2009	302	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/28/2009. Further Jury Trial set for 6/1/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Kelly Bryce.) (fs, COURT STAFF) (Filed on 5/28/2009) (Entered: 06/02/2009)
05/29/2009	289	CLERKS NOTICE to counsel for defendants Hassan Swaid and Sufian Khalil Al Khalidi re deficiency in docket entries 287 and 288 . Re-posting within 24 hours is required to correct these deficiencies. (kc, COURT STAFF) (Filed on 5/29/2009) (Entered: 05/29/2009)
05/29/2009	290	MOTION to Travel and Proposed Order by Sufian Khalil Al Khalidi. (Babcock, Erik) (Filed on 5/29/2009) Modified on 5/29/2009 (kc, COURT STAFF). (Entered: 05/29/2009)
05/29/2009	291	ENTERED IN ERROR, DUPLICATE OF DOCKET ENTRY 290 MOTION to Travel and Proposed Order by Sufian Khalil Al Khalidi as to Hassan Swaid, Rosemont Wholesale, Inc., Mohammed A. Aldhufri, Mossleh Amari, Nabil Munasar Al Zoqari, Sufian Khalil Al Khalidi, Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari, Abdullah Al-Amari. (Babcock, Erik) (Filed on 5/29/2009) Modified on 5/29/2009 (kc, COURT STAFF). (Entered: 05/29/2009)
05/29/2009	292	MOTION to Travel and Proposed Order by Hassan Swaid. (Babcock, Erik) (Filed on 5/29/2009) Modified on 5/29/2009 (kc, COURT STAFF). (Entered: 05/29/2009)
05/29/2009	293	ORDER granting Defendant Hassan Swaid's 292 Motion to Travel to Riverside CA on 5/29/09 to view the evidence, along with counsel, Adam Penella; as to Hassan Swaid (1). Signed by Judge Hon. D. Lowell Jensen on 5/29/09. (fs, COURT STAFF) (Entered: 05/29/2009)
05/29/2009	294	ORDER granting Defendant Sufian Khalil Al Khalidi's 290 Motion to Travel to Riverside, CA on 5/29/09 to view the evidence, along with counsel Adam Penella; as to Sufian Khalil Al Khalidi (3). Signed by Judge Hon. D. Lowell Jensen on 5/29/09. (fs, COURT STAFF) (Entered: 05/29/2009)
05/29/2009	295	JOINT STIPULATIONS of the Parties by USA as to Hassan Swaid, Sufian Khalil Al Khalidi (Bessette, Maureen) (Filed on 5/29/2009) Modified on 6/1/2009 (kc, COURT STAFF). (Entered: 05/29/2009)
05/29/2009	296	MOTION and Proposed Order to Unseal Document by USA as to Hassan Swaid, Sufian Khalil Al Khalidi. (Bessette, Maureen) (Filed on 5/29/2009) Modified on 6/1/2009 (kc, COURT STAFF). (Entered: 05/29/2009)
05/29/2009	297	EXHIBIT LIST by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi (Bessette, Maureen) (Filed on 5/29/2009) (Entered: 05/29/2009)
06/01/2009	299	MOTION to Seal Document by Hassan Swaid. (Attachments: # 1 Proposed Order RE: SEALING)(Wolf, Paul) (Filed on 6/1/2009) Modified on 6/2/2009 (kc, COURT STAFF). (Entered: 06/01/2009)
06/01/2009	300	MOTION to Seal Document by Hassan Swaid, Sufian Khalil Al Khalidi. (Attachments: # 1 Proposed Order RE: SEALING)(Wolf, Paul) (Filed on 6/1/2009) Modified on 6/2/2009 (kc, COURT STAFF). (Entered: 06/01/2009)
06/01/2009	301	ORDER granting 296 Motion to Unseal the Search Warrant affidavit in 4-07-70063 as to Defendants Hassan Swaid (1) and Sufian Khalil Al Khalidi (3). Signed by Judge Hon. D. Lowell Jensen on 6/1/09. (fs, COURT STAFF) (Entered: 06/01/2009)
06/01/2009	303	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/1/2009. Further Jury Trial set for 6/2/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/1/2009) (Entered: 06/02/2009)
06/02/2009	304	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/2/2009. Further Jury Trial set for 6/3/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/02/2009)
06/02/2009	305	ORDER granting sealing of the 300 Ex Parte Application/Motion and Proposed Order Authorizing Subpoena and Declaration in Support of Ex Parte Application and Declaration of Counsel in Support of Sealing Ex Parte Application be filed Under Seal as to Sufian Khalil Al Khalidi (3) and Hassan Swaid (1).. Signed by Judge Hon. D. Lowell Jensen on 6/2/09. (fs, COURT STAFF) (Entered: 06/02/2009)
06/02/2009		DISMISSAL OF COUNTS as to Hassan Swaid (1), Count(s) 39ss-40ss, 41ss-42ss, 43ss of the second superseding indictment dismissed on government's motion. (kc, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/03/2009)
06/02/2009	306	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/03/2009)
06/02/2009	307	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/03/2009)
06/02/2009	309	ORDER granting 299 Def Swaid's Motion to Seal Documents as to Hassan Swaid.. Signed by Judge Hon. D. Lowell Jensen on 6/2/09. (fs, COURT STAFF) (Entered: 06/03/2009)
06/03/2009	308	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/3/2009. Further Jury Trial set for 6/4/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/3/2009) (Entered: 06/03/2009)
06/03/2009	310	Sealed Document as to Hassan Swaid (kc, COURT STAFF) (Filed on 6/3/2009) (Entered: 06/04/2009)
06/03/2009	311	Sealed Document as to Hassan Swaid (kc, COURT STAFF) (Filed on 6/3/2009) (Entered: 06/04/2009)
06/03/2009	312	Sealed Document as to Hassan Swaid (kc, COURT STAFF) (Filed on 6/3/2009) (Entered: 06/04/2009)
06/04/2009	313	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 6/4/2009) (Entered: 06/04/2009)
06/04/2009	314	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 6/4/2009) (Entered: 06/04/2009)
06/04/2009	315	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/4/2009. Further Jury Trial set for Monday 6/8/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/4/2009) (Entered: 06/04/2009)
06/05/2009	316	WITNESS LIST by Hassan Swaid as to Hassan Swaid, Sufian Khalil Al Khalidi Defendants' Proposed Witness List (Wolf, Paul) (Filed on 6/5/2009) (Entered: 06/05/2009)
06/05/2009	317	DEFENDANTS FRCP RULE 16 EXPERT DISCLOSURE by Hassan Swaid as to Hassan Swaid, Sufian Khalil Al Khalidi (Wolf, Paul) (Filed on 6/5/2009) Modified on 6/8/2009 (kc, COURT STAFF). (Entered: 06/05/2009)
06/08/2009	318	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/8/2009. Further Jury Trial set for 6/9/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/8/2009) (Entered: 06/08/2009)
06/08/2009	319	MOTION to Request U.S. Marshals to Arrange For and Provide Witness Travel and Proposed Order by Hassan Swaid as to Hassan Swaid, Sufian Khalil Al Khalidi. (Wolf, Paul) (Filed on 6/8/2009) Modified on 6/9/2009 (kc, COURT STAFF). (Entered: 06/08/2009)
06/09/2009	320	ORDER granting 319 Motion to Request U.S. Marshals to Arrange for and Provide Witness Travel for Nathan Ward of Wells Fargo Bank re: Hassan Swaid (1) and Sufian Khalil Al Khalidi (3). Signed by Judge Hon. D. Lowell Jensen on 6/9/09. (fs, COURT STAFF) (Entered: 06/09/2009)
06/09/2009	321	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/9/2009. Further Jury Trial set for 6/10/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/9/2009) (Entered: 06/09/2009)
06/09/2009	322	MOTION TO READ CERTAIN PORTIONS OF GOVERNMENT REPORTS TO JURY by Hassan Swaid as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. (Attachments: # 1 Exhibit Attachment to motion)(Wolf, Paul) (Filed on 6/9/2009) (Entered: 06/09/2009)
06/09/2009	325	NO BAIL Warrant Returned Executed on 9/14/07 as to Ammar Abdo Alamari. (kc, COURT STAFF) (Filed on 6/9/2009) Modified on 6/11/2009 (kc, COURT STAFF). (Entered: 06/10/2009)
06/09/2009	326	NO BAIL Warrant Returned Executed on 9/14/07 as to Abdullah Al-Amari. (kc, COURT STAFF) (Filed on 6/9/2009) Modified on 6/11/2009 (kc, COURT STAFF). (Entered: 06/10/2009)
06/10/2009	323	Motion and Proposed Order to Request U.S. Marshals to Arrange For and Provide Witness Travel and Proposed Order by Hassan Swaid as to Hassan Swaid, Sufian Khalil Al Khalidi. (Wolf, Paul) (Filed on 6/10/2009) Modified on 6/11/2009 (kc, COURT STAFF). (Entered: 06/10/2009)
06/10/2009	324	ORDER granting 323 Motion to Request U.S. Marshals to Arrange for and Provide Witness Travel for Nathan Ward on June 11, 2009 as to Hassan Swaid (1) and Sufian Khalil Al Khalidi (3). Signed by Judge Hon. D. Lowell Jensen on 6/10/09. (fs, COURT STAFF) (Entered: 06/10/2009)
06/10/2009	327	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/10/2009. Further Jury Trial set for 6/11/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/10/2009) (Entered: 06/10/2009)
06/11/2009	328	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/11/2009. Further Jury Trial set for Monday, 6/15/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/11/2009) (Entered: 06/11/2009)
06/15/2009	329	EXHIBIT LIST by USA as to Hassan Swaid, Sufian Khalil Al Khalidi, Rosemont Wholesale, Inc. (Attachments: # 1 Exhibit)(Bessette, Maureen) (Filed on 6/15/2009) (Entered: 06/15/2009)
06/15/2009	330	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/15/2009. Further Jury Trial set for 6/16/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/15/2009) (Entered: 06/15/2009)
06/16/2009	331	ORDER regarding re-numbering of remaining counts as to Hassan Swaid, Sufian Khalil Al Khalidi. Signed by Judge Hon. D. Lowell Jensen on 6/16/09. (fs, COURT STAFF) (Filed on 6/16/2009) (Entered: 06/16/2009)
06/16/2009	332	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/16/2009. Further Jury Trial-[Jury Instructions]-set for 6/17/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/16/2009) (Entered: 06/16/2009)
06/16/2009	333	Additional Proposed Jury Instructions by Sufian Khalil Al Khalidi, Hassan Swaid. (Babcock, Erik) (Filed on 6/16/2009) Modified on 6/17/2009 (kc, COURT STAFF). (Entered: 06/16/2009)
06/16/2009		DISMISSAL OF COUNTS as to Hassan Swaid (1), Count(s) 33ss, 36ss, 41ss-42ss, 43ss, 44ss, 45ss, 46ss-48ss, 51ss, 54ss dismissed on government's motion; Rosemont Wholesale, Inc. (7) Count(s) 33ss, 36ss, 41ss-48ss, 51ss, 54ss, dismissed on government's motion (kc, COURT STAFF) (Filed on 6/16/2009) (Entered: 06/17/2009)
06/17/2009	334	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Trial as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/17/2009. Further Jury Deliberation set for 6/18/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/17/2009) (Entered: 06/17/2009)
06/18/2009	335	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Deliberations as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/18/2009. Further Jury Deliberations set for 6/19/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/18/2009) (Entered: 06/18/2009)
06/19/2009	336	Proposed Order by Sufian Khalil Al Khalidi as to Hassan Swaid, Mohammed A. Aldhufri, Sufian Khalil Al Khalidi, Mossleh Amari, Basheer Mossleh Abdo Ammari, Nabil Munasar Al Zoqari, Rosemont Wholesale, Inc., Ammar Abdo Alamari, Abdullah Al-Amari Travel Order (Babcock, Erik) (Filed on 6/19/2009) (Entered: 06/19/2009)
06/19/2009	337	ORDER allowing defendant to travel as to Sufian Khalil Al Khalidi. Signed by Judge Hon. D. Lowell Jensen on 6/19/09. (fs, COURT STAFF) (Filed on 6/19/2009) (Entered: 06/19/2009)
06/19/2009	338	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Jury Deliberations as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/19/2009. Further Jury Deliberations set for Monday 6/22/2009 09:00 AM. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/19/2009) (Entered: 06/19/2009)
06/22/2009	339	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Further Jury Deliberations as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/22/2009. Further Jury Deliberations set for 6/23/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/22/2009) (Entered: 06/22/2009)
06/23/2009	340	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Further Jury Deliberation as to Hassan Swaid, Sufian Khalil Al Khalidi held on 6/23/2009. Further Jury Deliberations set for 6/24/2009 09:00 AM in Courtroom 1, 4th Floor, Oakland. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 6/23/2009) (Entered: 06/23/2009)
06/23/2009	341	Proposed Order to Release Passport by Abdullah Al-Amari (Attachments: # 1 letter)(Carter, Bert) (Filed on 6/23/2009) Modified on 6/24/2009 (kc, COURT STAFF). (Entered: 06/23/2009)
06/23/2009	342	ORDER re release of passport as to Abdullah Al-Amari re 341 Proposed Order filed by Abdullah Al-Amari. Signed by Judge Hon. D. Lowell Jensen on 6/23/09. (fs, COURT STAFF) (Filed on 6/23/2009) (Entered: 06/25/2009)
06/24/2009	343	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Further jury deliberations held on 6/24/2009. Jury Verdict as to Hassan Swaid (1) Guilty on Count 1ss, 25ss, 28ss, 31ss of the second superseding indictment. Court declares mistrial as to remaining counts. Court declares mistrial as to Counts 1-25 as to Sufian Khalil Al Khalidi. Sentencing set for 9/18/2009 at 10:00 AM before Hon. D. Lowell Jensen as to Hassan Swaid. Status Hearing set for 7/17/2009 at 11:00 AM before Hon. D. Lowell Jensen as to Hassan Swaid, Sufian Khalil Al Khalidi. (Court Reporter Diane Skillman.) (kc, COURT STAFF) (Filed on 6/24/2009) (Entered: 06/25/2009)
06/24/2009	344	JURY VERDICT as to Hassan Swaid finding defendant GUILTY as to Counts 1ss, 25ss, 28ss, and 31ss of the second superseding indictment. Court declares mistrial as to remaining counts. (kc, COURT STAFF) (Filed on 6/24/2009) Modified on 6/29/2009 (kc, COURT STAFF). (Entered: 06/25/2009)
06/24/2009	345	JURY VERDICT - Jury unable to reach unanimous verdict as to any Count as to Sufian Khalil Al Khalidi. Court declares mistrial as to Counts 1-25 of the second superseding indictment. (kc, COURT STAFF) (Filed on 6/24/2009) (Entered: 06/25/2009)
06/24/2009	346	ORDER as to Hassan Swaid, Sufian Khalil Al Khalidi re 344 Jury Verdict, 345 Jury Verdict. Signed by Hon. D. Lowell Jensen on 6/24/09. (kc, COURT STAFF) (Filed on 6/24/2009) (Entered: 06/25/2009)
06/24/2009	347	CLERK'S NOTICE of Referral to Probation for Presentence Investigation as to Defendant Hassan Swaid. Sentencing set 9/18/09 at 10:00AM before Judge D. Lowell Jensen (fs, COURT STAFF) (Filed on 6/24/2009) (Entered: 06/25/2009)
06/24/2009	348	FINAL Jury Instructions as to Hassan Swaid, Sufian Khalil Al Khalidi. (fs, COURT STAFF) (Filed on 6/24/2009) (Entered: 06/25/2009)
06/24/2009	349	DEFENDANTS' FINAL TRIAL EXHIBIT LIST regarding Defendants Hassan Swaid, Sufian Khalil Al Khalidi. (fs, COURT STAFF) (Filed on 6/24/2009) Modified on 6/25/2009 (fs, COURT STAFF). (Entered: 06/25/2009)
06/24/2009	350	GOVERNMENT'S FINAL TRIAL EXHIBIT LIST regarding Defendants Hassan Swaid, Sufian Khalil Al Khalidi. (fs, COURT STAFF) (Filed on 6/24/2009) (Entered: 06/25/2009)
06/24/2009	351	TRIAL SHEET/EXHIBIT LIST/WITNESS LIST for trial of Defendants Hassan Swaid, Sufian Khalil Al Khalidi. (fs, COURT STAFF) (Filed on 6/24/2009) (Entered: 06/25/2009)
06/26/2009	352	Proposed Order by Sufian Khalil Al Khalidi, Hassan Swaid Application for Extension of Time (Babcock, Erik) (Filed on 6/26/2009) Modified on 6/29/2009 (kc, COURT STAFF). (Entered: 06/26/2009)
06/29/2009	353	CLERKS NOTICE to Counsel for Defendant Sufian Khalil Al Khalidi re deficiency in docket entry 352 . Re-posting is required within 24 hours to correct this entry. (kc, COURT STAFF) (Filed on 6/29/2009) (Entered: 06/29/2009)
06/29/2009	354	MOTION for Extension of Time to File Motions Pursuant to Federal Rules of Criminal Procedure 29 and 33 by Sufian Khalil Al Khalidi, Hassan Swaid. (Babcock, Erik) (Filed on 6/29/2009) Modified on 6/29/2009 (kc, COURT STAFF). (Entered: 06/29/2009)
06/29/2009	355	ORDER granting 354 Motion for Extension of Time to File Motions Pursuant to Federal Rules of Criminal Procedure 29 and 33 as to Defendants Hassan Swaid (1)and Sufian Khalil Al Khalidi (3). Motions to be filed by 7/31/09.. Signed by Judge Hon. D. Lowell Jensen on 6/29/09. (fs, COURT STAFF) (Entered: 06/29/2009)
07/02/2009		Exhibit Location: Plaintiff's exhibits 1A, 1B, 1D-1I, 1L, 1N, 1R, 1T, 3A-3L, 3P, 3R, 4A-4D, 5-8, 9A-9G, 10-14, 16-20, 22-29, 29A, 30-33, 35, 36, 40A, 40B, 40D-40J, 40M, 40P-40V, 40X, 40Z, 40AA, 52, 56, 56A, 57, 59A, 59B, 61, 62B, 62C, 63-1 - 63-16, 66, 67B, 70A-70E, 71A-71H, 72, 77, 79-82, 87-87, 100-105, 110, 111, 116, 117A, 121-124, 126, 128, 129, 135-137, 140-145, 146A-146C in 8 boxes on Shelves E4-E6, F6; Defendant's exhibits A, D,F, M-1 - M-3, N, P-1,P-2, Q(1-10), S, T, U, W, Y, Z, AA-DD, GG, HH, II, KK in 1 box on shelf F5. (kc, COURT STAFF) (Filed on 7/2/2009) (Entered: 07/02/2009)
07/09/2009	356	STIPULATION and Proposed Order to Continue Sentencing Date by Mossleh Amari (Drous, Juliana) (Filed on 7/9/2009) Modified on 7/13/2009 (kc, COURT STAFF). (Entered: 07/09/2009)
07/09/2009	358	Subpoena returned executed as to Daniel Braswell by Hassan Swaid, Sufian Khalil Al Khalidi. (kc, COURT STAFF) (Filed on 7/9/2009) (Entered: 07/13/2009)
07/09/2009	359	Subpoena returned executed as to Curtis Eng by Hassan Swaid, Sufian Khalil Al Khalidi. (kc, COURT STAFF) (Filed on 7/9/2009) (Entered: 07/13/2009)
07/10/2009	357	STIPULATION AND ORDER RE: Sentencing Date as to Mossleh Amari 356 Stipulation filed by Mossleh Amari. Sentencing set for 9/4/09 at 10:00AM is VACATED. Sentencing set for 11/6/2009 10:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen.. Signed by Judge Hon. D. Lowell Jensen on 7/10/09. (fs, COURT STAFF) (Filed on 7/10/2009) (Entered: 07/13/2009)
07/17/2009	361	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Hassan Swaid, Sufian Khalil Al Khalidi held on 7/17/2009. Def Swaid Motion for New Trial Hearing set for 9/11/2009 11:00 AM in Courtroom 1, 4th Floor, Oakland. Status Conference as to Def Khalidi set for 9/11/2009 11:00 AM. The 9/18/09 at 10:00AM Sentencing date as to Def Swaid remains in place. A Status as to Def Rosemont Corporation will be held on 9/18/09 at 10:00am, following the Sentencing for Def Swaid.(Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 7/17/2009) (Entered: 07/21/2009)
07/17/2009		Status Hearing set for 9/18/2009 at 10:00 AM before Hon. D. Lowell Jensen as to Rosemont Corporation. (kc, COURT STAFF) (Filed on 7/17/2009) (Entered: 07/22/2009)
07/20/2009	360	STIPULATION and [Proposed] Order RE: Briefing Schedule by USA as to Hassan Swaid (Stewart, Keslie) (Filed on 7/20/2009) (Entered: 07/20/2009)
07/20/2009	362	STIPULATION AND ORDER RE BRIEFING SCHEDULE as to Hassan Swaid 360 Stipulation filed by USA. Revised briefing schedule for Defendant Hassan Swaid's Motion for New Trial: Defendant filing date of 7/31/09 remains in place. United States' response due 8/28/09; Defendant Hassan Swaid's Reply due 9/4/09. Hearing on Motion set for 9/11/09 at 11:00AM before Judge D. Lowell Jensen. Signed by Judge Hon. D. Lowell Jensen on 7/20/09. (fs, COURT STAFF) (Filed on 7/20/2009) Modified on 7/22/2009 (kc, COURT STAFF). (Entered: 07/21/2009)
07/28/2009	363	STIPULATION and [Proposed] Order to Continue Sentencing Hearing by USA as to Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari (Stewart, Keslie) (Filed on 7/28/2009) Modified on 7/29/2009 (kc, COURT STAFF). (Entered: 07/28/2009)
07/29/2009	364	STIPULATION AND ORDER RE CONTINUANCE OF SENTENCING HEARINGS as to Basheer Mossleh Abdo Ammari, Ammar Abdo Alamari 363 Stipulation filed by USA. The 9/4/09 at 10:00AM Sentencing date for both defendants is VACATED. Sentencing for both Defendants set for 11/6/2009 10:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen.. Signed by Judge Hon. D. Lowell Jensen on 7/29/09. (fs, COURT STAFF) (Filed on 7/29/2009) (Entered: 07/30/2009)
08/04/2009	365	MOTION for New Trial by Hassan Swaid. Motion Hearing set for 9/11/2009 11:00 AM. (Keslar, Lynn) (Filed on 8/4/2009) (Entered: 08/04/2009)
08/12/2009	366	Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi. (kc, COURT STAFF) (Filed on 8/12/2009) (Entered: 08/14/2009)
08/20/2009	367	RESPONSE to Motion by USA as to Hassan Swaid re 365 MOTION for New Trial (Stewart, Keslie) (Filed on 8/20/2009) (Entered: 08/20/2009)
09/04/2009	368	REPLY TO RESPONSE to 365 Motion for New Trial by Hassan Swaid. (Keslar, Lynn) (Filed on 9/4/2009) Modified on 9/8/2009 (kc, COURT STAFF). (Entered: 09/04/2009)
09/09/2009		Status Conference as to Defendant Sufian Khalil Al Khalidi re-set for 3:00 PM on 9/11/2009 in Courtroom 3, 3rd Floor, Oakland. (fs, COURT STAFF) (Filed on 9/9/2009) (Entered: 09/09/2009)
09/09/2009		Defendant Hassan Swaid's Motion for New Trial Hearing re-set for 3:00PM on 9/11/2009 in Courtroom 3, 3rd Floor, Oakland. (fs, COURT STAFF) (Filed on 9/9/2009) (Entered: 09/09/2009)
09/11/2009	369	NOTICE OF DISMISSAL by USA as to Sufian Khalil Al Khalidi (Stewart, Keslie) (Filed on 9/11/2009) (Entered: 09/11/2009)
09/11/2009	370	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Sufian Khalil Al Khalidi held on 9/11/2009. (Court Reporter Starr Wilson.) (fs, COURT STAFF) (Filed on 9/11/2009) (Entered: 09/14/2009)
09/11/2009	371	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Motion Hearing as to Hassan Swaid held and submitted on 9/11/2009 re 365 MOTION for New Trial filed by Hassan Swaid. The 9/18/09 at 10:00 Sentencing date is VACATED. Sentencing set for 10/2/2009 10:00 AM before Hon. D. Lowell Jensen. The 9/18/09 at 10:00AM Status as to Rosemont Corporation is VACATED. Status as to Rosemont Corporation set for 10/2/09 at 10:00AM. (Court Reporter Starr Wilson.) (fs, COURT STAFF) (Filed on 9/11/2009) Modified on 9/14/2009 (fs, COURT STAFF). Modified on 9/15/2009 (kc, COURT STAFF). (Entered: 09/14/2009)
09/11/2009		Status Conference set for 10/2/2009 at 10:00 AM before Hon. D. Lowell Jensen as to Rosemont Corporation. (kc, COURT STAFF) (Filed on 9/11/2009) (Entered: 09/15/2009)
09/14/2009	372	Order of Dismissal as to Sufian Khalil Al Khalidi (3), Count(s) 1ss, 2ss-25ss of the second superseding indictment dismissed on government's motion. Count 1 of the indictment dismissed, superseding indictment filed. Count(s) 1s, 9s, 10s of the superseding indictment dismissed, second superseding indictment filed. Signed by Hon. D. Lowell Jensen on 9/14/09. (kc, COURT STAFF) (Filed on 9/14/2009) (Entered: 09/14/2009)
09/21/2009	373	STIPULATION AND ORDER CONTINUING SENTENCING HEARING as to Hassan Swaid. Sentencing set for 10/2/09 at 10:00AM is VACATED. Sentencing set for 10/16/2009 10:00 AM before Hon. D. Lowell Jensen.. Signed by Judge Hon. D. Lowell Jensen on 9/21/09. (fs, COURT STAFF) (Filed on 9/21/2009) (Entered: 09/22/2009)
09/21/2009		Terminate Deadlines and Hearings as to Rosemont Wholesale, Inc.: The 10/2/09 at 10:00am Status Conference is vacated. Status Conference set for 10/16/2009 10:00 AM. (fs, COURT STAFF) (Filed on 9/21/2009) Modified on 9/22/2009 (fs, COURT STAFF). (Entered: 09/22/2009)
09/25/2009	374	ORDER: Bond/Bail Review Hearing as to Ammar Abdo Alamari set for 9/30/2009 10:00 AM before Magistrate Judge Wayne D. Brazil. Signed by Magistrate Judge Wayne D. Brazil on 9/25/09. (ig, COURT STAFF) (Filed on 9/25/2009) (Entered: 09/25/2009)
09/30/2009	375	Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Bond Hearing as to Ammar Abdo Alamari held on 9/30/2009. Sentencing Hearing set for 11/6/2009 at 10:00 AM before Hon. D. Lowell Jensen. (Tape #FTR 9/30/09 10:04:08.) (kc, COURT STAFF) (Filed on 9/30/2009) (Entered: 10/02/2009)
10/14/2009	376	SENTENCING MEMORANDUM by Hassan Swaid (Attachments: # 1 Exhibit Draft PSR & Objections)(Wolf, Paul) (Filed on 10/14/2009) Modified on 10/15/2009 (feriab, COURT STAFF). Modified on 10/20/2009 (kc, COURT STAFF). (Additional attachment(s) added on 10/20/2009: # 1 Order Removing Document) (kc, COURT STAFF). (Entered: 10/14/2009)
10/15/2009	377	MOTION to Withdraw Document E-filed in Error by Hassan Swaid. (Wolf, Paul) (Filed on 10/15/2009) (Entered: 10/15/2009)
10/15/2009	378	NOTICE of Manual Filing of U.S. Sentencing Memorandum by USA as to Hassan Swaid (Stewart, Keslie) (Filed on 10/15/2009) (Entered: 10/15/2009)
10/15/2009	379	SENTENCING MEMORANDUM by USA as to Hassan Swaid (kc, COURT STAFF) (Filed on 10/15/2009) (Entered: 10/15/2009)
10/15/2009	380	ORDER granting 377 Motion to Remove Only the Attachment Document E-filed in Error as to Hassan Swaid (1). Attachment A only to Document 376 maybe removed from ECF/Pacer.. Signed by Judge Hon. D. Lowell Jensen on 10/15/09. (fs, COURT STAFF) (Entered: 10/16/2009)
10/16/2009	382	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Rosemont Wholesale, Inc. held on 10/16/2009. Status Conference set for 11/20/2009 11:00 AM before Judge D. Lowell Jensen. (Court Reporter Diane Skillman.) (fs, COURT STAFF) (Filed on 10/16/2009) (Entered: 10/20/2009)
10/16/2009	383	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Sentencing held on 10/16/2009 for Hassan Swaid (1) as to Count 1ss of the second superseding indictment, committed to custody of BOP for a term of 60 months; 3 years supervised release; $100 special assessment. Count 25ss of the second superseding indictment, committed to custody of BOP for a term of 78 months to run concurrent to term imposed in Count 1; 3 years supervised release to run concurrent to term imposed in Count 1; $100 special assessment. Count 28ss of the second superseding indictment, committed to custody of BOP for a term of 78 months to run concurrent to term imposed in Count 25; 3 years supervised release to run concurrent with term imposed in Count 25; $100 special assessment. Count 31ss of the second superseding indictment, committed to custody of BOP for a term of 78 months to run concurrent to term imposed in Count 28; 3 years supervised release to run concurrent to term imposed in Count 28; $100 special assessment. Status Hearing re Restitution set for 11/20/2009 at 11:00 AM before Hon. D. Lowell Jensen. Remanding defendant to custody. (Court Reporter Diane Skillman.) (kc, COURT STAFF) (Filed on 10/16/2009) Modified on 10/21/2009 (kc, COURT STAFF). (Entered: 10/20/2009)
10/19/2009	381	Letter from Paul Delano Wolf, Esq. Requesting Recommendation for Housing near Fremont, California as to Hassan Swaid (Wolf, Paul) (Filed on 10/19/2009) (Entered: 10/19/2009)
10/21/2009	384	JUDGMENT in a Criminal Case as to Hassan Swaid. Signed by Judge Hon. D. Lowell Jensen on 10/21/09. (fs, COURT STAFF) (Filed on 10/21/2009) (Entered: 10/21/2009)
10/21/2009	385	Sealing Order - General Order 54 as to Hassan Swaid.. Signed by Judge Hon. D. Lowell Jensen on 10/21/09. (fs, COURT STAFF) (Filed on 10/21/2009) (Entered: 10/21/2009)
10/23/2009	386	MOTION for Leave to Appeal In Forma Pauperis and Appointment of Counsel on Appeal and Proposed Order by Hassan Swaid. (Wolf, Paul) (Filed on 10/23/2009) (Entered: 10/23/2009)
10/23/2009	387	MOTION and Proposed Order to Dismiss Counts 2-24, 26, 27, 29, 30, 32-42 by USA as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. (Bessette, Maureen) (Filed on 10/23/2009) Modified on 10/26/2009 (kc, COURT STAFF). (Entered: 10/23/2009)
10/23/2009	388	NOTICE OF APPEAL by Hassan Swaid re 384 Judgment. No fee, CJA appeal. (kc, COURT STAFF) (Filed on 10/23/2009) (Entered: 10/26/2009)
10/26/2009	389	STIPULATION and Proposed Order re: continuation of sentencing date by Mossleh Amari (Drous, Juliana) (Filed on 10/26/2009) Modified on 10/27/2009 (kc, COURT STAFF). (Entered: 10/26/2009)
10/26/2009	390	ORDER GRANTING 387 Motion to Dismiss Counts as to Hassan Swaid. Signed by Judge Hon. D. Lowell Jensen on 10/26/09. (kc, COURT STAFF) (Entered: 10/27/2009)
10/27/2009	391	STIPULATION AND ORDER RE: SENTENCING DATE as to Mossleh Amari 389 Stipulation filed by Mossleh Amari. Sentencing set for 11/6/09 at 10:00am is VACATED. Sentencing set for 12/18/2009 11:00 AM before Hon. D. Lowell Jensen.. Signed by Judge Hon. D. Lowell Jensen on 10/27/09. (fs, COURT STAFF) (Filed on 10/27/2009) (Entered: 10/27/2009)
10/28/2009	392	USCA Case Number as to Hassan Swaid 09-10432 for 388 Notice of Appeal - Final Judgment filed by Hassan Swaid. (Attachments: # 1 USCA Time Scheduling Order)(kk, COURT STAFF) (Filed on 10/28/2009) (Entered: 10/28/2009)
10/30/2009	393	STIPULATION and Proposed Order re: Sentencing Date by Basheer Mossleh Abdo Ammari (Boersch, Martha) (Filed on 10/30/2009) Modified on 11/2/2009 (kc, COURT STAFF). (Entered: 10/30/2009)
10/30/2009	394	STIPULATION AND ORDER RE: SENTENCING as to Basheer Mossleh Abdo Ammari 393 Stipulation filed by Basheer Mossleh Abdo Ammari. Sentencing set for 11/6/09 at 10:00am is VACATED. Sentencing set for 12/18/2009 11:00 AM before Hon. D. Lowell Jensen.. Signed by Judge Hon. D. Lowell Jensen on 10/30/09. (fs, COURT STAFF) (Filed on 10/30/2009) (Entered: 10/30/2009)
11/06/2009	395	Unopposed MOTION and Proposed Order for Modification of Travel Conditions by Basheer Mossleh Abdo Ammari. (Boersch, Martha) (Filed on 11/6/2009) Modified on 11/9/2009 (kc, COURT STAFF). (Entered: 11/06/2009)
11/06/2009	396	ORDER granting 395 Unopposed Motion to Travel from San Francisco to New York from 11/9/09 to 12/18/09 as to Basheer Mossleh Abdo Ammari (5). Signed by Judge Hon. D. Lowell Jensen on 11/6/09. (fs, COURT STAFF) (Entered: 11/06/2009)
11/13/2009	397	STATUS MEMORANDUM by Hassan Swaid as to Hassan Swaid, Rosemont Wholesale, Inc. (Wolf, Paul) (Filed on 11/13/2009) Modified on 11/16/2009 (kc, COURT STAFF). (Entered: 11/13/2009)
11/19/2009	398	ORDER: Bond/Bail Review Hearing as to Ammar Abdo Alamari set for 11/25/2009 10:00 AM before Magistrate Judge Timothy J. Bommer. Signed by Magistrate Judge John Jelderks on 11/19/2009. (ig, COURT STAFF) (Filed on 11/19/2009) (Entered: 11/20/2009)
11/20/2009	399	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Rosemont Wholesale, Inc. held on 11/20/2009 (Court Reporter Sarah Goekler.) (fs, COURT STAFF) (Filed on 11/20/2009) (Entered: 11/23/2009)
11/20/2009	400	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Restitution Hearing/Status Conference as to Hassan Swaid held on 11/20/2009. Matter submitted. (Court Reporter Sarah Goekler.) (fs, COURT STAFF) (Filed on 11/20/2009) (Entered: 11/23/2009)
11/23/2009	401	ORDER as to Rosemont Wholesale, Inc. Based on the record submitted, the Court finds Rosemont Guilty of: Count One, Counts Two through Twenty-Five and Counts Twenty-Six through Fifty-Four.. Signed by Judge Hon. D. Lowell Jensen on 11/23/09. (fs, COURT STAFF) (Filed on 11/23/2009) (Entered: 11/24/2009)
11/23/2009	402	ORDER as to Hassan Swaid, Rosemont Wholesale, Inc. Pursuant to waiver of jury trial and agreement of the parties, the Court hereby ORDERS that the Defendants are to forfeit all goods seized from the possession of Rosemont Wholesale, Inc. The Court further orders that the Defendants pay restitution in this matter, from those goods or from the proceeds of any sale of those goods. Finally, the Court ORDERS that this is to be the only source of restitution in this matter.. Signed by Judge Hon. D. Lowell Jensen on 11/23/09. (fs, COURT STAFF) (Filed on 11/23/2009) (Entered: 11/24/2009)
11/24/2009	403	DISREGARD, INCOMPLETE ATTACHMENT. SEE DOCKET ENTRY 404 FOR CORRECTED ENTRY AMENDED JUDGMENT as to Hassan Swaid. Signed by Judge Hon. D. Lowell Jensen on 11/24/09. (fs, COURT STAFF) (Filed on 11/24/2009) Modified on 11/25/2009 (kc, COURT STAFF). (Entered: 11/24/2009)
11/24/2009	404	AMENDED JUDGMENT in a Criminal Case as to Hassan Swaid. Signed by Hon. D. Lowell Jensen on 11/24/09. (kc, COURT STAFF) (Filed on 11/24/2009) (Entered: 11/25/2009)
11/25/2009	405	Minute Entry for proceedings held before Magistrate Judge Timothy J. Bommer: Bond Hearing as to Ammar Abdo Alamari held on 11/25/2009. Sentencing set for 12/18/2009 at 10:00 AM before Hon. D. Lowell Jensen. (Tape #FTR 11/25/09 10:05:40.) (kc, COURT STAFF) (Filed on 11/25/2009) (Entered: 11/30/2009)
12/08/2009	406	ORDER of USCA granting Motion for Appointment of Substitute Counsel as to Hassan Swaid re 388 Notice of Appeal - Final Judgment (kc, COURT STAFF) (Filed on 12/8/2009) (Entered: 12/08/2009)
12/11/2009	407	SENTENCING MEMORANDUM by Basheer Mossleh Abdo Ammari (Boersch, Martha) (Filed on 12/11/2009) (Entered: 12/11/2009)
12/11/2009	408	ORDER: The Court has reviewed the information supplied by Pretrial Servcies as to Ammar Abdo Alamari and this matter requires no action from the Court at this time. Signed by Magistrate Judge Timothy J. Bommer on 12/11/09. (ig, COURT STAFF) (Filed on 12/11/2009) (Entered: 12/15/2009)
12/17/2009	409	SENTENCING MEMORANDUM by USA as to Basheer Mossleh Abdo Ammari (Stewart, Keslie) (Filed on 12/17/2009) (Entered: 12/17/2009)
12/17/2009	410	SENTENCING REQUEST by Ammar Abdo Alamari (Rosenthal, Harold) (Filed on 12/17/2009) Modified on 12/18/2009 (kc, COURT STAFF). (Entered: 12/17/2009)
12/17/2009	411	CJA 20: Appointing Attorney J. Frank McCabe for Hassan Swaid. Signed by Judge D. Lowell Jensen on 12/14/09. (kc, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/18/2009)
12/17/2009	412	Sealed Document as to Mossleh Amari, Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/21/2009)
12/17/2009	413	Sealed Document as to Mossleh Amari (kc, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/21/2009)
12/17/2009	414	Sealed Document as to Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/21/2009)
12/18/2009	415	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Sentencing held on 12/18/2009 for Basheer Mossleh Abdo Ammari (5) as to Count 7ss of the superseding information, three (3) years probation; $100 special assessment. Count 1 of the indictment dismissed, superseding indictment filed. Count 1s of the superseding indictment dismissed, superseding information filed. (Court Reporter David Disbrow.) (kc, COURT STAFF) (Filed on 12/18/2009) (Entered: 12/21/2009)
12/18/2009	416	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Sentencing held on 12/18/2009 for Mossleh Amari (4) as to Count(s) 1ss-6ss of the superseding information, committed to custody of BOP for a term of 15 months on each count to run concurrent; 3 years supervised release on each count to run concurrent; $600 special assessment. Count 1 of the indictment dismissed, superseding indictment filed. Count(s) 1s, 2s-4s, 5s, 9s, 10s of the superseding indictment dismissed, superseding information filed. (Court Reporter David Disbrow.) (kc, COURT STAFF) (Filed on 12/18/2009) (Entered: 12/21/2009)
12/18/2009	417	ORDER FOR VOLUNTARY SURRENDER. Surrender date is 3/18/2010 by 12:00 Noon as to Mossleh Amari. Signed by Judge Hon. D. Lowell Jensen on 12/18/09. (fs, COURT STAFF) (Filed on 12/18/2009) (Entered: 12/21/2009)
12/18/2009	418	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Ammar Abdo Alamari held on 12/18/2009. Sentencing set for 1/22/2010 11:00 AM before Hon. D. Lowell Jensen. (Court Reporter David Disbrow.) (fs, COURT STAFF) (Filed on 12/18/2009) (Entered: 12/21/2009)
12/21/2009	419	JUDGMENT in a Criminal Case as to Basheer Mossleh Abdo Ammari. Signed by Judge Hon. D. Lowell Jensen on 12/21/09. (fs, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/22/2009)
12/21/2009	420	Sealing Order - General Order 54 as to Basheer Mossleh Abdo Ammari.. Signed by Judge Hon. D. Lowell Jensen on 12/21/09. (fs, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/22/2009)
12/21/2009	421	JUDGMENT in a Criminal Case as to Mossleh Amari. Signed by Judge Hon. D. Lowell Jensen on 12/21/09. (fs, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/22/2009)
12/21/2009	422	Sealing Order - General Order 54 as to Mossleh Amari.. Signed by Judge Hon. D. Lowell Jensen on 12/21/09. (fs, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/22/2009)
12/21/2009	423	Sealed Document as to Mossleh Amari (kc, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/22/2009)
01/14/2010	424	Letter from Attorney Juliana Drous requesting recommendation that BOP place defendant in facility near Bay Area as to Mossleh Amari (Drous, Juliana) (Filed on 1/14/2010) (Entered: 01/14/2010)
01/15/2010	425	Transcript Designation and Ordering Form by Hassan Swaid (Riordan, Dennis) (Filed on 1/15/2010) (Entered: 01/15/2010)
01/19/2010	426	STIPULATION and Proposed Order for Return of Passport by Sufian Khalil Al Khalidi (Babcock, Erik) (Filed on 1/19/2010) Modified on 1/20/2010 (kc, COURT STAFF). (Entered: 01/19/2010)
01/20/2010	427	AMENDED ORDER as to Rosemont Wholesale, Inc. re 401 Order,. Based on the record submitted, the Court finds Rosemont Wholesale, Inc. GUILTY of: Count One, Counts Two through Twenty-five and Counts Twenty-Six through Forty-Two. Signed by Judge Hon. D. Lowell Jensen on 1/20/2010. (fs, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/21/2010)
01/20/2010	428	ORDER FOR RETURN OF PASSPORT as to Defendant Sufian Khalil Al Khalidi re 426 Stipulation filed by Sufian Khalil Al Khalidi.. Signed by Judge Hon. D. Lowell Jensen on 1/20/2010. (fs, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/21/2010)
01/22/2010	430	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Status Conference as to Ammar Abdo Alamari held on 1/22/2010. Sentencing NOT held. Sentencing set for Friday, 1/29/2010 11:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. D. Lowell Jensen. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 1/22/2010) (Entered: 01/26/2010)
01/26/2010	429	JUDGMENT in a Criminal Case as to Rosemont Wholesale, Inc.. Signed by Judge Hon. D. Lowell Jensen on 1/25/2010. (fs, COURT STAFF) (Filed on 1/26/2010) (Entered: 01/26/2010)
01/28/2010	431	Transcript of Proceedings as to Hassan Swaid, Sufian Khalil Al Khalidi held on 5/8/2009. Raynee H. Mercado, Telephone number 510-502-6175, raynee_mercado@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/18/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/28/2010.(rhm, ) (Filed on 1/28/2010) Modified on 1/29/2010 (vlk, COURT STAFF). (Entered: 01/28/2010)
01/29/2010	432	Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen:Sentencing NOT held.Status Conference as to Ammar Abdo Alamari held on 1/29/2010. Sentencing set for 2/5/2010 11:00 AM before Hon. D. Lowell Jensen. (Court Reporter Raynee Mercado.) (fs, COURT STAFF) (Filed on 1/29/2010) (Entered: 02/01/2010)
02/05/2010	433	ORDER FOR VOLUNTARY SURRENDER as to Defendant Ammar Abdo Alamari. Surrender date is Friday, February 12, 2010 by 12:00 noon. Signed by Judge Hon. D. Lowell Jensen on 2/5/2010. (fs, COURT STAFF) (Filed on 2/5/2010) (Entered: 02/08/2010)
02/05/2010	434	Minute Entry for proceedings held before Hon. D. Lowell Jensen: Sentencing held on 2/5/2010 for Ammar Abdo Alamari (8) as to Count 1s of the superseding information, committed to custody of BOP for a term of 15 months; 3 years supervised release; $100 special assessment. Count(s) 2s of the superseding information, committed to custody of BOP for a term of 15 months to run concurrent to sentence imposed in Count 1s; 3 years supervised release to run concurrent to term imposed in Count 1s; $100 special assessment. Count(s) 1, 6-8, 9, 10 of the superseding indictment dismissed, superseding information filed. (Court Reporter Diane Skillman.) (kc, COURT STAFF) (Filed on 2/5/2010) (Entered: 02/08/2010)
02/08/2010	435	ORDER as to Ammar Abdo Alamari. Signed by Judge Hon. D. Lowell Jensen on 2/8/2010. (fs, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/08/2010)
02/08/2010	436	AMENDED JUDGMENT as to Rosemont Wholesale, Inc. [amended to correct typographical error on page six regarding page number]. Signed by Judge Hon. D. Lowell Jensen on 2/8/2010. (fs, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/09/2010)
02/09/2010	437	JUDGMENT in a Criminal Case as to Ammar Abdo Alamari. Signed by Judge Hon. D. Lowell Jensen on 2/9/2010. (fs, COURT STAFF) (Filed on 2/9/2010) (Entered: 02/09/2010)
02/09/2010	438	Sealing Order - General Order 54 as to Ammar Abdo Alamari.. Signed by Judge Hon. D. Lowell Jensen on 2/9/2010. (fs, COURT STAFF) (Filed on 2/9/2010) (Entered: 02/09/2010)
02/10/2010	439	Transcript of Proceedings as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 05/14/09, before Judge D. Lowell Jensen. Court Reporter/Transcriber Starr A. Wilson, Telephone number (415) 239-8398. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/3/2010. Redacted Transcript Deadline set for 3/15/2010. Release of Transcript Restriction set for 5/11/2010.(Wilson, Starr) (Filed on 2/10/2010) Modified on 2/11/2010 (kc, COURT STAFF). (Entered: 02/10/2010)
02/10/2010	440	Transcript of Proceedings as to Hassan Swaid, Sufian Khalil Al Khalidi held on 09/11/09, before Judge D. Lowell Jensen. Court Reporter/Transcriber Starr A. Wilson, Telephone number (415) 239-8398. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/3/2010. Redacted Transcript Deadline set for 3/15/2010. Release of Transcript Restriction set for 5/11/2010.(Wilson, Starr) (Filed on 2/10/2010) Modified on 2/11/2010 (kc, COURT STAFF). (Entered: 02/10/2010)
02/18/2010	441	PAYMENT RECORD CARD: payment of special assessment in the amount of $100 paid on 2/17/10 on behalf of Basheer Mossleh Abdo Ammari. (kc, COURT STAFF) (Filed on 2/18/2010) (Entered: 02/19/2010)
02/22/2010	442	MOTION FOR RESTITUTION TO THE IRS FOR TAX LIABILITY by USA as to Mossleh Amari. (Stewart, Keslie) (Filed on 2/22/2010) Modified on 2/23/2010 (kc, COURT STAFF). (Entered: 02/22/2010)
02/23/2010	443	Transcript of Proceedings as to Hassan Swaid, Rosemont Wholesale held on 11/20/09, before Judge Jensen. Court Reporter/Transcriber Sarah Goekler, Telephone number (530)941-2621; email: sgoekler25@yahoo.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/24/2010.(slg, COURT STAFF) (Filed on 2/23/2010) Modified on 2/24/2010 (kc, COURT STAFF). (Entered: 02/23/2010)
03/15/2010	444	Transcript of Proceedings as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 5/18/09, before Judge D. Lowell Jensen. Court Reporter/Transcriber Kelly Bryce, E-mail courtreporter232@aol.com Telephone number (510)828-9404. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/14/2010.(Bryce, Kelly) (Filed on 3/15/2010) (Entered: 03/15/2010)
03/15/2010	445	Transcript of Proceedings as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 5/20/09, before Judge D. Lowell Jensen. Court Reporter/Transcriber Kelly Bryce, E-mail courtreporter232@aol.com Telephone number (510)828-9404. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/14/2010.(Bryce, Kelly) (Filed on 3/15/2010) (Entered: 03/15/2010)
03/15/2010	446	Transcript of Proceedings as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 5/21/09, before Judge D. Lowell Jensen. Court Reporter/Transcriber Kelly Bryce, E-mail courtreporter232@aol.com Telephone number (510)828-9404. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/14/2010.(Bryce, Kelly) (Filed on 3/15/2010) (Entered: 03/15/2010)
03/15/2010	447	Transcript of Proceedings as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 5/26/09, before Judge D. Lowell Jensen. Court Reporter/Transcriber Kelly Bryce, e-mail courtreporter232@aol.com Telephone number (510)828-9404. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/14/2010.(Bryce, Kelly) (Filed on 3/15/2010) (Entered: 03/15/2010)
03/17/2010	448	Transcript of Proceedings as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 5/27/09, before Judge D. Lowell Jensen. Court Reporter/Transcriber Kelly Bryce, e-mail courtreporter232@aol.com Telephone number (510)828-9404. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/15/2010.(Bryce, Kelly) (Filed on 3/17/2010) (Entered: 03/17/2010)
03/17/2010	449	Transcript of Proceedings as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi held on 5/28/09, before Judge D. Lowell Jensen. Court Reporter/Transcriber Kelly Bryce, e-mail courtreporter232@aol.com Telephone number (510)828-9404. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/15/2010.(Bryce, Kelly) (Filed on 3/17/2010) (Entered: 03/17/2010)
03/18/2010	450	Proposed Order by USA as to Mossleh Amari [PROPOSED] ORDER OF RESTITUTION TO IRS (Stewart, Keslie) (Filed on 3/18/2010) (Entered: 03/18/2010)
03/18/2010	451	ORDER OF RESTITUTION TO IRS as to Mossleh Amari re 450 Proposed Order filed by USA. Signed by Judge Hon. D. Lowell Jensen on 3/18/2010. (fs, COURT STAFF) (Filed on 3/18/2010) (Entered: 03/18/2010)
03/26/2010	452	AMENDED JUDGMENT as to Mossleh Amari. Signed by Judge Hon. D. Lowell Jensen on 3/26/2010. (fs, COURT STAFF) (Filed on 3/26/2010) (Entered: 03/26/2010)
04/02/2010	454	ORDER of USCA granting motion for extension of time to file reporter transcript as to Hassan Swaid re 388 Notice of Appeal. (kc, COURT STAFF) (Filed on 4/2/2010) (Entered: 04/13/2010)
04/09/2010	453	ORDER of USCA as to Hassan Swaid Dennis Riordan appears as retained counsel for appellant; Frank McCabe is relieved as court appointed counsel; IFP status revoked, filing fee is due within 14 days of this order. (kk, COURT STAFF) (Filed on 4/9/2010) (Entered: 04/09/2010)
04/09/2010		Attorney update in case as to Hassan Swaid. Attorney John Francis McCabe, II terminated. (kk, COURT STAFF) (Filed on 4/9/2010) (Entered: 04/09/2010)
04/15/2010		USCA Appeal Fees received $455, receipt number 44611005061 as to Hassan Swaid re 388 Notice of Appeal. (kc, COURT STAFF) (Filed on 4/15/2010) (Entered: 04/16/2010)
05/24/2010	455	Transcript of Proceedings as to Hassan Swaid held on June 1, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	456	Transcript of Proceedings as to Hassan Swaid held on June 2, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	457	Transcript of Proceedings as to Hassan Swaid held on June 3, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	458	Transcript of Proceedings as to Hassan Swaid held on June 4, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	459	Transcript of Proceedings as to Hassan Swaid held on June 8, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	460	Transcript of Proceedings as to Hassan Swaid held on June 9, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	461	Transcript of Proceedings as to Hassan Swaid held on June 10, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	462	Transcript of Proceedings as to Hassan Swaid held on June 11, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	463	Transcript of Proceedings as to Hassan Swaid held on June 15, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	464	Transcript of Proceedings as to Hassan Swaid held on June 16, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	465	Transcript of Proceedings as to Hassan Swaid held on June 17, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) Modified on 5/25/2010 (kc, COURT STAFF). (Entered: 05/24/2010)
05/24/2010	466	Transcript of Proceedings as to Hassan Swaid held on June 18, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	467	Transcript of Proceedings as to Hassan Swaid held on June 19, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	468	Transcript of Proceedings as to Hassan Swaid held on June 22, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	469	Transcript of Proceedings as to Hassan Swaid held on June 23, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/24/2010	470	Transcript of Proceedings as to Hassan Swaid held on June 24, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010.(Skillman, Diane) (Filed on 5/24/2010) (Entered: 05/24/2010)
05/26/2010	471	Transcript of Proceedings as to Hassan Swaid held on October 16, 2009, before Judge D. Lowell Jensen. Court Reporter/Transcriber Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 6/16/2010. Redacted Transcript Deadline set for 6/28/2010. Release of Transcript Restriction set for 8/24/2010.(Skillman, Diane) (Filed on 5/26/2010) (Entered: 05/26/2010)
05/27/2010	472	Certificate of Record as to Hassan Swaid forwarded to US Court of Appeals re 388 Notice of Appeal - Final Judgment (vlk, COURT STAFF) (Filed on 5/27/2010) (Entered: 05/27/2010)
06/01/2010	473	ORDER EXONERATING BOND as to Defendant Sufian Khalil Al Khalidi. Signed by Judge Hon. D. Lowell Jensen on 6/1/2010. (fs, COURT STAFF) (Filed on 6/1/2010) (Entered: 06/01/2010)
10/07/2010	474	ORDER of USCA granting Appellant's motion for fourth extension of time to filing opening brief as to Hassan Swaid re 388 Notice of Appeal. (kc, COURT STAFF) (Filed on 10/7/2010) (Entered: 10/08/2010)
12/30/2010	475	Judgment Returned Executed as to Mossleh Amari on 3/18/10 at Big Spring, TX. (kc, COURT STAFF) (Filed on 12/30/2010) (Entered: 01/03/2011)
08/17/2011	476	ORDER permitting Travel as to Ammar Abdo Alamari. Signed by Judge Hon. Phyllis J. Hamilton on 8/17/2011. (fs, COURT STAFF) (Filed on 8/17/2011) (Entered: 08/17/2011)
11/18/2011	477	USCA Memorandum AFFIRMING as to Hassan Swaid re 388 Notice of Appeal. (kc, COURT STAFF) (Filed on 11/18/2011) (Entered: 11/18/2011)
02/14/2012	478	ORDER of USCA denying Appellant's motion for rehearing as to Hassan Swaid re 388 Notice of Appeal (kc, COURT STAFF) (Filed on 2/14/2012) (Entered: 02/14/2012)
02/21/2012	479	MANDATE of USCA as to Hassan Swaid re 388 Notice of Appeal.(kc, COURT STAFF) (Filed on 2/21/2012) (Entered: 02/21/2012)
02/21/2012	480	CLERKS Letter Spreading Mandate to Counsel re 388 Notice of Appeal. (kc, COURT STAFF) (Filed on 2/21/2012) (Entered: 02/21/2012)
03/22/2012	481	CLERK'S NOTICE to Defendant's Counsel for Retrieval of Submitted Documents as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 3/22/2012) (Entered: 03/22/2012)
04/24/2012	482	CLERKS NOTICE of Disposal of Documents received in response to subpoena as to Hassan Swaid, Rosemont Wholesale, Inc., Sufian Khalil Al Khalidi. (kc, COURT STAFF) (Filed on 4/24/2012) (Entered: 04/24/2012)

U.S. District Court California Northern District (Oakland) CRIMINAL DOCKET FOR CASE #: 4:07-cr-00126-DLJ All Defendants

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00126-DLJ All Defendants