District Court of the Virgin Islands
District of the Virgin Islands (St. Croix Division)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00015-RLF -GWB All Defendants


Case title: USA v. MOHAMAD YUSUF, FATHI YUSUF et al.

Date Filed: 03/09/2005

Assigned to: District Judge Raymond L. Finch
Referred to: US Magistrate Judge Geoffrey W. Barnard

Defendant (1)
MOHAMAD YUSUF, FATHI YUSUF
TERMINATED: 03/19/2010
represented byHenry C. Smock

P.O. Box 1498
Suites B18-23 Palm Passage
No. 24 Dronningens Gade
St Thomas, VI 00803-1498
340-777-5737
Fax: 340-777-5758
Email: smock@islands.vi
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gordon C Rhea
Gordon C Rhea
211 Bennett,
Mount Pleasant, SC 29464
843-727-6656
Fax: 843-216-6509
Email: grhealaw@comcast.net
ATTORNEY TO BE NOTICED

W. B Cole
Hunter, Cole & Bennett
Pentheny Bldg., 3rd Fl.
1138 King Street, Suite 301
St Croix, VI 00820
340-773-3535
Fax: 340-778-8241
Email: wbcole@hcbvilaw.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING CONSPIRACY
(2)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MAIL FRAUD
(3)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING
(5)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING
(6)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING
(8)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING
(9)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING
(10)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING
(12)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(14)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(15)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(16)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(18)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(20)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(21)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(23)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CRIMINAL FORFEITURE
(24)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CONSPIRACY TO CONDUCT CRIMIANL ENTERPRISE
(25)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
MONEY LAUNDERING
(4)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING
(7)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
MONEY LAUNDERING
(11)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CONSPIRACY TO ENVADE TAXES
(13)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(17)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(19)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice
CAUSIJNG FALSE TAX RETURNS
(22)
Order granting motion to dismiss w/prejudiceOrder granting motion to dismiss w/prejudice

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Raymond L. Finch
Referred to: US Magistrate Judge Geoffrey W. Barnard

Defendant (2)
MOHAMMAD HAMAD, WALEED
TERMINATED: 03/19/2010
represented byGordon C Rhea
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Randall P. Andreozzi
Marcus Andreozzi & Fickess, LLP
6255 Sheridan Drive
Williamsville, NY 14221
716-565-1100
Email: randreozzi@aftaxlaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Henry C. Smock
Smock & Moorehead
Suites B18-23 Palm Passage
No. 24 Dronningens Gade
St Thomas, VI 00804-1498
340-777-5737
Fax: 340-777-5758
Email: smock@islands.vi
ATTORNEY TO BE NOTICED

Pamela L Colon
Law Offices of Pamela L. Colon
27 & 28 King Cross Street, First Floor
Christiansted, St.croix, VI 00820
340-719-7100
Email: pamelacolon37@yahoo.com
ATTORNEY TO BE NOTICED

W. B Cole
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING CONSPIRACY
(2)
Order granting motion to dismiss w/prejudice
MAIL FRAUD
(3)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(4)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(5)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(6)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(7)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(8)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(9)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(10)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(11)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(12)
Order granting motion to dismiss w/prejudice
CONSPIRACY TO ENVADE TAXES
(13)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(14)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(15)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(16)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(17)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(18)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(19)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(20)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(21)
Order granting motion to dismiss w/prejudice
CAUSIJNG FALSE TAX RETURNS
(22)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(23)
Order granting motion to dismiss w/prejudice
CRIMINAL FORFEITURE
(24)
Order granting motion to dismiss w/prejudice
CONSPIRACY TO CONDUCT CRIMIANL ENTERPRISE
(25)
Order granting motion to dismiss w/prejudice

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Raymond L. Finch
Referred to: US Magistrate Judge Geoffrey W. Barnard

Defendant (3)
MOHAMMED HAMED, WAHEED
TERMINATED: 03/19/2010
represented byPamela L Colon
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gordon C Rhea
(See above for address)
ATTORNEY TO BE NOTICED

W. B Cole
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING CONSPIRACY
(2)
Order granting motion to dismiss w/prejudice
MAIL FRAUD
(3)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(4)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(5)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(6)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(7)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(8)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(9)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(10)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(11)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(12)
Order granting motion to dismiss w/prejudice
CONSPIRACY TO ENVADE TAXES
(13)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(14)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(15)
Order granting motion to dismiss w/prejudice
CAUSING FALSE TAX RETURNS
(16)
Order granting motion to dismiss w/prejudice

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Raymond L. Finch
Referred to: US Magistrate Judge Geoffrey W. Barnard

Defendant (4)
FATHI YUSUF, MAHER
TERMINATED: 03/19/2010
represented byJohn Dema
1236 Strand Street Suite 103
St Croix, VI 00820-5008
340-773-6142
Fax: 340-773-3944
Email: jdema@lojkd.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gordon C Rhea
(See above for address)
ATTORNEY TO BE NOTICED

W. B Cole
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING CONSPIRACY
(2)
Order granting motion to dismiss w/prejudice
MAIL FRAUD
(3)
Order granting motion to dismiss w/prejudice

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Raymond L. Finch
Referred to: US Magistrate Judge Geoffrey W. Barnard

Defendant (5)
MOHAMAD YOUSEF, ISAM
TERMINATED: 03/19/2010
represented byGordon C Rhea
(See above for address)
ATTORNEY TO BE NOTICED

W. B Cole
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING CONSPIRACY
(2)
Order granting motion to dismiss w/prejudice

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Raymond L. Finch
Referred to: US Magistrate Judge Geoffrey W. Barnard

Defendant (6)
UNITED CORPORATION represented byThomas Alkon
Thomas Alkon, P.C.
2115 Queen Street
Christiansted, VI 00820
340-773-3305
Fax: 340-773-4491
Email: balkon@alkonlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

W. B Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gordon C Rhea
(See above for address)

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
MONEY LAUNDERING - FEDERAL STATUTES, OTHER
(2)
FRAUDS AND SWINDLES
(3)
MONEY LAUNDERING - FEDERAL STATUTES, OTHER
(4-11)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Raymond L. Finch
Referred to: US Magistrate Judge Geoffrey W. Barnard

Defendant (7)
YUSUF, NEJEH FATHI
TERMINATED: 03/19/2010
represented byDerek M Hodge
Derek M. Hodge, P.C.
P.O. Box 303678
2369 Kronprindsens Gade
St Thomas, VI 00803
340-774-3971
Fax: 305-418-7505
Email: derek@hodgelawvi.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gordon C Rhea
(See above for address)
ATTORNEY TO BE NOTICED

W. B Cole
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING CONSPIRACY
(2)
Order granting motion to dismiss w/prejudice
MAIL FRAUD
(3)
Order granting motion to dismiss w/prejudice
MONEY LAUNDERING
(4)
Order granting motion to dismiss w/prejudice

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlphonso A Andrews
U.S. Attorney's Office
1108 King Street, Suite 201
Christiansted, VI 00820
340-773-3920
Fax: 340-773-1407
Email: alphonso.andrews@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin C. Lombardi
U.S. Department of Justice
601 D. St. NW rM 7912
Washington, DC 20004
202-514-1125
Fax: 202-514-0961
Email: kevin.c.lombardi@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark Daly
601 D STREET, NW - ROOM 7814


Washington, DC 20530
202-616-1786
Fax:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark F Daly
U.S. Department of Justice
P.O. Box 972
Ben Franklin Building
Washington, DC 20044
202-616-2245
Fax: 202-616-1786
Email: mark.f.daly@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nelson L Jones
U.S. Attorney's Office
Ron De Lugo Federal Bldg
5500 Veterans Drive, Suite 260
St Thomas, VI 00802
340-774-5757
Fax: 340-776-3474
Email: nelson.jones@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lori A Hendrickson
Department of Justice
P O Box 972
Washington, DC 20044
202-514-2174
Fax: 202-514-9623
Email: Lori.A.Hendrickson@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/18/2003INDICTMENT UNDER SEAL eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. FATHI YUSUF eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. WALEED HAMED eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. WAHEED HAMED eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. MAHER YUSUF eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. ISAM YOUSUF eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003SUMMONS ISSUED on United Corporation a/k/a Plaza Extra eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment restraining order pursuant to 19 U.S.C. 982 and 21 U.S.C. 853 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment temporary restraining order pursuant to 14 V.I.C. 606 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/200310 AFFIDAVIT in support of Govt.'s exparte application for post-indictment temporary restraining order by Edward Sulzbach eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/200311 POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 18 U.S.C. 982 and 21 U.S.C. 853 that this Order and the govt.'s application and affidavit be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/200312 POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 14 V.I.C. 606 that the govt.'s application, affidavit and the temporary restraining order be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/200313 MOTION to unseal by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/200314 ORDER (TKM) that the indictment, the govt.'s application and affidavit in support of a restraining order pursuant to 18 U.S.C. 982, the restraining order pursuant to the application, the govt.'s application and affidavit in support of a temporary retraini (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. WALEED HAMED eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment restraining order pursuant to 19 U.S.C. 982 and 21 U.S.C. 853 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment temporary restraining order pursuant to 14 V.I.C. 606 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003AFFIDAVIT in support of Govt.'s exparte application for post-indictment temporary restraining order by Edward Sulzbach eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 18 U.S.C. 982 and 21 U.S.C. 853 that this Order and the govt.'s application and affidavit be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 14 V.I.C. 606 that the govt.'s application, affidavit and the temporary restraining order be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003MOTION to unseal by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003ORDER (TKM) that the indictment, the govt.'s application and affidavit in support of a restraining order pursuant to 18 U.S.C. 982, the restraining order pursuant to the application, the govt.'s application and affidavit in support of a temporary retraini (Entered: 09/18/2003)
09/18/2003INDICTMENT UNDER SEAL eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. WAHEED HAMED eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment restraining order pursuant to 19 U.S.C. 982 and 21 U.S.C. 853 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment temporary restraining order pursuant to 14 V.I.C. 606 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003AFFIDAVIT in support of Govt.'s exparte application for post-indictment temporary restraining order by Edward Sulzbach eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 18 U.S.C. 982 and 21 U.S.C. 853 that this Order and the govt.'s application and affidavit be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 14 V.I.C. 606 that the govt.'s application, affidavit and the temporary restraining order be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003MOTION to unseal by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003ORDER (TKM) that the indictment, the govt.'s application and affidavit in support of a restraining order pursuant to 18 U.S.C. 982, the restraining order pursuant to the application, the govt.'s application and affidavit in support of a temporary retraini (Entered: 09/18/2003)
09/18/2003INDICTMENT UNDER SEAL eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. MAHER YUSUF eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment restraining order pursuant to 19 U.S.C. 982 and 21 U.S.C. 853 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment temporary restraining order pursuant to 14 V.I.C. 606 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003AFFIDAVIT in support of Govt.'s exparte application for post-indictment temporary restraining order by Edward Sulzbach eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 18 U.S.C. 982 and 21 U.S.C. 853 that this Order and the govt.'s application and affidavit be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 14 V.I.C. 606 that the govt.'s application, affidavit and the temporary restraining order be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003MOTION to unseal by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003ORDER (TKM) that the indictment, the govt.'s application and affidavit in support of a restraining order pursuant to 18 U.S.C. 982, the restraining order pursuant to the application, the govt.'s application and affidavit in support of a temporary retraini (Entered: 09/18/2003)
09/18/2003INDICTMENT UNDER SEAL eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003WARRANT ISSUED on Deft. ISAM YOUSUF eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment restraining order pursuant to 19 U.S.C. 982 and 21 U.S.C. 853 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment temporary restraining order pursuant to 14 V.I.C. 606 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003AFFIDAVIT in support of Govt.'s exparte application for post-indictment temporary restraining order by Edward Sulzbach eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 18 U.S.C. 982 and 21 U.S.C. 853 that this Order and the govt.'s application and affidavit be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 14 V.I.C. 606 that the govt.'s application, affidavit and the temporary restraining order be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003MOTION to unseal by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003ORDER (TKM) that the indictment, the govt.'s application and affidavit in support of a restraining order pursuant to 18 U.S.C. 982, the restraining order pursuant to the application, the govt.'s application and affidavit in support of a temporary retraini (Entered: 09/18/2003)
09/18/2003INDICTMENT UNDER SEAL eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003SUMMONS ISSUED on United Corporation a/k/a Plaza Extra eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment restraining order pursuant to 19 U.S.C. 982 and 21 U.S.C. 853 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003EXPARTE APPLICATION for post-indictment temporary restraining order pursuant to 14 V.I.C. 606 by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003AFFIDAVIT in support of Govt.'s exparte application for post-indictment temporary restraining order by Edward Sulzbach eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 18 U.S.C. 982 and 21 U.S.C. 853 that this Order and the govt.'s application and affidavit be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003POST-INDICTMENT RESTRAINING ORDER (TKM) pursuant to 14 V.I.C. 606 that the govt.'s application, affidavit and the temporary restraining order be sealed until further order of the Court eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003MOTION to unseal by Govt. eod 09/18/03 [KWR] (Entered: 09/18/2003)
09/18/2003ORDER (TKM) that the indictment, the govt.'s application and affidavit in support of a restraining order pursuant to 18 U.S.C. 982, the restraining order pursuant to the application, the govt.'s application and affidavit in support of a temporary retraini (Entered: 09/18/2003)
09/18/2003  Counts added: UNITED CORPORATION (6) count(s) 1, 2, 3, 4-11 (AM) (Entered: 04/05/2010)
09/19/200315 RETURN of Marshal Service executed on United Corporation d/b/a Plaza Extra executed on 9/19/03 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200316 CHARGES & RIGHTS (GWB) deft.(FATHI YUSUF) present; Court found probable cause; Deft. advise of his rights; Government request detention; Court grant Government motion for detention; Deft. remanded to custody; Atty. King req. expedite detention hearing; Co (Entered: 09/20/2003)
09/19/200316 COURT REPORTER (FTR RECORDER) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200317 CHARGES & RIGHTS (GWB) Deft. (WALEED HAMED) present; Court found probable cause; Deft. advise of his rights; Government req. detention; Court grant Government motion for detention; Atty. Jackson req. expedited detention hearing; Court grant expedited dete (Entered: 09/20/2003)
09/19/200317 COURT REPORTER (FTR RECORDER) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200318 CHARGES & RIGHTS (GWB) Deft. (WAHEED HAMED) present; Court found probable cause; Deft. advise of his rights; Government request bail be set; Court set bail at $500,000.00 w/10\% or $50,000.00 to be posted; Court appoint Third Party Custodian; Deft. shall (Entered: 09/20/2003)
09/19/200318 COURT REPORTER (FTR RECORDER) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200319 NOTICE of motion by deft. (WAHEED HAMED) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200320 MOTION for bail for deft. (WAHEED MOHAMMAD HAMED) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200321 MEMORANDUM in support of mot. for bail for WAHEED MOHAMMAD HAMED eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200322 UNDERTAKING (GWB) setting bail at $500,000.00 w/10\% or $50,000.00 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200323 ORDER setting conditions of release (GWB) Deft. (WAHEED MOHAMMED HAMED) shall report to U.S. Probation office via telephone; Court appoint N. Yusuf as Third Party Custodian; Deft. cannot leave the jurisdiction without written permission from the Court; De (Entered: 09/20/2003)
09/19/200324 CHARGES & RIGHTS (GWB) Deft. (MAHER FATHI YUSUF) present; Court found probable cause; Deft. advise of his rights; Government request bail be set; Court set bail at $500,000; Atty. Jackson req. expedited detention hearing; Court grant deft. request for exp (Entered: 09/20/2003)
09/19/200324 COURT REPORTER (FTR RECORDER) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200325 NOTICE of motion by deft. MAHER FATHI YUSUF eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200326 MOTION for bail for deft. MAHER FATHI YUSUF. eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200327 MEMORANDUM in support of mot. for bail for MAHER FATHI YUSUF eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200328 UNDERTAKING (GWB) setting bail at $500,000.00 or 10\% $50,000.00 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200329 ORDER setting conditions of release (GWB) Deft. (MAHER FATHI YUSUF) shall report to U.S. Probation via telephone; Deft. cannot leave the jursidiction without written permission from the Court; Court appoint Mr. Ahed Daas as Third Party Custodian; Deft. sh (Entered: 09/20/2003)
09/19/200330 NOTICE of motion by deft. (WALEED MOHAMMAD HAMED) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200331 MOTION for bail for defendant (WALEED MOHAMMAD HAMED) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200332 MEMORANDUM in support of mot. for bail for WALEED MOHAMMAD HAMED eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200333 NOTICE of motion by deft. (FATHI YUSUF) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200334 MOTION for bail for deft. (FATHI YUSUF MOHAMAD YUSUF) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200335 MEMORANDUM in support of mot. for bail for (FATHI YUSUF MOHAMAD YUSUF) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200336 ORDER (GWB) that Government's req. for the detention of FATHI YUSEF MOHAMMED YUSEF & WALEED MUHAMMED is hereby DENIED, as there are conditions that can be implemented to reasonably assure the appearance of the defts. for further proceedings in this matter (Entered: 09/20/2003)
09/19/200337 MOTION for DE NOVO review of Governments mot. for detention of defts. FATHI YUSUF & WALEED MOHAMMED HAMED. eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200310 RETURN of Marshal Service executed on United Corporation d/b/a Plaza Extra executed on 9/19/03 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200311 CHARGES & RIGHTS (GWB) Deft. (WALEED HAMED) present; Court found probable cause; Deft. advise of his rights; Government req. detention; Court grant Government motion for detention; Atty. Jackson req. expedited detention hearing; Court grant expedited dete (Entered: 09/20/2003)
09/19/200311 COURT REPORTER (FTR RECORDER) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200312 NOTICE of motion by deft. (WALEED MOHAMMAD HAMED) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200313 MOTION for bail for defendant (WALEED MOHAMMAD HAMED) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200314 MEMORANDUM in support of mot. for bail for WALEED MOHAMMAD HAMED eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200315 ORDER (GWB) that Government's req. for the detention of FATHI YUSEF MOHAMMED YUSEF & WALEED MUHAMMED is hereby DENIED, as there are conditions that can be implemented to reasonably assure the appearance of the defts. for further proceedings in this matter (Entered: 09/20/2003)
09/19/200316 MOTION for DE NOVO review of Governments mot. for detention of defts. FATHI YUSUF & WALEED MOHAMMED HAMED. eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200310 RETURN of Marshal Service executed on United Corporation d/b/a Plaza Extra executed on 9/19/03 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200311 CHARGES & RIGHTS (GWB) Deft. (WAHEED HAMED) present; Court found probable cause; Deft. advise of his rights; Government request bail be set; Court set bail at $500,000.00 w/10\% or $50,000.00 to be posted; Court appoint Third Party Custodian; Deft. shall (Entered: 09/20/2003)
09/19/200311 COURT REPORTER (FTR RECORDER) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200312 NOTICE of motion by deft. (WAHEED HAMED) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200313 MOTION for bail for deft. (WAHEED MOHAMMAD HAMED) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200314 MEMORANDUM in support of mot. for bail for WAHEED MOHAMMAD HAMED eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200315 UNDERTAKING (GWB) setting bail at $500,000.00 w/10\% or $50,000.00 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200316 ORDER setting conditions of release (GWB) Deft. (WAHEED MOHAMMED HAMED) shall report to U.S. Probation office via telephone; Court appoint N. Yusuf as Third Party Custodian; Deft. cannot leave the jurisdiction without written permission from the Court; De (Entered: 09/20/2003)
09/19/200310 RETURN of Marshal Service executed on United Corporation d/b/a Plaza Extra executed on 9/19/03 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200311 CHARGES & RIGHTS (GWB) Deft. (MAHER FATHI YUSUF) present; Court found probable cause; Deft. advise of his rights; Government request bail be set; Court set bail at $500,000; Atty. Jackson req. expedited detention hearing; Court grant deft. request for exp (Entered: 09/20/2003)
09/19/200311 COURT REPORTER (FTR RECORDER) eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200312 NOTICE of motion by deft. MAHER FATHI YUSUF eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200313 MOTION for bail for deft. MAHER FATHI YUSUF. eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200314 MEMORANDUM in support of mot. for bail for MAHER FATHI YUSUF eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200315 UNDERTAKING (GWB) setting bail at $500,000.00 or 10\% $50,000.00 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200316 ORDER setting conditions of release (GWB) Deft. (MAHER FATHI YUSUF) shall report to U.S. Probation via telephone; Deft. cannot leave the jursidiction without written permission from the Court; Court appoint Mr. Ahed Daas as Third Party Custodian; Deft. sh (Entered: 09/20/2003)
09/19/200310 RETURN of Marshal Service executed on United Corporation d/b/a Plaza Extra executed on 9/19/03 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/19/200310 RETURN of Marshal Service executed on United Corporation d/b/a Plaza Extra executed on 9/19/03 eod 09/20/03 [CAD] (Entered: 09/20/2003)
09/22/200338 ORDER (TKM) that this matter shall be REMANDED to Magistrate Judge Barnard for further specification of his findings that these defts. do not pose a flight risk and to set conditions that will assure their presence at all further proceedings in this case (Entered: 09/22/2003)
09/22/200338 ORDER that the stay of the Magistrate Judge's denial of the govt.'s motion for detention will remain in place pending determination of the govt.'s appeal eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200339 COURTROOM MINUTES (GWB) on substitution of Third Party Custodian for Deft. MAHER FATHI YUSUF; Court relieved Mr. Ahed Daas; Court appointed Mr. Mohammad Hunnun as Third party custodian; Deft. Release eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200339 COURT REPORTER FTR Recorder eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200340 AMENDED UNDERTAKING (GWB) setting bail for Deft. MAHER FATHI YUSUF at $500,000.00 or 10\% $50,000.00 eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200341 AMENDED ORDER (GWB) setting conditions of release for Deft. MAHER FATHI YUSUF eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200342 COURTROOM MINUTES (GWB) on findings of conditions of release for Defts. FATHI YUSUF MOHAMMED YUSUF and WALEED MOHAMMED HAMED; Court will take matter under advisement and will make written findings as to defts. motion for release; Defts. remanded to custod (Entered: 09/22/2003)
09/22/200343 RESPONSE to Govt.'s motion for de novo review by Deft. FATHI YUSUF MOHAMAD YUSUF eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200344 NOTICE ASSIGNS HEARING to 09/24/03 at 10:00AM Room 310 (GWB) c/m ARRAIGNMENT for Deft. FATHI YUSUF MOHAMAD YUSUF eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200345 NOTICE ASSIGNS HEARING to 09/24/03 at 10:00AM Room 310 (GWB) c/m ARRAIGNMENT for Deft. WALEED MOHAMMAD HAMED eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200346 NOTICE ASSIGNS HEARING to 09/24/03 at 10:00AM Room 310 (GWB) c/m ARRAIGNMENT for Deft. WAHEED MOHAMMED HAMED eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200347 NOTICE ASSIGNS HEARING to 09/24/03 at 10:00AM Room 310 (GWB) c/m ARRAIGNMENT for Deft. MAHER FATHI YUSUF eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200317 ORDER (TKM) that this matter shall be REMANDED to Magistrate Judge Barnard for further specification of his findings that these defts. do not pose a flight risk and to set conditions that will assure their presence at all further proceedings in this case (Entered: 09/22/2003)
09/22/200317 ORDER that the stay of the Magistrate Judge's denial of the govt.'s motion for detention will remain in place pending determination of the govt.'s appeal eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200318 COURTROOM MINUTES (GWB) on findings of conditions of release for Defts. FATHI YUSUF MOHAMMED YUSUF and WALEED MOHAMMED HAMED; Court will take matter under advisement and will make written findings as to defts. motion for release; Defts. remanded to custod (Entered: 09/22/2003)
09/22/200319 NOTICE ASSIGNS HEARING to 09/24/03 at 10:00AM Room 310 (GWB) c/m ARRAIGNMENT for Deft. WALEED MOHAMMAD HAMED eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200318 NOTICE ASSIGNS HEARING to 09/24/03 at 10:00AM Room 310 (GWB) c/m ARRAIGNMENT for Deft. WAHEED MOHAMMED HAMED eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200317 COURTROOM MINUTES (GWB) on substitution of Third Party Custodian for Deft. MAHER FATHI YUSUF; Court relieved Mr. Ahed Daas; Court appointed Mr. Mohammad Hunnun as Third party custodian; Deft. Release eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200317 COURT REPORTER FTR Recorder eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200318 AMENDED UNDERTAKING (GWB) setting bail for Deft. MAHER FATHI YUSUF at $500,000.00 or 10\% $50,000.00 eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200319 AMENDED ORDER (GWB) setting conditions of release for Deft. MAHER FATHI YUSUF eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/200320 NOTICE ASSIGNS HEARING to 09/24/03 at 10:00AM Room 310 (GWB) c/m ARRAIGNMENT for Deft. MAHER FATHI YUSUF eod 09/22/03 [KWR] (Entered: 09/22/2003)
09/22/2003  Minute Entry for proceedings held before US Magistrate Judge Geoffrey W. Barnard:Initial Appearance as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF,NEJEH FATHI held on 9/22/2003 (Court Reporter FTR.) (AM) (Entered: 04/05/2010)
09/23/200348 NOTICE of Appearance that Michael R. Pauze, an atty. for the Tax Div. of the U.S. Dept. of Justice, Joseph A. Capone and Thomas J. Pinder, attys. for the Criminal Div. of the U.S. Dept. of Justice will be appearing for the U.S., and U.S. Atty. has designa (Entered: 09/24/2003)
09/23/200349 ORDER (GWB) that the Clerk deposit in an interest bearing acct. the sum of $50,000.00 (Deft. WALEED MOHAMMAD HAMMED Bail Bond) and such sum shall remain so deposited until further order of the Court eod 09/24/03 [KWR] (Entered: 09/24/2003)
09/23/200350 ORDER (GWB) that the Clerk deposit in an interest bearing acct. the sum of $50,000.00 (Deft. MAHER FATHI YUSUF Bail Bond) and such sum shall remain so deposited until further order of the Court eod 09/24/03 [KWR] (Entered: 09/24/2003)
09/23/200351 TRANSCRIPT REQUEST of bail/detention hearing held on 9/22/03 by Deft. FATHI YUSUF eod 09/24/03 [KWR] (Entered: 09/24/2003)
09/23/200320 NOTICE of Appearance that Michael R. Pauze, an atty. for the Tax Div. of the U.S. Dept. of Justice, Joseph A. Capone and Thomas J. Pinder, attys. for the Criminal Div. of the U.S. Dept. of Justice will be appearing for the U.S., and U.S. Atty. has designa (Entered: 09/24/2003)
09/23/200321 ORDER (GWB) that the Clerk deposit in an interest bearing acct. the sum of $50,000.00 (Deft. WALEED MOHAMMAD HAMMED Bail Bond) and such sum shall remain so deposited until further order of the Court eod 09/24/03 [KWR] (Entered: 09/24/2003)
09/23/200319 NOTICE of Appearance that Michael R. Pauze, an atty. for the Tax Div. of the U.S. Dept. of Justice, Joseph A. Capone and Thomas J. Pinder, attys. for the Criminal Div. of the U.S. Dept. of Justice will be appearing for the U.S., and U.S. Atty. has designa (Entered: 09/24/2003)
09/23/200321 NOTICE of Appearance that Michael R. Pauze, an atty. for the Tax Div. of the U.S. Dept. of Justice, Joseph A. Capone and Thomas J. Pinder, attys. for the Criminal Div. of the U.S. Dept. of Justice will be appearing for the U.S., and U.S. Atty. has designa (Entered: 09/24/2003)
09/23/200322 ORDER (GWB) that the Clerk deposit in an interest bearing acct. the sum of $50,000.00 (Deft. MAHER FATHI YUSUF Bail Bond) and such sum shall remain so deposited until further order of the Court eod 09/24/03 [KWR] (Entered: 09/24/2003)
09/23/200311 NOTICE of Appearance that Michael R. Pauze, an atty. for the Tax Div. of the U.S. Dept. of Justice, Joseph A. Capone and Thomas J. Pinder, attys. for the Criminal Div. of the U.S. Dept. of Justice will be appearing for the U.S., and U.S. Atty. has designa (Entered: 09/24/2003)
09/23/200311 NOTICE of Appearance that Michael R. Pauze, an atty. for the Tax Div. of the U.S. Dept. of Justice, Joseph A. Capone and Thomas J. Pinder, attys. for the Criminal Div. of the U.S. Dept. of Justice will be appearing for the U.S., and U.S. Atty. has designa (Entered: 09/24/2003)
09/24/200352 NGPL (GWB) entered by Deft. FATHI YUSUF; Pretrial conf. 11/5/03; Trial set for 11/10/03 eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200352 COURT REPORTER Vashti Gerald/FTR Recorder eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200353 NGPL (GWB) entered by Deft. WALEED MOHAMMED HAMED; Pretrial conf. 11/5/03; Trial 11/10/03 eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200353 COURT REPORTER Vashti Gerald/FTR Recorder eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200354 NGPL (GWB) entered by Deft. WAHEED MOHAMMED HAMED; Pretrial conf. 11/5/03; Trial 11/10/03 eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200354 COURT REPORTER Vashti Gerald/FTR Recorder eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200355 NGPL (GWB) entered by Deft. MAHER YUSUF; Pretrial conf. 11/5/03; Trial 11/10/03 eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200355 COURT REPORTER Vashti Gerald/FTR Recorder eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200322 NGPL (GWB) entered by Deft. WALEED MOHAMMED HAMED; Pretrial conf. 11/5/03; Trial 11/10/03 eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200322 COURT REPORTER Vashti Gerald/FTR Recorder eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200320 NGPL (GWB) entered by Deft. WAHEED MOHAMMED HAMED; Pretrial conf. 11/5/03; Trial 11/10/03 eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200320 COURT REPORTER Vashti Gerald/FTR Recorder eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200323 NGPL (GWB) entered by Deft. MAHER YUSUF; Pretrial conf. 11/5/03; Trial 11/10/03 eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/24/200323 COURT REPORTER Vashti Gerald/FTR Recorder eod 09/26/03 [KWR] (Entered: 09/26/2003)
09/26/200356 MEMORANDUM OPINION (GWB) that the Government's request for the detention of FATHI YUSUF MOHAMMED YUSUF AND WALEED MOHAMMED HAMED is DENIED. eod 09/29/03 [CAD] (Entered: 09/29/2003)
09/26/200323 MEMORANDUM OPINION (GWB) that the Government's request for the detention of FATHI YUSUF MOHAMMED YUSUF AND WALEED MOHAMMED HAMED is DENIED. eod 09/29/03 [CAD] (Entered: 09/29/2003)
09/30/200357 SUPPLEMENTAL MEMORANDUM in support of mot. for review of order denying pre-trial detention by USA eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200358 RETURN of U.S. Marshal Service issued to Zayed Yusuf c/o Rober King executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200359 RETURN of U.S. Marshal Service issued to Maher Yusuf c/o Robert King on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200360 RETURN of U.S. Marshal Service issued to Waleed Mohammed Hamed c/o Francis Jackson executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200361 RETURN of U.S. Marshal Service issued to Banco Popular executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200362 RETURN of U.S. Marshal Service issued to Bank of Nova Scotia executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200363 RETURN of U.S. Marshal Service issued to Syaid Yusuf c/o Robert King executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200364 RETURN of U.S. Marshal Service issued to Waheed Mohammed Hamed executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200365 RETURN of U.S. Marshal Service issued to FAwzia Yusuf c/o Robert King executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200366 RETURN of U.S. Marshal Services issued to Fathi Yusuf c/o Robert King executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200324 SUPPLEMENTAL MEMORANDUM in support of mot. for review of order denying pre-trial detention by USA eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200325 RETURN of U.S. Marshal Service issued to Waleed Mohammed Hamed c/o Francis Jackson executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200321 RETURN of U.S. Marshal Service issued to Waheed Mohammed Hamed executed on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
09/30/200324 RETURN of U.S. Marshal Service issued to Maher Yusuf c/o Robert King on 9/29/03 eod 09/30/03 [CAD] (Entered: 09/30/2003)
10/02/200367 MEMORANDUM AND ORDER (TKM) Denying the motion of the U.S. to vacate the magistrate judge's order releasing the Defts. FATHI YUSUF and WALEED MOHAMMED HAMED eod 10/03/03 [KWR] (Entered: 10/03/2003)
10/02/200326 MEMORANDUM AND ORDER (TKM) Denying the motion of the U.S. to vacate the magistrate judge's order releasing the Defts. FATHI YUSUF and WALEED MOHAMMED HAMED eod 10/03/03 [KWR] (Entered: 10/03/2003)
10/03/200374 JUSTIFICATION OF SURETY POSTED for Deft. FATHI YUSUF: Parcel Nos. 26, 26A, 27, and 27B Est. Frydenhoj, Red Hook Qtr., St. Thomas, VI (OUT OF SEQUENCE) eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/03/200377 JUSTIFICATION OF SURETY POSTED for Deft. WALEED HAMED; Parcel Nos. 26, 26A, 27, and 27B Est. Frydenhoj, and Nos. 26B & 26C Red Hook Qtr., St. Thomas, VI (OUT OF SEQUENCE) eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/03/200330 JUSTIFICATION OF SURETY POSTED for Deft. WALEED HAMED; Parcel Nos. 26, 26A, 27, and 27B Est. Frydenhoj, and Nos. 26B & 26C Red Hook Qtr., St. Thomas, VI (OUT OF SEQUENCE) eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/06/200368 WARRANT RETURN executed 9/18/03 on Deft. FATHI YUSUF eod 10/06/03 [KWR] (Entered: 10/06/2003)
10/06/200369 WARRANT RETURN executed 9/18/03 on Deft. WALEED HAMED eod 10/06/03 [KWR] (Entered: 10/06/2003)
10/06/200370 WARRANT RETURN executed 9/18/03 on Deft. WAHEED HAMED eod 10/06/03 [KWR] (Entered: 10/06/2003)
10/06/200371 WARRANT RETURN executed 9/18/03 on Deft. MAHER YUSUF eod 10/06/03 [KWR] (Entered: 10/06/2003)
10/06/200372 RELEASED ON BOND (UNDERTAKING of $1,000,000.00 properties posted) for Deft. FATHI YUSUF eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/06/200373 ORDER (TKM) 10/5/03 setting conditions of release for Deft. FATHI YUSUF eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/06/200375 RELEASED ON BOND (UNDERTAKING of $500,000.00 properties posted) for Deft. WALEED HAMED) eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/06/200376 ORDER (TKM) 10/5/03 setting conditions of release for Deft. WALEED HAMED eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/06/200327 WARRANT RETURN executed 9/18/03 on Deft. WALEED HAMED eod 10/06/03 [KWR] (Entered: 10/06/2003)
10/06/200328 RELEASED ON BOND (UNDERTAKING of $500,000.00 properties posted) for Deft. WALEED HAMED) eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/06/200329 ORDER (TKM) 10/5/03 setting conditions of release for Deft. WALEED HAMED eod 10/07/03 [KWR] (Entered: 10/07/2003)
10/06/200322 WARRANT RETURN executed 9/18/03 on Deft. WAHEED HAMED eod 10/06/03 [KWR] (Entered: 10/06/2003)
10/06/200325 WARRANT RETURN executed 9/18/03 on Deft. MAHER YUSUF eod 10/06/03 [KWR] (Entered: 10/06/2003)
10/08/200378 MOTION for permission to travel to St. Thomas to confer with counsel by Defts. WALEED HAMED and MAHER YUSUF eod 10/09/03 [KWR] (Entered: 10/09/2003)
10/08/200331 MOTION for permission to travel to St. Thomas to confer with counsel by Defts. WALEED HAMED and MAHER YUSUF eod 10/09/03 [KWR] (Entered: 10/09/2003)
10/08/200326 MOTION for permission to travel to St. Thomas to confer with counsel by Defts. WALEED HAMED and MAHER YUSUF eod 10/09/03 [KWR] (Entered: 10/09/2003)
10/10/200379 RETURN OF SERVE executed 9/19/03 on Merrill Lynch, Pierce Fenner & Smith (for Deft. Fathi Yusuf acct.) eod 10/10/03 [KWR] (Entered: 10/10/2003)
10/16/200380 RESPONSE to United's mot. for emergency permission to exercise stock option by Govt. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200381 NOTICE of motion by Deft. FATHI YUSUF eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200382 MOTION for modification of conditions of release by Deft. FATHI YUSUF eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200383 AFFIDAVIT of Robert L. King, Esq. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200384 NOTICE of mot. by Deft. United Corp. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200385 MOTION for emergency permission to exercise option by Deft. United Corp. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200386 MEMORANDUM in support of mot. to permit exercise of its stock option by Deft. United Corp. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200387 AFFIDAVIT of Fathi Yusuf eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200388 COURTROOM MINUTES (TKM) on Deft.'s FATHI YUSUF'S emergency mot. for permission to exercise stock option of United Corp.; Court will allow deft. to purchase and exercise stock option on the 2 million plus the 3 million on margin; Court will continue hearin (Entered: 10/17/2003)
10/16/200388 COURT REPORTER Chandra Kean eod 10/17/03 [KWR] (Entered: 10/17/2003)
10/16/200389 ORDER (TKM) that United Corp. use approx. $2 Mil. in funds from the companies operating accts. plus $3 Mil. on margin to exercise the stock options described in the mot. for emerg. perm. to exercise stock option of United Corp.; that the Parties will atte (Entered: 10/17/2003)
10/16/200312 RESPONSE to United's mot. for emergency permission to exercise stock option by Govt. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200313 NOTICE of mot. by Deft. United Corp. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200314 MOTION for emergency permission to exercise option by Deft. United Corp. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200315 MEMORANDUM in support of mot. to permit exercise of its stock option by Deft. United Corp. eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200316 AFFIDAVIT of Fathi Yusuf eod 10/16/03 [KWR] (Entered: 10/16/2003)
10/16/200317 COURTROOM MINUTES (TKM) on Deft.'s FATHI YUSUF'S emergency mot. for permission to exercise stock option of United Corp.; Court will allow deft. to purchase and exercise stock option on the 2 million plus the 3 million on margin; Court will continue hearin (Entered: 10/17/2003)
10/16/200317 COURT REPORTER Chandra Kean eod 10/17/03 [KWR] (Entered: 10/17/2003)
10/16/200318 ORDER (TKM) that United Corp. use approx. $2 Mil. in funds from the companies operating accts. plus $3 Mil. on margin to exercise the stock options described in the mot. for emerg. perm. to exercise stock option of United Corp.; that the Parties will atte (Entered: 10/17/2003)
10/17/200390 ORDER (TKM) 10/16/03 that Fathi Yusuf shall be allowed to travel back and forth between St. Thomas and St. Croix and maintain his residence in both places eod 10/20/03 [KWR] (Entered: 10/20/2003)
10/17/200390 ORDER that all remaining conditions of release as established in the Court's order dd 10/5/03 shall remain intact eod 10/20/03 [KWR] (Entered: 10/20/2003)
10/20/200391 SUMMONS ISSUED on Conrad Ambrose for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200392 SUBPOENA issued on Najah Yusuf for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200393 SUBPOENA issued on Jose Roman for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200394 SUBPOENA issued on Trevor Ryan for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200395 SUBPOENA issued on Felix Rey for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200396 SUBPOENA issued on Erika Samuel for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200397 SUBPOENA issued on Abdelgada Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200398 SUBPOENA issued on Ahed Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200332 SUMMONS ISSUED on Conrad Ambrose for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200333 SUBPOENA issued on Najah Yusuf for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200334 SUBPOENA issued on Trevor Ryan for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200335 SUBPOENA issued on Felix Rey for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200336 SUBPOENA issued on Erika Samuel for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200337 SUBPOENA issued on Abdelgada Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200338 SUBPOENA issued on Ahed Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200323 SUMMONS ISSUED on Conrad Ambrose for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200324 SUBPOENA issued on Najah Yusuf for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200325 SUBPOENA issued on Trevor Ryan for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200326 SUBPOENA issued on Felix Rey for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200327 SUBPOENA issued on Erika Samuel for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200328 SUBPOENA issued on Abdelgada Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200329 SUBPOENA issued on Ahed Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200327 SUMMONS ISSUED on Conrad Ambrose for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200328 SUBPOENA issued on Najah Yusuf for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200329 SUBPOENA issued on Trevor Ryan for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200330 SUBPOENA issued on Felix Rey for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200331 SUBPOENA issued on Erika Samuel for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200332 SUBPOENA issued on Abdelgada Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200333 SUBPOENA issued on Ahed Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200312 SUMMONS ISSUED on Conrad Ambrose for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200313 SUBPOENA issued on Najah Yusuf for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200314 SUBPOENA issued on Trevor Ryan for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200315 SUBPOENA issued on Felix Rey for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200316 SUBPOENA issued on Erika Samuel for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200317 SUBPOENA issued on Abdelgada Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200318 SUBPOENA issued on Ahed Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200319 SUMMONS ISSUED on Conrad Ambrose for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200320 SUBPOENA issued on Najah Yusuf for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200321 SUBPOENA issued on Trevor Ryan for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200322 SUBPOENA issued on Felix Rey for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200323 SUBPOENA issued on Erika Samuel for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200324 SUBPOENA issued on Abdelgada Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/20/200325 SUBPOENA issued on Ahed Daas for 11/10/03 eod 10/21/03 [KWR] (Entered: 10/21/2003)
10/21/200399 MOTION for agreed order for disposition of Intel Corp. shares by Govt. eod 10/22/03 [KWR] (Entered: 10/22/2003)
10/21/200326 MOTION for agreed order for disposition of Intel Corp. shares by Govt. eod 10/22/03 [KWR] (Entered: 10/22/2003)
10/22/2003100 ORDER (TKM) that before 10/24/03, United Corp. must direct the broker maintaining Merrill Lynch acct. or any successor acct. to sell $2 mil. in Intel Corp. shares if the per share price drops to or below $26.25 eod 10/23/03 [KWR] (Entered: 10/23/2003)
10/22/2003100 ORDER that in the event of such a sale, the $2 mil. in sale proceeds must be transferred from United Corp.'s Merrill Lynch acct. or any successor acct. to the company's operating acct. eod 10/23/03 [KWR] (Entered: 10/23/2003)
10/22/200327 ORDER (TKM) that before 10/24/03, United Corp. must direct the broker maintaining Merrill Lynch acct. or any successor acct. to sell $2 mil. in Intel Corp. shares if the per share price drops to or below $26.25 eod 10/23/03 [KWR] (Entered: 10/23/2003)
10/22/200327 ORDER that in the event of such a sale, the $2 mil. in sale proceeds must be transferred from United Corp.'s Merrill Lynch acct. or any successor acct. to the company's operating acct. eod 10/23/03 [KWR] (Entered: 10/23/2003)
11/04/2003102 NOTICE ASSIGNS P/T to 11/05/03 at 10:00AM Room 310 (GWB) c/m Deft. FATHI YUSUF eod 11/05/03 [KWR] (Entered: 11/05/2003)
11/04/2003103 NOTICE ASSIGNS P/T to 11/05/03 at 10:00AM Room 310 (GWB) c/m Deft. WALEED HAMED eod 11/05/03 [KWR] (Entered: 11/05/2003)
11/04/2003104 NOTICE ASSIGNS P/T to 11/05/03 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 11/05/03 [KWR] (Entered: 11/05/2003)
11/04/2003105 NOTICE ASSIGNS P/T to 11/05/03 at 10:00AM Room 310 (GWB) c/m Deft. MAHER YUSUF eod 11/05/03 [KWR] (Entered: 11/05/2003)
11/04/200339 NOTICE ASSIGNS P/T to 11/05/03 at 10:00AM Room 310 (GWB) c/m Deft. WALEED HAMED eod 11/05/03 [KWR] (Entered: 11/05/2003)
11/04/200330 NOTICE ASSIGNS P/T to 11/05/03 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 11/05/03 [KWR] (Entered: 11/05/2003)
11/04/200331 NOTICE ASSIGNS P/T to 11/05/03 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 11/05/03 [KWR] (Entered: 11/05/2003)
11/04/200334 NOTICE ASSIGNS P/T to 11/05/03 at 10:00AM Room 310 (GWB) c/m Deft. MAHER YUSUF eod 11/05/03 [KWR] (Entered: 11/05/2003)
11/05/2003106 COURTROOM MINUTES (GWB) on pretrial conf. for Defts. FATHI YUSUF, WALEED HAMED, WAHEED HAMED, and MAHER YUSUF; Status Conf. 12/3/03 eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/05/2003106 COURT REPORTER Chandra Kean eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/05/200340 COURTROOM MINUTES (GWB) on pretrial conf.; Status Conf. 12/3/03 eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/05/200340 COURT REPORTER Chandra Kean eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/05/200332 COURTROOM MINUTES (GWB) on pretrial conf.; Status Conf. 12/3/03 eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/05/200332 COURT REPORTER Chandra Kean eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/05/200335 COURTROOM MINUTES (GWB) on pretrial conf.; Status Conf. 12/3/03 eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/05/200335 COURT REPORTER Chandra Kean eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/06/2003107 NOTICE of Appearance that Gordon Rhea, Esq. is counsel on record for Deft. United Corp. d/b/a Plaza Extra Supermarkets eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/06/2003108 MOTION AND MEMORANDUM for clarification of the post-indictment temporary restraining order for approval of payment of reasonable attys.' and expert fees by Deft. United Corp. eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/06/200328 NOTICE of Appearance that Gordon Rhea, Esq. is counsel on record for Deft. United Corp. d/b/a Plaza Extra Supermarkets eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/06/200329 MOTION AND MEMORANDUM for clarification of the post-indictment temporary restraining order for approval of payment of reasonable attys.' and expert fees by Deft. United Corp. eod 11/07/03 [KWR] (Entered: 11/07/2003)
11/10/2003109 ORDER (GWB) 11/5/03 status conf. 12/3/03 at 10:00, counsel will have reviewed the disc. and be prepared to address timing of mot. practice and scheduling of hearing dates; Time until 12/3/03 excluded from the speedy trial calculation in the interests of j (Entered: 11/10/2003)
11/10/200341 ORDER (GWB) 11/5/03 status conf. 12/3/03 at 10:00, counsel will have reviewed the disc. and be prepared to address timing of mot. practice and scheduling of hearing dates; Time until 12/3/03 excluded from the speedy trial calculation in the interests of j (Entered: 11/10/2003)
11/10/200333 ORDER (GWB) 11/5/03 status conf. 12/3/03 at 10:00, counsel will have reviewed the disc. and be prepared to address timing of mot. practice and scheduling of hearing dates; Time until 12/3/03 excluded from the speedy trial calculation in the interests of j (Entered: 11/10/2003)
11/10/200336 ORDER (GWB) 11/5/03 status conf. 12/3/03 at 10:00, counsel will have reviewed the disc. and be prepared to address timing of mot. practice and scheduling of hearing dates; Time until 12/3/03 excluded from the speedy trial calculation in the interests of j (Entered: 11/10/2003)
11/21/2003110 RESPONSE to United Corp.'s motion for clarification of restraining order by Govt. eod 11/24/03 [KWR] (Entered: 11/24/2003)
11/21/200330 RESPONSE to United Corp.'s motion for clarification of restraining order by Govt. eod 11/24/03 [KWR] (Entered: 11/24/2003)
11/25/2003111 MOTION (JOINT) for postponement of hearing on the temporary restraining order by Deft. United Corp. eod 11/25/03 [KWR] (Entered: 11/25/2003)
11/25/200331 MOTION (JOINT) for postponement of hearing on the temporary restraining order by Deft. United Corp. eod 11/25/03 [KWR] (Entered: 11/25/2003)
11/26/2003112 NOTICE ASSIGNS CONF to 12/03/03 at 10:00AM Room 310 (GWB) c/m Deft. FATHI YUSEF eod 11/26/03 [KWR] (Entered: 11/26/2003)
11/26/2003113 NOTICE ASSIGNS CONF to 12/03/03 at 10:00AM Room 310 (GWB) c/m Deft. WALEED HAMED eod 11/26/03 [KWR] (Entered: 11/26/2003)
11/26/2003114 NOTICE ASSIGNS CONF to 12/03/03 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 11/26/03 [KWR] (Entered: 11/26/2003)
11/26/2003115 NOTICE ASSIGNS CONF to 12/03/03 at 10:00AM Room 310 (GWB) c/m Deft. MAHER YUSEF eod 11/26/03 [KWR] (Entered: 11/26/2003)
11/26/200342 NOTICE ASSIGNS CONF to 12/03/03 at 10:00AM Room 310 (GWB) c/m Deft. WALEED HAMED eod 11/26/03 [KWR] (Entered: 11/26/2003)
11/26/200334 NOTICE ASSIGNS CONF to 12/03/03 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 11/26/03 [KWR] (Entered: 11/26/2003)
11/26/200337 NOTICE ASSIGNS CONF to 12/03/03 at 10:00AM Room 310 (GWB) c/m Deft. MAHER YUSEF eod 11/26/03 [KWR] (Entered: 11/26/2003)
12/01/2003116 REPLY to the Govt.'s response to United's motion for clarification of the restraining order by Deft. UNITED CORPORATION eod 12/02/03 [KWR] (Entered: 12/02/2003)
12/01/200332 REPLY to the Govt.'s response to United's motion for clarification of the restraining order by Deft. UNITED CORPORATION eod 12/02/03 [KWR] (Entered: 12/02/2003)
12/03/2003117 COURTROOM MINUTES (GWB) on Status Conf. for Defts. Fathi YUSEF, Waleed HAMED, Waheed HAMED and Maher YUSEF; Status conf. 12/10/03 eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/03/200343 COURTROOM MINUTES (GWB) on Status Conf.; Status conf. 12/10/03 eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/03/200335 COURTROOM MINUTES (GWB) on Status Conf.; Status conf. 12/10/03 eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/03/200338 COURTROOM MINUTES (GWB) on Status Conf.; Status conf. 12/10/03 eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/2003118 ORDER (GWB) 12/3/03 counsel will file motion with respect to funding of defence by 12/8/03; Status conf. 12/10/03 at 10:00a.m., hearing on motion will be scheduled; Defts will execute waivers of speedy trial by 12/8/03 eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/2003119 SUPERSEDING INDICTMENT eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/2003120 WARRANT ISSUED for the arrest of Deft. NEJEH FATHI YUSUF eod 12/05/03 [KWR] (Entered: 12/05/2003)
12/04/2003121 ORDER (GWB) Setting Conditions of Release for Deft. NEJEH FATHI YUSUF eod 12/05/03 [KWR] (Entered: 12/05/2003)
12/04/2003122 RELEASED ON BOND (UNDERTAKING - $100,000.00 Bail w/10\% or $10,000.00 cash) for Deft. NEJEH FATHI YUSUF eod 12/05/03 [KWR] (Entered: 12/05/2003)
12/04/200344 ORDER (GWB) 12/3/03 counsel will file motion with respect to funding of defence by 12/8/03; Status conf. 12/10/03 at 10:00a.m., hearing on motion will be scheduled; Defts will execute waivers of speedy trial by 12/8/03 eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/200345 SUPERSEDING INDICTMENT eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/200336 ORDER (GWB) 12/3/03 counsel will file motion with respect to funding of defence by 12/8/03; Status conf. 12/10/03 at 10:00a.m., hearing on motion will be scheduled; Defts will execute waivers of speedy trial by 12/8/03 eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/200337 SUPERSEDING INDICTMENT eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/200339 ORDER (GWB) 12/3/03 counsel will file motion with respect to funding of defence by 12/8/03; Status conf. 12/10/03 at 10:00a.m., hearing on motion will be scheduled; Defts will execute waivers of speedy trial by 12/8/03 eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/200340 SUPERSEDING INDICTMENT eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/200319 SUPERSEDING INDICTMENT eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/200333 SUPERSEDING INDICTMENT eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/2003SUPERSEDING INDICTMENT eod 12/04/03 [KWR] (Entered: 12/04/2003)
12/04/2003WARRANT ISSUED for the arrest of Deft. NEJEH FATHI YUSUF eod 12/05/03 [KWR] (Entered: 12/05/2003)
12/04/2003ORDER (GWB) Setting Conditions of Release for Deft. NEJEH FATHI YUSUF eod 12/05/03 [KWR] (Entered: 12/05/2003)
12/04/2003RELEASED ON BOND (UNDERTAKING - $100,000.00 Bail w/10\% or $10,000.00 cash) for Deft. NEJEH FATHI YUSUF eod 12/05/03 [KWR] (Entered: 12/05/2003)
12/05/2003124 NOTICE OF MOTION by Defts. and Non-Deft. Petitioners (OUT OF SEQUENCE) eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/2003125 MOTION FOR MODIFICATION of temporary restraining orders and release of funds by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/2003126 MEMORANDUM in support of motion for modification and release of funds with Affidavits from Fawzi Yusuf, Nejeh Yusuf, Yusuf Yusuf, Maher Yusuf, and Fathi Yusuf eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200347 NOTICE OF MOTION by Defts. and Non-Deft. Petitioners (OUT OF SEQUENCE) eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200348 MOTION FOR MODIFICATION of temporary restraining orders and release of funds by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200349 MEMORANDUM in support of motion for modification and release of funds with Affidavits from Fawzi Yusuf, Nejeh Yusuf, Yusuf Yusuf, Maher Yusuf, and Fathi Yusuf eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200338 NOTICE OF MOTION by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200339 MOTION FOR MODIFICATION of temporary restraining orders and release of funds by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200340 MEMORANDUM in support of motion for modification and release of funds with Affidavits from Fawzi Yusuf, Nejeh Yusuf, Yusuf Yusuf, Maher Yusuf, and Fathi Yusuf eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200341 NOTICE OF MOTION by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200342 MOTION FOR MODIFICATION of temporary restraining orders and release of funds by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200343 MEMORANDUM in support of motion for modification and release of funds with Affidavits from Fawzi Yusuf, Nejeh Yusuf, Yusuf Yusuf, Maher Yusuf, and Fathi Yusuf eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200320 NOTICE OF MOTION by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200321 MOTION FOR MODIFICATION of temporary restraining orders and release of funds by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200322 MEMORANDUM in support of motion for modification and release of funds with Affidavits from Fawzi Yusuf, Nejeh Yusuf, Yusuf Yusuf, Maher Yusuf, and Fathi Yusuf eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200334 NOTICE OF MOTION by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200335 MOTION FOR MODIFICATION of temporary restraining orders and release of funds by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/200336 MEMORANDUM in support of motion for modification and release of funds with Affidavits from Fawzi Yusuf, Nejeh Yusuf, Yusuf Yusuf, Maher Yusuf, and Fathi Yusuf eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/2003NOTICE OF MOTION by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/2003MOTION FOR MODIFICATION of temporary restraining orders and release of funds by Defts. and Non-Deft. Petitioners eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/05/2003MEMORANDUM in support of motion for modification and release of funds with Affidavits from Fawzi Yusuf, Nejeh Yusuf, Yusuf Yusuf, Maher Yusuf, and Fathi Yusuf eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/08/2003123 MOTION for permission to travel by Deft. WALEED MOHAMMED HAMED eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/08/2003127 ORDER (GWB) Granting Deft.'s WALEED HAMED Motion to Travel eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/08/200346 MOTION for permission to travel by Deft. WALEED MOHAMMED HAMED eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/08/200350 ORDER (GWB) Granting Deft.'s WALEED HAMED Motion to Travel eod 12/08/03 [KWR] (Entered: 12/08/2003)
12/09/2003128 WAIVER of appearance at arraignment by Deft. WALEED MOHAMMED HAMED eod 12/09/03 [KWR] (Entered: 12/09/2003)
12/09/2003129 MOTION for permission to travel by Deft. WALEED MOHAMMED HAMED eod 12/09/03 [KWR] (Entered: 12/09/2003)
12/09/200351 WAIVER of appearance at arraignment by Deft. WALEED MOHAMMED HAMED eod 12/09/03 [KWR] (Entered: 12/09/2003)
12/09/200352 MOTION for permission to travel by Deft. WALEED MOHAMMED HAMED eod 12/09/03 [KWR] (Entered: 12/09/2003)
12/10/2003130 STATUS REPORT by U.S. Probation/ORDER (TKM) 12/9/03 permitting Deft. FATHI YUSUF to sign in every time he travels to St. Croix and order that he abide by his home confinement curfew set by this office w/o electronic monitoring eod 12/10/03 [KWR] (Entered: 12/10/2003)
12/10/2003131 NGPL (GWB) entered by Defts. FATHI YUSUF, WAHEED HAMED, MAHER YUSUF and NEJEH YUSUF; P/T set for 1/14/04; Trial set for 1/26/04 eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/2003131 COURT REPORTER Ted Dorsett eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/2003132 NGPL (GWB) entered by WALEED HAMED; Atty. for deft. waive presence of his client; P/T set fo 1/14/04; Trial set for 1/26/04 eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/2003132 COURT REPORTER Ted Dorsett eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/200353 NGPL (GWB) entered by WALEED HAMED; Atty. for deft. waive presence of his client; P/T set fo 1/14/04; Trial set for 1/26/04 eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/200353 COURT REPORTER Ted Dorsett eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/200341 NGPL (GWB) entered by Defts. FATHI YUSUF, WAHEED HAMED, MAHER YUSUF and NEJEH YUSUF; P/T set for 1/14/04; Trial set for 1/26/04 eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/200341 COURT REPORTER Ted Dorsett eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/200344 NGPL (GWB) entered by Defts. FATHI YUSUF, WAHEED HAMED, MAHER YUSUF and NEJEH YUSUF; P/T set for 1/14/04; Trial set for 1/26/04 eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/200344 COURT REPORTER Ted Dorsett eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/2003NGPL (GWB) entered by Defts. FATHI YUSUF, WAHEED HAMED, MAHER YUSUF and NEJEH YUSUF; P/T set for 1/14/04; Trial set for 1/26/04 eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/10/2003COURT REPORTER Ted Dorsett eod 12/11/03 [KWR] (Entered: 12/11/2003)
12/12/2003133 NOTICE of motion by Deft. WAHEED MOHAMMED HAMED eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/2003134 MOTION FOR PERMISSION TO TRAVEL by Deft. WAHEED MOHAMMED HAMED eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/2003135 ORDER (GWB) Granted Deft. WAHEED MOHAMMED HAMED motion to travel eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/2003135 ORDER that the U.S. Probation Office or The Clerk of the Court, which ever has possession of Deft.'s passport, shall release the passport of Waheed Hamed to him for the purpose of facilitating his travel to Florida eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/2003135 ORDER that upon his return to the U.S. Virgin Islands, the Deft. shall surrender his passport to the U.S. Office of Probation eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/200342 NOTICE of motion by Deft. WAHEED MOHAMMED HAMED eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/200343 MOTION FOR PERMISSION TO TRAVEL by Deft. WAHEED MOHAMMED HAMED eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/200344 ORDER (GWB) Granted Deft. WAHEED MOHAMMED HAMED motion to travel eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/200344 ORDER that the U.S. Probation Office or The Clerk of the Court, which ever has possession of Deft.'s passport, shall release the passport of Waheed Hamed to him for the purpose of facilitating his travel to Florida eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/12/200344 ORDER that upon his return to the U.S. Virgin Islands, the Deft. shall surrender his passport to the U.S. Office of Probation eod 12/12/03 [KWR] (Entered: 12/12/2003)
12/15/2003136 ORDER (GWB) Granting Deft. WALEED MOHAMMED HAMED an extension of travel eod 12/16/03 [KWR] (Entered: 12/16/2003)
12/15/200354 ORDER (GWB) Granting Deft. WALEED MOHAMMED HAMED an extension of travel eod 12/16/03 [KWR] (Entered: 12/16/2003)
12/17/2003137 RESPONSE to motion for modification of restraining order and release of funds by Govt. eod 12/18/03 [KWR] (Entered: 12/18/2003)
12/17/2003138 AFFIDAVIT of Javier Bell eod 12/18/03 [KWR] (Entered: 12/18/2003)
12/17/200345 RESPONSE to motion for modification of restraining order and release of funds by Govt. eod 12/18/03 [KWR] (Entered: 12/18/2003)
12/17/200346 AFFIDAVIT of Javier Bell eod 12/18/03 [KWR] (Entered: 12/18/2003)
12/17/2003RESPONSE to motion for modification of restraining order and release of funds by Govt. eod 12/18/03 [KWR] (Entered: 12/18/2003)
12/17/200310 AFFIDAVIT of Javier Bell eod 12/18/03 [KWR] (Entered: 12/18/2003)
12/24/2003139 WARRANT RETURN exec. 12/4/03 on Deft. NEJEH FATHI YUSUF eod 12/24/03 [KWR] (Entered: 12/24/2003)
12/24/2003140 MOTION for ext. of time by defts. eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/24/200345 MOTION for ext. of time by defts. eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/24/200347 MOTION for ext. of time by defts. eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/24/200323 MOTION for ext. of time by defts. eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/24/200337 MOTION for ext. of time by defts. eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/24/200311 WARRANT RETURN exec. 12/4/03 on Deft. NEJAH YUSUF eod 12/24/03 [KWR] (Entered: 12/24/2003)
12/24/200312 MOTION for ext. of time by defts. eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/29/2003141 NOTICE of mot. by deft. Waheed Hamed eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/29/2003142 MOTION to travel to St. Croix by deft. Waheed Hamed eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/29/2003143 AFFIDAVIT in support of mot. to travel by deft. Waheed Hamed eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/29/2003144 ORDER (GWB) that Waheed Hamed is authorized to travel to St. Croix & while there to reside at 9H Carlton Gardens; It is further ordered that Waheed Hamed shall return to St. Thomas by Friday, January 2, 2004 at 7:00pm eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/29/200346 NOTICE of mot. by deft. Waheed Hamed eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/29/200347 MOTION to travel to St. Croix by deft. Waheed Hamed eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/29/200348 AFFIDAVIT in support of mot. to travel by deft. Waheed Hamed eod 12/30/03 [CAD] (Entered: 12/30/2003)
12/29/200349 ORDER (GWB) that Waheed Hamed is authorized to travel to St. Croix & while there to reside at 9H Carlton Gardens; It is further ordered that Waheed Hamed shall return to St. Thomas by Friday, January 2, 2004 at 7:00pm eod 12/30/03 [CAD] (Entered: 12/30/2003)
01/05/2004145 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/05/04 [KWR] (Entered: 01/05/2004)
01/05/200455 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/05/04 [KWR] (Entered: 01/05/2004)
01/05/200450 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/05/04 [KWR] (Entered: 01/05/2004)
01/05/200448 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/05/04 [KWR] (Entered: 01/05/2004)
01/05/200424 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/05/04 [KWR] (Entered: 01/05/2004)
01/05/200438 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/05/04 [KWR] (Entered: 01/05/2004)
01/05/200413 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/05/04 [KWR] (Entered: 01/05/2004)
01/09/2004146 NOTICE ASSIGNS P/T to 01/14/04 at 10:00AM Room 310 (GWB) c/m Deft. FATHI YUSUF eod 01/09/04 [KWR] (Entered: 01/09/2004)
01/09/2004147 NOTICE ASSIGNS P/T to 01/14/04 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 01/09/04 [KWR] (Entered: 01/09/2004)
01/09/2004148 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/12/04 [KWR] (Entered: 01/12/2004)
01/09/200457 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/12/04 [KWR] (Entered: 01/12/2004)
01/09/200451 NOTICE ASSIGNS P/T to 01/14/04 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 01/09/04 [KWR] (Entered: 01/09/2004)
01/09/200452 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/12/04 [KWR] (Entered: 01/12/2004)
01/09/200449 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/12/04 [KWR] (Entered: 01/12/2004)
01/09/200425 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/12/04 [KWR] (Entered: 01/12/2004)
01/09/200439 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/12/04 [KWR] (Entered: 01/12/2004)
01/09/200414 MEMORANDUM in reply to the Govt.'s response to motion for modification of restraining order and release of funds by Defts. and Non-Deft. Petitioners eod 01/12/04 [KWR] (Entered: 01/12/2004)
01/13/2004149 NOTICE OF HEARING (GWB) that this matter is scheduled for hearing before the Honorable Thomas K. Moore at 9:30a.m. on 1/23/04 eod 01/13/04 [KWR] (Entered: 01/13/2004)
01/13/200458 NOTICE OF HEARING (GWB) that this matter is scheduled for hearing before the Honorable Thomas K. Moore at 9:30a.m. on 1/23/04 eod 01/13/04 [KWR] (Entered: 01/13/2004)
01/13/200453 NOTICE OF HEARING (GWB) that this matter is scheduled for hearing before the Honorable Thomas K. Moore at 9:30a.m. on 1/23/04 eod 01/13/04 [KWR] (Entered: 01/13/2004)
01/13/200450 NOTICE OF HEARING (GWB) that this matter is scheduled for hearing before the Honorable Thomas K. Moore at 9:30a.m. on 1/23/04 eod 01/13/04 [KWR] (Entered: 01/13/2004)
01/13/200426 NOTICE OF HEARING (GWB) that this matter is scheduled for hearing before the Honorable Thomas K. Moore at 9:30a.m. on 1/23/04 eod 01/13/04 [KWR] (Entered: 01/13/2004)
01/13/200440 NOTICE OF HEARING (GWB) that this matter is scheduled for hearing before the Honorable Thomas K. Moore at 9:30a.m. on 1/23/04 eod 01/13/04 [KWR] (Entered: 01/13/2004)
01/13/200415 NOTICE OF HEARING (GWB) that this matter is scheduled for hearing before the Honorable Thomas K. Moore at 9:30a.m. on 1/23/04 eod 01/13/04 [KWR] (Entered: 01/13/2004)
01/15/2004150 MOTION for permission to travel by Deft. MAHER FATHI YUSUF eod 01/15/04 [KWR] (Entered: 01/15/2004)
01/15/2004151 ORDER (GWB) Grants permission to Deft. MAHER FATHI YUSUF to travel eod 01/15/04 [KWR] (Entered: 01/15/2004)
01/15/200451 MOTION for permission to travel by Deft. MAHER FATHI YUSUF eod 01/15/04 [KWR] (Entered: 01/15/2004)
01/15/200452 ORDER (GWB) Grants permission to Deft. MAHER FATHI YUSUF to travel eod 01/15/04 [KWR] (Entered: 01/15/2004)
01/16/2004152 MOTION FOR CONTINUANCE of Temporary Restraining Order hearing presently scheduled for 1/23/04 at 9:30a.m. by Govt. eod 01/20/04 [KWR] (Entered: 01/20/2004)
01/16/200459 MOTION FOR CONTINUANCE of Temporary Restraining Order hearing presently scheduled for 1/23/04 at 9:30a.m. by Govt. eod 01/20/04 [KWR] (Entered: 01/20/2004)
01/16/200454 MOTION FOR CONTINUANCE of Temporary Restraining Order hearing presently scheduled for 1/23/04 at 9:30a.m. by Govt. eod 01/20/04 [KWR] (Entered: 01/20/2004)
01/16/200453 MOTION FOR CONTINUANCE of Temporary Restraining Order hearing presently scheduled for 1/23/04 at 9:30a.m. by Govt. eod 01/20/04 [KWR] (Entered: 01/20/2004)
01/16/200427 MOTION FOR CONTINUANCE of Temporary Restraining Order hearing presently scheduled for 1/23/04 at 9:30a.m. by Govt. eod 01/20/04 [KWR] (Entered: 01/20/2004)
01/16/200441 MOTION FOR CONTINUANCE of Temporary Restraining Order hearing presently scheduled for 1/23/04 at 9:30a.m. by Govt. eod 01/20/04 [KWR] (Entered: 01/20/2004)
01/16/200416 MOTION FOR CONTINUANCE of Temporary Restraining Order hearing presently scheduled for 1/23/04 at 9:30a.m. by Govt. eod 01/20/04 [KWR] (Entered: 01/20/2004)
01/20/2004153 COURTROOM MINUTES (GWB) on Status Conf. held on 1/14/04 for Defts. FATHI YUSEF, WAHEED HAMED, WALEED HAMED, MAHER YUSEF, and NEJEH YUSEF; Status Conf. set for 1/28/04 eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004153 COURT REPORTER Noreen Cerge/FTr Recorder eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004154 MOTION (EMERGENCY) for to travel to St. Maarten by Deft. FATHI YUSEF eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004155 NOTICE of motion to travel by Deft. FATHI YUSEF eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004156 AFFIDAVIT in support of motion to travel by Deft. FATHI YUSEF eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004157 ORDER (GWB) that Fathi Yusef is authorized to travel to St. Maarten eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004157 ORDER that Fathi Yusef during the time of his stay in St. Maarten will reside at the home of his daughter eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004157 ORDER that the U.S. Marshal's Office is authorized to release to Fathi Yusef, his U.S. passport for purposes of traveling eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004157 ORDER that immediately upon his return to the territory, Fathi Yusef shall surrender his passport to the office of the U.S. Marshall eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004157 ORDER that Fathi Yusef shall return to St. Thomas by 1/22/04 eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004158 ORDER (TKM) that the Govt.'s motion is Denied eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/2004158 ORDER that the hearing will proceed as limited to the threshold barriers the movants concede they must surmount, namely, they must demonstrate that they have no funds from which to retain the counsel of their choosing, and must present a prima facie showi (Entered: 01/21/2004)
01/20/200460 COURTROOM MINUTES (GWB) on Status Conf. held on 1/14/04 for Defts. FATHI YUSEF, WAHEED HAMED, WALEED HAMED, MAHER YUSEF, and NEJEH YUSEF; Status Conf. set for 1/28/04 eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200460 COURT REPORTER Noreen Cerge/FTr Recorder eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200461 ORDER (TKM) that the Govt.'s motion is Denied eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200461 ORDER that the hearing will proceed as limited to the threshold barriers the movants concede they must surmount, namely, they must demonstrate that they have no funds from which to retain the counsel of their choosing, and must present a prima facie showi (Entered: 01/21/2004)
01/20/200455 COURTROOM MINUTES (GWB) on Status Conf. held on 1/14/04 for Defts. FATHI YUSEF, WAHEED HAMED, WALEED HAMED, MAHER YUSEF, and NEJEH YUSEF; Status Conf. set for 1/28/04 eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200455 COURT REPORTER Noreen Cerge/FTr Recorder eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200456 ORDER (TKM) that the Govt.'s motion is Denied eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200456 ORDER that the hearing will proceed as limited to the threshold barriers the movants concede they must surmount, namely, they must demonstrate that they have no funds from which to retain the counsel of their choosing, and must present a prima facie showi (Entered: 01/21/2004)
01/20/200454 COURTROOM MINUTES (GWB) on Status Conf. held on 1/14/04 for Defts. FATHI YUSEF, WAHEED HAMED, WALEED HAMED, MAHER YUSEF, and NEJEH YUSEF; Status Conf. set for 1/28/04 eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200454 COURT REPORTER Noreen Cerge/FTr Recorder eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200455 ORDER (TKM) that the Govt.'s motion is Denied eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200455 ORDER that the hearing will proceed as limited to the threshold barriers the movants concede they must surmount, namely, they must demonstrate that they have no funds from which to retain the counsel of their choosing, and must present a prima facie showi (Entered: 01/21/2004)
01/20/200428 ORDER (TKM) that the Govt.'s motion is Denied eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200428 ORDER that the hearing will proceed as limited to the threshold barriers the movants concede they must surmount, namely, they must demonstrate that they have no funds from which to retain the counsel of their choosing, and must present a prima facie showi (Entered: 01/21/2004)
01/20/200442 ORDER (TKM) that the Govt.'s motion is Denied eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200442 ORDER that the hearing will proceed as limited to the threshold barriers the movants concede they must surmount, namely, they must demonstrate that they have no funds from which to retain the counsel of their choosing, and must present a prima facie showi (Entered: 01/21/2004)
01/20/200417 COURTROOM MINUTES (GWB) on Status Conf. held on 1/14/04 for Defts. FATHI YUSEF, WAHEED HAMED, WALEED HAMED, MAHER YUSEF, and NEJEH YUSEF; Status Conf. set for 1/28/04 eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200417 COURT REPORTER Noreen Cerge/FTr Recorder eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200418 ORDER (TKM) that the Govt.'s motion is Denied eod 01/21/04 [KWR] (Entered: 01/21/2004)
01/20/200418 ORDER that the hearing will proceed as limited to the threshold barriers the movants concede they must surmount, namely, they must demonstrate that they have no funds from which to retain the counsel of their choosing, and must present a prima facie showi (Entered: 01/21/2004)
01/22/2004159 NOTICE of Settlement between the Govt. and Parties; Parties shall file the written agreement with the Court no later than 1/30/04 eod 01/22/04 [KWR] (Entered: 01/22/2004)
01/22/2004160 SECOND SUPERSEDING INDICTMENT eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/22/200462 NOTICE of Settlement between the Govt. and Parties; Parties shall file the written agreement with the Court no later than 1/30/04 eod 01/22/04 [KWR] (Entered: 01/22/2004)
01/22/200463 SECOND SUPERSEDING INDICTMENT eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/22/200457 NOTICE of Settlement between the Govt. and Parties; Parties shall file the written agreement with the Court no later than 1/30/04 eod 01/22/04 [KWR] (Entered: 01/22/2004)
01/22/200458 SECOND SUPERSEDING INDICTMENT eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/22/200456 NOTICE of Settlement between the Govt. and Parties; Parties shall file the written agreement with the Court no later than 1/30/04 eod 01/22/04 [KWR] (Entered: 01/22/2004)
01/22/200457 SECOND SUPERSEDING INDICTMENT eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/22/200429 NOTICE of Settlement between the Govt. and Parties; Parties shall file the written agreement with the Court no later than 1/30/04 eod 01/22/04 [KWR] (Entered: 01/22/2004)
01/22/200430 SECOND SUPERSEDING INDICTMENT eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/22/200443 NOTICE of Settlement between the Govt. and Parties; Parties shall file the written agreement with the Court no later than 1/30/04 eod 01/22/04 [KWR] (Entered: 01/22/2004)
01/22/200444 SECOND SUPERSEDING INDICTMENT eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/22/200419 NOTICE of Settlement between the Govt. and Parties; Parties shall file the written agreement with the Court no later than 1/30/04 eod 01/22/04 [KWR] (Entered: 01/22/2004)
01/22/200420 SECOND SUPERSEDING INDICTMENT eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/2004161 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m FATHI YUSUF eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/2004162 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m WALEED HAMED eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/2004163 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m WAHEED HAMED eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/2004164 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m MAHER YUSUF eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/2004165 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m UNITED CORPORATION d/b/a PLAZA EXTRA eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/2004166 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m NEJEH YUSUF eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/2004167 ORDER (TKM) 1/22/04 that the Govt.'s Notice of Settlement is ACCEPTED and it is further ordered that the TRO hearing is cancelled as MOOT eod 01/26/04 [KWR] (Entered: 01/26/2004)
01/23/200464 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m WALEED HAMED eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/200465 ORDER (TKM) 1/22/04 that the Govt.'s Notice of Settlement is ACCEPTED and it is further ordered that the TRO hearing is cancelled as MOOT eod 01/26/04 [KWR] (Entered: 01/26/2004)
01/23/200459 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m WAHEED HAMED eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/200460 ORDER (TKM) 1/22/04 that the Govt.'s Notice of Settlement is ACCEPTED and it is further ordered that the TRO hearing is cancelled as MOOT eod 01/26/04 [KWR] (Entered: 01/26/2004)
01/23/200458 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m MAHER YUSUF eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/200459 ORDER (TKM) 1/22/04 that the Govt.'s Notice of Settlement is ACCEPTED and it is further ordered that the TRO hearing is cancelled as MOOT eod 01/26/04 [KWR] (Entered: 01/26/2004)
01/23/200431 ORDER (TKM) 1/22/04 that the Govt.'s Notice of Settlement is ACCEPTED and it is further ordered that the TRO hearing is cancelled as MOOT eod 01/26/04 [KWR] (Entered: 01/26/2004)
01/23/200445 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m UNITED CORPORATION d/b/a PLAZA EXTRA eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/200446 ORDER (TKM) 1/22/04 that the Govt.'s Notice of Settlement is ACCEPTED and it is further ordered that the TRO hearing is cancelled as MOOT eod 01/26/04 [KWR] (Entered: 01/26/2004)
01/23/200421 NOTICE ASSIGNS GLTY PLEA HRG to 01/28/04 at 10:00AM Room 310 (GWB) c/m NEJEH YUSUF eod 01/23/04 [KWR] (Entered: 01/23/2004)
01/23/200422 ORDER (TKM) 1/22/04 that the Govt.'s Notice of Settlement is ACCEPTED and it is further ordered that the TRO hearing is cancelled as MOOT eod 01/26/04 [KWR] (Entered: 01/26/2004)
01/30/2004168 NOTICE of motion for permission to travel by Deft. NEJEH YUSUF eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/2004169 MOTION (EMERGENCY) to travel by Deft. NEJEH YUSUF eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/2004170 AFFIDAVIT in support of motion to travel by Deft. NEJEH YUSUF eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/2004171 ORDER (GWB) Grant Deft. NEJAH YUSUF motion to travel eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/2004171 ORDER that the U.S. Marshall's office is authorized to release to the Deft, his U.S. passport for purposes of traveling to Puerto Rico eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/2004171 ORDER that immediately upon his return to the territory, the Deft. shall surrender his passport to the office of the U.S. Marshall eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/2004171 ORDER that NEJEH FATHI YUSUF shall return to St. Thomas by 2/5/04 eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/2004172 MOTION for enlargement of time to file settlement agreement to 2/3/04 by Govt. eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200466 MOTION for enlargement of time to file settlement agreement to 2/3/04 by Govt. eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200461 MOTION for enlargement of time to file settlement agreement to 2/3/04 by Govt. eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200460 MOTION for enlargement of time to file settlement agreement to 2/3/04 by Govt. eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200432 MOTION for enlargement of time to file settlement agreement to 2/3/04 by Govt. eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200447 MOTION for enlargement of time to file settlement agreement to 2/3/04 by Govt. eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200423 NOTICE of motion for permission to travel by Deft. NEJEH YUSUF eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200424 MOTION (EMERGENCY) to travel by Deft. NEJEH YUSUF eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200425 AFFIDAVIT in support of motion to travel by Deft. NEJEH YUSUF eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200426 ORDER (GWB) Grant Deft. NEJAH YUSUF motion to travel eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200426 ORDER that the U.S. Marshall's office is authorized to release to the Deft, his U.S. passport for purposes of traveling to Puerto Rico eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200426 ORDER that immediately upon his return to the territory, the Deft. shall surrender his passport to the office of the U.S. Marshall eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200426 ORDER that NEJEH FATHI YUSUF shall return to St. Thomas by 2/5/04 eod 02/02/04 [KWR] (Entered: 02/02/2004)
01/30/200427 MOTION for enlargement of time to file settlement agreement by Govt. eod 02/02/04 [KWR] (Entered: 02/02/2004)
02/02/2004173 ORDER (TKM) Granted that the Govt.'s motion for enlargement of time to and including 2/3/04 to file the Settlement Agreement eod 02/03/04 [KWR] (Entered: 02/03/2004)
02/02/200467 ORDER (TKM) Granted that the Govt.'s motion for enlargement of time to and including 2/3/04 to file the Settlement Agreement eod 02/03/04 [KWR] (Entered: 02/03/2004)
02/02/200462 ORDER (TKM) Granted that the Govt.'s motion for enlargement of time to and including 2/3/04 to file the Settlement Agreement eod 02/03/04 [KWR] (Entered: 02/03/2004)
02/02/200461 ORDER (TKM) Granted that the Govt.'s motion for enlargement of time to and including 2/3/04 to file the Settlement Agreement eod 02/03/04 [KWR] (Entered: 02/03/2004)
02/02/200433 ORDER (TKM) Granted that the Govt.'s motion for enlargement of time to and including 2/3/04 to file the Settlement Agreement eod 02/03/04 [KWR] (Entered: 02/03/2004)
02/02/200448 ORDER (TKM) Granted that the Govt.'s motion for enlargement of time to and including 2/3/04 to file the Settlement Agreement eod 02/03/04 [KWR] (Entered: 02/03/2004)
02/02/200428 ORDER (TKM) Granted that the Govt.'s motion for enlargement of time to and including 2/3/04 to file the Settlement Agreement eod 02/03/04 [KWR] (Entered: 02/03/2004)
02/09/2004174 INFORMATIVE MOTION by Defts. WALEED HAMED and MAHER YUSUF eod 02/11/04 [KWR] (Entered: 02/11/2004)
02/09/200468 INFORMATIVE MOTION by Defts. WALEED HAMED and MAHER YUSUF eod 02/11/04 [KWR] (Entered: 02/11/2004)
02/09/200462 INFORMATIVE MOTION by Defts. WALEED HAMED and MAHER YUSUF eod 02/11/04 [KWR] (Entered: 02/11/2004)
02/11/2004175 MOTION TO TRAVEL by Deft. WALEED HAMED eod 02/12/04 [KWR] (Entered: 02/12/2004)
02/11/2004176 MOTION TO TRAVEL by Deft. MAHER YUSUF eod 02/12/04 [KWR] (Entered: 02/12/2004)
02/11/200469 MOTION TO TRAVEL by Deft. WALEED HAMED eod 02/12/04 [KWR] (Entered: 02/12/2004)
02/11/200463 MOTION TO TRAVEL by Deft. MAHER YUSUF eod 02/12/04 [KWR] (Entered: 02/12/2004)
02/12/2004177 ORDER (GWB) Granted Deft. WALEED MOHAMMED HAMED permission to travel from 2/15/04 to 2/23/04 eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/2004178 ORDER (GWB) Granted Deft. MAHER YUSUF permission to travel from 2/15/04 and returning 2/23/04 eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/2004179 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. FATHI YUSEF eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/2004180 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. WALEED HAMED eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/2004181 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/2004182 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. MAHER YUSEF eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/2004183 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. NEJEH YUSEF eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/200470 ORDER (GWB) Granted Deft. WALEED MOHAMMED HAMED permission to travel from 2/15/04 to 2/23/04 eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/200471 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. WALEED HAMED eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/200463 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. WAHEED HAMED eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/200464 ORDER (GWB) Granted Deft. MAHER YUSUF permission to travel from 2/15/04 and returning 2/23/04 eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/200465 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. MAHER YUSEF eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/12/200429 NOTICE ASSIGNS GLTY PLEA HRG to 02/18/04 at 10:00AM Room 310 (GWB) c/m Deft. NEJEH YUSEF eod 02/13/04 [KWR] (Entered: 02/13/2004)
02/18/2004184 AGREED AMENDMENT TO RESTRAINING ORDER (TKM) 2/17/04 eod 02/19/04 [KWR] (Entered: 02/19/2004)
02/18/2004185 NGPL (GWB) entered by Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Pretrial conf. set for 3/24/04; Status conf. set for 4/7/04; Trial set for 4/19/04 eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/2004185 COURT REPORTER Noreen Cerge/FTR Recorder eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/200472 AGREED AMENDMENT TO RESTRAINING ORDER (TKM) 2/17/04 eod 02/19/04 [KWR] (Entered: 02/19/2004)
02/18/200473 NGPL (GWB) entered by Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Pretrial conf. set for 3/24/04; Status conf. set for 4/7/04; Trial set for 4/19/04 eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/200473 COURT REPORTER Noreen Cerge/FTR Recorder eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/200464 AGREED AMENDMENT TO RESTRAINING ORDER (TKM) 2/17/04 eod 02/19/04 [KWR] (Entered: 02/19/2004)
02/18/200465 NGPL (GWB) entered by Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Pretrial conf. set for 3/24/04; Status conf. set for 4/7/04; Trial set for 4/19/04 eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/200465 COURT REPORTER Noreen Cerge/FTR Recorder eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/200466 AGREED AMENDMENT TO RESTRAINING ORDER (TKM) 2/17/04 eod 02/19/04 [KWR] (Entered: 02/19/2004)
02/18/200467 NGPL (GWB) entered by Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Pretrial conf. set for 3/24/04; Status conf. set for 4/7/04; Trial set for 4/19/04 eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/200467 COURT REPORTER Noreen Cerge/FTR Recorder eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/200434 AGREED AMENDMENT TO RESTRAINING ORDER (TKM) 2/17/04 eod 02/19/04 [KWR] (Entered: 02/19/2004)
02/18/200449 AGREED AMENDMENT TO RESTRAINING ORDER (TKM) 2/17/04 eod 02/19/04 [KWR] (Entered: 02/19/2004)
02/18/200430 AGREED AMENDMENT TO RESTRAINING ORDER (TKM) 2/17/04 eod 02/19/04 [KWR] (Entered: 02/19/2004)
02/18/200431 NGPL (GWB) entered by Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Pretrial conf. set for 3/24/04; Status conf. set for 4/7/04; Trial set for 4/19/04 eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/18/200431 COURT REPORTER Noreen Cerge/FTR Recorder eod 02/20/04 [KWR] (Entered: 02/20/2004)
02/23/2004186 ORDER (GWB) 2/18/04 status conf. 4/7/04, discovery will be reviewed, motion practice scheduled and a trial date established eod 02/23/04 [KWR] (Entered: 02/23/2004)
02/23/200474 ORDER (GWB) 2/18/04 status conf. 4/7/04, discovery will be reviewed, motion practice scheduled and a trial date established eod 02/23/04 [KWR] (Entered: 02/23/2004)
02/23/200466 ORDER (GWB) 2/18/04 status conf. 4/7/04, discovery will be reviewed, motion practice scheduled and a trial date established eod 02/23/04 [KWR] (Entered: 02/23/2004)
02/23/200468 ORDER (GWB) 2/18/04 status conf. 4/7/04, discovery will be reviewed, motion practice scheduled and a trial date established eod 02/23/04 [KWR] (Entered: 02/23/2004)
02/23/200432 ORDER (GWB) 2/18/04 status conf. 4/7/04, discovery will be reviewed, motion practice scheduled and a trial date established eod 02/23/04 [KWR] (Entered: 02/23/2004)
02/24/2004187 TRAVEL REQUEST by U.S. Probation/ORDER (GWB) that Deft. NEJEH YUSUF may travel to Puerto Rico eod 02/25/04 [KWR] (Entered: 02/25/2004)
02/24/200433 TRAVEL REQUEST by U.S. Probation/ORDER (GWB) that Deft. NEJEH YUSUF may travel to Puerto Rico eod 02/25/04 [KWR] (Entered: 02/25/2004)
03/01/2004188 NOTICE of Motion by Deft. Nejeh YUSUF eod 03/02/04 [KWR] (Entered: 03/02/2004)
03/01/2004189 MOTION (EMERGENCY) to travel by Deft. Nejeh YUSUF eod 03/02/04 [KWR] (Entered: 03/02/2004)
03/01/2004190 AFFIDAVIT in support of motion to travel by Deft. Nejeh YUSUF eod 03/02/04 [KWR] (Entered: 03/02/2004)
03/01/200434 NOTICE of Motion by Deft. Nejeh YUSUF eod 03/02/04 [KWR] (Entered: 03/02/2004)
03/01/200435 MOTION (EMERGENCY) to travel by Deft. Nejeh YUSUF eod 03/02/04 [KWR] (Entered: 03/02/2004)
03/01/200436 AFFIDAVIT in support of motion to travel by Deft. Nejeh YUSUF eod 03/02/04 [KWR] (Entered: 03/02/2004)
03/04/2004191 ORDER (JLR) Granting Deft. WAHEED MOHAMMED HAMED permission to travel eod 03/05/04 [KWR] (Entered: 03/05/2004)
03/04/2004192 REQUEST for permission to travel by Deft. WAHEED HAMED eod 03/05/04 [KWR] (Entered: 03/05/2004)
03/04/200467 ORDER (JLR) Granting Deft. WAHEED MOHAMMED HAMED permission to travel eod 03/05/04 [KWR] (Entered: 03/05/2004)
03/04/200468 REQUEST for permission to travel by Deft. WAHEED HAMED eod 03/05/04 [KWR] (Entered: 03/05/2004)
03/10/2004193 NOTICE OF MOTION by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/10/2004194 MOTION for travel to Puerto Rico by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/10/2004195 AFFIDAVIT in support of motion to travel by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/10/200437 NOTICE OF MOTION by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/10/200438 MOTION for travel to Puerto Rico by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/10/200439 AFFIDAVIT in support of motion to travel by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/2004196 NOTICE of Motion by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/2004197 MOTION to travel to Puerto Rico by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/2004198 AFFIDAVIT in support of motion to travel by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/2004199 NOTICE of motion by Deft. WAHEED MOHAMMED HAMED eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/2004200 MOTION to extend travel by Deft. WAHEED MOHAMMED HAMED eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/200469 NOTICE of motion by Deft. WAHEED MOHAMMED HAMED eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/200470 MOTION to extend travel by Deft. WAHEED MOHAMMED HAMED eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/200440 NOTICE of Motion by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/200441 MOTION to travel to Puerto Rico by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/11/200442 AFFIDAVIT in support of motion to travel by Deft. NEJEH YUSUF eod 03/11/04 [KWR] (Entered: 03/11/2004)
03/12/2004201 NOTICE of Appearance that John K. Dema, Esq. is counsel on record for Deft. MAHER FATHI YUSUF eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/2004202 ORDER (GWB) Granting Deft.'s WALEED HAMED an extension of travel through 3/19/04 eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/2004203 ORDER (GWB) that Granting Deft.'s NEJEH YUSUF motion for permission to travel eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/2004203 ORDER that the U.S. Marshal's Office is authorized to release to Nejeh Yusuf, his U.S. passport for purposes of traveling to P.R. eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/2004203 ORDER that immediately upon his return to the territory, the deft. shall surrender his passport to the office of the U.S. Marshall eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/2004203 ORDER that the deft. shall return to St. Thomas by 3/27/04 eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/200475 ORDER (GWB) Granting Deft.'s WALEED HAMED an extension of travel through 3/19/04 eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/200469 NOTICE of Appearance that John K. Dema, Esq. is counsel on record for Deft. MAHER FATHI YUSUF eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/200443 ORDER (GWB) that Granting Deft.'s NEJEH YUSUF motion for permission to travel eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/200443 ORDER that the U.S. Marshal's Office is authorized to release to Nejeh Yusuf, his U.S. passport for purposes of traveling to P.R. eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/200443 ORDER that immediately upon his return to the territory, the deft. shall surrender his passport to the office of the U.S. Marshall eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/12/200443 ORDER that the deft. shall return to St. Thomas by 3/27/04 eod 03/15/04 [KWR] (Entered: 03/15/2004)
03/15/2004204 MOTION for Permission to Travel by Deft. MAHER YUSUF eod 03/17/04 [KWR] (Entered: 03/17/2004)
03/15/200470 MOTION for Permission to Travel by Deft. MAHER YUSUF eod 03/17/04 [KWR] (Entered: 03/17/2004)
03/19/2004205 NOTICE OF SERVICE of request for production of disc. by Deft. WALEED MOHAMMED HAMED eod 03/22/04 [KWR] (Entered: 03/22/2004)
03/19/2004206 REQUEST for production of disc. by Deft. WALEED MOHAMMED HAMED eod 03/22/04 [KWR] (Entered: 03/22/2004)
03/19/2004207 ORDER (GWB) Granting Deft. MAHER FATHI YUSUF'S permission to travel by Deft. eod 03/22/04 [KWR] (Entered: 03/22/2004)
03/19/200476 NOTICE OF SERVICE of request for production of disc. by Deft. WALEED MOHAMMED HAMED eod 03/22/04 [KWR] (Entered: 03/22/2004)
03/19/200477 REQUEST for production of disc. by Deft. WALEED MOHAMMED HAMED eod 03/22/04 [KWR] (Entered: 03/22/2004)
03/19/200471 ORDER (GWB) Granting Deft. MAHER FATHI YUSUF'S permission to travel by Deft. eod 03/22/04 [KWR] (Entered: 03/22/2004)
03/22/2004208 NOTICE OF SERVICE of request for production of disc. by Deft. MAHER FATHI YUSUF eod 03/23/04 [KWR] (Entered: 03/23/2004)
03/22/200472 NOTICE OF SERVICE of request for production of disc. by Deft. MAHER FATHI YUSUF eod 03/23/04 [KWR] (Entered: 03/23/2004)
03/24/2004209 NOTICE of Appearance that Derek M. Hodge, Esq. as counsel of record for Nejeh Yusuf eod 03/25/04 [KWR] (Entered: 03/25/2004)
03/24/200444 NOTICE of Appearance that Derek M. Hodge, Esq. as counsel of record for Nejeh Yusuf eod 03/25/04 [KWR] (Entered: 03/25/2004)
03/30/2004210 JOINDER in Deft. MAHER YUSUF'S request for production and discovery by Deft. NEJEH YUSUF eod 03/31/04 [KWR] (Entered: 03/31/2004)
03/30/2004211 MOTION TO COMPEL disc. and ispection and for exculpatory and impeaching materials and to exclude matter not timely disclosed with pts. and authorities by Deft. NEJEH YUSUF eod 03/31/04 [KWR] (Entered: 03/31/2004)
03/30/200445 JOINDER in Deft. MAHER YUSUF'S request for production and discovery by Deft. NEJEH YUSUF eod 03/31/04 [KWR] (Entered: 03/31/2004)
03/30/200446 MOTION TO COMPEL disc. and ispection and for exculpatory and impeaching materials and to exclude matter not timely disclosed with pts. and authorities by Deft. NEJEH YUSUF eod 03/31/04 [KWR] (Entered: 03/31/2004)
03/31/2004212 NOTICE of motion for permission to travel by NEJEH YUSUF eod 03/31/04 [KWR] (Entered: 03/31/2004)
03/31/2004213 MOTION for to travel to Puerto Rico by Deft. NEJEH YUSUF eod 03/31/04 [KWR] (Entered: 03/31/2004)
03/31/200447 NOTICE of motion for permission to travel by NEJEH YUSUF eod 03/31/04 [KWR] (Entered: 03/31/2004)
03/31/200448 MOTION for to travel to Puerto Rico by Deft. NEJEH YUSUF eod 03/31/04 [KWR] (Entered: 03/31/2004)
04/06/2004214 ORDER (GWB) Granted Deft. NEJEH YUSEF'S Motion for Permission to Travel eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/06/2004214 ORDER that Nejeh Yusef is authorized to travel to Puerto Rico for medical reasons on 4/13/04 and return to St. Thomas on or before 4/17/04 eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/06/200449 ORDER (GWB) Granted Deft. NEJEH YUSEF'S Motion for Permission to Travel eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/06/200449 ORDER that Nejeh Yusef is authorized to travel to Puerto Rico for medical reasons on 4/13/04 and return to St. Thomas on or before 4/17/04 eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/2004215 COURTROOM MINUTES (GWB) on Status Conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. for 5/26/04 eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/2004215 COURT REPORTER Chandra Kean eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/200478 COURTROOM MINUTES (GWB) on Status Conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. for 5/26/04 eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/200478 COURT REPORTER Chandra Kean eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/200471 COURTROOM MINUTES (GWB) on Status Conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. for 5/26/04 eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/200471 COURT REPORTER Chandra Kean eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/200473 COURTROOM MINUTES (GWB) on Status Conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. for 5/26/04 eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/200473 COURT REPORTER Chandra Kean eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/200450 COURTROOM MINUTES (GWB) on Status Conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. for 5/26/04 eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/07/200450 COURT REPORTER Chandra Kean eod 04/08/04 [KWR] (Entered: 04/08/2004)
04/08/2004216 ORDER (GWB) 4/7/04 representation issues are resolved; Status conf. 5/26/04 at 10:00a.m., discovery progress will be reviewed and motion practice projected; Time excluded from the speedy trial calculation in the interest of justice eod 04/13/04 [KWR] (Entered: 04/13/2004)
04/08/200479 ORDER (GWB) 4/7/04 representation issues are resolved; Status conf. 5/26/04 at 10:00a.m., discovery progress will be reviewed and motion practice projected; Time excluded from the speedy trial calculation in the interest of justice eod 04/13/04 [KWR] (Entered: 04/13/2004)
04/08/200472 ORDER (GWB) 4/7/04 representation issues are resolved; Status conf. 5/26/04 at 10:00a.m., discovery progress will be reviewed and motion practice projected; Time excluded from the speedy trial calculation in the interest of justice eod 04/13/04 [KWR] (Entered: 04/13/2004)
04/08/200474 ORDER (GWB) 4/7/04 representation issues are resolved; Status conf. 5/26/04 at 10:00a.m., discovery progress will be reviewed and motion practice projected; Time excluded from the speedy trial calculation in the interest of justice eod 04/13/04 [KWR] (Entered: 04/13/2004)
04/08/200451 ORDER (GWB) 4/7/04 representation issues are resolved; Status conf. 5/26/04 at 10:00a.m., discovery progress will be reviewed and motion practice projected; Time excluded from the speedy trial calculation in the interest of justice eod 04/13/04 [KWR] (Entered: 04/13/2004)
04/23/2004217 STIPULATION for substitution of counsel by Deft. MAHER FATHI YUSUF eod 04/26/04 [KWR] (Entered: 04/26/2004)
04/23/200475 STIPULATION for substitution of counsel by Deft. MAHER FATHI YUSUF eod 04/26/04 [KWR] (Entered: 04/26/2004)
04/28/2004218 ORDER (GWB) DD 4/27/04 granting stipulation for substitution of counsel that John K. Dema is substituted as counsel for deft Maher Fathi Yusuf aka Mike Yusuf for Francis E. Jackson, Esq. eod 04/29/04 [CBF] (Entered: 04/29/2004)
04/28/200476 ORDER (GWB) DD 4/27/04 granting stiplation for substitution of counsel that John K. Dema is substituted as counsel for deft Maher Fathi Yusuf aka Mike Yusuf for Francis E. Jackson, Esq. eod 04/29/04 [CBF] (Entered: 04/29/2004)
04/28/200435 ORDER (GWB) DD 4/27/04 granting stiplation for substitution of counsel that John K. Dema is substituted as counsel for deft Maher Fathi Yusuf aka Mike Yusuf for Francis E. Jackson, Esq. eod 04/29/04 [CBF] (Entered: 04/29/2004)
05/07/2004219 MOTION for permission to travel by Deft. MAHER FATHI YUSUF eod 05/07/04 [KWR] (Entered: 05/07/2004)
05/07/200477 MOTION for permission to travel by Deft. MAHER FATHI YUSUF eod 05/07/04 [KWR] (Entered: 05/07/2004)
05/12/2004220 ORDER (TKM) 5/11/04 Granting Deft. MAHER FATHI YUSUF permission to travel eod 05/13/04 [KWR] (Entered: 05/13/2004)
05/12/200478 ORDER (TKM) 5/11/04 Granting Deft. MAHER FATHI YUSUF permission to travel eod 05/13/04 [KWR] (Entered: 05/13/2004)
05/14/2004221 NOTICE ASSIGNS CONF to 05/26/04 at 10:00AM Room 310 (GWB) c/m Deft. FATHI YUSUF eod 05/17/04 [KWR] (Entered: 05/17/2004)
05/14/2004222 NOTICE ASSIGNS CONF to 05/26/04 at 10:00AM Room 310 (GWB) c/m Deft. WALEED HAMED eod 05/17/04 [KWR] (Entered: 05/17/2004)
05/14/2004223 NOTICE ASSIGNS CONF to 05/26/04 at 10:00AM Room 310 (GWB) c/m Deft. MAHER YUSUF eod 05/17/04 [KWR] (Entered: 05/17/2004)
05/14/200480 NOTICE ASSIGNS CONF to 05/26/04 at 10:00AM Room 310 (GWB) c/m Deft. WALEED HAMED eod 05/17/04 [KWR] (Entered: 05/17/2004)
05/14/200479 NOTICE ASSIGNS CONF to 05/26/04 at 10:00AM Room 310 (GWB) c/m Deft. MAHER YUSUF eod 05/17/04 [KWR] (Entered: 05/17/2004)
05/26/2004224 COURTROOM MINUTES (GWB) on Status conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. 7/28/04 eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/2004224 COURT REPORTER Ted Dorsett eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/200481 COURTROOM MINUTES (GWB) on Status conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. 7/28/04 eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/200481 COURT REPORTER Ted Dorsett eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/200473 COURTROOM MINUTES (GWB) on Status conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. 7/28/04 eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/200473 COURT REPORTER Ted Dorsett eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/200480 COURTROOM MINUTES (GWB) on Status conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. 7/28/04 eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/200480 COURT REPORTER Ted Dorsett eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/200452 COURTROOM MINUTES (GWB) on Status conf. for Defts. FATHI YUSEF, WALEED HAMED, WAHEED HAMED, MAHER YUSEF, AND NEJEH YUSEF; Status conf. 7/28/04 eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/26/200452 COURT REPORTER Ted Dorsett eod 05/27/04 [KWR] (Entered: 05/27/2004)
05/27/2004225 ORDER (GWB) 5/26/04 written disc. and documentary disc. will be reviewed and substantially completed by 7/28/04; Status conf. 7/28/04 at 10:00 (Entered: 06/03/2004)
06/15/2004227 ORDER (GWB) Granting Deft. MAHER YUSUF permission to travel (Entered: 06/16/2004)
06/21/2004228 MOTION (EMERGENCY) to travel by Deft. WAHEED MOHAMMED HAMED (Entered: 06/22/2004)
06/22/2004229 ORDER (GWB) Granted Deft. WAHEED MOHAMMED HAMED emergency mot. to travel to meet with his atty. on 6/22/04 (Entered: 06/23/2004)
06/22/2004230 NOTICE of service of request for production of disc. to U.S.A. and Govt. by Deft. FATHI YUSUF (Entered: 06/23/2004)
06/22/2004231 STIPULATION of substitution of counsel by Deft. WALEED MOHAMMED HAMED (Entered: 06/23/2004)
06/24/2004232 ORDER (GWB) 6/23/04 Granting Substitution of counsel that Atty. Leonard Francis, Jr. substitutes for Atty. Pamela Colon for Deft. WALEED MOHAMMED HAMED (Entered: 06/25/2004)
07/06/2004233 MOTION for permission to travel by Deft. WALEED HAMED (Entered: 07/07/2004)
07/06/2004234 MOTION for permission to travel by Deft. MAHER YUSUF (Entered: 07/07/2004)
07/09/2004235 ORDER (GWB) Granting Deft.'s WALEED HAMED permission to travel (Entered: 07/09/2004)
07/09/2004236 ORDER (GWB) Granting Deft.'s MAHER YUSUF permission to travel (Entered: 07/09/2004)
07/20/2004237 MOTION TO SUPPRESS statements obtained in violation of the sixth amendment and to bar the Govt.'s monitors from attempting to obtain allegedly incriminating statements by Deft. WAHEED HAMED (Entered: 07/21/2004)
07/20/2004238 NOTICE (GWB) ASSIGNS STATUS CONF for All Defts. on 7/28/04 @ 10:00am (Entered: 07/21/2004)
07/22/2004239 MOTION for modification of terms of release to remove the requirement of electronic monitoring by Deft. WALEED HAMED (Entered: 07/23/2004)
07/23/2004240 ORDER (GWB) Granting Deft. WALEED HAMED'S Mot. for modification of terms of release to temporarily remove the requirements of electronic monitoring (Entered: 07/26/2004)
07/27/2004241 NOTICE of mot. by Deft. (Entered: 07/28/2004)
07/27/2004242 MOTION for modifications of conditions of release by Deft. (Entered: 07/28/2004)
07/27/2004243 MOTION to certify case as complex under the speedy trial act by Govt. (Entered: 07/28/2004)
07/28/2004245 NOTICE OF FILING by Deft. (Entered: 07/28/2004)
07/28/2004246 AFFIDAVIT in support of mot. for modification of conditions of release by Deft. (Entered: 07/28/2004)
07/28/2004248 CTRM. MIN. (GWB) on Status conf.; Status conf. 9/8/04; CT. REP. - Noreen Cerge (Entered: 07/30/2004)
07/28/2004249 ORDER (GWB) status conf. 9/8/04 @ 10:00, disc. will be substantially complete; Mot. practice filed by 10/1/04 (Entered: 07/30/2004)
07/28/2004244 MOTION for modificiation of terms of release to remove the requirement of electronic monitoring by Deft. (Entered: 07/28/2004)
07/29/2004247 RESPONSE to Defts. FATHI YUSUF, WAHEED HAMED AND WALEED HAMEDS' Mot. for modification of conditions of supervised release by Govt. (Entered: 07/30/2004)
08/03/2004250 MOTION for permission to travel by deft. Waleed M. Hamed (Entered: 08/04/2004)
08/03/2004251 MOTION for perm. to travel by deft. Maher Fathi Yusuf (Entered: 08/04/2004)
08/05/2004252 ORDER (GWB) granting deft. Waleed M. Hamed perm. to travel. (Entered: 08/05/2004)
08/05/2004253 ORDER (GWB) Granting deft. Maher F. Yusyf perm. to travel. (Entered: 08/05/2004)
08/06/2004254 NOTICE of Appearance that Atty. Henry Smock as counsel of record for Deft. FATHI YUSUF (Entered: 08/09/2004)
08/12/2004255 NOTICE of Appearance that Royette Russell, Esq. is co-counsel for Deft. (Entered: 08/13/2004)
08/12/2004256 MOTION FOR EXTENSION OF TIME TO file opp. to Govt.'s Mot. to treat this matter as complex mitigation by Deft. (Entered: 08/13/2004)
08/12/2004257 MOTION FOR EXTENSION OF TIME TO reply in support of mot. to change term of release by Deft. (Entered: 08/16/2004)
08/20/2004258 REPLY in support of mot. for modification of terms of release by Deft. (Entered: 08/24/2004)
08/20/2004259 OPPOSITION to Govt.'s mot. for exclusion of time from the speedy trial act clock on the basis of alleged complexity by Deft. (Entered: 08/24/2004)
08/20/2004  Motion Under Advisement, re: (244) MOTION for modificiation of terms of release to remove the requirement of electronic monitoring by Deft. (Entered: 08/20/2004)
08/24/2004260 ORDER (GWB) 8/23/04 Granted Deft.'s Mot. for an ext. of time until 9/1/04 to file his reply in support of mot. to change terms of release (Entered: 08/25/2004)
08/24/2004261 ORDER (GWB) 8/23/04 Granted an ext. of time until 9/1/04 to file his opp. to Govt. mot. to treat this matter as complex litigation (Entered: 08/25/2004)
08/31/2004262 MOTION (Emergency) temporarily modifying conditions of release by Deft. (Entered: 09/01/2004)
08/31/2004263 ORDER (GWC) Granted Deft.'s mot. for modifying conditions of release lifting his curfew from 11:59pm to 6:00am from 8/31/04 to 9/3/04 (Entered: 09/01/2004)
09/07/2004264 NOTICE (GWB) ASSIGNS Status Conf. on 9/15/04 @ 10:00am (Entered: 09/09/2004)
09/08/2004265 NOTICE to Ct. regarding conflict of interest by Govt. (Entered: 09/09/2004)
09/08/2004266 MEMORANDUM OF LAW in support of notice regarding conflict of interest by Govt. (Entered: 09/09/2004)
09/09/2004267 SUPERCEDING INDICTMENT (THIRD) (Entered: 09/13/2004)
09/09/2004268 MOTION to modify conditions of release by Deft. (Entered: 09/13/2004)
09/14/2004269 MOTION for early productionof Jencks material by Deft. (Entered: 09/17/2004)
09/14/2004270 MOTION to deem mot. to suppress statements conceded by Deft. (Entered: 09/17/2004)
09/14/2004271 MOTION to be relieved from document dump for witness and exhibit list an other relief by Deft. (Entered: 09/17/2004)
09/14/2004272 MOTION for bill of particulars fraud counts by Deft. (Entered: 09/17/2004)
09/14/2004273 MOTION for bill of particulars conspiracy counts by Deft. (Entered: 09/17/2004)
09/14/2004274 MOTION for bill of particulars money laundering counts by Deft. (Entered: 09/17/2004)
09/14/2004275 MOTION to compel expert disc. by Deft. (Entered: 09/17/2004)
09/17/2004276 CTRM. MIN. (GWB) on Status conf.; Defts. counsel were not present; Matter pass; CT. REP. - Noreen Cerge (Entered: 09/21/2004)
09/20/2004277 NOTICE (GWB) ASSIGNS Arraignment on 9/29/04 @ 10:00am (Entered: 09/21/2004)
09/20/2004278 MOTION TO COMPEL disc. statements, documents and tangible objects by Deft. (Entered: 09/22/2004)
09/23/2004281 MEMORANDUM OF LAW in support of notice to the Court regarding conflict of interest by Govt. (Entered: 09/24/2004)
09/23/2004282 MOTION for bill of particulars conspiracy cts. by Deft. (Entered: 09/24/2004)
09/23/2004280 RESPONSE (Consolidated) to Deft.'s pretrial mots. by Govt. (Entered: 09/24/2004)
09/23/2004279 RESPONSE (Consolidate) to Deft.'s pretrial mots. by Govt. (Entered: 09/24/2004)
09/23/2004282 MOTION for Bill of Particulars conspiracy Cts. by Deft. (Entered: 09/24/2004)
09/23/2004283 MOTION for Bill of Particulars Fraud Cts. by Deft. (Entered: 09/24/2004)
09/23/2004284 MOTION for Bill of Particulars money laundering Cts. by Deft. (Entered: 09/24/2004)
09/23/2004285 MOTION to modify conditions of release by Deft. (Entered: 09/24/2004)
09/27/2004287 NOTICE (GWB) ASSIGNS Arraignment on 10/5/04 @ 10:00am (Entered: 09/28/2004)
09/27/2004286 MOTION to joint Fathi Yusuf's emergency mot. to compel release of documents and evidence submitted in camera by Deft. (Entered: 09/28/2004)
09/28/2004288 MOTION to join Fathi Yusuf's emergency mot. to compel release of documents and evidence by Deft. (Entered: 09/29/2004)
09/28/2004289 NOTICE of filing Exhibit 3 by Deft. (Entered: 09/29/2004)
09/29/2004290 MOTION for permission to travel by Deft. (Entered: 09/30/2004)
09/29/2004291 MOTION TO SUPPRESS statements obtained in violation of the sixth amendment and to bar the Govt.'s monitors from attempting to obtain allegedly incriminating statements by Deft. (Entered: 09/30/2004)
09/29/2004292 MOTION TO COMPEL disc. statements, documents and tangible objects by Deft. (Entered: 09/30/2004)
09/29/2004293 MOTION to be relieved from document dump for witness and exhibit list and other relief by Deft. (Entered: 09/30/2004)
09/29/2004294 MOTION TO COMPEL expert disc. by Deft. (Entered: 09/30/2004)
09/29/2004295 MOTION for bill of particulars fraud cts. by Deft. (Entered: 09/30/2004)
09/29/2004296 MOTION for bill of particulars conspiracy cts. by Deft. (Entered: 09/30/2004)
09/29/2004297 MOTION for bill of particulars money laundering cts. by Deft. (Entered: 09/30/2004)
09/29/2004298 MOTION for early production of Jencks material by Deft. (Entered: 09/30/2004)
09/29/2004299 MOTION in opp. to Govt.'s mot. for exclusion of time from the speedy trial act clock on the basis of alleged complexity by Deft. (Entered: 09/30/2004)
09/29/2004300 WAIVER to attend Arraignment on 10/5/04 by Deft. (Entered: 10/01/2004)
09/30/2004301 MOTION for admission pro hac vice by Deft. (Entered: 10/01/2004)
09/30/2004302 AFFIDAVIT of Gordon Rhea in support of mot. for admission pro hac vice (Entered: 10/01/2004)
09/30/2004303 AFFIDAVIT in support of mot. pro hac vice by Randall Andreozzi, Esq. (Entered: 10/01/2004)
10/01/2004304 MOTION for bill of particulars conspiracy cts. by Deft. (Entered: 10/04/2004)
10/04/2004305 ORDER (GWB) Granted Deft.'s mot. to travel on 10/10/04 to 10/16/04 (Entered: 10/05/2004)
10/04/2004306 WAIVER to attend Arraignment by Deft. (Entered: 10/05/2004)
10/05/2004312 CTRM. MIN: ARRG.; (GWB) NGPL entered; Status conf. 11/10/04; Trial set for 6/6/04; CT. REP. - Ted Dorsett (Entered: 10/07/2004)
10/05/2004308 MOTION (Second) for bill of particulars conspiracy cts. by Deft. (Entered: 10/06/2004)
10/05/2004307 WAIVER to attend Arraignment by Deft. (Entered: 10/06/2004)
10/05/2004311 RESPONSE (Consolidated) to Deft.'s mot. to compel disc. and early production of Jencks material by Govt. (Entered: 10/06/2004)
10/05/2004309 WAIVER to attend Arraignment by Deft. (Entered: 10/06/2004)
10/05/2004310 MOTION to join Fathi Yusuf's emergency mot. to compel release of documents and evidence submitted in camera by Deft. (Entered: 10/06/2004)
10/06/2004313 ORDER (TKM) Granted Deft.'s emergency mot. for travel from 10/8/04 to 11/21/04 and that Govt.'s use of electronic monitoring of the Deft. shall be discontinued during the referenced period (Entered: 10/07/2004)
10/07/2004314 ORDER (GWB) 10/5/04 Argument on mot. 10/27/04 @ 10:00; Mots. will be heard during the week of 4/4/05; Trial assigned to 6/6/05 (Entered: 10/08/2004)
10/07/2004315 ORDER Amended (GWC) Granting Deft.'s permission to travel from 10/9/04 to 10/17/04 (Entered: 10/08/2004)
10/07/2004316 SUBPOENA issued to Mytsooko King for 10/20/04 (Entered: 10/08/2004)
10/12/2004317 RETURN of service issued to The Law Center Mytsooko King executed on October 7, 2004 (Entered: 10/13/2004)
10/13/2004317 CONSOLIDATED RESPONSE to defts. Maher Fathi Yusuf's and Nejeh Fathi Yusuf's motion for modification of conditions of supervised release by Government (Entered: 10/13/2004)
10/13/2004318 CONSOLIDATED response to defts. Maher Fathi Yusuf's and Nejeh Fathi Yusuf's motion for modification of conditions of supervised release by Government (Entered: 10/13/2004)
10/14/2004319 NOTICE of mot. by Robert King, Esq. (Entered: 10/15/2004)
10/14/2004320 MOTION FOR EXTENSION OF TIME TO respond to Deft.'s Mot. to compel release of documents and evidence by Robert King, Esq. (Entered: 10/15/2004)
10/14/2004321 DECLARATION in support of mot. for ext. of time by Robert King, Esq. (Entered: 10/15/2004)
10/20/2004322 MOTION to Quash by Atty. Archie Jennings for The Law Center, Inc. and Mytsooko King (Entered: 10/20/2004)
10/20/2004323 MEMORANDUM OF LAW in support of mot. to quash by Atty. Archie Jennings (Entered: 10/20/2004)
10/20/2004324 AFFIDAVIT in support of mot. to quash subpoena by Mytsooko King (Entered: 10/20/2004)
10/21/2004325 MOTION for Bill of Particulars Ct. 78 - Obstruction of Justice by Deft. (Entered: 10/21/2004)
10/25/2004326 REPLY to GOvt.'s response to mot. for bill of particulars (Fraud, Conspiracy, & Money Laundering) entitled Govt.'s consolidted response by Deft. (Entered: 10/26/2004)
10/26/2004327 OPPOSITION to Deft.'s emergency mot. to compel release of documents and evidence (submitted in camera) by Robert King, Esq. (Entered: 10/27/2004)
10/26/2004328 RESPONSE to mot. to suppress statements made to court appointed monitor by Govt. (Entered: 10/27/2004)
10/26/2004329 RESPONSE (Consolidated) to Deft.'s pretrial mots. by Govt. (Entered: 10/27/2004)
10/26/2004331 RESPONSE (Consolidated) to Deft.'s mot. to compel disc. and early produciton of Jencks Material by Govt. (Entered: 10/27/2004)
10/26/2004330 OPPOSITION to Deft.'s mot. for bill of particulars (Ct. 78) by Govt. (Entered: 10/27/2004)
10/28/2004332 MOTION for bill of particulars conspiracy cts. (sentencing allegations) by Deft. (Entered: 10/29/2004)
10/29/2004334 NOTICE to court regarding conflict of interest by Govt. (Entered: 11/01/2004)
10/29/2004333 MOTION for leave to cite additional authority in support of mot. to quash by Archie Jennings, Esq. for The Law Center, Inc. & Mytsooko King (Entered: 11/01/2004)
11/02/2004335 NOTICE (GWB) ASSIGNS Status Conf. on 11/10/04 @ 10:00am (Entered: 11/03/2004)
11/02/2004336 MOTION TO COMPEL disc. regarding confidential informants by Deft. (Entered: 11/03/2004)
11/02/2004337 NOTICE of representation by Deft. (Entered: 11/03/2004)
11/02/2004338 CERTIFICATE OF SERVICE (AMENDED) regarding deft.'s notice of representation (Entered: 11/03/2004)
11/03/2004339 SEALED DOCUMENT (Entered: 11/03/2004)
11/04/2004340 OPPOSITION to mot. for bill of particulars (sentencing allegations) by Govt. (Entered: 11/05/2004)
11/08/2004342 PROCESS RECEIPT AND RETURN exec. 10/27/04 on Recorder of Deeds, Office of the Lt. Governor (Entered: 11/09/2004)
11/08/2004341 MOTION to join mot. for bill of particulars conspiracy cts. (sentencing allegations) by Deft. (Entered: 11/09/2004)
11/09/2004343 WAIVER AND CONSENT by Deft. (Entered: 11/10/2004)
11/10/2004344 MOTION for permission to travel by Deft. (Entered: 11/12/2004)
11/12/2004345 ORDER GWB) Granting Deft.'s mot. for permission to travel (Entered: 11/12/2004)
11/12/2004346 REPLY to Govt.'s opposition to deft.'s mot. for bill of particulars (ct. 78 - obstruction of justice) by Deft. (Entered: 11/12/2004)
11/12/2004347 RESPONSE to Govt.'s notice to court re conflict of interest by Deft. (Entered: 11/12/2004)
11/15/2004348 STIPULATION for subst. of counselof Law Office of Thomas Alkon, in place of Gordon Rhea, Esq. for deft. UNITED CORP. (Entered: 11/17/2004)
11/16/2004349 NOTICE to counsel scheduling Status Conf. for 11/17/04 at 10:00 a.m. (Entered: 11/17/2004)
11/17/2004353 CTRM. MIN. (GWB) on Status Conf.; Ct. Grant Deft.'s mot. for pro hac vice of Randal Andreozzi, Esq.; Court Denied Deft. Waleed Hamed mot. to remove electronic bracelet; Ct. scheduled Status conf. 12/15/04; Ct. Rep. - Noreen Cerge (Entered: 11/19/2004)
11/17/2004350 NOTICE OF FILING exhibit 4 and 5 in support of disc. mots. by Deft. (Entered: 11/18/2004)
11/17/2004351 NOTICE OF FILING exhibit 1 and 2 in support of notice of representation by Deft. (Entered: 11/18/2004)
11/18/2004352 REPLY to Govt.'s opp. to mot. for bill of particulars (Ct. 78 - Obstruction of justice) by Deft. (Entered: 11/19/2004)
11/19/2004355 MOTION to extend time to travel by Deft. (Entered: 11/22/2004)
11/19/2004356 ORDER (GWB) Granted Deft.s' Mot. to extend time to travel through 11/30/04 and that the Govt.'s use of elctronic monitoring shall be discont. during the referenced period (Entered: 11/22/2004)
11/19/2004354 OATH OF ADMISSION by Randall Andreozzi, Esq. (Entered: 11/22/2004)
11/19/2004357 ORDER (GWB) Granted the stipulation for substitution of counsel and the Law Office of Gordon Rhea is substitiuted for the Law office of Thomas Alkon (Entered: 11/22/2004)
11/29/2004358 PROCESS RECEIPT AND RETURN exec. 11/3/04 on Recorder of Deeds, Office of the Lt. Governor (Entered: 11/30/2004)
12/01/2004359 MOTION FOR EXTENSION OF TIME TO in which to file substantive mots. by Deft. (Entered: 12/02/2004)
12/02/2004360 ORDER (GWB) Granting Deft.'s Mot. to Travel from 12/8/04 to 12/10/04 (Entered: 12/02/2004)
12/02/2004361 MOTION for review of the Mag. Judge's ruling denying mot. for modification of release by Deft. (Entered: 12/06/2004)
12/02/2004362 MOTION for review of Mag.'s denial or mot. to modify conditions of release by Deft. (Entered: 12/06/2004)
12/07/2004363 RESPONSE (CONSOLIDATED) to Defts.' Mot. for review of Mag. Judge's ruling denying modification of conditions of release by Govt. (Entered: 12/08/2004)
12/10/2004364 ORDER (GWB)12/7/04 Granted Mot. for ext. of time to file substantive mots. until 1/3/05 and extends for 30 dyas for any responses by the Govt. and replies by the Defts. (Entered: 12/10/2004)
12/10/2004365 MOTION FOR EXTENSION OF TIME TO filed substantive mots. by Deft. (Entered: 12/13/2004)
12/15/2004367 CTRM. MIN. (GWB) on Status Conf.; Defts. request to file substantive mots.; Court extend mot. date to 1/15/04; Status Conf. 1/13/05; Ct. Rep. - C. Kean (Entered: 12/17/2004)
12/15/2004366 MOTION for permission to travel by Deft. (Entered: 12/16/2004)
12/17/2004368 ORDER (GWB) Granting Deft.'s Mot. to travel from 12/25/04 to 12/31/04 (Entered: 12/20/2004)
12/20/2004369 TRANSCRIPT of Status Conf. held on 11/17/04 before the Hon. Geoffrey W. Barnard by ct. rep., Noreen Cerge (Entered: 12/21/2004)
01/10/2005370 MOTION to join Deft. Waheed Hamed's mot. to compel disc. regarding confidential informants by Deft. (Entered: 01/11/2005)
01/12/2005371 MOTION (Emergency) to travel by Deft. (Entered: 01/13/2005)
01/12/2005372 MOTION TO JOIN Deft.'s Nejeh Yusuf's mot. for bill of particulars conspiracy cts. (sentencing allegations) by Deft. (Entered: 01/13/2005)
01/13/2005373 ORDER (GWB) Mot. practice extended to 2/15/05; Govt.'s response due 4/1/05; Deft.'s replies 4/15/05; Argument on mots. will be scheduled during the week of 4/18/05; Status conf. 2/17/05 @ 11:00am (Entered: 01/14/2005)
01/13/2005374 MOTION for release of additional funds for trial preparation and related litigation expenses by Defts. (Entered: 01/14/2005)
01/13/2005376 ORDER (GWB) Granted Deft.'s emergency mot. to travel from 1/18/05 to 1/20/05 (Entered: 01/14/2005)
01/13/2005375 MOTION for ext. of time to file substantive mots. by Deft. (Entered: 01/14/2005)
01/19/2005377 MOTION (Emergency) to travil by deft. F. Yusuf (Entered: 01/21/2005)
01/19/2005378 OPPOSITION in resp. to deft. F. Yusuf Mohamed's emerg. mot. to travel to St. Martin by Govt. (Entered: 01/21/2005)
01/19/2005379 NOTICE to Court regarding conflict of interest by Govt. (Entered: 01/21/2005)
01/20/2005380 ORDER GWB) Granted Deft.'s mot. to travel from 1/24/05 to 1/31/05 (Entered: 01/24/2005)
01/21/2005381 CTRM. MIN. (GWB) on Status conf. held on 1/13/05; Status conf. 2/17/05; Trial set for 6/6/05; Ct. Rep. - C. Kean (Entered: 01/24/2005)
01/21/2005382 MOTION for permission to travel from 1/27/05 to 1/29/05 and 2/8/05 to 2/12/05 by Deft. (Entered: 01/24/2005)
01/25/2005383 MOTION for permission to travel by Deft. (Entered: 01/26/2005)
01/25/2005384 ORDER (GWB) Granting Deft.'s mot. to travel from 1/27/05 thru 1/29/05 and 2/8/05 thru 2/12/05 (Entered: 01/26/2005)
01/26/2005385 RESPONSE to mot. for release of additional funds by Govt. (Entered: 01/27/2005)
01/26/2005386 MOTION (Emergency) for permission to travel by Deft. (Entered: 01/27/2005)
01/26/2005387 ORDER (GWB) Granting Deft.'s mot. to travel from 1/27/05 thru 1/29/05 and 2/8/05 to 2/12/05 (Entered: 01/27/2005)
01/27/2005388 ORDER (CVG) 1/26/05 that the District Court Judge Curtis V. Gomez recuses himself from further participation in this matter (Entered: 01/27/2005)
01/27/2005389 NOTICE on the recusal of District Judge Curtis V. Gomez is now reassigned to Chief Judge Raymond L. Finch (Entered: 01/27/2005)
01/27/2005390 MOTION for reconsideration by the District Court by Deft. (Entered: 01/28/2005)
01/27/2005391 MOTION for reconsideration by and/or appeal to the District Court by Deft. (Entered: 01/28/2005)
01/27/2005392 MOTION (Emergency) to travel by Deft. (Entered: 01/28/2005)
01/28/2005393 MOTION for reconsideration of Hon. Geoffrey Barnard Order dd 1/13/05 by the District Court by Deft. (Entered: 01/31/2005)
01/28/2005395 MOTION (Emergency) for permission to travel from 1/27/05 thru 1/29/05 and 2/8/05 thru 2/12/05 by Deft. (Entered: 01/31/2005)
01/28/2005394 MOTION for reconsideration of Hon. Geoffrey Barnard Order dd 1/13/05 by Deft. (Entered: 01/31/2005)
01/31/2005397 MEMORANDUM in reply to the Govt.'s response to mot. for release of additional funds by Defts. (Entered: 02/01/2005)
01/31/2005396 RESPONSE to mot. for reconsideration by the District Court of Hon. Geoffrey Barnard Order dd 1/13/05 by Govt. (Entered: 02/01/2005)
02/03/2005398 ORDER (RLF) that the Govt. shall file its response w/in ten days of the date of this Order and that Deft. may filed any reply with/in ten days thereafter (Entered: 02/07/2005)
02/04/2005399 MOTION for reconsideration of Judge Geoffrey Barnard's Order dd 1/13/05 by Deft. (Entered: 02/07/2005)
02/08/2005400 RSPONSE to Govt.'s notice to court regarding conflict of interest by Deft. (Entered: 02/09/2005)
02/15/2005401 MOTION to join Waleed Hamed's mot. to suppress evidence or in the alternative for a hearing pursuant to Franks V. Delaware by Deft. (Entered: 02/16/2005)
02/15/2005407 MEMORANDUM OF LAW in support of mot. to suppress evidence or in the alternative for a hearing pursuant to Franks v. Delaware by Defts. (Entered: 02/16/2005)
02/15/2005406 MOTION to suppress evidence or in the alternative for a hearing pursuant to Franks V. Delaware by Deft. (Entered: 02/16/2005)
02/15/2005408 MOTION TO STRIKE Cts. from the Third Superseding Indictment by Deft. (Entered: 02/16/2005)
02/15/2005412 MEMORANDUM OF LAW in support of mot. to strike Cts. from the Third Superseding Indictment by Deft. (Entered: 02/16/2005)
02/15/2005402 MOTION to join Waleed Hamed's mot. to strike Cts. from the third superseding indictment by Deft. (Entered: 02/16/2005)
02/15/2005414 MOTION TO SUPPRESS evidence or in the alternative for a hearing pursuant to Franks V. Delaware by Deft. (Entered: 02/16/2005)
02/15/2005415 MOTION TO DISMISS for selective prosecution by Deft. (Entered: 02/16/2005)
02/15/2005403 MOTION to join Waleed Hamed's mot. to suppress evidence or in the alternative for a hearing pursuant to Franks v. Delaware by Deft. (Entered: 02/16/2005)
02/15/2005409 MOTION to join Waleed Hamed's mot. to strike Cts. from the Third Superseding Indictment by Deft. (Entered: 02/16/2005)
02/15/2005404 MOTION to join Waleed Hamed's mot. to suppress evidence or in the altrenative for a hearing pursuant to Franks V. Delaware by Deft. (Entered: 02/16/2005)
02/15/2005410 MOTION to join Waleed Hamed's mot. to strike Cts. from the Third Superseding Indictment by Deft. (Entered: 02/16/2005)
02/15/2005405 MOTION to join Waleed Hamed's mot. to suppress evidence or in the alternative for a hearing pursuant to Franks v. Delaware by Deft. (Entered: 02/16/2005)
02/15/2005411 MOTION to join Waleed Hamed's mot. to strike Cts. from the Third Superseding Indictment by Deft. (Entered: 02/16/2005)
02/15/2005413 JOINDER in Waheed Hamed's mot. to dismiss by Deft. (Entered: 02/16/2005)
02/15/2005416 MOTION TO SEVER Cts. 1, 2, 78 & 79 from the Indictment and trial on grounds of misjoinder by Deft. (Entered: 02/16/2005)
02/15/2005417 MOTION TO DISMISS Ct. 78 - Obstruction of Justice by Deft. (Entered: 02/16/2005)
02/16/2005419 NOTICE OF FILING the exhibit whaich was inadvertently omitted from Mot. for reconsideration by and/or appeal the District Court filed on 1/27/05 by Deft. (Entered: 02/16/2005)
02/16/2005420 MOTION TO DISMISS for selective prosecution by Deft. (Entered: 02/17/2005)
02/16/2005418 MOTION FOR EXTENSION OF TIME TO file a mot. to dismiss the Govt.'s Third Superceding Indictment by Deft. (Entered: 02/16/2005)
02/17/2005422 CERTIFICATE OF SERVICE (Amended) to include the signature on the certificate of service on mot. to suppress evidence or in the alternative for hearing pursuant to Franks V. Delaware filed on 2/16/05 by Deft. (Entered: 02/18/2005)
02/17/2005421 MOTION to compel the Govt. to produce Grand Jury Transcripts related to the issuance of the third superceding indictmdnt & all statements that the Govt. claims will be binding on the corp. by Deft. (Entered: 02/18/2005)
02/18/2005423 TRANSCRIPT of Advise of Rights before the Hon. Geoffrey Barnard held on 9/19/03 by certified electronic transcriber, Janet Harris (Entered: 02/22/2005)
02/18/2005424 TRANSCRIPT of Bail Hearing before the Hon. Geoffrey Barnard held on 9/19/03 by certified electronic transcriber, Janet Harris (Entered: 02/22/2005)
02/23/2005425 CTRM. MIN. (GWB) on Mot. to release funds held on 2/17/05; Court will make ruling as to the release of funds; Ct. Rep. - Chandra Kean (Entered: 02/24/2005)
02/24/2005426 JOINDER in mot. to suppress evidence or in the alternative for a hearing pursuant to Franks v. Delaware by Deft. (Entered: 02/25/2005)
02/24/2005427 JOINDER IN MOT. to dismiss for selective prosecution by Deft. (Entered: 02/25/2005)
03/02/2005428 MOTION for permission to travel by Deft. (Entered: 03/03/2005)
03/02/2005429 ORDER (GWB) Granting Deft.'s Mot. to travel from 3/9/05 to 3/13/05 (Entered: 03/03/2005)
03/04/2005430 MOTION for permission to travel by Deft. (Entered: 03/07/2005)
03/07/2005431 ORDER (RLF) that Defts. have ten days from the date of this Order to provide the Court with its reasons for moving for reconsideration and that the Govt. has ten days thereafter to file any supplemental response (Entered: 03/09/2005)
03/08/2005432 ORDER (GWB)Granting Deft.'s mot. for permission to travel (Entered: 03/10/2005)
03/09/2005  Jams Import Utility Entry (Entered: 03/09/2005)
03/09/2005  Jams Import Utility Entry (Entered: 03/09/2005)
03/09/2005  Jams Import Utility Entry (Entered: 03/09/2005)
03/09/2005  Jams Import Utility Entry (Entered: 03/09/2005)
03/09/2005  Jams Import Utility Entry (Entered: 03/09/2005)
03/09/2005  Jams Import Utility Entry (Entered: 03/09/2005)
03/09/2005  Jams Import Utility Entry (Entered: 03/09/2005)
03/09/2005  Jams Import Utility Entry (Entered: 03/09/2005)
03/09/2005  Criminal Charges/Counts (Entered: 03/09/2005)
03/09/2005  Criminal Charges/Counts (Entered: 03/09/2005)
03/09/2005  Criminal Charges/Counts (Entered: 03/09/2005)
03/09/2005  Criminal Charges/Counts (Entered: 03/09/2005)
03/09/2005  Criminal Charges/Counts (Entered: 03/09/2005)
03/09/2005  Criminal Charges/Counts (Entered: 03/09/2005)
03/09/2005  Criminal Charges/Counts (Entered: 03/09/2005)
03/09/2005433 MOTION for intradistrict transfer by Defts. (Entered: 03/10/2005)
03/09/2005434 ORDER (RLF) Granted Defts.' Mot. for intradistrict transfer and that the case is transferred from the Division of St. Thomas & St. John to the Division of St. Croix of the District Court of the V.I. (Entered: 03/10/2005)
03/10/2005436 MOTION to reconsider order transferring case to St. Croix for trial by Govt. (Entered: 03/11/2005)
03/10/2005435 RESPONSE to Deft.'s mot. to compel the Govt. to produce grand jury transcripts related to the issuance of the third superceding indictment & all statements that the Govt. claims will be binding on the corp. by Govt. (Entered: 03/11/2005)
03/11/2005437 OPPOSITION to Govt.'s mot. to reconsider order transferring case to St. Croix for trial by Defts. (Entered: 03/14/2005)
03/16/2005438 NOTICE OF TRANSFERRED CASE to the Div. of St. Croix - CRIM. NO. 2005-15F/C (Entered: 03/16/2005)
03/16/2005439 ORDER (RLF)that the Govt.'s Mot. to Reconsider is Denied (Entered: 03/17/2005)
03/17/2005441 RESPONSE to order dated 3/7/05 by deft Waleed M. Hamed (Entered: 03/18/2005)
03/17/2005442 SEALED DOCUMENT (Entered: 04/01/2005)
03/17/2005440 RESPONSE to order dated 3/7/05 by deft. Maher Fathi Yusuf (Entered: 03/18/2005)
03/21/2005443 SEALED DOCUMENT (Entered: 04/01/2005)
03/22/2005444 SEALED DOCUMENT (Entered: 04/01/2005)
03/24/2005445 REPORT AND RECOMMENDATION (GWB) entered, cc attys (Entered: 04/01/2005)
03/29/2005446 NOTICE ( amended) transferring case to the Div. of St. Croix Cr. No. 2005/0015F/B (Entered: 04/01/2005)
03/31/2005447 MOTION in limine - admissibilty of Foreign Bank records by govt (Entered: 04/05/2005)
04/01/2005448 ORDER (RLF) scheduling motion heairng on 04/19/05 @ 10:00 am, cc attys (Entered: 04/05/2005)
04/01/2005450 AFFIDAVIT of Special Agent Thomas L. Petri by govt (Entered: 04/05/2005)
04/01/2005451 OPPOSITION consolidated opposition to deft's motion to suppress evidence by govt (Entered: 04/05/2005)
04/01/2005452 AFFIDAVIT of Special Agent Thomas L. Petri by govt (Entered: 04/05/2005)
04/01/2005454 REPSONSE in opposition to deft's motion to dismiss for selective prosecution by govt (Entered: 04/05/2005)
04/01/2005449 RESPONSE to deft motion to sever cts. 1, 2, 78 & 79 of yhe indictment and trial on the grounds of misjoinder by govt (Entered: 04/05/2005)
04/01/2005453 RESPONSE to deft's motion to dismiss ct 78 -obstruction of justice by govt (Entered: 04/05/2005)
04/06/2005455 OBJECTION to Magistrate;'s Report & Recommendation to amend the restraining order by govt (Entered: 04/08/2005)
04/08/2005456 ORDER SCHEDULING Hearing on objection to Magistrate Report & Recommendation and Motion to reconsider on 04/19/2005 at 10:00 A.M. in Room CT1 (Entered: 04/12/2005)
04/08/2005456 ORDER (RLF) scheduling hearing on motions on 06/05/05 @ 10:00 am (Entered: 04/12/2005)
04/08/2005456 ORDER SCHEDULING Jury Selection on 06/13/2005 at 9:30 A.M. in Room CT1 (Entered: 04/12/2005)
04/11/2005458 TRANSCRIPT of status hearing held on 01/13/05 filed by C. Kean Ct. Reporter STT (Entered: 04/13/2005)
04/12/2005457 ORDER SCHEDULING Motion Hearing on 06/05/2005 at 10:00 A.M. in Room CT1 (Entered: 06/15/2004)
04/12/2005460 MOTION PRO HAC VICE with questionnaire and affidavit of Leon Friedman, Esq attached (Entered: 04/20/2005)
04/12/2005461 NOTICE of service of supplemental request for production of discovery upon pltf USA by deft (Entered: 04/20/2005)
04/12/2005462 REQUEST (supplemental) for production of discovery upon pltf govt by deft (Entered: 04/20/2005)
04/12/2005457 MOTION for additional time to file reply briefs by defts. (Entered: 04/12/2005)
04/14/2005459 MEMORANDUM in reply to the govt's objection to Magistrate Judge's report and Recommendation to amend the restraining order by deft (Entered: 04/15/2005)
04/15/2005463 ORDER (GWB) granting deft's motion for additional time to file reply briefs until 05/09/05, cc attys (Entered: 04/21/2005)
04/19/2005464 CTRM. MIN. Hearing (RLF) on motions held, ( C. Kean Ct. Reporter STT) Matter taken under advisement (Entered: 04/22/2005)
04/20/2005465 ORDER ( RLF) scheduling hearing on motion to reconsider order dated 01/13/05 on 05/26/05 @ 10:00 am, cc attys (Entered: 04/22/2005)
04/21/2005466 MOTION to modify post-indictment, retraining order pursuant to title 18 U.S.C. 982, and 21 U.S.C. 853 and tiele 14 V.I.C. 606 (Entered: 04/22/2005)
04/22/2005467 RESPONSE to supplemenatl request for production of discovery by govt (Entered: 04/28/2005)
04/25/2005468 MEMORANDUM OPINION (RLF) entered, cc attys (Entered: 04/28/2005)
04/25/2005469 ORDER (RLF) that the Magistrate Judge's recommendation are ACCEPTED, and that the eft's motion for release of funds is GRANTED, and that all other stipulations in the agreed amendment to restraining order shall continue in effect, cc attys (Entered: 04/28/2005)
04/25/2005470 REPLY to the gov't opposition to deft's motion to sever cts. 1, 2, 78, & 79 from the indictment and trial on the grounds of the misjopiner by deft (Entered: 04/28/2005)
04/25/2005471 REPLY to the govt's opposition to deft's motion to dismiss Ct. 78 -Obstruction of Justice by deft (Entered: 04/28/2005)
04/26/2005472 ORDER (RLF) granting govt motion for additional time to file reply briefs and that any response s related to deft's motion to suppress evidence formt he 3rd superseding indictment and motion to dismiss for selection prosecution must be filed by 05/27/05 (Entered: 04/28/2005)
05/03/2005473 RESPONSE to motion by Iqra Academy to modify post-indictment restraining order by govt (Entered: 05/05/2005)
05/03/2005474 MOTION for continuance of trial by defts (Entered: 05/16/2005)
05/03/2005474 MOTION TO CONTINUE trial by deft (Entered: 05/05/2005)
05/04/2005475 ORDER (RLF) rhat defts motion for continuance of Trial is GRANTED; and that trial in this matted is CONTINUED to a date to be set by the Magistrare Judge, cc attys (Entered: 05/16/2005)
05/05/2005476 MOTION for release of additional funds by defts (Entered: 05/16/2005)
05/05/2005476 MOTION for release of additional funds by deft (Entered: 05/05/2005)
05/06/2005477 SEALED DOCUMENT filed by Govt (Entered: 05/16/2005)
05/11/2005478 MOTION to set trial date by govt (Entered: 05/17/2005)
05/11/2005479 RESP0NSE for release of additional funds by govt (Entered: 05/17/2005)
05/12/2005480 MOTION for permission to travel by deft (Entered: 05/17/2005)
05/12/2005482 MOTION for permission to travel by deft (Entered: 05/20/2005)
05/12/2005481 MOTION for permission to travel by deft (Entered: 05/17/2005)
05/17/2005483 ORDER (GWC) granting deft motion to travel to New Jersey on 05/18/05 and return on 05/22/05, cc attys (Entered: 05/20/2005)
05/20/2005483 VOLUME (10) TEN. (Entered: 05/24/2005)
05/20/2005488 OPPOSITION (JOINT) to the govt's motion in limine (Foreign Bank Records) by deft's. Dated May 24, 2005. (Entered: 05/24/2005)
05/20/2005484 SUBPOENA issued to Freylin Gerard on May 20, 2005. Dated May 24, 2005. (Entered: 05/24/2005)
05/20/2005485 SUBPOENA issued to George Greene on May 20, 2005. Dated May 24, 2005. (Entered: 05/24/2005)
05/20/2005486 SUBPOENA issued to Wentworth Gumbs on May 20, 2005. Dated May 24, 2005. (Entered: 05/24/2005)
05/23/2005489 NOTICE OF APPEAL Protective Notice of Appeal by Plaintiffs (05-3019) (Entered: 05/27/2005)
05/23/2005487 SUBPOENA issued to Abed A Fattah Mohmmad Adalie. Dated May 24, 2005. (Entered: 05/24/2005)
05/26/2005490 ORDER (RLF) regarding deft's motion for additional funds. It is hereby ORDERED that such motion is referred to the Magistrate Judge pursuant to 28 USC and 636(b)(1)(B) for his proposed findings of fact and recommmendations. cc attys. Dated May 31, 2005 (Entered: 05/31/2005)
05/26/2005490 ORDER (RLF) regarding deft's motion for additional funds. It is hereby ORDERED that such motion is referred to the Magistrate Judge pursuant to 28 USC and 636(b)(1)(B) for his proposed findings of fact and recommmendations. cc attys. Dated May 31, 2005 (Entered: 05/31/2005)
05/27/2005491 ORDER (RLF) regarding Motion to reconsider the Magistrate's Order dated January 13, 2005. cc attys. (Entered: 05/31/2005)
05/27/2005493 REPLY TO THE UNITED STATES' RESPONSE TO DEFTS' MOTION TO STRIKE COUNTS FROM THE THIRD SUPERSEDING INDICTMENT by Deft's. (Entered: 05/31/2005)
05/27/2005494 REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTION TO SUPPRESS by deft's. (Entered: 05/31/2005)
05/27/2005502 SUBPOENA ISSUED TO Thomas L. Petri, Agent, Federal Bureau of Investigation on May 27, 2005. (Entered: 06/03/2005)
05/27/2005503 SUBPOENA ISSUED TO Thomas L. Petri, Agent, c/o Nelson L. Jones, AUSA, on May 27, 2005. (Entered: 06/03/2005)
05/27/2005504 SUBPOENA ISSUED TO Thomas L. Petri, Agent, c/o Nardiarissa Mentzer, SSA on May 27, 2005. (Entered: 06/03/2005)
05/27/2005492 REPLY IN SUPPORT OF MOTION TO DISMISS FOR SELECTIVE PROSECUTION by Deft. Waheed Hamed. (Entered: 05/31/2005)
05/31/2005496 CTRM. MIN. (RLF)Regarding Motion to Compel/Discovery was held on May 26, 2005. Court Reporter: Valerie Lawrence. cc attys. (Entered: 06/01/2005)
05/31/2005495 AFFIDAVIT OF NEJEH YUSUF by deft. Nejeh Yusuf. (Entered: 06/01/2005)
06/01/2005498 NOTICE OF FILING by deft. Waheed Hamed. (Entered: 06/03/2005)
06/02/2005497 LONG RECORD SENT TO CA consisting of certified copies of Memorandum Opinion, Order, Protective Notice of Appeal, Information Statement and letter (Entered: 06/02/2005)
06/02/2005499 NOTICE OF FILING OF AFFIDAVIT by deft. Maher Fathi Yusuf, in support of defts' reply memorandum of law in support of motion to suppress by deft. Maher Yusuf. (Entered: 06/03/2005)
06/02/2005500 REBUTTAL TO REPLY MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS by the govt. (Entered: 06/03/2005)
06/02/2005501 MOTION FOR RECONSIDERATION of court's order of May 27, 2005, granting discovery of documents and statements used to obtain foreign bank records by the govt. (Entered: 06/03/2005)
06/03/2005505 NOTICE OF FILING by deft. Waheed Hamed. (Entered: 06/03/2005)
06/03/2005506 NOTICE OF FILING By deft. Waheed Hamed. (Entered: 06/03/2005)
06/03/2005507 NOTICE OF FILING By deft. Waheed Hamed. (Entered: 06/03/2005)
06/06/2005512 ORDER (RLF) Finds on Govt's Mot. in Limine - Adm. of Foreign Bank Records, that w/in 20 days of Order, Govt. must provide defts w/official translation of each foreign cert.; that defts. have 20 days thereafter to file any amended opp. & Govt. has ten days (Entered: 06/09/2005)
06/06/2005514 CTRM. MIN. (RLF) Ct. grant adm. of Leon Friedman, Esq. Pro hac vice. Ct. grants sequestration of witnesses. Ct. Continue Mot. for reconsideration for 10 days. Ct. Reprt: Valarie Lawrence (Entered: 06/09/2005)
06/06/2005508 NOTICE OF FILING BY DEFT. Waheed Hamed (Entered: 06/09/2005)
06/06/2005509 MOTION to travel by deft. Maher F. Yusuf (Entered: 06/09/2005)
06/06/2005510 ORDER (RLF) Granting deft. Nejeh Yusuf's Motion to Server Cts. 1,2, 77 & 78 of the Indictment; On Grounds of Misjoinder is DENIED as to Cts. 1,2, & 77 and GRANTED as to Ct. 78. (Entered: 06/09/2005)
06/06/2005511 ORDER (RLF) Granting deft. Nejeh Fathi Yusuf's Motion to Dismiss Ct. 78; Obstruction of Justice is DENIED. (Entered: 06/09/2005)
06/08/2005513 ORDER (GWB) 6/7/05 Granting deft. Maher Fathi Yusuf's mot. to travel from 6/13/05 to 6/16/05 (Entered: 06/09/2005)
06/10/2005515 NOTICE OF FILING by deft Fathi Yusus Mohammed Yusuf affidavit in support of deft motion to dismiss (Entered: 06/13/2005)
06/10/2005516 NOTICE of service of subpoena by deft Waleed Mohammed Hamed (Entered: 06/13/2005)
06/16/2005517 MEMORANDUM OPINION (RLF) (Entered: 06/23/2005)
06/16/2005518 ORDER (RLF) motion to suppress is GRANTED, and that all evidence abtainned as a result of executing the serch warrents is SUPPRESSED cc attys (Entered: 06/23/2005)
06/20/2005519 MOTION FOR EXTENSION OF TIME TO by deft Waheed Hamed unitl 7/17/05 to file his opposition to motion to reconsider in the above matter (Entered: 06/23/2005)
06/20/2005520 MOTION emergence to allow travel for Waheed Mohammed Hamed (Entered: 06/23/2005)
06/22/2005521 ORDER (GWB) deft Waheed Mohammed Hsmed is GRANTED permission to travel PR (Entered: 06/23/2005)
06/27/2005524 DOCKETING STATEMENT from CA. Appeal by USA docketed on 6/23/05 at No. 05-3019 (Entered: 07/05/2005)
06/29/2005522 VOLUME (II) ELEVEN . Begins with Doc. No. 517 (Entered: 06/29/2005)
06/29/2005523 LETTER dated 6/15/2005 to Judge Finch from Gorgon Rhea filed (Entered: 06/30/2005)
07/13/2005525 NOTICE OF APPEAL Protective Notice of Appeal by U.S.A. (05-3484) (Entered: 07/14/2005)
07/15/2005526 LONG RECORD SENT TO CA consisting of certified copies of Order, Docket Entries, Notice of Appeal Information Statement and letter (Entered: 07/15/2005)
07/18/2005530 MOTION EMERGENCY MOTION allowing travel (Entered: 07/22/2005)
07/19/2005529 MOTION of deft, Waleed Mohammed Hamed for Permission to Travel (Entered: 07/22/2005)
07/19/2005527 MOTION to permit renewal of passport (Entered: 07/22/2005)
07/19/2005528 ORDER (GWB) that deft's motion is GRANTED. Defendant Nejay Fathi Yusuf shall surrender the new passport to the Office of Probation as soon as it is delivered to him, cc attys (Entered: 07/22/2005)
07/22/2005531 MOTION of deft, Maher Fathi Yusuf for permission to travel (Entered: 07/22/2005)
07/25/2005532 ORDER (GWB) Granting Deft Waleed Mohammed Hamed Permission to Travel, cc attys (Entered: 07/26/2005)
07/25/2005533 ORDER (GWB) Nejeh Fathi Yusuf's Motion to Permit Renewal of passport is GRANTED; Ordered that deft shall surrender the new passport to the Office of Probation, cc attys (Entered: 07/26/2005)
07/25/2005534 ORDER (GWB) deft Nejeh Fathi Yusuf's Emergeny Motion allowing Travel is GRANTED, cc attys (Entered: 07/26/2005)
07/26/2005535 ORDER (GWB)Granting Defendant Maher Fathi Yusuf permission to travel, cc attys (Entered: 07/27/2005)
08/01/2005536 TRANSCRIPT of Suppression Hearing held on 06/06/05 filed by V. Lawrence Ct. Reporter) (Entered: 08/01/2005)
08/01/2005537 CERTIFIED copy of thr docket entries in lieu of TRANSCRIPT filed on 7/29/05 forwared to CA (Entered: 08/03/2005)
08/05/2005538 MOTION to modify conditions of release by deft (Entered: 08/10/2005)
08/05/2005539 MOTION allowing travel by deft (Entered: 08/10/2005)
08/05/2005540 ORDER (GWB) granting deft motion to travel to Miami, & Kissimmee Floorida on 08/15/05 and return on 08/21/05, cc attys (Entered: 08/10/2005)
08/08/2005543 DOCKETING STATEMENT from CA filed on 07/13/05 and docketed on 08/05/05 at No. 05-3484 (Entered: 08/11/2005)
08/09/2005544 TRANSCRIPT PURCHASE ORDER requesting transcript of Hearing on funds held on 02/17/05, Motion hearing held on 04/19/05 (Entered: 08/11/2005)
08/09/2005545 TRANSCRIPT PURCHASE ORDER requesting transcript of Hearing held on 05/26/05, & Motion hearing held on 06/06/05 (Entered: 08/11/2005)
08/10/2005541 MOTION for permission to travel to to Kissimmee Fl by deft (Entered: 08/10/2005)
08/10/2005542 MOTION for permission to travel to Racine Wisconsin by deft (Entered: 08/10/2005)
08/11/2005547 MOTION of deft Waleed Mohammed Hamed for permission to travel (Entered: 08/15/2005)
08/11/2005548 ORDER (GWC) Granting deft Waleed Mohammed Hamed permission to travel (Entered: 08/15/2005)
08/11/2005549 ORDER (GWC) Granting Deft Maher Fathi Yusuf Permission to Travel (Entered: 08/15/2005)
08/11/2005550 ORDER (GWC) Granting Deft Maher Fathi Yusuf Permission to Travel, cc attys (Entered: 08/15/2005)
08/12/2005546 MOTION Allowing Travel for deft, Nejay Fathi Yusuf (Entered: 08/15/2005)
08/15/2005551 ORDER (GWC) Granting Deft, Nejeh Yusuf Permission to Travel (Entered: 08/15/2005)
08/16/2005552 ACK FROM CA SUPPLEMENTAL RECORD RECEIVED on 8/12/05 (Entered: 08/17/2005)
08/19/2005555 EXHIBIT LIST dated 6/6/05 (Entered: 08/22/2005)
08/19/2005553 MOTION of deft, Waleed Mohammed Hamed for permission to travel (Entered: 08/22/2005)
08/19/2005556 MOTION to modify conditions of release for Waleed Mohammed Hamed (Entered: 08/25/2005)
08/22/2005554 ORDER (GWC) Granting deft Waleed Mohammed Hamed premission to travel, cc attys (Entered: 08/22/2005)
08/29/2005557 DEFENDANT Nejeh Fathi Yusuf's Joinder in deft Waleed Hamed's motion to modify conditions of release (Entered: 08/30/2005)
09/02/2005558 DEFT Nejeh Fathi Yusuf's Joinder in deft Waleed Hamed's motion to modify conditions of release (Entered: 09/06/2005)
09/02/2005559 MOTION by Fathi Yusuf Mohammed Yusuf to Travel (Entered: 09/06/2005)
09/06/2005563 Transcript Purchase Order. Already on file in the D.C. Clerk's Office (Entered: 09/09/2005)
09/06/2005560 MOTION to Modify Conditions of Release for deft Maher Fathi Yusuf (Entered: 09/06/2005)
09/07/2005561 TRANSCRIPT of Motion Hearing held May 26, 2005 before Judge R.L. Finch - V. Lawrence, ct rpt (Entered: 09/07/2005)
09/08/2005562 MOTION Allowing Travel for Nejay Fathi Yusuf (Entered: 09/09/2005)
09/20/2005564 MOTION for Release of Additional Funds to defend appeals (Entered: 09/20/2005)
09/20/2005569 Government's Consolidated Response in opposition to defts' motions for modification of conditions of supervised release (Entered: 09/21/2005)
09/20/2005567 ORDER (GWB) Grants permission to deft, Nejeh Yusuf to travel on Sept. 21, 2005 returning on Sept. 24, 2005. Deft will not be subject to electronic monitoring for the duration of the trip, cc attys (Entered: 09/21/2005)
09/20/2005568 REPLY to Opposition to motion allowing travel (Entered: 09/21/2005)
09/21/2005565 TRANSCRIPT OF Feb. 17, 2005 Motions Hearings filed by C.R. Kean, ct rpt (Entered: 09/21/2005)
09/21/2005566 TRANSCRIPT of Motions Hearing held April 19, 2005 filed by C.R. Kean, ct rpt (Entered: 09/21/2005)
09/21/2005571 APPEARANCE by Jeffrey A. McLellan, Trial Attorney for U.S.A. (Entered: 09/21/2005)
09/21/2005570 GOVERNMENT'S Consolidated Response in opposition to defts' motions for modification of conditions of supervised released (Entered: 09/21/2005)
10/04/2005572 MOTION for Release of additional funds to pay protective shareholder income tax deposits and proportional shareholder distributions (Entered: 10/04/2005)
10/11/2005573 ORDER (RLF) that IQRA's Academy file a reply brief within 20 days of the date of this Order, cc attys (Entered: 10/13/2005)
10/21/2005574 MOTION of Deft Maher Fathi Yusuf for Permission to Travel (Entered: 10/24/2005)
10/25/2005575 MOTION of Deft, Waleed Mohammed Hamed for Permission to Travel (Entered: 10/26/2005)
11/01/2005577 ORDER (GWB) Granting deft Waleed M. Hamed Permission to travel from Nov. 2-Nov. 8, 2005, cc attys (Entered: 11/02/2005)
11/02/2005576 ORDER (GWC) Permission to travel for Maher Fathi Yusuf is Granted from Nov. 2, 2005 thruogh Nov. 8, 2005, cc attys (Entered: 11/02/2005)
12/07/2005578 MOTION Emergency Motion of deft, Waleed Mohammed Hamed for permission to travel (Entered: 12/08/2005)
12/07/2005579 ORDER (GWB) Granting deft, Waleed M. Hamed Permission to Travel to Florida from 12/12/05 to 12/19/05, cc attys (Entered: 12/09/2005)
12/09/2005580 DISTRICT COURT RECORD COMPLETE FOR THE PURPOSES OF APPEAL CERTIFIED - copy of docket entries in lieu of record on appeal mailed to U.S. Court of Appeals w/2nd trans letter attached (Entered: 12/09/2005)
12/22/2005581 ACK FROM CA SUPPLEMENTAL RECORD RECEIVED on 12/19/05 (Entered: 12/27/2005)
01/05/2006583 ORDER (GMB) deft is permitted to travel to Florida on Jan. 17, 2006; deft shall return to St. Thomas on Feb. 18, 2006, cc attys (Entered: 01/12/2006)
01/10/2006582 MOTION to Travel by Fathi Yusuf Mohammed Yusuf for 1/17/06 (Entered: 01/12/2006)
01/11/2006584 APPEARANCE of Anthony J. Jenkins, U.S. Attorney will represent USA along with Atty Andrews, McLellan and D. Ignall (Entered: 01/13/2006)
01/19/2006587 MOTION of deft, Maher Fathi Yusuf for permission to travel (Entered: 01/23/2006)
01/20/2006585 MOTION of deft Waleed Mohammed Hamed for Permission to Travel (Entered: 01/20/2006)
01/20/2006586 ORDER (GWC) Granting deft Waleed Mohammed Hamed Permission to Travel, cc attys (Entered: 01/20/2006)
01/20/2006588 ORDER (GWC) granting deft, Maher Fathi Yusuf permission to travel, cc attys (Entered: 01/23/2006)
01/25/2006588 VOLUME 13 -- Begins with docket no. 587 (Entered: 01/25/2006)
02/01/2006589 MOTION of deft Waleed Mohammed Hamed for permission to travel on 2/7/ - 2/11/06 (Entered: 02/03/2006)
02/01/2006590 MOTION of deft Maher Fathi Yusuf for permission to travel 2/7 - 2/11/06 (Entered: 02/02/2006)
02/03/2006591 ORDER (GWB) Granting deft Waleed Mohammed Hamed Permission to travel Feb. 7 - Feb. 11, 2006, cc attys (Entered: 02/03/2006)
02/03/2006593 MOTION Emergency Motion Allowing Travel of Deft Waheed Mohammed Hamed for 2/7 - 2/13/06 (Entered: 02/03/2006)
02/03/2006594 ORDER (GWC) Granting Motion to Travel for Waheed Hammed's from 2/7 - 2/13/06, cc attys (Entered: 02/03/2006)
02/03/2006592 ORDER (GWB) Granting Deft Maher Fathi Yusuf permission to travel on 2/7 - 2/16/06, cc attys (Entered: 02/03/2006)
02/21/2006596 ORDER (GWB) granting permission for Nejeh Fathi Yusuf to travel to Orlando, Fa. 2/20 - 2/25/06, cc attys (Entered: 02/23/2006)
02/22/2006595 MOTION Emergency Motion Allowing Travel FOR 2/20 - 2/25/06 (Entered: 02/23/2006)
03/31/2006597 MOTION of deft Maher Fathi Yusuf for permission to travel (Entered: 03/31/2006)
03/31/2006598 ORDER (RLF) Granting deft Maher Fathi Yusuf permission to travel from April 4, 2006 to April 9, 2006, cc attys (Entered: 03/31/2006)
04/12/2006599 MOTION OF DEFT Waleed Mohammed Hamed for permission to travel (Entered: 04/17/2006)
04/13/2006600 ORDER (GWC) Granting deft Waleed Mohammed Hamed permission to trave on April 18, 2006 returning April 20, 2006, cc attys (Entered: 04/17/2006)
04/13/2006601 MOTION OF Deft Maher Fathi Yusuf for permission to travel (Entered: 04/17/2006)
04/13/2006602 ORDER (GWC) Granting deft. Maher Fathi Yusuf permission to travel, cc attys (Entered: 04/17/2006)
04/28/2006604 MOTION Emergency Motion of deft, Waleed Mohammed Hamed for permission to travel May 3 thru May 10, 2006 (Entered: 05/08/2006)
05/04/2006605 ORDER (GWB) Granting Deft Waleed Mohammed Hamed permission to travel May 3 through May 10, 2006, cc attys (Entered: 05/08/2006)
05/04/2006606 ORDER (GWC) Granting Deft Waleed Mohammed Hamed Permission to Travel on May 17, 2006 (Entered: 05/10/2006)
05/05/2006603 APPEAL SCHEDULED before the Third Circuit Court of Appeals in St. Thomas on week of May 8, 2006 (Roth, Fisher and Cowen, Circuit Judges) (Entered: 05/05/2006)
05/15/2006607 MOTION of Deft Maher Fathi Yusuf for permission to travel on May 17, 2006 (Entered: 05/15/2006)
05/15/2006608 ORDER (GWC) Granting deft Maher Fathi Yusuf permission to travel on May 17th, 2006 thru May 20, 2006, cc attys (Entered: 05/16/2006)
06/13/2006609 MOTION Emergency Motion allowing travel for Waheed Mohammed Hamed on June 26 through 29, 2006 (Entered: 06/14/2006)
06/21/2006610 MOTION of defendant Maher Jathi Yusuf for permission to travel (Entered: 06/21/2006)
06/22/2006612 ORDER (GWB) Granting permission for Waheed Hammed to travel June 26-29, 2006, cc attys (Entered: 06/26/2006)
06/22/2006611 ORDER (GWC) Granting deft Maher Fathi Yusuf permission to travel June 26-29, 2006, cc attys (Entered: 06/23/2006)
06/30/2006613 MOTION OF Fathi Yusuf Mohammed Yusuf to travel to Florida July 22 - Aug. 8, 2006 (Entered: 06/30/2006)
06/30/2006614 MOTION OF Fathi Yusuf Mohammed Yusuf to travel to Jordan Aug. 19 to Sept. 29, 2006 (Entered: 06/30/2006)
06/30/2006615 ORDER (GWB) that motion to travel is GRANTED; Ordered that deft is permitted to travel to Orlando & Jacksonville, Florida on July 22, 2006 and return Aug. 8, 2006, cc attys (Entered: 07/06/2006)
06/30/2006616 ORDER (GWB)that motion to travel is GRANTED; Ordered that deft is permitted to travel toAmman, Jordan on 8/19/06 to 9/29/06, cc attys (Entered: 07/06/2006)
06/30/2006618 ORDER (GWB) that deft Waheed Hammed if given an order changing his conditions of release permitting travel from July 6, 2006 to July 19, 2006, cc attys (Entered: 07/10/2006)
07/07/2006617 GOVERNMENT'S RESPONSE in opposition to deft yusuf's motion for permission to travel to Jordan (Entered: 07/10/2006)
07/11/2006619 MOTION Govt's motion for reconsideration of the Court's Order granting deft Fathi Yusuf's motion for permission to travel to Jordan (Entered: 07/12/2006)
07/24/2006620 OPPOSITION OF Fathi Yusuf Mohammed Yusuf to Govt's motion for reconsideration granting motion to travel (Entered: 07/25/2006)
07/25/2006621 MOTION to modify conditions of release (Entered: 07/28/2006)
08/01/2006622 ORDER (GWB) that deft, Waheed Mammed is given an order giving him permission to obtain his passport from the Clerk's Office for the purposes of renewal, cc attys (Entered: 08/03/2006)
08/04/2006623 MOTION of deft Waleed Mohammed Hamed for permission to travel (Entered: 08/04/2006)
08/04/2006624 ORDER (GWB) Granting deft Waleed Mohammed Hamed permission to travel (Entered: 08/08/2006)
08/10/2006625 MOTION Emergency motion allowing travel from Aug. 15 - 20, 2006 for Waheed Mohammed Hamed (Entered: 08/11/2006)
08/11/2006626 ORDER (GWB) Deft Waheed Hammed's granted permission to travel Aug. 15 - 20, 2006, cc attys (Entered: 08/11/2006)
08/14/2006627 MOTION Emergency motion for deft Maher Fathi Yusuf for permission to travel (Entered: 08/14/2006)
08/14/2006628 ORDER (GWB) Granting deft Maher Fathi Yusuf permission to travel from Aug. 15 - 29, 2006, cc attys (Entered: 08/15/2006)
08/15/2006629 ORDER (GWB) that the Government's Motion for Reconsideration is hereby GRANTED, cc attys (Entered: 08/16/2006)
08/15/2006630 ORDER (GWB) the Government's motion for reconsideration is DENIED, cc attys (Entered: 08/22/2006)
08/15/2006631 ORDER (GWB) Deft Fathi Yusuf Mohammed Yusuf is permitted to travel to Amman, Jordan on Aug. 17, 2006, cc attys (Entered: 08/22/2006)
08/23/2006632 MOTION to modify Order of June 30, 2006 (Entered: 08/24/2006)
09/08/2006636 MOTION of deft Waleed Mohammed Hamed for permission to travel on Sept. 26 - Sept 28, 2006 (Entered: 09/19/2006)
09/11/2006633 MOTION FOR POSTPONEMENT OF CALENDAR CALL by the government. (Entered: 09/13/2006)
09/11/2006634 ORDER (GWC)cancelling calendar call. cc attys. (Entered: 09/13/2006)
09/11/2006637 ORDER (GWB) Granting deft Waleed Mohammed Hamed permission to travel September 26-September 30, 2006, cc attys (Entered: 09/19/2006)
09/12/2006635 MOTION of deft Maher Fathi Yusuf for permission to travel 9/26 - 9/28/06 (Entered: 09/15/2006)
09/13/2006640 MOTION OF DEFT Waleed Mohammed Hamed for permission to travel Sept. 28 - 30, 2006 (Entered: 09/22/2006)
09/15/2006641 ORDER (GWB) Granting deft Waleed Mohammed Hamed permission to travel Sept. 26-30, 2006, cc attys (Entered: 09/22/2006)
09/15/2006639 ORDER (GWB) Granting defendant Maher Fathi Yusuf permission to travel Sept. 26-30, 2006, cc attys (Entered: 09/22/2006)
09/19/2006638 MOTION by deft Nejeh Fathi Yusuf for permission to travel on Sept. 25 to Oct. 2, 2006 (Entered: 09/20/2006)
09/20/2006642 ORDER (GWC) Granting deft, Nejeh Fathi Yusuf permission to travel Sept. 25-Oct. 2, 2006, cc attys (Entered: 09/22/2006)
10/04/2006643 MANDATE OPINION/JUDGEMENT order entered on 4/25/05 is VACATED in accordance with the opinion of this court (Entered: 10/06/2006)
10/17/2006644 MANDATE Judgment of the District Court entered June 16, 2005 is REVERSED and REMANDED to the District Court for further proceeding. All of the above in accordance with the opinion of this Court (Entered: 10/18/2006)
10/18/2006645 VOLUME 14 (Entered: 10/18/2006)
10/27/2006646 MOTION for permission to travel by deft Maher Yusuf (Entered: 11/01/2006)
10/30/2006647 NOTICE of appearance by Nelson Jones for the govt (Entered: 11/01/2006)
10/30/2006648 MOTION for return of assets by govt (Entered: 11/01/2006)
10/30/2006649 MOTION for permission to travel by deft Waleed Hamed (Entered: 11/01/2006)
11/06/2006650 ORDER (GWB) Granting defendant Maher Fathi Yusuf permission to travel from Nov. 7 - Nov. 11, 2006, cc attys (Entered: 11/13/2006)
11/07/2006651 Defendants' Response to Government's motion for return of assets and defendants' motion for release of additional funds (Entered: 11/14/2006)
11/07/2006652 ORDER (GWC) Granting defendant Waleed M. Hamed Permission to Travel Nov. 7 to Nov. 11, 2006, cc attys (Entered: 11/14/2006)
11/08/2006653 Entry of Appearance by Mark F. Daly, AUSA on behalf of the United States (Entered: 11/14/2006)
11/13/2006654 MOTION of deft Waleed Mohammed Hamed for permission to travel Nov. 24 - Nov. 27, 2006 (this motion no longer pending) (Entered: 11/16/2006)
11/20/2006656 MOTION Emergency motion of deft, Waleed Mohammed Hamed for permission t travel Nov. 23 to Nov. 26, 2006 (Entered: 11/21/2006)
11/20/2006657 ORDER (GWB) Granting deft Waleed Mohammed Hamed permission to travel Nov. 23 - Nov. 26, 2006, cc attys (Entered: 11/21/2006)
11/20/2006655 MOTION Emergency Motion by deft, Waheed Mohammed Hamed Allowing Travel on Nov. 21-25, 2006 (Entered: 11/20/2006)
12/13/2006658 GOVERNMENT'S MOTION to strike surplusage from the Third superseding indictment (Entered: 12/18/2006)
12/13/2006659 GOVERNMENT'S REPLY memorandum in support of the motion for return of assets and opposition to defts' motion for release of funds (Entered: 12/18/2006)
12/22/2006  Ltr from Atty. McLellan re service of two pleadings dated 12/15/06 (Entered: 12/22/2006)
12/22/2006  Ltr from Atty. McLellan re service of two pleadings dated 12/15/06 (Entered: 12/22/2006)
12/22/2006  Ltr from Atty. McLellan re service of two pleadings dated 12/15/06 (Entered: 12/22/2006)
12/22/2006  Ltr from Atty. McLellan re service of two pleadings dated 12/15/06 (Entered: 12/22/2006)
12/22/2006  Ltr from Atty. McLellan re service of two pleadings dated 12/15/06 (Entered: 12/22/2006)
12/22/2006  Ltr from Atty. McLellan re service of two pleadings dated 12/15/06 (Entered: 12/22/2006)
12/22/2006  Ltr from Atty. McLellan re service of two pleadings dated 12/15/06 (Entered: 12/22/2006)
12/28/2006660 DEFENDANTS' RESPONSE to Government's reply memorandum in support of motion for return of assets (Entered: 01/08/2007)
01/11/2007661 GOVERNMENT'S OPPOSITION to motion of deft Waleed Mohammed Hamed for permission to travel (Entered: 01/12/2007)
01/12/2007662 MOTION Emergency Motion Allowing Travel from Jan. 29th to Feb. 3, 2007 (Entered: 01/16/2007)
01/16/2007663 MOTION of deft Waleed Mohammed Hamed for permission to travel (Entered: 01/17/2007)
01/18/2007669 ORDER (GWB) Deft Waleed Hamed allowed to travel Jan. 29 - Feb. 3, 2007. Waleed Hamed will return his passport to the custody of his probation officer immediately upon his return to St. Croix, cc attys (Entered: 01/24/2007)
01/18/2007667 MOTION Emergency motion by deft Maher Fathi Yusuf for permission to travel from Jan. 29 to Feb. 3, 2007 (Entered: 01/22/2007)
01/19/2007664 REPLY of deft Waleed Mohammed Hamed to the Govt's opposition to motion of deft Waleed Mohammed Hamed for permission to travel (Entered: 01/19/2007)
01/19/2007665 MOTION by Fathi Yusuf Mohammed Yusuf to travel Jan. 21, 2007 to Jan. 31, 2007 (Entered: 01/22/2007)
01/19/2007666 ORDER (GWB) that Fathi Yusuf's Motion to Travel is GRANTED; Ordered that deft is p0ermitted to travel to Orlando, Florida on Jan. 21, 2007; Ordere that deft shall return to St. Thomas on Jan. 31, 2007 (Entered: 01/22/2007)
01/19/2007  Motion Under Advisement, re: (663) MOTION of deft Waleed Mohammed Hamed for permission to travel (Entered: 01/19/2007)
01/22/2007668 NOTICE of Government's opposition to Emergency Motion Allowing Travel by deft Waheed Mohammed Hamed (Entered: 01/22/2007)
01/24/2007670 VOLUME (15) FIFTEEN (Entered: 01/24/2007)
01/24/2007671 MOTION of Deft, Maher Fathi Yusuf to join Waleed Hamed's Motion for Evidentiary Hearing and to Dismiss (Entered: 01/26/2007)
01/25/2007674 ORDER (GWB) Deft Waheed Hammed is given an order changing his conditions of release permitting deft, Waheed Mohammed travel from Jan. 29 through Feb. 3, 2007, cc attys (Entered: 01/26/2007)
01/25/2007672 ORDER (GWB) that deft Maher Yusuf is given an order changing his conditions of release permitting deft Maher Yusuf travel from St. Croix to Miami and from Miami to Freeport Bahamas from Jan. 29 to Feb. 3, 2007, cc attys (Entered: 01/26/2007)
01/25/2007675 MOTION of deft United Corporation to join Waleed Hamed's motion for evidentiary hearing and to dismiss (Entered: 01/26/2007)
01/26/2007673 MOTION of deft Maher Fathi Yusuf for permission to travel Feb. 7 through Feb. 10, 2006, cc attys (Entered: 01/26/2007)
01/26/2007676 GOVERNMENT'S OPPOSITION to Emergency motion of deft Maher Fathi Yusuf for permission to travel (Entered: 01/26/2007)
01/29/2007677 GOVERNMENT'S OPPOSITION to defendants' motion for evidentiary hearing and to dismiss (Entered: 01/29/2007)
01/30/2007678 MOTION of deft Fathi Yusuf Mohammed Yusuf, a/k/a Fathi Yusuf, to join Waleed Hamed's Motion for Evidentiary Hearing and to dismiss (Entered: 01/31/2007)
01/31/2007679 MOTION of deft Waleed Mohammed Hamed for permission to travel to Racine, WI (Entered: 02/01/2007)
01/31/2007680 Certificate of Service to be attached to Govt's Opposition to Emergency motion of deft Maher Fathi Yusuf to travel (#676) (Entered: 02/01/2007)
02/02/2007681 MOTION OF deft Nejeh Fathi Yusuf to join Waleed Hamed's motion for evidentiary hearing and to dismiss (Entered: 02/06/2007)
02/05/2007684 DEFENDANTS' Joint Reply to Government's opposition to defts' motion for evidentiary hearing and to Dismiss (Entered: 02/07/2007)
02/06/2007685 ORDER (RLF) that all pending motions will be heard on Thursday, Feb. 15, 2006 at 10:00 A.M., Crt 1, District Court, St. Croix, cc attys (Entered: 02/08/2007)
02/07/2007682 ORDER (GWB) Granting deft Waleed M. Hamed permission to travel to WI and P.R. Feb. 7 - Feb. 10, 2007, cc attys (Entered: 02/07/2007)
02/07/2007683 ORDER (GWB) Granting defendant Maher Fathi Yusuf permission to travel Feb. 7 - Feb. 10, 1007, cc attys (Entered: 02/07/2007)
02/09/2007686 MOTION by deft Waleed Mohammed Hamed for Evidentiary Hearing and to Dismiss (Entered: 02/12/2007)
02/12/2007687 SUBPOENA issued to Marcella M. Somersall, V.I.B.I.R. (Entered: 02/13/2007)
02/13/2007689 Memorandum Opinion, cc attys (Entered: 02/14/2007)
02/13/2007690 ORDER (RLF) that motion is DENIED, except for the money laundering counts Counts 2 and 44-52, as well as Counts 66 through 71 of Crim. Forfeiture Allegation 1 which are DISMISSED and the reference to 18USC 1956(h) in Counts 53 and 54 is STRICKEN, cc attys (Entered: 02/14/2007)
02/14/2007688 SCHEDULING Hearing on 02/15/2007 at 10:00 A.M. in Room CT1 (Entered: 02/14/2007)
02/14/2007691 ENTRY of Appearance by Lori A. Hendrickson, AUSA on behalf of U.S.A. (Entered: 02/15/2007)
02/14/2007692 GOVERNMENT'S RESPONSE to the defendant's motion for evidentiary hearing and to dismiss (Entered: 02/15/2007)
02/14/2007693 GOVERNMENT'S notice of pending motions for oral argument (Entered: 02/15/2007)
02/14/2007700 Notice of Filing Subpoena upon Marcella M. Somersall (Entered: 02/28/2007)
02/15/2007694 DEFENDANT'S OPPOSITION to the Government's motion for reconsideration of the court's order regarding foreign bank records (Entered: 02/15/2007)
02/15/2007701 MOTION OF deft Maher Fathi Yusuf for permission to travel March 19 through March 24, 2007 (Entered: 02/28/2007)
02/16/2007702 ORDER (RLF) Defendants' motion for release of additional funds is DENIED without prejudice, cc attys (Entered: 02/28/2007)
02/16/2007703 ORDER (RLF) that paragraph 78, the ref to paragraphs 68(f) through 68(i) in paragraph 79, and paragraphs 80 t0 90 of the Third Superseding Indictment are STRICKEN, cc attys (Entered: 02/28/2007)
02/16/2007704 ORDER (RLF) that the Order of June 6, 2005 on govt's motion in limine-admissibiilty of foreign bank records, and its incorporated timelines is reinstated as of today's date, cc attys (Entered: 02/28/2007)
02/21/2007696 ORDER (RLF) that Govt's motion for return of assets is GRANTED; and the $1.5 million of restrained assets released to pay attorneys' and trial preparation fees must be returned to deft, United Corporation, cc attys (Entered: 02/27/2007)
02/21/2007697 ORDER (RLF) that defts have 10 days from the date of this Order to file any further opposition to the government's motion for reconsideration of the Court's order regarding discovery of documents and statements used to obtain foreign bank records; and tha (Entered: 02/27/2007)
02/21/2007695 ORDER (RLF) that deft United Corp has ten days to specify the amounts for which it currently seeks release for the purposes of paying protective shareholderincome tax deposits (Entered: 02/27/2007)
02/23/2007698 MOTION by Gov't for reconsideration (Entered: 02/27/2007)
02/23/2007699 MOTION by Gov't for stay or, in the alternative, an evidentiary hearing (Entered: 02/27/2007)
02/23/2007705 GOVERNMENT'S RESPONSE to deft's opposition to government's motion for reconsieration of the Court's order regarding foreign bank records (Entered: 02/28/2007)
02/27/2007706 MOTION for Stay of order requiring non-corporate defendants to return funds to United (Entered: 03/01/2007)
02/27/2007707 MEMORANDUM OPINION (RLF) cc attys (Entered: 03/01/2007)
02/27/2007708 ORDER (RLF) that parties update the Court every 60 days until trial as to whether there is reason to allow the continued exclusion of delay; and that the first such report is due on May 1, 2007, cc attys (Entered: 03/01/2007)
02/28/2007709 MEMORANDUM OPINION (RLF) cc attys (Entered: 03/01/2007)
02/28/2007710 ORDER (RLF) that defendants' motion to dismiss is DENIED, cc attys (Entered: 03/01/2007)
03/02/2007711 AFFIDAVIT of Eugene B. Benton (Entered: 03/05/2007)
03/05/2007712 DEFENDANT'S SUPPLEMENTAL MOTION for release of additional funds to pay protective shareholder income tax deposits and proportional shareholder distributions (Entered: 03/05/2007)
03/07/2007713 MOTION for Extension of Time to file Motion for Reconsideration (Entered: 03/13/2007)
03/07/2007714 DEFENDANTS' RESPONSE to gobernment's motion for reconsideration and request for clarification of allegations in the Third Superseding Indictment (Entered: 03/13/2007)
03/07/2007715 DEFENDANTS' RESPONSE TO Government's motion for stay or, in the alternative, an evidentiary hearing (Entered: 03/13/2007)
03/12/2007717 GOVERNMENT'S OPPOSITION to motion for stay of order requiring non-corporate defendants to return funds to united (Entered: 03/14/2007)
03/12/2007718 REPLY MEMORANDUM in support of government's motion for stay or, in the alternative, an evidentiary hearing (Entered: 03/14/2007)
03/12/2007719 GOVERNMENT'S REPLY to defendants' response to government motion for reconsideration and request for clarification of allegations in the third superseding indictment (Entered: 03/14/2007)
03/12/2007716 GOVERNMENT'S OPPOSITION to deft, United Corporation's motion for release of additional funds to pay protective shareholders' income tax deposits and proportional shareholder distributions (Entered: 03/14/2007)
03/14/2007728 EXHIBIT LIST (Entered: 03/27/2007)
03/14/2007720 GOVERNMENT'S OPPOSITION to motion by deft Nejeh Fathi Yusuf for permission to travel (Entered: 03/15/2007)
03/14/2007721 ORDER (GWB) granting deft, Nejeh Fathi Yusuf permission to travel March 20 to March 25, 2007, cc attys (Entered: 03/16/2007)
03/15/2007722 MOTION by defendants for order compelling release of lis pendens on assets of Plessen Enterprdises, Inc., Sixteen Plus Corp., and Peter's Farm Investment Corp. (Entered: 03/16/2007)
03/15/2007723 MOTION by defendants for order compelling release of lis pendens (Entered: 03/16/2007)
03/16/2007725 DEFENDANTS' RESPONSE to Government's opposition to defendant United Corporation's motion for release of additional funds to pay protective shareholder's income tax deposits and proportional shareholder distributions (Entered: 03/19/2007)
03/16/2007724 ORDER (GWB) Granting Defendant Maher Fathi Yusuf Permission to Travel Mar 19 to Mar 24, 2007, cc attys (Entered: 03/16/2007)
03/19/2007726 DEFENDANTS' RESPONSE to Government's opposition to motion for stay or order requiring non-corporate defendants to return funds to United (Entered: 03/19/2007)
03/20/2007727 MOTION by deft Nejeh Fathi Yusuf for permission to travel (Entered: 03/21/2007)
03/27/2007729 OPPOSITION by Government to defts' motion for order compellng release of lis pendens on assets of Plessen Enterprises, Sixteen Plus and Peter's Farm Investment Corp. (Entered: 03/28/2007)
03/30/2007730 MOTION of deft Waleed Mohammed Hamed for Permission to Travel Apr. 17 to Apr. 24, 2007 (Entered: 03/30/2007)
03/30/2007731 MOTION OF deft Waleed Mohammed Hamed for permission to travel (Entered: 04/02/2007)
04/02/2007732 REPLY BY DEFTS to government's opposition to defts' motion for order compelling release of lis pendens (Entered: 04/03/2007)
04/03/2007733 ORDER (GWB) Granting deft Waleed M. Hamed Permission to Travel Apr. 17 - 24, 2007, cc attys (Entered: 04/04/2007)
04/05/2007734 REPLY by defendants to Government's opposition to defendants' motion for order compelling release of lis pendens (Entered: 04/05/2007)
04/10/2007735 DEFENDANTS' RESPONSE to Government's motion to release lis pendens (Entered: 04/11/2007)
04/12/2007736 MOTION BY Government to Release Lis Pendens (Entered: 04/13/2007)
04/12/2007737 OPPOSITION by Government to defendants' Motion for Order Compelling Release of Lis Pendens (Entered: 04/13/2007)
04/16/2007738 MOTION of Fathi Yusuf Mohammed Yusuf to travel April 30, 2007 to May 28, 2007 (Entered: 04/17/2007)
04/16/2007739 MOTION Emergency Motion Allowing Travel fromMay 1, 2007 to May 7, 2007 (Entered: 04/18/2007)
04/17/2007740 GOVERNMENT'S RESPONSE to deft Fathi Yusuf's motion to travel to Amman, Jordan fromn Apr. 30, 2007 to May 28, 2007 (Entered: 04/20/2007)
04/18/2007741 ORDER (GMB) that Fathi Yusuf's motion to travel is GRANTED; Deft is permitted to travel to Amman, Jordan on Apr. 30, 2007 and return to St. Thomas on May 28, 2007, cc attys (Entered: 04/23/2007)
04/18/2007746 ORDER (GMB) that deft's motion is granted; deft Waheed Hammed be given an order changing his conditions of release permitting deft, Waheed Mohammed travel from St. Croix to Chicago from May 1 to May 7, 2007, cc attys (Entered: 04/24/2007)
04/19/2007743 ORDER (RLF) THAT Government's motion for release Lis Pendens is GRANTED, cc attys (Entered: 04/23/2007)
04/20/2007744 DEFENDANTS' SUPPLEMENTAL RESPONSE to Govt's opposition to deft United Corp's motion for release of additional funds to pay protetective shareholders' income tax deposits (Entered: 04/23/2007)
04/20/2007742 MOTION OF United Corporation Shareholders for Intervention (Entered: 04/23/2007)
04/23/2007745 MOTION of deft Maher Fathi Yusuf for permission to travel May 1 - May 4, 2007 (Entered: 04/24/2007)
04/25/2007748 MOTION Amended Emergency Motion allowing travel for deft, Waheed Moahhamed Hamed May 1 - May 7, 2007 (Entered: 05/02/2007)
04/26/2007751 ORDER (RLF) Defts are Granted a five day extension of time to May 4, 2007 to file any motions for reconsideration, cc attys (Entered: 05/02/2007)
04/26/2007749 ORDER (RLF) that deft, Waheed Hammed be given an order changing his conditions of release permitting him to travel May 1 - May 7, 2007, cc attys (Entered: 05/02/2007)
04/26/2007750 ORDER (RLF) that deft, Maher Yusuf be given an order changing his conditions of release permitting him to travel May 1 - May 4, 2007, cc attys (Entered: 05/02/2007)
04/27/2007752 ORDER (RLF) granting deft Waleed M. Hamed Permission to travel May 1-May 4, 2007, cc attys (Entered: 05/02/2007)
04/30/2007753 MOTION FOR EXTENSION OF TIME TO to file motion for reconsideration of Feb. 28, 2007 decision (Entered: 05/02/2007)
04/30/2007754 NOTICE Government's Notice regarding the need for continued exclusion of time (Entered: 05/02/2007)
05/01/2007747 VOLUME 16 - Begins with document no. 729 (Entered: 05/01/2007)
05/07/2007755 MOTION Deft United Corporation's Emergency motion for order compelling release of restrictions on United Corporation's use of corporate credit card (Entered: 05/08/2007)
05/09/2007757 OPPOSITION by Government to deft United Corporation's emergency motion for order compelling release of restrictions on United Corporation's use of corporate credit card (Entered: 05/11/2007)
05/09/2007758 MOTION Deft United Corporation's emergency motion for order compelling release of restrictions on United Corporation's use of corporate credit card (Entered: 05/11/2007)
05/10/2007756 MOTION to Compel Discovery (Entered: 05/11/2007)
05/11/2007759 MOTION of deft, Waleed Mohammed Hamed for permission to travel May 28 to May 31, 2007 (Entered: 05/15/2007)
05/15/2007761 GOVERNMENT'S RESPONSE to motion to compel discovery (Entered: 05/21/2007)
05/15/2007760 SUPPLEMENTAL MEMORANDUM IN Support of Government's opposition to deft United Corporations' emergency motion for order compelling release of restrictions (Entered: 05/21/2007)
05/16/2007763 ORDER (GWB) Granting deft Waleed M. Hamed permission to travel May 28 to May 31, 2007, cc attys (Entered: 05/21/2007)
05/16/2007771 MOTION of deft Maher Fathi Yusuf for permission to travel May 28 to May 31, 2007 (Entered: 05/24/2007)
05/16/2007762 MOTION Emergency Motion by deft, Nejeh Fathi Yusuf for permission to travel May 23, 2007 to May 30, 2007 (Entered: 05/21/2007)
05/17/2007764 OPPOSITION by Government to defendants' motion for stay (Entered: 05/21/2007)
05/18/2007765 ORDER (RLF) GRANTING defendants' motion for stay of briefing schedule for defts' motion for reconsideration (Entered: 05/21/2007)
05/18/2007766 AMENDED ORDER (GWB) that the emergency motion of Fathi Yusuf Mohammed Yusuf to extend travel return date is GRANTED; Ordered that the Order of April 18, 2007 is amended extending return to June 10, 2007, cc attys (Entered: 05/21/2007)
05/21/2007768 Defendant's Motion for stay of briefing schedule for defendants' motion for reconsideration (Entered: 05/23/2007)
05/21/2007773 ORDER (GWB) Granting deft Waleed M. Hamed permission to travel May 28 to May 31, 2007, cc attys (Entered: 05/25/2007)
05/22/2007767 EMERGENCY MOTION of Fathi Yusuf Mohammed Yusuf to extend travel return date (Entered: 05/23/2007)
05/22/2007769 DEFENDANT'S REPLY to Goverment's opposition to deft United Corporation's emergency motion for order compelling release of restrictions on United Corp's use of corporate credit card (Entered: 05/23/2007)
05/22/2007772 ORDER (GWB) Granting deft, Nejeh Fathi Yusuf permission to travel May 23 to May 30, 2007, cc attys (Entered: 05/24/2007)
05/22/2007774 ORDER (GWB) Granting deft Nejeh Fathi Yusuf Permission to Travel May 23 to May 30, 2007, cc attys (Entered: 05/25/2007)
05/23/2007770 REPLY BY defendant to the Government's response to defts' motion to compel discovery (Entered: 05/23/2007)
05/24/2007777 MOTION Emergency motion allowing travel by deft Waheed Mohammed Hamed May 28 to May 31, 2007 (Entered: 05/25/2007)
05/25/2007775 VOLUME 17 - BEGINS with docket no. 773 (Entered: 05/25/2007)
05/25/2007778 ORDER (GWB) permitting deft, Waheed Hammed travel to Racine, WI on May 28 to May 31, 2007, cc attys (Entered: 05/25/2007)
05/25/2007776 ORDER (GWB) Granting deft Maher Fathi Yusuf permission to travel May 28 to May 31, 2007, cc attys (Entered: 05/25/2007)
05/25/2007779 GOVERNMENT'S RESPONSE to motion of United Corporation Shareholders for Intervention (Entered: 05/25/2007)
05/30/2007780 REPLY MEMORANDUM of United Corporation shareholders in support of intervention (Entered: 05/31/2007)
05/30/2007781 ORDER (RLF) that a hearing will be held on all pending motions at 12:00 Noon on Thursday, June 21, 2007 in courtroom No. 1 of the District Court in St. croix, cc attys (Entered: 05/31/2007)
06/05/2007782 ORDER (GWB) that the second emergency motion of Fathi Yusuf Mohammed Yusuf to Extend Travel Return date is GRANTED; Fathi Yusuf Mohammed Yusuf shall return to the U.S. Virgin Islands on or before June 20, 2007; cc attys (Entered: 06/06/2007)
06/06/2007783 NOTICE of Filing in support of second emergency motion of Fathi Yusuf Mohammed Yusuf to extend travel return date to June 20th (Entered: 06/11/2007)
06/13/2007784 MOTION of deft Waleed Mohammed Hamed for Permission to Travel July 5 returning July 16, 2007 (Entered: 06/14/2007)
06/15/2007785 MOTION BY Deft Nejeh Fathi Yusuf for Permission to Travel June 20 to June 23, 2007 (Entered: 06/18/2007)
06/18/2007786 ORDER (RLF) that a hearing on all pending motions at 10:00 A.M. on Thurs., July 19, 2007 in Courtroom No. 1 of the District Court of the V.I. in St. Croix, cc attys (Entered: 06/21/2007)
06/18/2007789 CTRM. MIN. held Feb. 15, 2007 before Judge R.L. Finch - V. Lawrence, crt rptr (Entered: 06/22/2007)
06/18/2007787 ORDER (RLF) that deft, Waleed Mohammed Hamed's Motion to Compel Discovery is DENIED, cc attys (Entered: 06/21/2007)
06/18/2007788 ORDER (RLF) that the U.S. release from United Corporation to pay to the USVI Bur. of Internal Revenue, the net amount outstanding for shareholder-level tax deposits of $2,972,834, which amut will consititute a deposit for all estimated aggregate sharehold (Entered: 06/21/2007)
06/20/2007792 ORDER (GWB) Granting Deft Nejeh Fathi Yusuf permission to travel June 20 to June 23, 2007, cc attys (Entered: 06/28/2007)
06/22/2007790 TRANSCRIPT of Hearing on Motions for Oral Argument held February 15, 2007 before Judge R.L. Finch - V. Lawrence, crt rptr (Entered: 06/22/2007)
06/22/2007791 MOTION Emergency Motion to modify conditions of release for travel extending return to July 18, 2007 (Entered: 06/28/2007)
06/25/2007793 ORDER (RLF) for Intervention. Mrs. Fawzia Yusuf, Mr. Syaid Yusuf, Mr. Zayed Yusuf and Mr. Yusuf Yusuf (Intervening Shareholders) shall be granted intervention in the above captioned criminal case; The Intervening Shareholders shall be allowed to particip (Entered: 06/28/2007)
06/25/2007794 ORDER (RLF) That the Government's motion for reconsideration of Court's Order of May 27, 2005 Granting Discovery of Documents and Statements Unsed to Obtain Foreign Bank Records (#501) is DENIED; and that the Documents and Statements Used to Obtain Forei (Entered: 06/28/2007)
06/25/2007795 ORDER (RLF) that defendant's motion is GRANTED; and that the United States of America and Government of the Virgin Islands immediately to remove their notice of lis pendens encumbering the property described in Paragraph 73(f) of the Third Superseding Ind (Entered: 06/28/2007)
06/25/2007796 ORDER (RLF) that the Government's Motion for Stay, or in the Alternative, an Evidentiary Hearing is DENIED, cc attys (Entered: 06/28/2007)
06/25/2007797 MEMORANDUM OPINION (RLF) cc attys (Entered: 06/28/2007)
06/25/2007798 ORDER (RLF) that the United States' Motion for Reconsideration is DENIED, cc attys (Entered: 06/28/2007)
06/25/2007799 ORDER (RLF) that defendants' Motion for Order Compelling Release of Lis Pendens is GRANTED as to the properties listed in para. 66-71 of Criminal Forfeiture Allegation 1 of the 3rd Superseding Indictment and DENIED as to the properties listed in para. 63, (Entered: 06/28/2007)
06/25/2007800 ORDER (RLF) that the Motion for Stay of Order Requiring Non-Corporate Defendants to Return Funds to United is DENIED, cc attys (Entered: 06/28/2007)
06/25/2007801 MOTION by defts for reconsiderationof the Court's Order denying defts' motion to dismiss and for appropriate alternative sanctions (Entered: 06/28/2007)
06/26/2007802 ORDER (GWB) Granting deft Waleed M. Hamed Permission to Travel July 5, to July 16, 2007, cc atty (Entered: 06/28/2007)
06/28/2007803 ORDER (GWB) that deft, Waheed Mohammed Hamed has permission of this Court to travel from St. Thomas to Boston, Mass. on June 29, 2007 through July 2, 2007 and from Boston, Mass. to Jacksonville, Florida from July 2, through July 18, 2007, cc attys (Entered: 07/03/2007)
07/02/2007804 ORDER (RLF) Rescheduled Motion Hearing on all pending motions for July 19, 1007, 11:00 a.m., Rm CT 1, cc attys (Entered: 07/03/2007)
07/03/2007805 MOTION by defts to post performance bond pursuant to post indictment temporary restraining order (Entered: 07/05/2007)
07/05/2007806 MOTION by deft, Waleed Mohammed Hamed for Permission to Travel jULY 26 TO jULY 31, 2007 (Entered: 07/05/2007)
07/06/2007807 NOTICE Government's Second Notice Regarding the Need for Continued Exclusion of Time (Entered: 07/09/2007)
07/09/2007808 OPPOSITION by Government to defts' motion for reconsideration of the court's order denying defts' motion to dismiss and for appropriate alternative sanctions (Entered: 07/10/2007)
07/10/2007809 OPPOSITION by Gov't to defts' motion to post performance bond pursuant to post-indictment restraining order (Entered: 07/11/2007)
07/13/2007810 REPLY by defts to Government's opposition to defts' motion to post performance bond pursuant to post-indictment restraining order (Entered: 07/16/2007)
07/13/2007811 MOTION by defts to Dismiss Indictment or for Stay or Modification of Temporary Restraining Order (Entered: 07/16/2007)
07/16/2007812 REPLY by defts to Government's Opposition to defendants' motion for reconsideration of the Court's Order denying defts' motion to dismiss and for appropriate alternataive sanctions (Entered: 07/16/2007)
07/16/2007813 ORDER (RLF) The court accepts the subject properties as execution of a satisfactory performance bond sufficient to allow United Corporation to transfer to the trust fund of Richardson Patrick Westbrook & Brackman the sum of $3,539,979 to be used for the d (Entered: 07/16/2007)
07/17/2007815 MOTION by Gov't, to reconsider order for intervention (Entered: 07/19/2007)
07/17/2007816 NOTICE by Gov't, Regarding Pending Matters (Entered: 07/19/2007)
07/17/2007814 ORDER (GWB) Granting deft., Waleed M. Hamed permission to travel July 26, 2007 to July 31, 2007, cc attys (Entered: 07/18/2007)
07/18/2007819 NOTICE by defts of supplemental authority in support of defts' motion to dismiss indictment or for stay or modification of temporary restraining order (Entered: 07/19/2007)
07/18/2007818 MOTION by deft, Waleed Mohammed Hamed for Rule to Show Cause (Entered: 07/19/2007)
07/18/2007817 MEMORANDUM of United Corporation shareholders in opposition to motion to reconsider order of intervention (Entered: 07/19/2007)
07/19/2007820 MOTION by Gov't, to reconsider order for performance bond (Entered: 07/19/2007)
07/19/2007821 MOTION of Gov't for Rule to Show Cause as to defts Fathi Yusuf and Waleed Hamed (Entered: 07/19/2007)
07/19/2007822 CTRM. MIN. Hearing on Pending Motions held before Judge R.L. Finch on July 19, 2007 - V. Lawrence, crt rptr (Entered: 07/19/2007)
07/19/2007823 ORDER (RLF) This matter is before the Court on defts' Motion for Reconsideration of the Court's Order Denying Defendants' Motion to Dismiss and for Approriate Alternative Sanctions. For the sake of clarity, the Court will allow Defendants to recall Somer (Entered: 07/19/2007)
07/19/2007826 SUBPOENA issued to Marcella M.Somerall for appearance on July 19, 2007 at 11:00 a.m. (Entered: 07/20/2007)
07/20/2007825 ORDER (RLF) that Motion to Reconsider is GRANTED; that the Order previously entered finding that a satifactory performance bond had been posted is VACATED; that no bond will be approved without the filing of an affidiavit describing the property proposed (Entered: 07/20/2007)
07/20/2007824 ORDER (RLF) that deft's Motion for Rule to Show Cause is DENIED without prejudice, cc attys (Entered: 07/20/2007)
07/23/2007827 VOLUME 18 (Begins with docket no. 810 to 826) (Entered: 07/23/2007)
07/23/2007828 VOLUME 19 (Entered: 07/23/2007)
07/23/2007829 ORDER (RLF) that the Motion to Reconsider is GRANTED, cc attys (filed 7/20/07) (Entered: 07/23/2007)
07/23/2007830 MOTION of deft., Maher Fathi Yusuf for Permission to Travel July 26 to July 31, 2007 (Entered: 07/24/2007)
07/24/2007831 NOTICE OF APPEAL by U.S.A. and Gov't of the Virgin Islands (07-3308) (Entered: 07/25/2007)
07/25/2007833 MOTION of deft Waleed Mohammed Hamed for permission to travel (Entered: 07/27/2007)
07/25/2007834 ORDER (GWB) granting deft Waleed Mohammed Hamed Permission to Travel Aug. 14 to Aug. 20, 2007 , cc attys (Entered: 07/27/2007)
07/26/2007832 LONG RECORD SENT TO CA consisting of certified copies of Orders, Notice of Appeal, docket entries, Information Statement and letter (Entered: 07/26/2007)
07/26/2007835 ORDER (GWB) Granting deft Maher Yusuf permission to travel July 26 to July 31, 2007, cc attys (Entered: 07/27/2007)
07/31/2007837 MOTION Emergency Motion to modify conditions of release for travel Aug. 3 to Aug. 19, 2007 (Entered: 08/01/2007)
07/31/2007836 MOTION of deft Maher Fathi Yusuf for Permission to Travel Aug. 14 to Aug. 20, 2007 (Entered: 07/31/2007)
08/01/2007839 REQUEST FOR ADDITIONAL TIME to file status memoranda (Entered: 08/02/2007)
08/02/2007838 ORDER that deft Waheed Mohammed Hamed has permission to travel on Aug. 3 through Aug. 19, 2007, cc attys (Entered: 08/02/2007)
08/06/2007840 ORDER (RLF) The Court GRANTS defendants' motion for extension of time and GRANTS defendants and additional 7 days to file memoranda setting forth the issues relevant to credit card usage making the Memoranda due Aug. 10, 2007, cc attys (Entered: 08/06/2007)
08/06/2007841 DOCKETING STATEMENT issued. Appeal by USA & Govt of VI docketed at CA on 8/2/07 at No. 07-3308 (Entered: 08/07/2007)
08/06/2007842 Transcript Purchase Order. Already on file in the D.C. Clerk's Office (Entered: 08/07/2007)
08/07/2007843 DISTRICT COURT RECORD COMPLETE FOR THE PURPOSES OF APPEAL CERTIFIED - copy of docket entries in lieu of record on appeal mailed to U.S. Court of Appeals w/2nd trans letter attached (Entered: 08/07/2007)
08/09/2007845 OPPOSITION by Gov't, to defendants' motion to dismiss indictment or for stay or modification of temporary restraining order (Entered: 08/14/2007)
08/09/2007844 ORDER (GWB) that Maher Yusuf be given an order changing his conditions of release permitting deft Maher Yusuf travel from St. Croix to Miami from Aug. 14 to Aug. 20, 2007 for the purpose of attending business trade shows (Entered: 08/14/2007)
08/10/2007846 REQUEST for Additional Time to File Response (Entered: 08/14/2007)
08/10/2007847 ORDER (RLF) GRANTED that defts have until September 7, 2007 to file their response to the Government's Opposition to defts' motion to Dismiss Indictment or for Stay of Modification of Temporary Restraining Order, cc attys (Entered: 08/14/2007)
08/20/2007848 Defendants' Motion for Offset (Entered: 08/22/2007)
08/20/2007849 DEFENDANT'S SECOND SUPPLEMENT to Motion for Release of additional funds to pay protective shareholder income tax deposits and proportional shareholder distributions (Entered: 08/22/2007)
08/20/2007850 ACK FROM CA SUPPLEMENTAL RECORD RECEIVED on 8/15/07 (Entered: 08/22/2007)
08/20/2007851 SUPPLEMENTAL MEMORANDUM of United Corporation Shareholders in support of motion to pay proportional stockholder distributions (Entered: 08/22/2007)
08/30/2007852 MOTION of deft Waleed Mohammed Hamed for Permissio to Travel Oct. 1 to Oct. 5 and Oct. 28 to Oct. 31, 2007 (Entered: 09/05/2007)
08/31/2007853 ORDER (GWB) Granting Deft Waleed Mohammed Hamed Permission to Travel Oct. 1 to Oct. 5, 2007 and Oct. 28 to Oct. 31, 2007, cc attys (Entered: 09/05/2007)
09/04/2007854 OPPOSITION TO Defendants' Motion for Offset (Entered: 09/06/2007)
09/06/2007855 Status Report/Electronic Monitoring (Entered: 09/07/2007)
09/07/2007856 REPLY by Defendants to Government's Opposition to Defendants' Motion to Dismiss Indictment or for a stay or modification of temporary restraining order (Entered: 09/10/2007)
09/12/2007857 REQUEST for additional time to file reply to Govt's Opposition to defts' motion for offset (Entered: 09/13/2007)
09/13/2007860 ORDER (RLF) Defendants' Motion for Extension is GRANTED; Defendants shall file any reply to Government's Opposition to Defts' Motion for Offset on or before Sept. 17, 2007, cc attys (Entered: 09/17/2007)
09/13/2007858 DECLARATION of Derek M. Hodge, Esq. (Entered: 09/17/2007)
09/14/2007859 MOTION (Emergency) Allowing Travel Oct. 2 to Oct. 5, 2007 (Entered: 09/17/2007)
09/18/2007861 MOTION EMERGENCY OF Deft Maher Fathi Yusuf for Permission to Travel Sept. 23 to Sept. 26, 2007 (Entered: 09/20/2007)
09/19/2007863 REPLY OF DEFTS to Government's Opposition to Defts' Motion For Offset (Entered: 09/21/2007)
09/19/2007862 ORDER (GWB) that deft's Emergency Motion Allowing Travel from Sept. 23 to Sept. 26, 2007 is GRANTED, cc attys (Entered: 09/21/2007)
09/24/2007865 DECLARATION of Henry C. Smock, Esq. (Entered: 09/25/2007)
09/24/2007864 MOTION of Deft Maher Fathi Yusuf for Permission to Travel Oct. 1 thru Oct. 5, 2007 (Entered: 09/25/2007)
09/24/2007866 MOTION OF deft Maher Fathi Yusuf for Permission to Travel Octo. 28 through Oct. 31, 2007 (Entered: 09/26/2007)
09/25/2007867 ORDER (GWB) DEFT'S motion is GRANTED; Ordered that deft Maher Yusuf is permitted to travel Oct. 1 to Oct. 5, 2007, cc attys (Entered: 09/26/2007)
09/25/2007868 ORDER (GWB) that deft's motion is GRANTED; Ordered that Maher Yusuf is permitted to travel Oct. 28 to Oct. 31, 2007, cc attys (Entered: 09/26/2007)
09/26/2007868 VOLUMNE 20 (Entered: 09/26/2007)
09/27/2007869 ORDER (GWB) Permitting Waheed Hammed to travel Oct. 2 to Oct. 5, 2007, cc attys (Entered: 09/27/2007)
10/02/2007870 MOTION BY GOV'T to Strike Memorandum of United Corporation Shareholders (Entered: 10/09/2007)
10/02/2007871 OPPOSITION BY GOV'T to the requests for the release of United Corporation's restrained assets to pay shareholder distributions (Entered: 10/09/2007)
10/10/2007872 STIPULATION for Extension of Time within reach to file a response to the Government's motion to strike memorandum of United Corporation Shareholders filed by USA, Gov't of the V.I. with Mrs. FAwzia Yusuf, Mr. Syaid Yusuf, Mr. Zayed Yusuf and Mr. Yusuf Yus (Entered: 10/10/2007)
10/15/2007874 MOTION by Defendants for order compelling release of monitor's report submitted to the court under seal (Entered: 10/15/2007)
10/15/2007873 DEFENDANT'S RESPONSE to the Government's Opposition to Defendants' second supplement to motion for release of additional funds to pay protective shareholder income tax deposits and proportional shareholder distributions (Entered: 10/15/2007)
10/19/2007875 NOTICE of appearance of Warren B.Cole, Esq. on behalf of United Corporation (Entered: 10/19/2007)
10/29/2007876 STIPULATION for Extension of Time to respond to Government's Motion to Strike Memorandum of United Corporation (Entered: 11/02/2007)
11/02/2007878 ORDER (RLF) that the Defendants' Motio for Offset is DENIED, cc attys (Entered: 11/05/2007)
11/02/2007879 DECLARATION of Randall P. Andreozzi, Esq. (Entered: 11/07/2007)
11/02/2007877 UNITED CORPORATION Adoption of Shareholders' Supplemental Memorandum and Reply Memorandum of Shareholders and United Corporation in Opposition to Government's Motion to Strike and in support of shareholder distributions (Entered: 11/05/2007)
11/05/2007880 ORDER (RLF) that Motion for Rule to Show Cause is GRANTED; and that Defendants mush show cause as to why they should not be held in contempt at a hearing set for Thursday, Dec. 6, 2007 at 10 A.M., Courtroom 1 of the District Court in St. Croix, cc attys (Entered: 11/07/2007)
11/06/2007882 SUPPLEMENT TO DEFENDANTS' MOTION to post performance bond pursuant to post-indictment temporary restraining order (Entered: 11/13/2007)
11/06/2007881 ORDER (RLF) that that Government's Motion to Strike is DENIED; that the Government has 20 days from the date of this Order to file any further response; and Defendants have 20 days thereafter to file any reply (Entered: 11/07/2007)
11/08/2007883 GOVERNMENT'S REQUEST to suspend hearing date on motion to show cause (Entered: 11/13/2007)
11/13/2007884 MOTION EMERGENCY of Deft Waleed Mohammed Hamed for Permission to travel Nov. 27, 2007 returning same day (Entered: 11/19/2007)
11/14/2007885 ORDER (GWB) Granting Deft Waleed M. Hamed Permission to Travel Nov. 27, 2007 returning Nov. 27, 2007, cc attys (Entered: 11/19/2007)
11/15/2007886 GOVERNMENT'S SUPPLEMENTAL MEMORANDUM in opposition to defts' motion to post performance bond (Entered: 11/19/2007)
11/15/2007888 GOVERNMENT'S RESPONSE to defts' motion for order compelling release of monitor's report submitted to the court under seal (Entered: 11/19/2007)
11/15/2007889 CREDIT CARD AGREEMENT between USMS and United Corporation (Entered: 11/19/2007)
11/15/2007887 MOTION to Amend Restraining Order and to authorize filing of Lis Pendens (Entered: 11/19/2007)
11/19/2007890 ORDER (RLF) that the Government provide a copy of every Monitoring Report and all related documents that were filed under seal to each of the defendants within 10 days of the date of this Order, cc attys (Entered: 11/20/2007)
11/19/2007891 ORDER (RLF) that Government's Motion to Suspend Hearing Date on Motion to Show Cause is GRANTED, and that the gov't shall notify the Court by Dec. 17, 2007 as to whether a hearing shall be held on said motion, cc attys (Entered: 11/20/2007)
11/26/2007892 MOTION by Gov't, for reconsideration and response to reply memorandum of United Corporation and the non-defendant shareholders of United Corporation (Entered: 11/28/2007)
11/28/2007893 DEFENDANTS' RESPONSE to the Government's supplemental memorandum in opposition to defendants' motion to post performance bond (Entered: 11/28/2007)
12/03/2007 RESPONSE to Motion by USA to Revised Motion to Post Performance Bond as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Hess, Nydia) (Entered: 12/04/2007)
12/06/2007  Third Circuit Appeal Hearing scheduled for the week of Dec. 10, 2007 on St. Croix before Judges Smith, Nygaard and Roth (Hess, Nydia) (Entered: 12/06/2007)
12/07/2007 REPLY TO GOVERNMENT'S RESPONSE to Defendants' Revised Motion Post Performance Bond (Hess, Nydia) (Entered: 12/11/2007)
12/11/2007 Addendum to Defendants' Reply to Government's Response to Defendants' Revised Motion to Post Performance Bond (Hess, Nydia) (Entered: 12/12/2007)
12/12/2007 ORDER that the question of the amount of the performance bond is referred to Magistrate Judge, pursuant to 28 U.S.C (RLF) dated 12/12/07 (Hess, Nydia) (Entered: 12/12/2007)
12/18/2007 MOTION for Order to Show Cause As to Non-Corporate Defendants and Counsel for Non-Corporate Defendants by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. (Attachments: # Motion for Rule to Show Cause as to Non-Corporate defendants and counsel for Non-Corporate Defendants# Government's notice of withdrawal of Motion for Rule to Show cause as to Defendant Fathi Yusf and Waleed Hamed) (Andrews, Alphonso) (Entered: 12/18/2007)
12/18/2007 MOTION to Withdraw Document Government'sNotice of Withdrawal of Motion for Rule to Show Cause as to Defendants Fathi yusf and Waleed Hamed by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YU SUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. (Andrews, Alphonso) (Entered: 12/18/2007)
12/21/2007 OPPOSITION by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Order to Show Cause (Attachments: # Text of Proposed Order) (Rhea, Gordon) (Entered: 12/21/2007)
01/11/2008 MOTION to Travel by FATHI YUSUF, MAHER. (Dema, John) (Entered: 01/11/2008)
01/15/2008 MOTION Order granting leave to travel by YUSUF, NEJEH FATHI. (Attachments: # Supplement Travel itinerary) (Hodge, Derek) (Entered: 01/15/2008)
01/17/2008 ORDER (GWB) dated 01/17/08granting Motion to Travel as to FATHI YUSUF, MAHER (4) (Hess, Nydia) (Entered: 01/17/2008)
01/22/2008 ORDER (GWB) dated 1/22/08 granting Motion Motion to Travel as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 01/22/2008)
01/31/2008 First MOTION to Travel by MOHAMMAD HAMAD, WALEED. (Attachments: # Text of Proposed Order # Exhibit) (Rhea, Gordon) (Entered: 01/31/2008)
02/04/2008 Emergency MOTION to Modify Conditions of Release by MOHAMMED HAMED, WAHEED. (Attachments: # ) (Colon, Pamela) (Entered: 02/04/2008)
02/05/2008 MOTION to Travel by FATHI YUSUF, MAHER. (Attachments: # Text of Proposed Order) (Dema, John) (Entered: 02/05/2008)
02/06/2008 ORDER granting MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI Motion to Post Performance Bond Pursuant to Post-Indictment Temporary Restraining Order. (GWB) dated 2/6/08 (SLR) (Entered: 02/06/2008)
02/07/2008 ORDER (GWB) dated 2/7/08 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 02/07/2008)
02/11/2008 ORDER (GWB) dated 2/11/08granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 02/11/2008)
02/14/2008 ORDER (GWB) dated 2/14/08granting Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 02/14/2008)
02/14/2008 SUPPLEMENT by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Daly, Mark) (Entered: 02/14/2008)
02/28/2008 Emergency MOTION to Travel by MOHAMMAD HAMAD, WALEED. (Attachments: # Exhibit Itinerary# Text of Proposed Order Order Granting Travel) (Rhea, Gordon) (Entered: 02/28/2008)
02/29/2008 MOTION for Extension of Time to File Response/Reply as to Supplement by MOHAMMAD HAMAD, WALEED. (Attachments: # Text of Proposed Order) (Rhea, Gordon) (Entered: 02/29/2008)
03/03/2008 MOTION to Travel by FATHI YUSUF, MAHER. (Attachments: # Text of Proposed Order) (Dema, John) (Entered: 03/03/2008)
03/04/2008 ORDER (GWB) dated 3/4/08granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 03/04/2008)
03/07/2008 ORDER (GWB) dated 3/7/08granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 03/07/2008)
03/10/2008 Consent MOTION for Extension of Time to File Response/Reply to Government's Supp. to Motion in Limine by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. (Rhea, Gordon) (Entered: 03/10/2008)
03/10/2008 MOTION to Compel Enforcement of Order by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. (Rhea, Gordo n) (Entered: 03/10/2008)
03/10/2008 OPPOSITION by MOHAMMED HAMED, WAHEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Supplement to Motion in Limine Regarding Admission of Foregn Bank Records and Request for Hearing (Colon, Pamela) (Entered: 03/10/2008)
03/20/2008 MOTION for Release of Funds by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. (Attachments: # Affidavit ) (Rhea, Gordon) (Entered: 03/20/2008)
03/24/2008 MOTION to Travel by MOHAMAD YUSUF, FATHI YUSUF. (Smock, Henry) (Entered: 03/24/2008)
03/28/2008 MOTION to Travel by FATHI YUSUF, MAHER. (Attachments: # Exhibit Itinerary# Text of Proposed Order Proposed Order) (Dema, John) (Entered: 03/28/2008)
03/28/2008 MOTION to Travel by MOHAMMAD HAMAD, WALEED. (Attachments: # # Text of Proposed Order) (Rhea, Gordon) (Entered: 03/28/2008)
03/28/2008 OPPOSITION by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION to Compel (Daly, Mark) (Entered: 03/28/2008)
04/02/2008 ORDER (GWB) dated 4/2/08granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 04/02/2008)
04/02/2008 ORDER (GWB) dated 4/2/08granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 04/02/2008)
04/02/2008 ORDER (GWB) dated 4/2/08 granting Motion to Travel as to MOHAMAD YUSUF, FATHI YUSUF (1) (SLR) (Entered: 04/02/2008)
04/03/2008 MOTION to Travel by YUSUF, NEJEH FATHI. (Attachments: # Exhibit Itinerary# ) (Hodge, Derek) (Entered: 04/03/2008)
04/04/2008 Emergency MOTION to Travel by MOHAMMAD HAMAD, WALEED. (Attachments: # Text of Proposed Order Proposed Order) (Colon, Pamela) (Entered: 04/04/2008)
04/07/2008 REPLY TO RESPONSE to Motion by MOHAMMAD HAMAD, WALEED re Opposition to Motion to Compel (Rhea, Gordon) (Entered: 04/07/2008)
04/10/2008 Emergency MOTION to Travel by MOHAMMED HAMED, WAHEED. (Colon, Pamela) (Entered: 04/10/2008)
04/15/2008 ORDER (GWB) dated 4/15/08 granting Motion to Travel as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 04/15/2008)
04/16/2008 ORDER (RLF) dated 4/15/2008granting Motion to Travel as to MOHAMMED HAMED, WAHEED (3) (MB) (Entered: 04/16/2008)
04/22/2008 MEMORANDUM in Opposition by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Release of Funds (Daly, Mark) (Entered: 04/22/2008)
05/05/2008 MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit travel information# Text of Proposed Order Order for Travel) (Rhea, Gordon) (Entered: 05/05/2008)
05/12/2008 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order, # Exhibit A: Flight Itinerary and "Unlimited Promotions" Flier) (Dema, John) (Entered: 05/12/2008)
05/13/2008 Emergency MOTION to Modify Conditions of Release to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 05/13/2008)
05/14/2008 ORDER (GWB) dated 5/14/08granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 05/14/2008)
05/14/2008 ORDER as to MOHAMMED HAMED, WAHEED (GWB) dated 5/14/08 granting the defendant permission to travel. (SLR) (Entered: 05/14/2008)
05/15/2008 MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Text of Proposed Order) (Rhea, Gordon) (Entered: 05/15/2008)
05/16/2008 ORDER (GWB) dated 06/16/08granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (Hess, Nydia) (Entered: 05/19/2008)
05/16/2008 ORDER (GWB) dated 05/16/2008granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (Hess, Nydia) (Entered: 05/22/2008)
05/21/2008 MOTION to Travel by MOHAMAD YUSUF, FATHI YUSUF. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Smock, Henry) (Entered: 05/21/2008)
05/22/2008 ORDER (GWB) dated 5/22/08 granting Motion to Travel as to MOHAMAD YUSUF, FATHI YUSUF (1) (SLR) (Entered: 05/22/2008)
05/22/2008 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order, # Exhibit Flight Itinery and Conf Info) (Dema, John) (Entered: 05/22/2008)
05/22/2008  ORDER dated 5/16/2008 sealed due to wrong link to motion as to MOHAMMAD HAMAD, WALEED: (MB) (Entered: 05/22/2008)
05/22/2008 ORDER (GWB) dated 05/16/2008granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (Hess, Nydia) (Entered: 05/22/2008)
05/29/2008 ORDER (GWB) dated 5/29/08 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 05/29/2008)
06/09/2008 MOTION Leave to Travel by YUSUF, NEJEH FATHI as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Ge offrey W. Barnard. (Attachments: # Exhibit AA Flight Confrmation, # Exhibit Hampton Inn Hotel Confirmation, # Exhibit Hampton Inn Hotel Confirmation, # Exhibit Hyatt Hotel Confirmation) (Hodge, Derek) (Entered: 06/09/2008)
06/10/2008 ORDER (GWB) dated 6/10/08granting Motion for Permission to Travel. as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 06/10/2008)
06/16/2008 Emergency MOTION to Modify Conditions of Release To Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 06/16/2008)
06/17/2008 Amended MOTION to Modify Conditions of Release For Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 06/17/2008)
06/19/2008 ORDER as to FATHI YUSUF, MAHER (GWB) dated 06/18/08 (Hess, Nydia) (Entered: 06/19/2008)
06/24/2008 ORDER (GWB) dated 6/24/08finding as moot Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3); granting Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 06/24/2008)
06/24/2008 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit June 30, 2006 Order, # Text of Proposed Order Text of Proposed Order) (Dema, John) (Entered: 06/24/2008)
06/27/2008 ORDER (GWB) dated 6/27/08granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 06/27/2008)
07/16/2008 ORDER granting travel request for Nejeh Yusuf for July 17, 2008 (GWB) dated 07/16/2008 (Hess, Nydia) Modified on 7/16/2008 (Hess, Nydia). (Entered: 07/16/2008)
07/25/2008 MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Text of Proposed Order) (Rhea, Gordon) (Entered: 07/25/2008)
07/30/2008 ORDER (GWB) dated 7/30/08 granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 07/30/2008)
08/01/2008 MOTION to Modify Conditions of Release for Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit 1, # Text of Proposed Order) (Colon, Pamela) (Entered: 08/01/2008)
08/06/2008 MOTION to Supplement 492 Reply to Motion to Dismiss by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATH I. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Exhibit, # Exhibit, # Exhibit, # Text of Proposed Order) (Rhea, Gordon) (Entered: 08/06/2008)
08/06/2008 ORDER (GWB) dated 8/6/08 granting Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 08/06/2008)
08/12/2008 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order, # Exhibit AGFLA Food Show Invitational Flier) (Dema, John) (Entered: 08/12/2008)
08/12/2008 ORDER (GWB) dated 8/12/08 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 08/12/2008)
08/12/2008966 ORDER (GWB) dated 8/12/08finding as moot 234 Motion for Permission to Travel as to FATHI YUSUF, MAHER (4); finding as moot 509 Motion for Permission to Travel as to FATHI YUSUF, MAHER (4); finding as moot 366 Motion for Permission to Travel as to FATHI YUSUF, MAHER (4); finding as moot 430 Motion for Permission to Travel as to FATHI YUSUF, MAHER (4); finding as moot 541 Motion for Permission to Travel as to FATHI YUSUF, MAHER (4); finding as moot 542 Motion for Permission to Travel as to FATHI YUSUF, MAHER (4); finding as moot 771 Motion for Permission to Travel as to FATHI YUSUF, MAHER (4); finding as moot Motion for Permission to Travel as to FATHI YUSUF, MAHER (4)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 08/12/2008)
08/22/2008 ORDER as to MOHAMMED HAMED, WAHEED granting Emergency Motion to Modify Conditions of Release and Travel. (RLF) dated 8/22/08 (AG) (Entered: 08/22/2008)
08/28/2008 MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order, # Exhibit) (Rhea, Gordon) (Entered: 08/28/2008)
08/29/2008 ORDER (RLF) dated 8/29/08granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (AG) (Entered: 08/29/2008)
09/15/2008 MOTION Permission to Travel by YUSUF, NEJEH FATHI as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Jud ge Geoffrey W. Barnard. (Hodge, Derek) (Entered: 09/15/2008)
09/15/2008 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Proposed Order) (Dema, John) (Entered: 09/15/2008)
09/15/2008 SUPPLEMENT by YUSUF, NEJEH FATHI as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI MOTION Permission to Travel filed by YUSUF, NEJEH FATHI (Hodge, Derek) (Entered: 09/15/2008)
09/16/2008 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Proposed Order) (Dema, John) (Entered: 09/16/2008)
09/16/2008 Emergency MOTION to Modify Conditions of Release by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 09/16/2008)
09/16/2008 Emergency MOTION to Modify Conditions of Release by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 09/16/2008)
09/16/2008 Emergency MOTION to Modify Conditions of Release by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 09/16/2008)
09/17/2008 ORDER (GWB) dated 9/17/08 granting Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 09/17/2008)
09/17/2008 ORDER (GWB) dated 9/17/08 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 09/17/2008)
09/17/2008 ORDER (GWB) dated 9/17/08 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 09/17/2008)
09/17/2008  NOTICE OF CORRECTED DOCKET ENTRY Document # 977 was restricted for improper filing as to MOHAMMED HAMED, WAHEED: Re: Order on Motion to Modify Conditions of Release (AM) (Entered: 09/17/2008)
09/17/2008 MANDATE as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI: (Attachments: # CA Judgment, # CA Opinion, # CA Order Amending Opinion) (Hess, Nydia) (Entered: 09/18/2008)
09/23/2008 ORDER (GWB) dated 9/23/08granting Motion for Permission to Travel. as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 09/23/2008)
09/23/2008 ORDER (GWB) dated 9/23/08 granting Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 09/23/2008)
09/23/2008 ORDER (GWB) dated 9/23/08 granting Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 09/23/2008)
09/23/2008 ORDER (GWB) dated 9/23/08 granting Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 09/23/2008)
10/08/2008 NOTICE Notice to the Court re Order Granting Motion to Travel by YUSUF, NEJEH FATHI (Hodge, Derek) (Entered: 10/08/2008)
10/10/2008 MOTION for Status Hearing by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Ba rnard. (Daly, Mark) (Entered: 10/10/2008)
10/14/2008 NOTICE Second Notice to Court re Motion to Travel by YUSUF, NEJEH FATHI (Hodge, Derek) (Entered: 10/14/2008)
10/17/2008 ORDER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI that a status conference will be held on Friday, November 14, 2008 at 9:00 A.M. before Magistrate Judge Geoffrey Barnard at the District Court of the Virgin Islands in St. Croix. (RLF) dated 10/17/08 (JB) (Entered: 10/17/2008)
10/21/2008 MOTION to Modify Conditions of Release by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Rhea, Gordon) (Entered: 10/21/2008)
10/22/2008 MOTION Motion for Leave to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Errata Airline Itinerary, # Errata Hotel Reservation, # Text of Proposed Order) (Hodge, Derek) (Entered: 10/22/2008)
10/23/2008 ORDER (GWB) dated 10/23/08 granting Motion to Travel as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 10/23/2008)
10/28/2008992 MOTION for Joinder to Defendant Waleed Hamed's Motion for Modification of Terms of Release to Remove the Requirement of Electronic Monitoring by MOHAMMED HAMED, WAHEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED H AMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Colon, Pamela) (Entered: 10/28/2008)
10/28/2008993 NOTICE as to corrected docket entry, docket #992 was filed erroneously by MOHAMMAD HAMAD, WAHEED (TNS) (Entered: 10/28/2008)
10/28/2008 MOTION for Joinder to Defendant Waleed Hamed's Motion for Modification of Terms of Release to Remove the Requirement of Electronic Monitoring by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Colon, Pamela) (Entered: 10/28/2008)
10/29/2008 ORDER that the status conference scheduled for Friday, November 14, 2008 will be held at 10:00 A.M. before Magistrate Judge Geoffrey Barnard at the District Court of the Virgin Islands in St. Thomas. (RLF) dated 10/29/08 (JB) (Entered: 10/29/2008)
11/05/2008 MOTION to Travel by MOHAMAD YUSUF, FATHI YUSUF. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Smock, Henry) (Entered: 11/05/2008)
11/14/2008 ORDER (GWB) dated 11/14/08 granting Motion to Travel as to MOHAMAD YUSUF, FATHI YUSUF (1) (SLR) (Entered: 11/14/2008)
11/14/2008 ORDER (GWB) dated 11/14/08 allowing supplementation of motion re MOTION for Release of Funds filed by MOHAMMAD HAMAD, WALEED, Memorandum in Support of Opposition, filed by USA. (JB) (Entered: 11/14/2008)
11/14/2008 ORDER (GWB) dated 11/14/08 granting Motion for Enforcement of Courts June 25, 2007 Order Compelling Production of Documents and Statements Used to Obtain Foreign Bank Records. (JB) (Entered: 11/14/2008)
11/14/2008 SCHEDULING ORDER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI Motions due by 1/16/2009. Jury Trial set for 6/1/2009 09:30 AM in District Judge Ctrm 1-STX before District Judge Raymond L. Finch. Status Conference set for 2/20/2009 10:00 AM in District Judge Ctrm 1-STX before US Magistrate Judge Geoffrey W. Barnard.(GWB) dated 11/14/08 (JB) (Entered: 11/14/2008)
11/20/2008 NOTICE of Waiver of Speedy Trial by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Rhea, Gordon) (Entered: 11/20/2008)
11/20/2008 NOTICE of Waiver of Speedy Trial by YUSUF, NEJEH FATHI (Rhea, Gordon) (Entered: 11/20/2008)
11/21/2008 Minute Entry for proceedings held before US Magistrate Judge Geoffrey W. Barnard:Status Conference as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI held on 11/14/2008 (Court Reporter Chandra Kean.) (CAD) (Entered: 11/21/2008)
11/26/2008 ORDER (RLF) dated 11/26/08 granting in part and denying in part Motion for Release of Additional Funds to Pay Proportional Shareholder Distributions. 849 (JB) (Entered: 11/26/2008)
12/01/2008 MOTION to Supplement Motion for Offset by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions refe rred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Affidavit, # Appendix) (Rhea, Gordon) (Entered: 12/01/2008)
12/02/2008 MOTION to Stay re Order by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Daly, Mark) (Entered: 12/02/2008)
12/06/2008 MOTION for Reconsideration of Order Granting Release of Additional Funds to Pay Proportional Shareholder Distributions as to non-defendant shareholders of United Corporation by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MO HAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Hendrickson, Lori) (Entered: 12/06/2008)
12/08/2008 NOTICE OF ATTORNEY APPEARANCE: W. B Cole appearing for UNITED CORPORATION (Cole, W.) (Entered: 12/08/2008)
12/09/2008 OPPOSITION by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION to Stay re Order MOTION to Stay re Order (Cole, W.) (Entered: 12/09/2008)
12/09/2008 REPLY TO Oppostion of Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION to Stay re Order MOTION to Stay re Order, Opposition to Motion, (Daly, Mark) (Entered: 12/09/2008)
12/10/2008 MOTION to Supplement the July 12, 2007 Motion to Dismiss by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH F ATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit 1, # Exhibit 2) (Rhea, Gordon) (Entered: 12/10/2008)
12/13/2008 MOTION Additional Time to Comply with Order #999 by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistra te Judge Geoffrey W. Barnard. (Hendrickson, Lori) Modified on 1/7/2009 (TNS). Modified on 1/7/2009 (TNS). (Entered: 12/13/2008)
12/15/20081013 ORDER (RLF) dated 12/15/2008 granting Government's Motion for Additional Time to Comply with Order, (#999) as to MOHAMAD YUSUF, FATHI YUSUF (1)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Ruhle, Monica) (Entered: 12/15/2008)
12/18/2008 Emergency MOTION for Extension of Time to File Motions by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 12/18/2008)
12/22/2008 OPPOSITION by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Reconsideration of Order Granting Release of Additional Funds to Pay Proportional Shareholder Distributions as to non-defendant shareholders of United Corporation (Cole, W.) (Entered: 12/22/2008)
01/07/20091016 ORDER (GWB) dated 1/7/09granting Motion for Extension of Time to File as to MOHAMMED HAMED, WAHEED (3)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 01/07/2009)
01/07/2009  Motions terminated MOTION Additional Time to Comply with Order #999 filed by USA. (RLF) dated 1/7/09 (JB) (Entered: 01/07/2009)
01/07/2009 ORDER that the United States release to the Defendants the correspondence as redacted by the Court. (RLF) dated 1/7/09 (JB) (Entered: 01/07/2009)
01/07/2009 SEALED REDACTION by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (MB) (Entered: 01/07/2009)
01/09/2009 MOTION to Travel by FATHI YUSUF, MAHER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit Travel Itinerary, # Text of Proposed Order Proposed Order) (Dema, John) (Entered: 01/09/2009)
01/13/2009 MOTION for Extension of Time to File Motion by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Rhea, Gordon) (Entered: 01/13/2009)
01/14/2009 ORDER (GWB) dated 1/9/09 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 01/14/2009)
01/14/20091022 ORDER (RLF) dated 1/14/09 granting Motion for Extension of Time to File. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 01/14/2009)
01/14/2009  Motions terminated MOTION for Extension of Time to File filed by MOHAMMAD HAMAD, WALEED. (JB) (Entered: 01/14/2009)
01/14/2009 MOTION for Reconsideration re Order by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Jud ge Geoffrey W. Barnard. (Attachments: # Exhibit 1) (Hendrickson, Lori) (Entered: 01/14/2009)
01/15/2009 First MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit 1, # Exhibit 2, # Text of Proposed Order Proposed Order) (Rhea, Gordon) (Entered: 01/15/2009)
01/21/2009 ORDER (GWB) dated 1/21/09granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 01/21/2009)
01/21/2009 MOTION to Travel by FATHI YUSUF, MAHER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Proposed Order) (Dema, John) (Entered: 01/21/2009)
01/21/2009 MOTION to Travel by FATHI YUSUF, MAHER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Proposed Order) (Dema, John) (Entered: 01/21/2009)
01/22/2009 MOTION for Order to Show Cause by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit Exhibit A - letter 1-14-09, # Exhibit Exhibit B - letter 1-15-09) (Cole, W.) (Entered: 01/22/2009)
01/22/2009 ORDER (GWB) dated 1/22/09 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 01/22/2009)
01/22/2009 ORDER (GWB) dated 1/22/09 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 01/22/2009)
01/28/2009 ORDER (RLF) dated 1/28/09 denying Motion for Reconsideration of the Court's January 7, 2009 Order and giving the Government thirty days from the date of this Order to release the correspondence as redacted by the Court. (JB) (Entered: 01/28/2009)
01/30/2009 MOTION Leave to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Errata Airlline Reservation, # Errata News Article, # Text of Proposed Order Order Granting Motion) (Hodge, Derek) (Entered: 01/30/2009)
01/30/2009 Second MOTION for Extension of Time to File Response/Reply as to Order on Motion to Compel by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Hendrickson, Lori) (Entered: 01/30/2009)
02/02/2009 Emergency MOTION to Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 02/02/2009)
02/03/2009 ORDER (GWB) dated 2/3/09 granting Motion to Travel as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 02/03/2009)
02/04/20091036 ORDER (RLF) dated 2/4/09 granting Motion for Extension of Time. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 02/04/2009)
02/05/2009 ORDER (GWB) dated 2/5/09 granting Motion to Travel as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 02/05/2009)
02/05/2009 MOTION to Dismiss by MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, UNITED CORPORATION, YUSUF, NEJEH FATHI as to MOHAMMAD HAMAD, WALEED. (Attachments: # Text of Proposed Order) (Rhea, Gordon) (Entered: 02/05/2009)
02/05/2009 OPPOSITION by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Order to Show Cause (Attachments: # Affidavit Declaration of Leonard Briskman) (Daly, Mark) (Entered: 02/05/2009)
02/06/2009 MOTION for Joinder by FATHI YUSUF, MAHER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffr ey W. Barnard. (Rhea, Gordon) (Entered: 02/06/2009)
02/06/2009 ORDER (RLF) dated 2/6/09 granting Motion for Release of Funds. (JB) (Entered: 02/06/2009)
02/06/2009 MOTION for Extension of Time to File by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Rhea, Gordon) (Entered: 02/06/2009)
02/09/2009 MOTION for Joinder by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffr ey W. Barnard. (Alkon, Thomas) (Entered: 02/09/2009)
02/09/2009 MOTION for Extension of Time to File Motions - Joinder of United Corporation by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Cole, W.) (Entered: 02/09/2009)
02/09/20091045 ORDER (GWB) dated 2/9/09 granting Motion for Joinder as to FATHI YUSUF, MAHER (4)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 02/09/2009)
02/09/20091046 ORDER (GWB) dated 2/9/09 granting Motion for Extension of Time to File as to MOHAMMAD HAMAD, WALEED (2)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 02/09/2009)
02/09/20091047 ORDER (GWB) dated 0/9/09 granting Motion for Joinder as to UNITED CORPORATION (6)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 02/09/2009)
02/09/20091048 ORDER (GWB) dated 2/9/09 finding as moot Motion for Extension of Time to File as to UNITED CORPORATION (6)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 02/09/2009)
02/09/2009 MOTION for Joinder by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Dema, John) (Entered: 02/09/2009)
02/09/2009 MOTION for Extension of Time to File by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Order granting extension of time to file motion) (Hodge, Derek) (Entered: 02/09/2009)
02/10/20091051 ORDER (GWB) dated 2/10/09 granting Motion for Extension of Time to File as to YUSUF, NEJEH FATHI (7).(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 02/10/2009)
02/10/20091052 ORDER (GWB) dated 2/10/09 granting Motion for Joinder as to FATHI YUSUF, MAHER (4).(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 02/10/2009)
02/11/2009 MOTION to Continue Status Conference and Motion Hearings by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions refer red to Magistrate Judge Geoffrey W. Barnard. (Daly, Mark) (Entered: 02/11/2009)
02/12/2009 MOTION for Joinder by MOHAMAD YUSUF, FATHI YUSUF. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Smock, Henry) (Entered: 02/12/2009)
02/12/2009 MOTION for Joinder by MOHAMAD YUSUF, FATHI YUSUF. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Smock, Henry) (Entered: 02/12/2009)
02/17/2009 MOTION to Dismiss by YUSUF, NEJEH FATHI. (Hodge, Derek) (Entered: 02/17/2009)
02/17/2009 REPLY TO Oppostion of Motion by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Order to Show Cause, Opposition to Motion, (Cole, W.) (Entered: 02/17/2009)
02/17/20091058 ORDER (GWB) dated 2/17/09 granting Motion to Continue and rescheduling a status conference for 10:00 A.M. on Friday, March 20, 2009 in St. Croix, U.S. Virgin Islands before Magistrate Judge Geoffrey W. Barnard. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 02/17/2009)
02/17/2009 NOTICE of Filing of Omitted Exhibit by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Reply to Opposition of Motion, (Attachments: # Exhibit A - USMS Acknowledgement) (Cole, W.) (Entered: 02/17/2009)
02/17/2009  Set/Reset Hearings as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI: Status Conference set for 3/20/2009 10:00 AM in Mag Judge Ctom 3 STX before US Magistrate Judge Geoffrey W. Barnard. (TNS) (Entered: 02/17/2009)
02/17/2009  NOTICE OF CORRECTED DOCKET ENTRY, Document # 1056 was restricted for improper filing as to YUSUF, NEJEH FATHI: Re: Terminate Motions (AM) (Entered: 02/20/2009)
02/17/2009 MOTION for Joinder in co-defendants' motion to dismiss, Docket # 1038 by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (AM) (Entered: 02/20/2009)
02/19/20091060 ORDER (GWB) dated 2/19/09 granting Motion for Joinder as to MOHAMAD YUSUF, FATHI YUSUF (1); granting Motion for Joinder as to MOHAMAD YUSUF, FATHI YUSUF (1)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 02/19/2009)
02/20/2009 Emergency MOTION for Joinder by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Colon, Pamela) (Entered: 02/20/2009)
02/20/20091062 ORDER (GWB) dated 2/20/09 granting Motion for Joinder as to MOHAMMED HAMED, WAHEED (3)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 02/20/2009)
02/20/2009 ORDER (GWB) dated 2/20/09 granting Motion for Joinder as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 02/20/2009)
02/20/2009 ORDER (RLF) dated 2/20/09 finding as moot Motion for Order to Show Cause. (JB) (Entered: 02/20/2009)
02/24/2009 MOTION for Protective Order Regarding Other Criminal Matters by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions r eferred to Magistrate Judge Geoffrey W. Barnard. (Hendrickson, Lori) (Entered: 02/24/2009)
02/24/2009 OPPOSITION by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re 1038 MOTION to Dismiss (Attachments: # Exhibit A, # Exhibit B, # Exhibit C, # Exhibit D) (Daly, Mark) (Entered: 02/24/2009)
02/25/2009  Set/Reset Hearings on Motion for reconsideration of the Court partial grant of the motion for release of additional funds on 04/02/09 @ 10:30 am before Senior Sitting Judge Raymond L. Finch as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI: (AM) (Entered: 02/25/2009)
03/01/2009 MOTION Motion for Leave to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Proposed Order) (Hodge, Derek) (Entered: 03/01/2009)
03/02/2009 ORDER (GWB) dated 3/2/09granting Motion for Leave to Travel as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 03/02/2009)
03/03/2009 MOTION for Extension of Time to File Reply, MOTION for Extension of Time to File Response/Reply by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Rhea, Gordon) (Entered: 03/03/2009)
03/03/2009 MOTION for Extension of Time to File Extension of Hearings by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Rhea, Gordon) (Entered: 03/03/2009)
03/03/2009 OPPOSITION by MOHAMMED HAMED, WAHEED re MOTION for Protective Order (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 03/03/2009)
03/04/20091073 ORDER (RLF) dated 3/4/09 granting 1070 Motion for Extension of Time to File Response/Reply.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 03/04/2009)
03/04/20091074 ORDER (RLF) dated 3/4/09 granting 1071 and continuing the motion hearings set for March 19, 2009 and April 2, 2009 to a date to be set by the Magistrate Judge. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 03/04/2009)
03/12/2009 MOTION for Protective Order by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit March 6, 2009 Letter to Counsel, # Affidavit Delcaration of David Warner, # Text of Proposed Order) (Daly, Mark) (Entered: 03/12/2009)
03/17/2009 REPLY TO Oppostion of Motion by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Opposition to Motion, (Attachments: # Exhibit, # Exhibit, # Exhibit, # Exhibit, # Exhibit, # Exhibit) (Rhea, Gordon) (Entered: 03/17/2009)
03/17/2009 MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit) (Rhea, Gordon) (Entered: 03/17/2009)
03/19/2009 ORDER (GWB) dated 3/19/09 granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 03/19/2009)
03/21/20091079 Minute Order. Proceedings held in chambers before US Magistrate Judge Geoffrey W. Barnard: Status Conference as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI held on 3/20/2009. (CB) (Entered: 03/21/2009)
03/21/2009  Motions terminated: as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI: MOTION Leave to Travel filed by YUSUF, NEJEH FATHI, MOTION Permission to Travel filed by YUSUF, NEJEH FATHI, 938 Emergency MOTION to Modify Conditions of Release to Travel filed by MOHAMMAD HAMAD, WALEED, 930 Emergency MOTION to Travel filed by MOHAMMAD HAMAD, WALEED. All travel motions were ruled on. (GWB) dated 3/20/2009 (CB) (Entered: 03/21/2009)
03/24/2009 NOTICE of Pending Motions by MOHAMMAD HAMAD, WALEED (Rhea, Gordon) (Entered: 03/24/2009)
03/30/2009 ORDER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI memorializing the March 20, 2009, pretrial conference. (GWV) dated 3/30/09 (SLR) (Entered: 03/30/2009)
04/15/2009 MOTION to Continue Hearings by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Rhea, Gordon) (Entered: 04/15/2009)
04/15/20091083 ORDER (RLF) dated 4/15/09 granting 1082 Motion to Continue Hearing and rescheduling such hearing for July 9th and 10th, 2009 in Courtroom No. 1 of the District Court of the Virgin Islands in St. Croix. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 04/15/2009)
04/16/2009 OPPOSITION by MOHAMMED HAMED, WAHEED re MOTION for Protective Order regarding Internal Correspondence and Emails (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 04/16/2009)
04/21/2009 Second MOTION to Supplement 407 Memorandum Opinion by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit a, # Errata b, # Exhibit c, # Exhibit d, # Exhibit e, # Exhibitf) (Rhea, Gordon) (Entered: 04/21/2009)
04/21/2009 MOTION to Dismiss by MOHAMMAD HAMAD, WALEED. (Rhea, Gordon) (Entered: 04/21/2009)
04/22/2009 Emergency MOTION to Modify Conditions of Release for Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Itinerary and hotel stay information, # Text of Proposed Order) (Colon, Pamela) (Entered: 04/22/2009)
04/22/2009 Emergency MOTION to Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Itinerary and hotel information, # Text of Proposed Order) (Colon, Pamela) (Entered: 04/22/2009)
04/23/2009 ORDER (GWB) dated 4/23/09 granting Motion to Modify Conditions of Release as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 04/23/2009)
04/23/2009 ORDER (GWB) dated 4/23/09 granting Motion to Travel as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 04/23/2009)
04/23/2009 REPLY TO Oppostion of Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re 1084 Opposition to Motion For Protective Order Regarding Internal Correspondence and Emails (Hendrickson, Lori) (Entered: 04/23/2009)
04/24/2009 Emergency MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order, # Exhibit Flight Itinerary, Show Flier, Hotel Info) (Dema, John) (Entered: 04/24/2009)
04/24/2009 ORDER (GWB) granting Motion to Travel as to FATHI YUSUF, MAHER (4) (TRH) (Entered: 04/27/2009)
05/01/2009 Emergency MOTION for Extension of Time to File Substantive Motions by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 05/01/2009)
05/01/2009 MOTION to Strike Forfeiture Allegations 1 & 2 of the Third Superseding Indictment by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CO RPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Rhea, Gordon) (Entered: 05/01/2009)
05/04/2009 NOTICE of Joinder in Motion to Strike by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION to Strike (Cole, W.) (Entered: 05/04/2009)
05/04/2009 MOTION for Joinder by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffr ey W. Barnard. (Alkon, Thomas) (Entered: 05/04/2009)
05/04/2009 MOTION for Joinder by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Dema, John) (Entered: 05/04/2009)
05/06/2009 OPPOSITION by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re 1085 Second MOTION to Supplement 407 Memorandum OpinionSecond MOTION to Supplement 407 Memorandum Opinion (Daly, Mark) (Entered: 05/06/2009)
05/06/2009 OPPOSITION by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re 1086 MOTION to Dismiss (Daly, Mark) (Entered: 05/06/2009)
05/08/2009 MOTION for Joinder regarding Co-Defendants Renewed Motion to Strike Criminal Forfeiture by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Colon, Pamela) (Entered: 05/08/2009)
05/08/2009 MOTION for Joinder Co-Defendant's Motion by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Colon, Pamela) (Entered: 05/08/2009)
05/08/2009 MOTION to Travel by FATHI YUSUF, MAHER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Proposed Order) (Dema, John) (Entered: 05/08/2009)
05/08/2009  NOTICE OF CORRECTED DOCKET ENTRY, Document # 1103 was stricted for improper filing ( Document on pertians to Maher Fathi Yusef) as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI: Re: Terminate Motions (AM) Modified on 5/8/2009 (AM). (Entered: 05/08/2009)
05/08/2009 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (AM) (Entered: 05/08/2009)
05/10/2009 MOTION for Joinder by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Hodge, Derek) (Entered: 05/10/2009)
05/11/2009 MOTION to Continue Trial by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 05/11/2009)
05/11/20091107 ORDER (GWB) dated 4/11/09granting Motion for Joinder as to MOHAMAD YUSUF, FATHI YUSUF (1), MOHAMMAD HAMAD, WALEED (2), FATHI YUSUF, MAHER (4), MOHAMAD YOUSEF, ISAM (5), UNITED CORPORATION (6), YUSUF, NEJEH FATHI (7); granting 1102 Motion forJoinder as to MOHAMMED HAMED, WAHEED (3); granting 1098 Motion for Joinder as to FATHI YUSUF, MAHER (4); granting 1105 Motion for Joinder as to YUSUF, NEJEH FATHI (7)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entr y.) (SLR) (Entered: 05/11/2009)
05/11/20091108 ORDER (GWB) dated 5/11/09granting Motion for Joinder as to MOHAMMED HAMED, WAHEED (3)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 05/11/2009)
05/11/2009 ORDER (GWB) dated 5/11/09granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 05/11/2009)
05/11/2009 ORDER (GWB) dated 5/11/09granting Motion for Extension of Time to File as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 05/11/2009)
05/14/2009 MOTION Exclude Time Under Speedy Trial Act by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Jud ge Geoffrey W. Barnard. (Hendrickson, Lori) (Entered: 05/14/2009)
05/18/2009 MOTION to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit Travel Itinerary, # Exhibit Trade Show Agenda, # Text of Proposed Order) (Hodge, Derek) (Entered: 05/18/2009)
05/18/2009 REPLY TO Oppostion of Motion by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Opposition to Motion (Rhea, Gordon) (Entered: 05/18/2009)
05/18/2009 REPLY TO Oppostion of Motion by MOHAMMAD HAMAD, WALEED re Opposition to Motion, (Attachments: # Exhibit A, # Exhibit B) (Rhea, Gordon) (Entered: 05/18/2009)
05/21/2009  June 1, 2009 trial date is hereby VACATED. (GWB) dated 5/21/09 (SLR) (Entered: 05/21/2009)
05/22/2009 ORDER (GWB) dated 5/22/09 granting Motion to Travel as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 05/22/2009)
05/29/2009 OPPOSITION by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION to Strike Forfeiture Allegations 1 & 2 of the Third Superseding Indictment (Daly, Mark) (Entered: 05/29/2009)
05/29/2009 MOTION to Compel Discovery by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit 1, # Exhibit 2, # Exhibit 3, # Exhibit 4, # Exhibit 5, # Exhibit 6, # Exhibi t 7, # Text of Proposed Order) (Colon, Pamela) Modified on 6/1/2009 (TNS). (Additional attachment(s) added on 6/1/2009: # Text of Proposed Order) (TNS). (Entered: 05/29/2009)
05/29/2009 Emergency MOTION for Extension of Time to File by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 05/29/2009)
06/01/2009 MOTION for Joinder by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Ge offrey W. Barnard. (Rhea, Gordon) (Entered: 06/01/2009)
06/02/20091120 ORDER (GWB) dated 6/2/09 granting Motion for Joinder as to MOHAMMAD HAMAD, WALEED (2)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 06/02/2009)
06/02/2009 OPPOSITION by USA as to MOHAMMED HAMED, WAHEED re Emergency MOTION for Extension of Time to File (Hendrickson, Lori) (Entered: 06/02/2009)
06/03/2009 MOTION to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order, # Exhibit, # Exhibit, # Exhibit, # Exhibit) (Hodge, Derek) (Entered: 06/03/2009)
06/04/2009 MOTION to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Exhibit) (Hodge, Derek) (Entered: 06/04/2009)
06/05/2009 MOTION to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Exhibit, # Text of Proposed Order) (Hodge, Derek) (Entered: 06/05/2009)
06/05/2009  NOTICE OF CORRECTED DOCKET ENTRY, Document # 1123 was retricted for improper filing as to YUSUF, NEJEH FATHI: Re: Terminate Motions (AM) (Entered: 06/05/2009)
06/08/2009 ORDER (GWB) dated 6/8/09 granting Motion to Travel as to YUSUF, NEJEH FATHI (7)from July 7, 2009, through July 23, 2009. (SLR) (Entered: 06/08/2009)
06/08/2009 ORDER (GWB) dated 6/08/09 granting Motion to Travel as to YUSUF, NEJEH FATHI (7). (SLR) (Entered: 06/08/2009)
06/08/2009 Emergency MOTION for Extension of Time to File Response/Reply as to Opposition to Motion by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 06/08/2009)
06/08/2009 REPLY TO Oppostion of Motion by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Opposition to Motion, (Rhea, Gordon) (Entered: 06/08/2009)
06/09/2009 REPLY TO Oppostion of Motion by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Opposition to Motion, Notice (Other), Notice (Other), MOTION to Strike, Reply to Opposition of Motion, (Cole, W.) (Entered: 06/09/2009)
06/16/2009 ORDER as to YUSUF, NEJEH FATHI granting Motion to Travel during the month of July 2009. (GWB) dated 6/16/09 (SLR) (Entered: 06/16/2009)
06/23/2009 REPLY TO Oppostion of Motion by MOHAMMED HAMED, WAHEED re Opposition to Motion for Extension of Time (Colon, Pamela) (Entered: 06/23/2009)
06/25/2009 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit A: Flight Itinerary, # Text of Proposed Order) (Dema, John) (Entered: 06/25/2009)
06/25/2009 MOTION for Joinder by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Colon, Pamela) (Entered: 06/25/2009)
07/01/2009 MOTION to Travel by MOHAMAD YUSUF, FATHI YUSUF. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Exhibit) (Smock, Henry) (Entered: 07/01/2009)
07/06/2009 Subpoena Returned in case as to MOHAMAD YUSUF, FATHI YUSUF (Smock, Henry) (Entered: 07/06/2009)
07/06/20091136 ORDER (GWB) dated 7/6/09 granting Motion for Joinder as to MOHAMMED HAMED, WAHEED (3)to join in co-defendant Waleed Hamed's Reply to the Government's Opposition to Defendant's Renewed Motion to Strike Forfeiture Allegations, Docket No. 1128.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 07/06/2009)
07/06/2009  Set/Reset Hearings as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI: on all pemding motion Hearing set for 7/9/2009 10:30 AM in DistrictJudge Ctrm 1-STX before District Judge Raymond L. Finch, and continuing on 7/10/2009 in District Judge Ctrm 1-STX before District Judge Raymond L. Finch. (MB) Modified on 7/6/2009 (MB). (Entered: 07/06/2009)
07/06/2009 ORDER (GWB) dated 7/6/09granting Motion to Travel as to MOHAMAD YUSUF, FATHI YUSUF (1) on August 1, 2009. (SLR) (Entered: 07/06/2009)
07/06/2009 ORDER (GWB) dated 7/6/09 granting Motion to Travel as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 07/06/2009)
07/06/2009 NOTICE of Pending Motions for July 9-10 2009 Hearing by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Hendrickson, Lori) (Entered: 07/06/2009)
07/07/2009 OPPOSITION by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re 1117 MOTION to Compel Discovery (Attachments: # Exhibit 1) (Hendrickson, Lori) (Entered: 07/07/2009)
07/08/20091141 ORDER (RLF) dated 7/8/09 granting 1118 Motion for Extension of Time to File Supplements to Motions for Selective Prosecution and to Dismiss for Prosecutorial Misconduct. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 07/08/2009)
07/08/2009 ORDER (RLF) dated 7/8/09 granting Motion for Protective Order Regarding Other Criminal Matters. (JB) (Entered: 07/08/2009)
07/08/20091143 ORDER (RLF) dated 7/8/09 denying 1086 Motion to Strike Mail Fraud Counts. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 07/08/2009)
07/08/2009 ORDER that Motion to Compel Discovery Related to Defendants Prima Facia Showing of Selective Prosecution and/or Prosecutorial Misconduct is referred to the Magistrate Judge for his consideration. (RLF) dated 7/8/09 (JB) (Entered: 07/08/2009)
07/08/2009 ORDER (RLF) dated 7/8/09 denying Motion to Strike Criminal Forfeiture Allegations 1 and 2 as to the individual Defendants and reserving as to Defendant United Corporation. (JB) (Entered: 07/08/2009)
07/08/2009 ORDER (RLF) dated 7/8/09 granting Motion for Protective Order Regarding Internal Correspondence and Emails. (JB) (Entered: 07/08/2009)
07/08/2009  Motions terminated. (JB) (Entered: 07/08/2009)
07/08/2009 ORDER on the Government's Motion in Limine Regarding the Admissibility of Foreign Bank Records. (RLF) dated 7/8/09 (JB) (Entered: 07/08/2009)
07/08/2009 REPLY TO to Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Opposition to Motion, Reply to Opposition ofMotion, 1038 MOTION to Dismiss (Attachments: # Exhibit Petri Declaration, # Exhibit Zieba Declaration) (Daly, Mark) (Entered: 07/08/2009)
07/08/2009 MOTION to Strike Docket No. 1148 by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Rhea, Gordon) (Entered: 07/08/2009)
07/09/2009 Minute Entry for proceedings held before District Judge Raymond L. Finch:Motion Hearing as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, UNITED CORPORATION, YUSUF, NEJEH FATHI held on 7/24/2009 re MOTION for Reconsideration filed by USA (Court Reporter V. Lawrence.) (MB) Modified on 8/10/2009 (MB). (Entered: 07/24/2009)
07/10/2009 MOTION for Extension of Time to File Response/Reply as to Order on Motion to Strike by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORP ORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Cole, W.) (Entered: 07/10/2009)
07/13/2009 REPLY TO to Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Opposition to Motion, MOTION for Reconsideration, Order (Attachments: # Exhibit Fathi Yusuf Transcript) (Daly, Mark) (Entered: 07/13/2009)
07/16/2009 ORDER regarding Motion for Specific Relief due to the Government's Destructiion of the Integrity, Organization and Sourcing of Material Evidence. (RLF) dated 7/16/09 (JB) (Entered: 07/16/2009)
07/17/2009 MOTION to Compel by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. ( Attachments: # Exhibit Briskman Declaration, # Exhibit March 9, 2009 letter, # Exhibit March 11, 2009 letter, # Exhibit March 31, 2009 letter, # Exhibit April 2, 2009 letter, # Exhibit April 23, 2009 letter, # Exhibit April 28, 2009 letter) (Daly, Mark) (Entered: 07/17/2009)
07/17/2009 MOTION for Extension of Time to File Response/Reply as to Order on Motion to Strike by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Daly, Mark) (Entered: 07/17/2009)
07/17/2009 MOTION for Extension of Time to File Response/Reply to Government Motion Regarding United's Financial Reporting by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Cole, W.) (Entered: 07/17/2009)
07/19/2009 MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit 1, # Exhibit 2, # Text of Proposed Order) (Rhea, Gordon) (Entered: 07/19/2009)
07/20/2009 Emergency MOTION for Extension of Time to File Defendant's Reply to Government's Response to Defendant's Motion to Compel Discovery by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 07/20/2009)
07/21/20091158 ORDER (GWB) dated 7/21/09 finding as moot Motion for Extension of Time to File Response/Reply as to MOHAMMED HAMED, WAHEED (3)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 07/21/2009)
07/23/2009 ORDER (GWB) dated 7/23/09 granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 07/23/2009)
07/23/2009 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order, # Exhibit Flight Itinerary, # Exhibit Show Flier) (Dema, John) (Entered: 07/23/2009)
07/24/2009 MOTION for Extension of Time to File Motion for Reconsideration by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motion s referred to Magistrate Judge Geoffrey W. Barnard. (Daly, Mark) (Entered: 07/24/2009)
07/24/20091162 ORDER (RLF) dated 7/24/09 granting Government's Motion for Extension of Time to File Motion to Reconsider. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (JB) (Entered: 07/24/2009)
07/28/2009 ORDER (GWB) dated 7/28/09 granting Motion to Travel to Miami, FL on August 3, 2009 and returning August 8, 2009, as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 07/28/2009)
07/29/2009 NOTICE of Intent to Transfer Funds by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Attachments: # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 07/29/2009)
07/30/2009 Emergency MOTION to Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Itinerary for travel, # Text of Proposed Order) (Colon, Pamela) (Entered: 07/30/2009)
07/31/2009 MOTION for Extension of Time to File Response/Reply to Docket No. 1151 by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order order) (Rhea, Gordon) (Entered: 07/31/2009)
07/31/2009 ORDER (GWB) dated 7/31/09 granting Motion to Travel as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 07/31/2009)
08/05/2009 MOTION for Extension of Time to File Response/Reply by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 08/05/2009)
08/11/2009 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Dema, John) (Entered: 08/11/2009)
08/11/2009 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Dema, John) (Entered: 08/11/2009)
08/11/2009 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Dema, John) (Entered: 08/11/2009)
08/11/2009 NOTICE OF ATTORNEY APPEARANCE Kevin C. Lombardi appearing for USA. (Lombardi, Kevin) (Entered: 08/11/2009)
08/13/2009 MOTION to Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Itinerary, # Text of Proposed Order) (Colon, Pamela) (Entered: 08/13/2009)
08/13/2009 ORDER (GWB) dated 8/13/09 granting Motion to Travel as to FATHI YUSUF, MAHER (4) to travel to Miami, Florida on August 23, 2009, to return August 28, 2009. (SLR) (Entered: 08/13/2009)
08/13/2009 ORDER (GWB) dated 8/13/09 granting Motion for Extension of Time to File Response/Reply as to UNITED CORPORATION; granting Motion for Extension of Time to File Response/Reply as to the Government; granting Motion for Extension of Time to File Response/Reply as to UNITED CORPORATION; granting 1157 Motion for Extension of Time to File as to MOHAMMED HAMED, WAHEED (3); granting 1167 Motion for Extension of Time to File Response/Reply as to UNITED CORPORATION (6); granting 1169 Motion for Extension of Time to File Response/Reply as to UNITED CORPORATION (6). (SLR) (Entered: 08/13/2009)
08/14/2009 MOTION for Reconsideration of Order dated July 16, 2009 by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referr ed to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit Letter dated April 20, 2004) (Lombardi, Kevin) (Entered: 08/14/2009)
08/14/2009 REPLY TO to Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Reply to Opposition of Motion, Government'sSurreply regarding Forfeiture (Lombardi, Kevin) (Entered: 08/14/2009)
08/14/2009 Emergency MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit Travel Attachment, # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 08/14/2009)
08/20/2009 OPPOSITION by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Reconsideration (Andreozzi, Randall) attachment: #1 exhibit A Letter to Mr. Daly Modified on 8/20/2009 (MB). (Entered: 08/20/2009)
08/21/2009 OPPOSITION by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Reconsideration, Opposition to Motion, Notice of Joinder in Opposition (Cole, W.) (Entered: 08/21/2009)
08/21/2009 OPPOSITION by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION to Compel Certification of Financial Statements and Other Relief (Cole, W.) (Entered: 08/21/2009)
08/21/2009 MOTION for Joinder in Docket #1182 by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Rhea, Gordon) (Entered: 08/21/2009)
08/21/2009 MOTION for Joinder by FATHI YUSUF, MAHER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffr ey W. Barnard. (Attachments: # Text of Proposed Order) (Dema, John) (Entered: 08/21/2009)
08/21/2009 MOTION for Joinder by MOHAMAD YUSUF, FATHI YUSUF. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Smock, Henry) (Entered: 08/21/2009)
08/24/2009 ORDER (GWB) dated 8/24/09 granting Motion to Travel to Orlando, Florida on August 28, 2009 and to return to the Virgin Islands on September 3, 2009, as to MOHAMMAD HAMAD, WALEED (2). (SLR) (Entered: 08/24/2009)
08/24/2009 NOTICE Of Joinder In Opposition by FATHI YUSUF, MAHER re Opposition to Motion, (Dema, John) (Entered: 08/24/2009)
08/26/20091188 ORDER (GWB) dated 8/26/09 granting Motion for Joinder in the Opposition of Defendants to the Government's Motion to Require Officer Certification of Corporate Financial Statements (docket no. 1182) as to MOHAMMAD HAMAD, WALEED (2) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 08/26/2009)
08/26/2009 NOTICE OF ATTORNEY APPEARANCE: Derek M Hodge appearing for YUSUF, NEJEH FATHI (Hodge, Derek) (Entered: 08/26/2009)
08/26/20091190 ORDER (GWB) dated 8/26/09 granting Motion for Joinder in co-defendant Waleed Mohammed Hamed's Opposition to the Government's Motion to Reconsider the Court's July 16, 2009 Order and Request for Specific Relief (docket no. 1180) as to FATHI YUSUF, MAHER (4)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 08/26/2009)
08/26/20091191 ORDER (GWB) dated 8/26/09 granting Motion for Joinder to join in co-defendant's Opposition to the Government's Motion to Reconsider the Court's July 16, 2009, Order and Request for Specific Relief (docket no. 1180) as to MOHAMADYUSUF, FATHI YUSUF (1)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 08/26/2009)
08/26/2009 MOTION for Joinder by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Hodge, Derek) (Entered: 08/26/2009)
08/26/2009 ORDER (GWB) dated 8/26/09 granting Motion to Travel as to FATHI YUSUF, MAHER (4)for a trip to Philadelphia, Pennsylvania from September 14, 2009, through September 19, 2009. (SLR) (Entered: 08/26/2009)
08/26/2009 MOTION for Joinder by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Hodge, Derek) (Entered: 08/26/2009)
08/26/2009 ORDER (GWB) dated 8/26/09 granting Motion to Travel as to MOHAMMED HAMED, WAHEED (3) to Philadelphia, Pennsylvania from September 14, 2009, through September 19, 2009. (SLR) (Entered: 08/26/2009)
08/27/2009 ORDER (GWB) dated 8/27/09 granting Motion to Travel to Miami, Florida from September 24, 2009 through September 27, 2009, as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 08/27/2009)
08/27/20091197 ORDER (GWB) dated 8/27/09 granting Motion for Joinder to join in the Opposition of Defendants to the Government's Motion to Require Officer Certification of Corporate Financial Statements (docket no. 1182) as to YUSUF, NEJEH FATHI (7); granting Motion for Joinder to join in co-defendant's Opposition to the government's Motion to Reconsider the Court's July 16, 2009 Order as to YUSUF, NEJEH FATHI (7)(This is a TEXT ENTRY ONLY. There is no.pdf document associatedwith this entry.) (SLR) (Entered: 08/27/2009)
08/27/20091198 ORDER (GWB) dated 8/27/09 granting Motion for Joinder co-defendant's Waleed Mohmmed Hamed's Opposition to the Government's Motion to Reconsider the Court's July 16, 2009 Order as to YUSUF, NEJEH FATHI (7)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 08/27/2009)
08/27/2009 MOTION for Joinder in the Opposition of Defendants to the Government's Motion to Require Officer Certificationof Corporate Financial Statements filed by United Corporation on August 21, 2009 by MOHAMMED HAMED, WAHEED. Motions referred t o Magistrate Judge Geoffrey W. Barnard. (Colon, Pamela) (Entered: 08/27/2009)
08/27/2009 MOTION for Joinder in Co-Defendant's Opposition to the Government's motion to Reconsider the Court's July 16, 2009 Order by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Colon, Pamela) (Entered: 08/27/2009)
08/28/2009 MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit travel information, # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 08/28/2009)
08/28/2009 REPLY TO Oppostion of Motion by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Opposition to Motion, Notice (Other), Notice (Other), Reply to Opposition of Motion, MOTION to Strike Forfeiture Allegations 1 & 2 of the Third Superseding Indictment, Reply to, Government's Surreply Brief (Cole, W.) (Entered: 08/28/2009)
09/03/2009 ORDER (GWB) dated 9/3/09 granting Motion to Travel as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 09/03/2009)
09/03/20091204 ORDER (GWB) dated 9/3/09 granting Motion for Joinder as to MOHAMMED HAMED, WAHEED (3)to join in co-defendant's opposition to the Government's Motion to Reconsider the Court's July 16, 2009, Order.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 09/03/2009)
09/03/20091205 ORDER (GWB) dated 9/3/09 granting Motion for Joinder as to MOHAMMED HAMED, WAHEED (3)to join in the opposition of Defendants to the Government's Motion to Require Officer Certification of Corporate Financial Statements filed by United Corporation on August 21, 2009.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 09/03/2009)
09/03/2009 REPLY TO Oppostion of Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re Opposition to Motion, (Lombardi, Kevin) (Entered: 09/03/2009)
09/04/2009 REPLY TO Oppostion of Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION to Compel, Opposition to Motion, (Lombardi, Kevin) (Entered: 09/04/2009)
09/04/2009 Emergency MOTION for Extension of Time to File Response/Reply as to Opposition to Motion, by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 09/04/2009)
09/08/2009 OPPOSITION by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Reconsideration of Order Granting Release of Additional Funds to Pay Proportional Shareholder Distributions as to non-defendant shareholders of United Corporation, Reply to, Government's "Supplemental" Motion (Cole, W.) (Entered: 09/08/2009)
09/09/2009 ORDER (GWB) dated 9/9/09 granting Motion for Extension of Time to File Reply to the Government's Response to Defendant's Motion to Compel as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 09/09/2009)
09/11/2009 MOTION to Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Itinerary for trip to Miami, FL from 9-24-09 to 9-26-09, # Text of Proposed Order) (Colon, Pamela) (Entered: 09/11/2009)
09/14/2009 ORDER (RLF) dated 9/14/09 denying Motion for Reconsider the Court's Order of July 16, 2009 regarding Defendant's Motion for Specific Relief. (JB) (Entered: 09/14/2009)
09/17/2009 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI held on 07/09/09, before Judge Raymond L. Finch. Court Reporter/Transcriber Valerie Lawrence, RPR, Telephone number (340) 733-1130. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/8/2009. Redacted Transcript Deadline set for 10/18/2009. Release of Transcript Restriction set for 12/16/2009. (Lawrence, Valerie) (Entered: 09/17/2009)
09/18/2009 ORDER (GWB) dated 9/18/09 granting Motion to Travel as to MOHAMMED HAMED, WAHEED (3)to Miami, Florida on September 24, 2009. (SLR) (Entered: 09/18/2009)
09/18/2009 Emergency MOTION for Extension of Time to File Response/Reply as to Opposition to Motion, by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 09/18/2009)
09/22/2009 MOTION to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Exhibit, # Text of Proposed Order) (Hodge, Derek) (Entered: 09/22/2009)
09/22/2009 MOTION to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Text of Proposed Order) (Hodge, Derek) (Entered: 09/22/2009)
09/22/2009 MOTION to Travel by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Text of Proposed Order) (Hodge, Derek) (Entered: 09/22/2009)
09/24/2009 ORDER Granting Defendant Maher Fathi Yusuf's Emergency Motion to Amend Court Order dated August 27, 2009. Defendant Yusuf's corrected departure travel date of 9/23/09 and return 9/26/09. (GWB) dated 09/23/2009 (Hess, Nydia) (Entered: 09/24/2009)
09/28/20091220 ORDER (GWB) dated 9/28/09granting Motion for Extension of Time to File Response/Reply to the Government's Response to Defendant's Motion to Compel as to MOHAMMED HAMED, WAHEED (3). Reply due 9/30/09.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 09/28/2009)
09/28/2009 ORDER (GWB) dated 9/28/09 granting Motion to Travel as to travel to Miami, Florida on October 14, 2009 and to return on October 18, 2009, YUSUF, NEJEH FATHI (7) (SLR) (Entered: 09/28/2009)
09/28/2009 ORDER (GWB) dated 9/28/09granting Motion to Travel to Miami, Florida on October 24, 2009, to return on November 1, 2009, as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 09/28/2009)
09/30/2009 MOTION to Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Itinerary for trip to Orlando, Fl, # Text of Proposed Order) (Colon, Pamela) (Entered: 09/30/2009)
09/30/2009 Emergency MOTION for Extension of Time to File Reply to Government's Response to Defendant's Motion to Compel Discovery Related to Defendant's Prima Facia Showing of Selective Prosecution and/or Prosecutorial Misconduct, Emergency MOTION for Extension of Time to File Response/Reply as to Opposition to Motion, by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 09/30/2009)
10/06/2009 ORDER (GWB) dated 10/6/09 granting Motion to Travel to Orlando, Florida on October 10, 2009, to return to St. Thomas, VI on October 14, 2009, as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 10/06/2009)
10/06/20091226 ORDER (GWB) dated 10/6/09 granting Motion for Extension of Time to November 10, 2009, to Reply as to MOHAMMED HAMED, WAHEED (3)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 10/06/2009)
10/19/2009 MOTION to Stay Discovery by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Lombardi, Kevin) (Entered: 10/19/2009)
10/27/2009 MOTION For Release Of Expired U.S. Passport For Purposes Of Renewal by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit A: Copy of Expired US Passport, # Text of Proposed Order) (Dema, J ohn) (Entered: 10/27/2009)
10/28/2009 ORDER (GWB) dated 10/28/09 granting Motion for Release of Expired Passport as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 10/28/2009)
12/01/2009 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit Flight Itinerary, # Text of Proposed Order) (Dema, John) (Entered: 12/01/2009)
12/04/2009 ORDER (RLF) dated 12/04/09granting Motion to Travel to West Palm Beach Fl on 12/06/09 and return on 12/11/09 as to FATHI YUSUF, MAHER (4) (AM) (Entered: 12/04/2009)
12/29/2009 Emergency MOTION Mediation by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Daly, Mark) (Entered: 12/29/2009)
12/29/2009  NOTICE OF CORRECTED DOCKET ENTRY, Document #1232 was restricted for impproper filing ( Motion & proposed order was filed together not as an attachment ) as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI: Re: MOTION Mediation (AM) (Entered: 12/29/2009)
12/29/2009 MOTION (EMERGENCY) for mediation by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (AM) (Entered: 12/29/2009)
01/05/2010 ORDER (RLF) dated 12/31/09 granting Motion for Mediation. (JB) (Entered: 01/05/2010)
01/12/2010 MOTION to Travel by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit A, # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 01/12/2010)
01/13/2010 MOTION to Travel by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Airfare and Hotel Itinerary, # Text of Proposed Order) (Colon, Pamela) (Entered: 01/13/2010)
01/14/2010 ORDER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI scheduling the commencement of mediation for Wednesday, January 27, 2010, at 10:00 a.m., in the Chambers of the Honorable Geoffrey W. Barnard, U. S. Magistrate Judge. (GWB) dated 1/14/10 (SLR) (Entered: 01/14/2010)
01/14/2010 ORDER (GWB) dated 1/14/10 granting Motion to Travel to Miami, Florida on February 15, 2010 as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 01/14/2010)
01/14/2010 ORDER (GWB) dated 1/14/10granting Motion to Travel to Miami, Florida on February 15, 2010 as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 01/14/2010)
01/27/2010 MOTION to Travel by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order, # Exhibit Trade Show and Hotel Information, # Exhibit Flight Itinerary) (Dema, John) (Entered: 01/27/2010)
02/01/2010 ORDER (GWB) dated 2/1/10 granting Motion to Travel to Miami, Florida on February 15, 2010 and returning February 19, 2010, as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 02/01/2010)
02/10/2010 Minute Entry Matter came on for settlement conference held before US Magistrate Judge Geoffrey W. Barnard: as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION,YUSUF, NEJEH FATHI held on 1/27/2010. Change of Plea 2/12/10 10:00am (Court Reporter FTR Recorder.) (CAD) (Entered: 02/10/2010)
02/10/2010 TRANSCRIPT REQUEST by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI for proceedings held on 1/27/10 before Judge Geoffrey Barnard. Court Reporter FTR Recorder (KWR) (Entered: 02/10/2010)
02/19/2010 Sealed Document (CAD) (Entered: 02/19/2010)
02/26/2010 PLEA AGREEMENT as to UNITED CORPORATION (CAD) (Entered: 03/05/2010)
02/26/2010 NOTICE REGARDING ENTRY OF PLEA as to UNITED CORPORATION (CAD) (Entered: 03/05/2010)
02/26/2010 CONSENT TO INSTITUTE PRESENTENCE INVESTIGATION as to UNITED CORPORATION (CAD) (Entered: 03/05/2010)
03/01/2010 MOTION for Release of Funds by MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Rhea, Gordon) (Entered: 03/01/2010)
03/03/2010 MOTION to Dismiss by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, YUSUF, NEJEH FATHI. (AM) Modified on 4/5/2010 (AM). (Entered: 04/05/2010)
03/05/2010 Minute Entry for proceedings held before US Magistrate Judge Geoffrey W. Barnard:Change of Plea Hearing as to UNITED CORPORATION held on 2/26/2010( Sentencing set for 6/10/2010 09:00 AM in District Judge Ctrm 1-STX before District Judge Raymond L. Finch.) (Court Reporter Chandra Kean.) (CAD) (Entered: 03/05/2010)
03/05/2010 MOTION for Return of Property/PreTrial by MOHAMMAD HAMAD, WALEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Smock, Henry) (Entered: 03/05/2010)
03/05/2010 MOTION for Return of Property/PreTrial by MOHAMAD YUSUF, FATHI YUSUF. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Smock, Henry) (Entered: 03/05/2010)
03/12/2010 MOTION Return of Personal Property by YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit, # Exhibit, # Text of Proposed Order) (Hodge, Derek) (Entered: 03/12/2010)
03/12/2010 Emergency MOTION for Return of Property/PostTrial by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 03/12/2010)
03/16/2010 REPLY TO to Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re 1253 MOTION Return of Personal Property, 1254 Emergency MOTION for Return of Property/PostTrial, 1251 MOTION for Return of Property/PreTrial, MOTION for Return of Property/PreTrial (Lombardi, Kevin) (Entered: 03/16/2010)
03/16/2010 ORDER (GWB) dated 3/16/10 granting Motion for Return of passport as to MOHAMAD YUSUF, FATHI YUSUF (1) (SLR) (Entered: 03/16/2010)
03/16/2010 ORDER as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION for Release of Funds filed by MOHAMAD YOUSEF, ISAM, YUSUF, NEJEHFATHI, MOHAMMAD HAMAD, WALEED, UNITED CORPORATION, FATHI YUSUF, MAHER, MOHAMAD YUSUF, FATHI YUSUF, MOHAMMED HAMED, WAHEED granting Motion for Release of Funds (GWB) dated 3/16/10 (SLR) (Entered: 03/16/2010)
03/17/2010 ORDER (GWB) dated 3/17/10 granting Motion for the Return of Personal Property as to YUSUF, NEJEH FATHI (7) (SLR) (Entered: 03/17/2010)
03/17/2010 ORDER (GWB) dated 3/17/10 granting Motion for Return of Property as to MOHAMMED HAMED, WAHEED (3) (SLR) (Entered: 03/17/2010)
03/18/2010 ORDER (GWB) dated 3/18/10 granting Motion for Return of Passport as to MOHAMMAD HAMAD, WALEED (2) (SLR) (Entered: 03/18/2010)
03/18/2010 ORDER as to MOHAMMED HAMED, WAHEED granting the return of his passport, his personal property and the $50,000 posted as bail. (GWB) dated 3/18/10 (SLR) (Entered: 03/18/2010)
03/19/2010 ORDER (RLF) dated 3/4/10granting Motion to Dismiss as to YUSUF, NEJEH FATHI, Waheed Hamed, Waleed, Maher, Fathi Yusuf & Isam Yusuf (7) (CAD) (Entered: 03/19/2010)
03/19/2010 ORDER as to YUSUF, NEJEH FATHI granting the return of his pilot's license, his firearms, his passport and the return of the $10,000 posted as bail. (GWB) dated 3/19/10 (SLR) (Entered: 03/19/2010)
03/31/2010 REPORT AND RECOMMENDATIONS on Plea of Guilty as to UNITED CORPORATION (GWB) dated 3/16/2010 (MB) (Entered: 03/31/2010)
03/31/20101265 NOTICE OF HEARING as to UNITED CORPORATION Sentencing set for 6/10/2010 10:30 AM in District Judge Ctrm 1-STX before District Judge Raymond L. Finch. (MB) (Entered: 03/31/2010)
05/18/2010 NOTICE of Unavailability of Counsel by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Attachments: # Text of Proposed Order Order of Protection) (Rhea, Gordon) (Entered: 05/18/2010)
05/19/2010 MOTION for Return of Property/PostTrial by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Ex A, # Ex B, # Text of Proposed Order Proposed Order) (Dema, John) (Entered: 05/19/2010)
05/27/2010 MOTION to Continue by MOHAMMAD HAMAD, WALEED as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Ge offrey W. Barnard. (Attachments: # Text of Proposed Order order) (Rhea, Gordon) (Entered: 05/27/2010)
06/08/2010 NOTICE OF HEARING as to UNITED CORPORATION Sentencing set for 9/9/2010 10:30 AM in District Judge Ctrm 1-STX before District Judge Raymond L. Finch. (MB) (Entered: 06/08/2010)
06/18/2010 NOTICE Regarding Return of Property by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Lombardi, Kevin) (Entered: 06/18/2010)
06/25/2010 MOTION for Return of Property/PostTrial by FATHI YUSUF, MAHER. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 06/25/2010)
06/30/2010 MOTION for Extension of Time to File by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 06/30/2010)
07/02/20101273 ORDER (RLF) dated 7/2/10 granting Motion for Extension of Time to File a response to the Pre-sentence Investigation Report as to UNITED CORPORATION (6). Defendant shall file a response to the Pre-sentence Investigation Report on or before August 1, 2010. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (EC) (Entered: 07/02/2010)
07/09/2010 ORDER (RM) dated 7/9/10 granting Motion for Return of Property/Post Trial as to FATHI YUSUF, MAHER (4) (SLR) (Entered: 07/09/2010)
07/09/20101275 ORDER (RM) dated 7/9/10 finding as moot Motion for Return of Property/PostTrial as to FATHI YUSUF, MAHER (4). Motion previously filed at Docket No. 1267 and ruled on by the Court on July 9, 2010, Docket No. 1274.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SLR) (Entered: 07/09/2010)
07/29/2010 MOTION for Extension of Time to File and Postponement of Hearing by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NE JEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 07/29/2010)
07/29/20101277 ORDER (RLF) dated 7/29/10 granting Motion for Extension of Time to File as to UNITED CORPORATION (6). Defendant is to submit any response to the Pre-Sentence Investigation Report on or before September 1, 2010. The sentencing hearing is continued without date. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (EC) (Entered: 07/29/2010)
08/26/2010  Terminate Deadlines and Hearings as to UNITED CORPORATION: (MB) (Entered: 08/26/2010)
08/26/2010 Joint MOTION Scheduling Order by USA and by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Scheduling Order) (Rhea, Gordon) (Entered: 08/26/2010)
09/01/2010 ORDER (RLF) dated 9/1/2010 granting 1278 Joint Motion for Scheduling Order. (NS) (Entered: 09/01/2010)
09/03/2010 MOTION Ruling Regarding Statute of Limitations by USA as to UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit 1, # Exhibit 2) (Hendrickson, Lori) (Entered: 09/03/2010)
09/08/2010 MOTION Defendant's Brief Regarding Statute of Limitations by MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magi strate Judge Geoffrey W. Barnard. (Cole, W.) (Entered: 09/08/2010)
09/13/2010 NOTICE of Filing Exhibit A To Defendant's Brief Regarding Statute of Limitations by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Attachments: # Exhibit A) (Cole, W.) (Entered: 09/13/2010)
09/20/2010 REPLY TO to Motion by UNITED CORPORATION re MOTION Ruling Regarding Statute of Limitations (MB) (Entered: 09/20/2010)
09/20/2010 REPLY TO to Motion by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI re MOTION Defendant's Brief Regarding Statute of Limitations (Hendrickson, Lori) (Entered: 09/20/2010)
09/24/2010 MOTION for Leave to File a Surreply to the Governments Reply Memorandum Regarding Statute Of Limitations by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Cole, W.) (Entered: 09/24/2010)
09/28/20101286 ORDER (RLF) dated 9/28/2010 granting 1285 Motion for Leave to File Surreply as to UNITED CORPORATION (6). (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (NS) (Entered: 09/28/2010)
09/29/2010 REPLY TO to Motion by UNITED CORPORATION re Reply to, (Cole, W.) (Entered: 09/29/2010)
09/30/2010 MOTION for Leave to File Reply to Defendant's Surreply Regarding Statute of Limitations by USA as to UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Hendrickson, Lori) (Entered: 09/30/2010)
10/01/2010 ORDER (RLF) dated 10/1/2010 adopting Report and Recommendations re 1264 Report and Recommendations on Plea of Guilty as to UNITED CORPORATION (6). (NS) (Entered: 10/01/2010)
10/01/20101290 ORDER (RLF) dated 10/1/2010 granting 1288 Motion for Leave to File as to UNITED CORPORATION (6). The Government's reply brief shall be limited to 7 pages. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (NS) (Entered: 10/01/2010)
10/08/2010 REPLY TO to Motion by USA as to UNITED CORPORATION re Reply to Defendant's Surreply Brief Regarding Statute of Limitations (Hendrickson, Lori) (Entered: 10/08/2010)
10/12/2010 MOTION for Hearing by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Proposed Order) (Cole, W.) (Entered: 10/12/2010)
11/01/20101293 ORDER (RLF) dated 11/1/10 granting 1292 Motion for Hearing as to UNITED CORPORATION (6). The hearing shall take place on November 11, 2010 at 10:30 A.M. in District Judge Ctrm 1-STX before District Judge Raymond L. Finch. The hearing shall be limited to the issues raised in the parties' briefing regarding the statute of limitations issue. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (NS) (Entered: 11/01/2010)
11/01/2010 NOTICE OF HEARING as to UNITED CORPORATION Motion Hearing set for 11/12/2010 10:30 AM in District Judge Ctrm 1-STX before District Judge Raymond L. Finch. (AM) (Entered: 11/01/2010)
11/01/20101295 AMENDED ORDER (RLF) dated 11/1/10 granting 1292 Motion for Hearing as to UNITED CORPORATION (6). The hearing shall take place on November 12, 2010 at 10:30 A.M. in District Judge Ctrm 1-STX before District Judge Raymond L. Finch. The hearing shall be limited to the issues raised in the parties' briefing regarding the statute of limitations issue. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (NS) (Entered: 11/01/2010)
11/10/2010 ORDER as to UNITED CORPORATION (RLF) dated 11/10/2010. The November 12, 2010 hearing scheduled in this case is canceled. A hearing on the statute of limitations issues referred to in this Court's November 1, 2010 Order shall take place before Magistrate Judge Barnard at a time and place to be scheduled by Magistrate Judge Barnard for his report and recommendation to this Court. (NS) (Entered: 11/10/2010)
11/10/2010  Terminate Hearing scheduled for Nov. 12, 2010 as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI: (NH) (Entered: 11/10/2010)
11/30/2010  MOTION DEFENDANTS MOTION FOR SPECIFIC RELIEF IN ANTICIPATION OF THE DECEMBER 14, 2010, ORAL ARGUMENT by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Cole, W.) (Entered: 11/30/2010)
12/01/2010 OPPOSITION by USA as to UNITED CORPORATION re MOTION DEFENDANTS MOTION FOR SPECIFIC RELIEF IN ANTICIPATION OF THE DECEMBER 14, 2010, ORAL ARGUMENT (Lombardi, Kevin) (Entered: 12/01/2010)
12/01/2010 ORDER REFERRING MOTION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI 1297 MOTION DEFENDANTS MOTION FOR SPECIFIC RELIEF IN ANTICIPATION OF THE DECEMBER 14, 2010, ORAL ARGUMENT filed by UNITED CORPORATION (RLF) dated 12/1/10 (NS) (Entered: 12/01/2010)
12/02/2010 ORDER as to UNITED CORPORATION (GWB) dated 12/2/2010. Hearing on all pending motions set for 12/14/2010 at 10:00 AM in Mag Judge Ctrm 2 STT before US Magistrate Judge Geoffrey W. Barnard. (AO) (Entered: 12/02/2010)
12/10/2010  MOTION for Release of Funds by UNITED CORPORATION as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order Order) (Rhea, Gordon) (Entered: 12/10/2010)
12/14/2010 Minute Entry for proceedings held before US Magistrate Judge Geoffrey W. Barnard:Motion Hearing as to UNITED CORPORATION held on 12/14/2010 re MOTION Ruling Regarding Statute of Limitations filed by USA, MOTION Defendant's Brief Regarding Statute of Limitations filed by MOHAMAD YOUSEF, ISAM, YUSUF, NEJEH FATHI, MOHAMMAD HAMAD, WALEED, UNITED CORPORATION, FATHI YUSUF, MAHER, MOHAMAD YUSUF, FATHI YUSUF, MOHAMMED HAMED, WAHEED (Court Reporter FTR Recorder.) (CAD) (Entered: 12/21/2010)
12/15/2010 ORDER (GWB) dated 12/14/2010granting Motion for Release of Funds to the escrow account of Richardson Patrick Westbrook & Brickman, LLC (MB) (Entered: 12/15/2010)
02/07/2011 NOTICE of Additional Terms of Agreement by USA as to MOHAMAD YUSUF, FATHI YUSUF, MOHAMMAD HAMAD, WALEED, MOHAMMED HAMED, WAHEED, FATHI YUSUF, MAHER, MOHAMAD YOUSEF, ISAM, UNITED CORPORATION, YUSUF, NEJEH FATHI (Attachments: # Exhibit 1) (Hendrickson, Lori) (Entered: 02/07/2011)
02/25/2011  MOTION for Return of Property/PostTrial by MOHAMMED HAMED, WAHEED. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Text of Proposed Order) (Colon, Pamela) (Entered: 02/25/2011)
03/04/2011 REPLY TO to Motion by USA as to MOHAMMED HAMED, WAHEED re MOTION for Return of Property/PostTrial (Attachments: # Exhibit 1, # Exhibit 2) (Hendrickson, Lori) (Entered: 03/04/2011)
05/03/2011 Joint MOTION Joint Motion for Release of Funds by UNITED CORPORATION. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # Exhibit A - Hendrickson Letter, # Exhibit B - Yusuf Letter, # Text of Proposed Order Proposed Order) (Cole, W.) (Entered: 05/03/2011)
05/04/2011 ORDER (GWB) dated 5/4/2011 granting 1307 Joint Motion for Release of Funds for Tax Restitution. (AO) (Entered: 05/04/2011)