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 byDennis 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 byRandy 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 byErik 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 byJuliana 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 byMartha 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 bySusan 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 bySuzanne 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 byHarold 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 byBert 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 byKeslie 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
02/06/2007COMPLAINT 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)
02/06/200713  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)
02/06/200714 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)
02/06/2007COMPLAINT 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)
02/06/2007COMPLAINT 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 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)
02/06/200710 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)
02/06/2007COMPLAINT 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)
02/06/2007COMPLAINT 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 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)
02/06/200710 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)
02/09/2007Minute 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)
02/09/2007P/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)
02/09/2007Minute 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)
02/09/2007P/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)
02/09/2007Minute 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)
02/09/2007P/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)
02/09/2007COMPLAINT 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)
02/09/2007Application 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)
02/09/2007ORDER 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)
02/09/2007Minute 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)
02/09/2007P/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)
02/09/2007Minute 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)
02/09/2007P/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)
02/12/2007Minute 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)
02/12/2007P/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)
02/13/2007Minute 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)
02/13/2007Minute 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)
02/13/2007Minute 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)
02/13/2007Minute 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)
02/13/2007Minute 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)
02/20/2007NOTICE of Substitution of Attorney as to Hassan Swaid (Wolf, Paul) (Filed on 2/20/2007) [4:07-mj-70057-WDB] (Entered: 02/20/2007)
02/20/2007STIPULATION 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)
02/20/2007STIPULATION 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)
02/21/2007ASSOCIATION 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)
02/21/2007Proposed Order by Hassan Swaid Re: Substitution of Counsel (Wolf, Paul) (Filed on 2/21/2007) [4:07-mj-70057-WDB] (Entered: 02/21/2007)
02/21/200711 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)
02/21/200712 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)
02/21/200715 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)
02/21/200710 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)
02/21/2007ORDER 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)
02/21/200711 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)
02/21/2007SEE 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)
02/21/2007ORDER 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)
02/21/2007NO 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)
02/21/2007ORDER 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)
02/21/200711 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)
02/21/2007Proposed 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)
02/21/200710 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)
02/21/200712 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)
02/21/200713 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)
02/21/200711 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)
02/22/2007Stipulation 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)
02/22/2007CJA 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)
02/22/2007Stipulation 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)
02/22/2007CJA 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)
02/22/200714 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)
02/23/2007STIPULATION 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)
02/27/2007ASSOCIATION 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)
02/27/2007ASSOCIATION 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)
02/27/2007ASSOCIATION 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)
03/05/200716 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)
03/08/200717 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)
03/12/200718 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)
04/03/200719 Letter from Lynn Keslar to Judge Chen as to Hassan Swaid (Keslar, Lynn) (Filed on 4/3/2007) (Entered: 04/03/2007)
04/05/200720 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)
04/05/200721 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)
04/05/200722 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)
04/13/200723 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)
04/13/200724 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)
04/13/200725 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)
04/18/200726 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)
04/26/200727 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)
05/07/200728 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)
05/07/200729 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)
05/24/200730 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)
05/31/200731 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)
06/12/200732 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)
06/22/200733 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)
07/23/200734 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)
07/31/200735 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)
08/01/200736 STATUS REPORT by Hassan Swaid as to Hassan Swaid, Rosemont Wholesale, Inc. (Wolf, Paul) (Filed on 8/1/2007) (Entered: 08/01/2007)
08/02/200737 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)
08/03/200738 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)
08/22/200739 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)
09/13/200740 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)
09/14/200741 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)
09/14/200742 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)
09/14/200745 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)
09/14/200747 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)
09/17/200743 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)
09/18/200744 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)
09/18/200746 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)
09/19/200748 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)
09/19/200749 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)
09/19/200750 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)
09/19/200751 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)
09/19/200752 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)
09/19/200753 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)
09/25/200754 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)
09/26/200755 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)
09/26/200756  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)
09/26/200757 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)
09/26/200760 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)
09/26/200761 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)
09/26/200762 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)
09/28/200758 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)
10/01/200759 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)
10/09/200763 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)
10/11/200764 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)
10/11/200765  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)
10/15/200766 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)
10/17/200767 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)
10/17/200768 ***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)
10/26/200769 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)
10/30/200770 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)
11/01/200771 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)
11/05/200772 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)
11/06/200774 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)
11/06/200775 Property Bond Entered as to Hassan Swaid in amount of $400,000 (kc, COURT STAFF) (Filed on 11/6/2007) (Entered: 11/08/2007)
11/06/200776 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)
11/07/200773 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)
12/20/200777 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)
01/04/200878 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)
01/04/200879 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)
01/15/200880 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)
01/16/200881 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)
01/17/200882 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)
01/17/200883 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)
01/18/200884 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)
01/18/200885 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)
01/18/200886 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)
01/23/200887 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)
02/15/200888 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)
02/21/200889 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)
03/14/200890 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)
03/17/200891 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)
03/18/200892 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)
03/20/200893 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)
03/21/200894 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)
03/21/200895 STIPULATION and proposed order re: modification of travel conditions by Mossleh Amari (Drous, Juliana) (Filed on 3/21/2008) (Entered: 03/21/2008)
03/21/200896 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)
04/03/200897 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)
04/03/200898 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)
04/07/200899 STIPULATION re: Modification of travel conditions by Mossleh Amari (Drous, Juliana) (Filed on 4/7/2008) (Entered: 04/07/2008)
04/07/2008100 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)
04/08/2008101 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)
04/18/2008102 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)
04/23/2008103 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)
04/23/2008104 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)
05/14/2008105 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)
05/19/2008106 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)
05/23/2008107 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)
05/23/2008108 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)
05/27/2008109 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)
06/04/2008110 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)
06/04/2008111 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)
06/20/2008112 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)
07/18/2008113 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)
07/21/2008114 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)
07/25/2008115 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)
08/04/2008118 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)
08/06/2008116 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)
08/06/2008117 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)
08/18/2008119 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)
08/19/2008120 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)
08/19/2008121 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)
08/20/2008122 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)
08/29/2008123 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)
08/29/2008124 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)
09/05/2008125  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)
09/05/2008126  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)
09/05/2008127  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)
09/05/2008128  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)
09/05/2008129  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)
09/09/2008130 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)
09/09/2008131 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)
09/09/2008132 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)
09/09/2008133 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)
09/09/2008134  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)
09/09/2008135 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)
09/09/2008136  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)
09/09/2008137 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)
09/09/2008138 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)
09/09/2008139 WAIVER OF INDICTMENT by Mossleh Amari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008140 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)
09/09/2008141 WAIVER OF INDICTMENT by Basheer Mossleh Abdo Ammari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008143 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)
09/09/2008144 WAIVER OF INDICTMENT by Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008145 Sealed Document as to Mossleh Amari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008146 Sealed Document as to Basheer Mossleh Abdo Ammari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008147 Sealed Document as to Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008148 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)
09/10/2008149 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)
09/11/2008142 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)
09/12/2008150 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)
09/12/2008151 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)
09/12/2008152 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)
09/12/2008153 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)
09/12/2008154 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)
09/12/2008157 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)
09/16/2008155 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)
09/16/2008156 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)
09/16/2008159 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)
09/16/2008160 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)
09/16/2008161 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)
09/16/2008162 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)
09/16/2008163 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)
09/16/2008164 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)
09/16/2008165 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)
09/16/2008166 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)
09/16/2008167 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)
09/17/2008158 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)
09/19/2008168 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)
09/19/2008169 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)
09/19/2008170 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)
09/19/2008171 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)
09/19/2008172 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)
10/01/2008173 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)
10/02/2008174 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)
10/03/2008175 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)
10/07/2008176 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)
10/09/2008177 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)
10/09/2008178 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)
11/03/2008179 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)
11/03/2008180 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)
11/03/2008181 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)
11/21/2008182 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)
11/24/2008183 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)
11/25/2008184 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)
12/12/2008185 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)
12/12/2008186 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)
12/17/2008187 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)
12/17/2008188 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)
12/18/2008189 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)
12/18/2008190 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)
01/05/2009191 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)
01/09/2009192 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)
01/09/2009193 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)
01/09/2009194 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)
01/13/2009195 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)
01/14/2009196 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)
01/14/2009197 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)
01/26/2009198 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)
02/06/2009199 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)
02/09/2009200 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)
02/12/2009201 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)
03/10/2009202 Sealed Document by USA. (kc, COURT STAFF) (Filed on 3/10/2009) (Entered: 03/11/2009)
03/10/2009203 Sealed Document by USA. (kc, COURT STAFF) (Filed on 3/10/2009) (Entered: 03/11/2009)
03/27/2009204 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)
03/30/2009205  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)
03/30/2009206 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)
04/09/2009207  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)
04/09/2009208  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)
04/10/2009209 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)
04/10/2009210 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)
04/10/2009211 Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009212 Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009213 Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009214 Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009215 Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/10/2009216 Sealed Document as to Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/10/2009) (Entered: 04/13/2009)
04/14/2009217 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)
04/20/2009218 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)
04/22/2009219 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)
04/22/2009226 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)
04/22/2009227 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)
04/24/2009220  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)
04/24/2009221  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)
04/24/2009222  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)
04/24/2009223  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)
04/24/2009224  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)
04/24/2009225  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)
04/27/2009228 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/27/2009) (Entered: 04/29/2009)
04/27/2009229 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/27/2009) (Entered: 04/29/2009)
04/27/2009230 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 4/27/2009) (Entered: 04/29/2009)
05/01/2009231 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)
05/01/2009232 NOTICE OF DISMISSAL by USA as to Abdullah Al-Amari (Bessette, Maureen) (Filed on 5/1/2009) (Entered: 05/01/2009)
05/01/2009233 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)
05/01/2009234 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)
05/01/2009235 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)
05/01/2009236 *** 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)
05/01/2009237 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)
05/01/2009238 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)
05/01/2009239 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)
05/01/2009240 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)
05/01/2009241 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)
05/04/2009242 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)
05/04/2009254 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/4/2009) (Entered: 05/07/2009)
05/05/2009243 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)
05/05/2009244 EXHIBIT LIST by USA as to Hassan Swaid, Sufian Khalil Al Khalidi (Stewart, Keslie) (Filed on 5/5/2009) (Entered: 05/05/2009)
05/05/2009245 Proposed Jury Instructions by USA as to Hassan Swaid, Sufian Khalil Al Khalidi (Stewart, Keslie) (Filed on 5/5/2009) (Entered: 05/05/2009)
05/05/2009246 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)
05/05/2009247 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)
05/05/2009248 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)
05/05/2009249 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)
05/05/2009250 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)
05/06/2009251 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)
05/06/2009252 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)
05/06/2009255 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)
05/07/2009253 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)
05/07/2009256 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi. (kc, COURT STAFF) (Filed on 5/7/2009) (Entered: 05/07/2009)
05/08/2009257 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)
05/11/2009258 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/11/2009) (Entered: 05/12/2009)
05/11/2009259 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/11/2009) (Entered: 05/12/2009)
05/11/2009260 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/11/2009) (Entered: 05/12/2009)
05/11/2009261 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/11/2009) (Entered: 05/12/2009)
05/12/2009262 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)
05/14/2009263  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)
05/14/2009264 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)
05/14/2009265 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)
05/15/2009266 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)
05/15/2009267 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)
05/15/2009268 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)
05/17/2009269  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)
05/18/2009270 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)
05/19/2009271 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)
05/20/2009272 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)
05/20/2009273 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)
05/21/2009274 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)
05/21/2009275 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)
05/26/2009276  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)
05/26/2009277 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)
05/26/2009278  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)
05/26/2009279 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)
05/26/2009280 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)
05/27/2009281 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)
05/27/2009282 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)
05/27/2009283 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)
05/27/2009284 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)
05/27/2009285 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)
05/28/2009286  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)
05/28/2009287 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)
05/28/2009288 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)
05/28/2009298 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 5/28/2009) (Entered: 05/29/2009)
05/28/2009302 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)
05/29/2009289 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)
05/29/2009290  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)
05/29/2009291 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)
05/29/2009292  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)
05/29/2009293 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)
05/29/2009294 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)
05/29/2009295 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)
05/29/2009296  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)
05/29/2009297 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)
06/01/2009299  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)
06/01/2009300  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)
06/01/2009301 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)
06/01/2009303 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)
06/02/2009304 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)
06/02/2009305 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)
06/02/2009306 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/03/2009)
06/02/2009307 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/03/2009)
06/02/2009309 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)
06/03/2009308 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)
06/03/2009310 Sealed Document as to Hassan Swaid (kc, COURT STAFF) (Filed on 6/3/2009) (Entered: 06/04/2009)
06/03/2009311 Sealed Document as to Hassan Swaid (kc, COURT STAFF) (Filed on 6/3/2009) (Entered: 06/04/2009)
06/03/2009312 Sealed Document as to Hassan Swaid (kc, COURT STAFF) (Filed on 6/3/2009) (Entered: 06/04/2009)
06/04/2009313 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 6/4/2009) (Entered: 06/04/2009)
06/04/2009314 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi (kc, COURT STAFF) (Filed on 6/4/2009) (Entered: 06/04/2009)
06/04/2009315 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)
06/05/2009316 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)
06/05/2009317 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)
06/08/2009318 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)
06/08/2009319 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)
06/09/2009320 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)
06/09/2009321 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)
06/09/2009322  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)
06/09/2009325 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)
06/09/2009326 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)
06/10/2009323 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)
06/10/2009324 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)
06/10/2009327 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)
06/11/2009328 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)
06/15/2009329 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)
06/15/2009330 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)
06/16/2009331 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)
06/16/2009332 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)
06/16/2009333 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)
06/17/2009334 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)
06/18/2009335 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)
06/19/2009336 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)
06/19/2009337 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)
06/19/2009338 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)
06/22/2009339 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)
06/23/2009340 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)
06/23/2009341 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)
06/23/2009342 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)
06/24/2009343 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)
06/24/2009344 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)
06/24/2009345 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)
06/24/2009346 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)
06/24/2009347 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)
06/24/2009348 FINAL Jury Instructions as to Hassan Swaid, Sufian Khalil Al Khalidi. (fs, COURT STAFF) (Filed on 6/24/2009) (Entered: 06/25/2009)
06/24/2009349 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)
06/24/2009350  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)
06/24/2009351 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)
06/26/2009352 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)
06/29/2009353 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)
06/29/2009354 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)
06/29/2009355 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)
07/09/2009356 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)
07/09/2009358 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)
07/09/2009359 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)
07/10/2009357 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)
07/17/2009361 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)
07/20/2009360 STIPULATION and [Proposed] Order RE: Briefing Schedule by USA as to Hassan Swaid (Stewart, Keslie) (Filed on 7/20/2009) (Entered: 07/20/2009)
07/20/2009362 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)
07/28/2009363 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)
07/29/2009364 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)
08/04/2009365  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)
08/12/2009366 Sealed Document as to Hassan Swaid, Sufian Khalil Al Khalidi. (kc, COURT STAFF) (Filed on 8/12/2009) (Entered: 08/14/2009)
08/20/2009367 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)
09/04/2009368 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)
09/11/2009369 NOTICE OF DISMISSAL by USA as to Sufian Khalil Al Khalidi (Stewart, Keslie) (Filed on 9/11/2009) (Entered: 09/11/2009)
09/11/2009370 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)
09/11/2009371 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)
09/14/2009372 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)
09/21/2009373 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)
09/25/2009374 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)
09/30/2009375 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)
10/14/2009376 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)
10/15/2009377  MOTION to Withdraw Document E-filed in Error by Hassan Swaid. (Wolf, Paul) (Filed on 10/15/2009) (Entered: 10/15/2009)
10/15/2009378 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)
10/15/2009379 SENTENCING MEMORANDUM by USA as to Hassan Swaid (kc, COURT STAFF) (Filed on 10/15/2009) (Entered: 10/15/2009)
10/15/2009380 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)
10/16/2009382 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)
10/16/2009383 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)
10/19/2009381 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)
10/21/2009384 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)
10/21/2009385 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)
10/23/2009386  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)
10/23/2009387  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)
10/23/2009388 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)
10/26/2009389 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)
10/26/2009390 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)
10/27/2009391 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)
10/28/2009392 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)
10/30/2009393 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)
10/30/2009394 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)
11/06/2009395  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)
11/06/2009396 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)
11/13/2009397 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)
11/19/2009398 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)
11/20/2009399 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)
11/20/2009400 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)
11/23/2009401 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)
11/23/2009402 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)
11/24/2009403 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)
11/24/2009404 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)
11/25/2009405 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)
12/08/2009406 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)
12/11/2009407 SENTENCING MEMORANDUM by Basheer Mossleh Abdo Ammari (Boersch, Martha) (Filed on 12/11/2009) (Entered: 12/11/2009)
12/11/2009408 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)
12/17/2009409 SENTENCING MEMORANDUM by USA as to Basheer Mossleh Abdo Ammari (Stewart, Keslie) (Filed on 12/17/2009) (Entered: 12/17/2009)
12/17/2009410 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)
12/17/2009411 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)
12/17/2009412 Sealed Document as to Mossleh Amari, Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/21/2009)
12/17/2009413 Sealed Document as to Mossleh Amari (kc, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/21/2009)
12/17/2009414 Sealed Document as to Ammar Abdo Alamari (kc, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/21/2009)
12/18/2009415 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)
12/18/2009416 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)
12/18/2009417 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)
12/18/2009418 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)
12/21/2009419 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)
12/21/2009420 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)
12/21/2009421 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)
12/21/2009422 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)
12/21/2009423 Sealed Document as to Mossleh Amari (kc, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/22/2009)
01/14/2010424 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)
01/15/2010425 Transcript Designation and Ordering Form by Hassan Swaid (Riordan, Dennis) (Filed on 1/15/2010) (Entered: 01/15/2010)
01/19/2010426 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)
01/20/2010427 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)
01/20/2010428 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)
01/22/2010430 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)
01/26/2010429 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)
01/28/2010431 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)
01/29/2010432 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)
02/05/2010433 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)
02/05/2010434 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)
02/08/2010435 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)
02/08/2010436 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)
02/09/2010437 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)
02/09/2010438 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)
02/10/2010439 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)
02/10/2010440 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)
02/18/2010441 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)
02/22/2010442 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)
02/23/2010443 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)
03/15/2010444 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)
03/15/2010445 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)
03/15/2010446 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)
03/15/2010447 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)
03/17/2010448 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)
03/17/2010449 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)
03/18/2010450 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)
03/18/2010451 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)
03/26/2010452 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)
04/02/2010454 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)
04/09/2010453 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)
05/24/2010455 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)
05/24/2010456 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)
05/24/2010457 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)
05/24/2010458 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)
05/24/2010459 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)
05/24/2010460 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)
05/24/2010461 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)
05/24/2010462 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)
05/24/2010463 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)
05/24/2010464 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)
05/24/2010465 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)
05/24/2010466 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)
05/24/2010467 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)
05/24/2010468 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)
05/24/2010469 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)
05/24/2010470 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)
05/26/2010471 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)
05/27/2010472 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)
06/01/2010473 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)
10/07/2010474 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)
12/30/2010475 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)
08/17/2011476 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)
11/18/2011477 USCA Memorandum AFFIRMING as to Hassan Swaid re 388 Notice of Appeal. (kc, COURT STAFF) (Filed on 11/18/2011) (Entered: 11/18/2011)
02/14/2012478 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)
02/21/2012479 MANDATE of USCA as to Hassan Swaid re 388 Notice of Appeal.(kc, COURT STAFF) (Filed on 2/21/2012) (Entered: 02/21/2012)
02/21/2012480 CLERKS Letter Spreading Mandate to Counsel re 388 Notice of Appeal. (kc, COURT STAFF) (Filed on 2/21/2012) (Entered: 02/21/2012)
03/22/2012481 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)
04/24/2012482 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)