Case details

Court: flsd
Docket #: 0:04-cr-60001
Case Name: USA, et al v. Hassoun, et al
PACER case #: 16034
Date filed: 2004-01-08
Assigned to: Judge Marcia G. Cooke
Referred to: Ch. Magistrate Judge Stephen T. Brown

Parties

Represented Party Attorney & Contact Info
Adham Amin Hassoun
Defendant (1)
TERMINATED: 01/22/2008		 
Fred Haddad
Fred Haddad
1 Financial Plaza
Suite 2612
Fort Lauderdale, FL 33394
954-467-6767
Fax: 467-3599
Email: Dee@FredHaddadLaw.com
TERMINATED: 10/13/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeanne Baker
2937 SW 27th Avenue
Suite 202
Coconut Grove, FL 33133-3703
305-443-1600
Fax: 445-9666
Email: jbakerECF@fourdefenders.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Kenneth Mitchell Swartz
Kenneth M. Swartz
100 N Biscayne Boulevard
New World Tower
Suite 3070
Miami, FL 33132
305-579-9090
Fax: 786-425-2380
Email: ken@swartzlawyer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Lawrence D Rosenberg
51 Louisiana Ave N.W.
Washington, DC 20001-2113
202-879-7622
Fax: 202-626-1700
Email: ldrosenberg@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Orlando do Campo
do Campo & Thornton, P.A.
Miami Tower
100 S.E. 2nd Street
Suite 2700
Miami, FL 33131
305-358-6600
Fax: 305-358-6601
Email: od@dandtlaw.com
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-04-02 943 0 Sealed EXPARTE MOTION re: CJA Funds (jc) (Entered: 04/02/2007)
2007-04-03 944 0 NOTICE OF HEARING as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Status Conference set for 4/9/2007 02:15 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 04/03/2007)
2007-04-03 945 0 MOTION in Limine Regarding Money Seized from Mr. Padilla and His Statements Made Relating to the Money by Jose Padilla. Responses due by 4/17/2007 (Natale, Anthony) (Entered: 04/03/2007)
2007-04-03 946 0 RESPONSE in Opposition by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 917 MOTION to Exclude Government Expert Witness Mohammed Hafez (Shipley, John) (Entered: 04/03/2007)
2007-04-03 947 0 Sealed Order re: CJA Funds as to Adham Hassoun (jc) (Entered: 04/03/2007)
2007-04-03 948 0 SEALED ORDER (jc) (Entered: 04/03/2007)
2007-04-03 949 0 MOTION for Leave to File Excess Pages Reply to Government's Response [DE 905] to Motion to Sever from Co-Defendant Padilla [DE 868] (3 pages excess) by Adham Amin Hassoun. Responses due by 4/17/2007 (Attachments: # 1 Text of Proposed Order)(Baker, Jeanne) (Entered: 04/03/2007)
2007-04-03 950 0 REPLY TO RESPONSE to Motion by Adham Amin Hassoun re 868 MOTION to Sever Defendant Hassoun from Co-Defendant Padilla (Attachments: # 1 Appendix)(Baker, Jeanne) (Entered: 04/03/2007)
2007-04-04 951 0 ORDER denying 596 Motion to Dismiss Indictment for Speedy Trial Violations as to Jose Padilla (8)Signed by Judge Marcia G. Cooke on 4/3/07. (tm) (Entered: 04/04/2007)
2007-04-04 952 0 ORDER denying 595 Motion to Dismiss Indictment for Pre-Indictment Delay as to Jose Padilla (8)Signed by Judge Marcia G. Cooke on 4/3/07. (tm) (Entered: 04/04/2007)
2007-04-04 953 0 ORDER denying 809 Motion for Reconsideration re 797 Order Adopting 568 Report and Recommendations denying Motion to Suppress Physical Evidence and Issue Writs filed by Jose Padilla, as to Jose Padilla (8)Signed by Judge Marcia G. Cooke on 4/3/07. (tm) (Entered: 04/04/2007)
2007-04-04 954 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS DENYING MOTION TO SUPPRESS ILLEGALLY OBTAINED FISA EVIDENCE AND AFFIRMING MAGISTRATE'S SUPPLEMENTAL ORDER DENYING MOTION FOR PRODUCTION OF ALL FISA APPLICATIONS, ORDERS AND RELATED MATERIALS, AND FOR DISCLOSURE OF ALL OTHER ELECTRONIC SURVEILLANCE OF DEFENDANT as to Adham Amin Hassoun. Signed by Judge Marcia G. Cooke on 4/4/07. (tm) (Entered: 04/04/2007)
2007-04-04 955 0 MOTION to Sever Defendant Jose Padilla's Classified Motion To Sever and Memorandum Regarding Hassoun's Notice Pursuant to CIPA 5 Of Intent To Use Statements Made In Course of Government Interrogation by Jose Padilla. (Caruso, Michael) (Entered: 04/04/2007)
2007-04-04 956 0 NOTICE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Attachments: # 1 Exhibit Certifications of Business Records)(Shipley, John) (Entered: 04/04/2007)
2007-04-05 957 0 RESPONSE to Motion by Jose Padilla re 928 MOTION in Limine Response to Motion In Limine (DE 928) Regarding Proposed Procedures For Chain Of Custody Witness Replies due by 4/12/2007. (Caruso, Michael) (Entered: 04/05/2007)
2007-04-05 958 0 ORDER granting 949 Motion for Leave to File Excess Pages as to Adham Amin Hassoun. Defendant may file a 13-page Reply.Signed by Judge Marcia G. Cooke on 4/5/07. (tm) (Entered: 04/05/2007)
2007-04-06 959 0 RESPONSE by USA as to Jose Padilla to 955 MOTION to Sever Defendant Jose Padilla's Classified Motion To Sever and Memorandum Regarding Hassoun's Notice Pursuant to CIPA 5 Of Intent To Use Statements Made In Course of Government Interrogation (Frazier, Brian) (Entered: 04/06/2007)
2007-04-06 960 0 Unclassified Motion for Clarification and/or Reconsideration of Ruling on Defendant Hassoun's CIPA Sec. 5 Notice of Intent to Use Military Interrogations by USA as to Adham Amin Hassoun. Responses due by 4/20/2007 (Frazier, Brian) Modified on 4/9/2007 (hd): corrected text (Entered: 04/06/2007)
2007-04-06 961 0 Jose Padilla's Motion Regarding the Jury Selection Procedures by Jose Padilla. Responses due by 4/20/2007 (Natale, Anthony) Modified on 4/9/2007 (hd): corrected text (Entered: 04/06/2007)
2007-04-06 962 0 RESPONSE by USA as to Adham Amin Hassoun to 930 MOTION to Compel Appearance as Defense Witnesses at Trial the Two Witnesses Disclosed in the Court's CIPA Order [DE914] or for Substitute Relief And Incorporated Memorandum Of Law (Pell, Stephanie) (Entered: 04/06/2007)
2007-04-09 963 0 RESPONSE to Motion by Adham Amin Hassoun re 960 MOTION Unclassified Motion for Clarification and/or Reconsideration of Ruling on Defendant Hassoun's CIPA Sec. 5 Notice of Intent to Use Military Interrogations Replies due by 4/16/2007. (Baker, Jeanne) (Entered: 04/09/2007)
2007-04-09 964 0 REPLY TO RESPONSE to Motion by USA as to Jose Padilla re 928 MOTION in Limine Regarding Proposed Procedures For One Chain Of Custody Witness (Pell, Stephanie) (Entered: 04/09/2007)
2007-04-09 965 0 RESPONSE by USA as to Jose Padilla to 961 MOTION Jose Padilla's Motion Regarding the Jury Selection Procedures And Memorandum Of Law (Killinger, Russell) (Entered: 04/09/2007)
2007-04-09 966 0 MOTION for Reconsideration re 923 Order on Motion for Release of Brady Materials Partial Reconsideration of Denial of Supplemental Exculpatory Evidence Motion 838 and Request for Production of Specific GRF Newsletters by Adham Amin Hassoun. Responses due by 4/23/2007 (Baker, Jeanne) (Entered: 04/09/2007)
2007-04-09 967 0 ORDER allowing press to bring laptops into the courthouse press room as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Signed by Judge Marcia G. Cooke on 04/09/07. (im) (Entered: 04/09/2007)
2007-04-09 968 0 REVISED CIPA 5 NOTICE OF INTENT TO USE CLASSIFIED INFORMATION, Considered to be a MOTION to allow defense counsel to use and disclose classified information at trial by Adham Amin Hassoun. Responses due by 4/23/2007 (tm) (Entered: 04/09/2007)
2007-04-09 969 0 ORDER Denying 597 Motion to Dismiss for Outrageous Government Conduct as to Jose Padilla. (8)Signed by Judge Marcia G. Cooke on 04/09/07. (lc3) (Entered: 04/09/2007)
2007-04-09 970 0 Request for production of specific GRF newsletters by Adham Amin Hassoun. Responses due by 4/23/2007 (hd) (Entered: 04/10/2007)
2007-04-10 971 0 Notice of Docket Correction re 966 MOTION for Reconsideration: Multiple requests filed as one; should have selected additional request relief: produce; Redocketed undocketed portion as 970 Request for production of specific GRF newsletters, Notice of Instruction to Filer: In the future select all necessary request reliefs. (hd) (Entered: 04/10/2007)
2007-04-10 972 0 REPLY TO RESPONSE to Motion by Jose Padilla re 955 MOTION to Sever Defendant Jose Padilla's Classified Motion To Sever and Memorandum Regarding Hassoun's Notice Pursuant to CIPA 5 Of Intent To Use Statements Made In Course of Government Interrogation Jose Padilla's Unclassified Reply To Government's Response (DE959) To His Second Motion To Sever (DE955) And Related Memorandum Of Law (Caruso, Michael) (Entered: 04/10/2007)
2007-04-09 973 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/9/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 04/10/2007)
2007-04-11 974 0 MOTION For Entry of Proposed Order on Mandate by USA as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla. Responses due by 4/25/2007 (Attachments: # 1)(Killinger, Russell) (Entered: 04/11/2007)
2007-04-12 975 0 ORDER granting in part and denying in part 743 Motion to use classified information at trial as to Adham Amin Hassoun.Signed by Judge Marcia G. Cooke on 04/11/07. (tm) (Entered: 04/12/2007)
2007-04-12 976 0 ORDER granting in part and denying in part 766 Motion to use classified information at trial as to Adham Amin Hassoun.Signed by Judge Marcia G. Cooke on 04/11/07. (tm) (Entered: 04/12/2007)
2007-04-12 977 0 ORDER taking under advisement 910 Motion to introduce classified material at trial as to Jose Padilla with instructions to Government.Signed by Judge Marcia G. Cooke on 04/11/07. (tm) (Entered: 04/12/2007)
2007-04-12 978 0 ORDER denying as moot 911 Motion to use classified admissions at trial as to Adham Amin Hassoun.Signed by Judge Marcia G. Cooke on 04/11/07. (tm) (Entered: 04/12/2007)
2007-04-12 979 0 ORDER REGARDING MEDIA CONDUCT AND PRESS MEDIA ROOM relative to trial of Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Signed by Judge Marcia G. Cooke on 04/11/07. (tm) (Entered: 04/12/2007)
2007-04-12 980 0 ORDER REGARDING JURORS as to trial of Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Signed by Judge Marcia G. Cooke on 04/11/07. (tm) (Entered: 04/12/2007)
2007-04-11 981 0 Notice of Docket Correction re 974 MOTION : Added attachment description, Notice of Instruction to Filer: In the future, add proper description to attachments. (hd) (Entered: 04/12/2007)
2007-04-12 982 0 NOTICE Of Filing In Camera Documents Regarding Chain-of-Custody Of Padilla's Mujahideen Identification Form by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Shipley, John) (Entered: 04/12/2007)
2007-04-12 983 0 SEALED IN CAMERA Submission of Documents Showing the Chain-of-Custody of Padilla's Mujahideen Indentification Form (vjk) Docket entry Modified on 4/12/2007 (jc). (Entered: 04/12/2007)
2007-04-12 984 0 SUPPLEMENT to 928 MOTION in Limine filed by USA, by USA as to Jose Padilla Regarding Proposed Procedures For One Chain Of Custody Witness (Pell, Stephanie) (Entered: 04/12/2007)
2007-04-12 985 0 MOTION in Limine to Exclude Evidence by Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 4/26/2007 (do Campo, Orlando) (Entered: 04/12/2007)
2007-04-12 986 0 NOTICE Regarding Fed. R. Evid. 803(6) by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Attachments: # 1 Exhibit Padilla 2001 Passport Records# 2 Exhibit Padilla 1996 passport records# 3 Exhibit Youssef 1990 passport records)(Pell, Stephanie) (Entered: 04/12/2007)
2007-04-12 987 0 NOTICE (Corrected) Regarding Fed. R. Evid. 803(6) by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Attachments: # 1 Padilla 2001 passport records# 2 Padilla 1996 passport records# 3 Youssef 1990 passport records)(Pell, Stephanie) (Entered: 04/12/2007)
2007-04-11 988 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Calendar Call as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/11/2007, Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/11/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 04/13/2007)
2007-04-13 989 0 NOTICE that self-authentication certifictions may be submitted in lieu of witnesses by USA as to Jose Padilla (Attachments: # 1 # 2 # 3)(Killinger, Russell) (Entered: 04/13/2007)
2007-04-13 990 0 RESPONSE to Motion by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 985 MOTION in Limine Replies due by 4/20/2007. (Shipley, John) (Entered: 04/13/2007)
2007-04-14 991 0 RESPONSE in Opposition by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 933 MOTION for Disclosure Of Ex Parte CIPA Section 4 Submissions And Reconsideration Of The Ex Parte Nature Of Those Submissions (Pell, Stephanie) (Entered: 04/14/2007)
2007-04-15 992 0 ORDER Denying 868 Motion to Sever Defendant as to Adham Amin Hassoun (1); Denying 858 Motion to Sever Defendant as to Kifah Wael Jayyousi (3)Signed by Judge Marcia G. Cooke on 4/15/07. (lc3) (Entered: 04/15/2007)
2007-04-16 993 0 NOTICE OF INTENT (MOTION) to use classified material, by Kifah Wael Jayyous. Responses due by 4/30/2007 (tm) (Entered: 04/16/2007)
2007-04-16 994 0 ORDER ADMITTING MARJORIE RUSSELL, ESQ. PRO HAC VICE as to Kifah Wael Jayyous Signed by Judge Marcia G. Cooke on 4/16/07. (tm) (Entered: 04/16/2007)
2007-04-13 995 0 Notice of Docket Correction re 989 Notice: Added attachment description, Notice of Instruction to Filer: In the future, add proper description to attachments. (hd) (Entered: 04/16/2007)
2007-04-16 996 0 TRANSCRIPT of Competency Hearing as to Jose Padilla for dates of 2/27/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-61 pages. (hh) (Entered: 04/16/2007)
2007-04-16 997 0 TRANSCRIPT of Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 3/23/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-188 pages. (hh) (Entered: 04/16/2007)
2007-04-16 998 0 TRANSCRIPT of Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/19/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-73 pages. (hh) (Entered: 04/16/2007)
2007-04-16 999 0 TRANSCRIPT of Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/11/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-63 pages. (hh) (Entered: 04/16/2007)
2007-04-16 1000 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla To Court's April 11, 2007 Bench Order (DE 988) Requiring Government To Provide Further Information About Two Individuals Referenced In Court's CIPA Section 4 Order (DE 914) (Pell, Stephanie) (Entered: 04/16/2007)
2007-04-16 1001 0 RESPONSE in Opposition by USA as to Kifah Wael Jayyous re 940 Defendant's MOTION to Exclude Evidence by Order of Proofs (Shipley, John) (Entered: 04/16/2007)
2007-04-16 1002 0 MOTION to Appear Pro Hac Vice and for Entry of Order Requiring Electronic Notification to Pro Hac Vice Counsel for Attorney Marjorie P. Russell. Filing Fee $75, Receipt #958066 Responses due by 4/30/2007 (cw) (Entered: 04/17/2007)
2007-04-19 1003 0 Sealed Document Defendant Hassoun's supplement to motion to compel appearance of witnesses [DE 930] regarding hearsay exception for unclassified (vjk) (Entered: 04/19/2007)
2007-04-19 1004 0 RESPONSE by USA as to Adham Amin Hassoun to 930 MOTION to Compel Appearance as Defense Witnesses at Trial the Two Witnesses Disclosed in the Court's CIPA Order [DE914] or for Substitute Relief - Supplemental Response In Opposition To Admitting Unclassified Summary (Pell, Stephanie) (Entered: 04/19/2007)
2007-04-18 1005 0 TRANSCRIPT filed of jury trial proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/16/07 @ 9:30 a.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 235 pages. (pc) (Entered: 04/19/2007)
2007-04-18 1006 0 TRANSCRIPT filed of jury trial proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/17/07 @ 9:30 a.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 243 pages. (pc) (Entered: 04/19/2007)
2007-04-19 1007 0 RESPONSE in Opposition by USA as to Kifah Wael Jayyous re 993 MOTION to use classified material And Request To Strike (U) (Killinger, Russell) Additional attachment(s) added on 6/21/2007 (tm). (Entered: 04/19/2007)
2007-04-19 1008 0 ORDER ON MANDATE as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Signed by Judge Marcia G. Cooke on 4/19/07. (See Order for more details) (nc) (Entered: 04/19/2007)
2007-04-20 1009 0 RESPONSE by USA as to Adham Amin Hassoun Revised Notice Of Intent To Use Classified Information (DE 968) (Killinger, Russell) (Entered: 04/20/2007)
2007-04-16 1010 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/16/2007, Voir Dire begun on 4/16/2007 Kifah Wael Jayyous (3) on Count 1,1sss,2s,2sss,3ss,3sss and Adham Amin Hassoun (1) on Count 1,1s,1ss,1sss-2sss,1ssss,1sssssss,2s,2ss,2sssss,2sssssss,3s-7s,3ss,3sss,3ssssss,3sssssss, 4ss,4sss,4ssssss,4sssssss,5ss-9ss,5sss,5ssssss,5sssssss,6sss,6ssssss-10ssssss,6sssssss-10sssssss, 7sss-10sss,8s,10ss,11sss,11ssssss,11sssssss and Jose Padilla (8) on Count 1,2,3 Court Reporter: Robin Dispenzieri (im) (Entered: 04/20/2007)
2007-04-17 1011 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/17/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 04/20/2007)
2007-04-19 1012 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/19/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 04/20/2007)
2007-04-22 1013 0 RESPONSE in Support by Kifah Wael Jayyous re 993 MOTION to use classified material (Swor, William) (Entered: 04/22/2007)
2007-04-20 1014 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/20/2007 Court Reporter: Robin Dispenzieri (im) Modified on 4/24/2007 (dg). (Entered: 04/23/2007)
2007-04-23 1015 0 Sealed Travel Order (vjk) (Entered: 04/23/2007)
2007-04-24 1016 0 RESPONSE in Opposition by USA as to Jose Padilla re 945 MOTION in Limine Regarding Money Seized from Mr. Padilla and His Statements Made Relating to the Money (Attachments: # 1 Transcript Excerpt - Voir Dire)(Pell, Stephanie) (Entered: 04/24/2007)
2007-04-24 1017 0 NOTICE Of Filing Excerpt From Voir Dire Proceedings On April 16, 2007 by USA as to Jose Padilla re 1016 Response in Opposition (Attachments: # 1 Transcript Excerpt - Voir Dire)(Pell, Stephanie) (Entered: 04/24/2007)
2007-04-25 1018 0 ORDER TO SHOW CAUSE as to Peter King (CBS Radio, Orlando) and CBS Broadcasting Company. Show Cause Hearing set for 5/7/2007 09:00 AM in Miami Division before Judge Marcia G. Cooke. Signed by Judge Marcia G. Cooke on 4/25/07. (tm) (Entered: 04/25/2007)
2007-04-24 1019 0 TRANSCRIPT of jury trial proceedings filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/19/07 @ 9:30 a.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 295 pages. (pc) (Entered: 04/25/2007)
2007-04-24 1020 0 TRANSCRIPT of jury trial proceedings filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/20/07 @ 9:30 a.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 287 pages. (pc) (Entered: 04/25/2007)
2007-04-26 1021 0 RESPONSE by CBS Radio Inc as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla to 1018 Order to Show Cause (Attachments: # 1 Exhibit Declaration of Craig N. Swagler# 2 Exhibit Declaration of Peter King)(Carlos, Natalie) (Entered: 04/26/2007)
2007-04-23 1022 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/23/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 04/27/2007)
2007-04-24 1023 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/24/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 04/27/2007)
2007-04-26 1024 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/26/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 04/27/2007)
2007-04-27 1025 0 TRANSCRIPT filed of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/23/07 @ 9:30 a.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 273 pages. (pc) (Entered: 04/30/2007)
2007-04-27 1026 0 TRANSCRIPT filed of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/24/07 @ 9:30 a.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 248 pages. (pc) (Entered: 04/30/2007)
2007-04-27 1027 0 TRANSCRIPT filed of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/26/07 @ 9:30 a.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 281 pages. (pc) (Entered: 04/30/2007)
2007-04-30 1028 0 MOTION in Limine To Exclude Impeachment Based On Government Charging And Designation Decisions by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 5/14/2007 (Frazier, Brian) (Entered: 04/30/2007)
2007-04-30 1029 0 MOTION to Compel Production of Witness Materials by Kifah Wael Jayyous. Responses due by 5/14/2007 (Attachments: # 1 Exhibit Expert notice A# 2 Exhibit Expert Notice B# 3 Exhibit Web Page C# 4 Exhibit Demand Letter D)(Swor, William) (Entered: 04/30/2007)
2007-04-27 1030 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Motion Hearing as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 4/27/2007 re 933 MOTION for Disclosure filed by Kifah Wael Jayyous,, 966 MOTION for Reconsideration re 923 Order on Motion for Release of Brady Materials Partial Reconsideration of Denial of Supplemental Exculpatory Evidence Motion 838 and Request for Production of Specific GRF Newsletters filed by Adham Amin Hassoun, Court Reporter: Robin Dispenzieri (im) (Entered: 05/01/2007)
2007-05-01 1031 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :In Chambers Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/1/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/02/2007)
2007-05-02 1032 0 MOTION For Pretrial Admissibility Hearing Of Audio Tapes And Transcripts by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 5/16/2007 (Attachments: # 1 Stipulation)(Killinger, Russell) (Entered: 05/02/2007)
2007-05-03 1033 0 MOTION In Limine To Exclude Impeachment Based On Criminal History by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 5/17/2007 (Frazier, Brian) (Entered: 05/03/2007)
2007-05-03 1034 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/2/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/03/2007)
2007-05-04 1035 0 NOTICE Regarding Fed. R. Evid. 803 (6) by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Attachments: # 1 Youssef Passport Application)(Pell, Stephanie) (Entered: 05/04/2007)
2007-05-04 1036 0 NOTICE of Instruction to Filer re 1033 MOTION filed by USA, sent to USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. ERROR: Incorrect "Motion for Miscellaneous Relief" event used; Correct event to use for FUTURE reference is "Motion in Limine". (gp) (Entered: 05/04/2007)
2007-05-07 1037 0 RESPONSE in Opposition by USA as to Adham Amin Hassoun re 872 MOTION to use statements made in the course of government interrogation (Killinger, Russell) (Entered: 05/07/2007)
2007-05-07 1038 0 SEALED EXPARTE MOTION for expenditure of monies (jc) Modified on 5/7/2007 (jc). (Entered: 05/07/2007)
2007-05-03 1039 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/3/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/08/2007)
2007-05-04 1040 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/4/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/08/2007)
2007-05-08 1041 0 NOTICE of Filing by Kifah Wael Jayyous as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Attachments: # 1 Exhibit 5-6-07 Herald Article# 2 Exhibit 5-7-07 Herald Article)(Louis, Marshall) (Entered: 05/08/2007)
2007-05-09 1042 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 4/27/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-62 pages. (hh) (Entered: 05/10/2007)
2007-05-09 1043 0 TRANSCRIPT of Jury Trial Proceedings (Jury Selection) as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 5/2/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri Day 9; 1-245 pages. (hh) (Entered: 05/10/2007)
2007-05-09 1044 0 TRANSCRIPT of Jury Trial Proceedings (Jury Selection) as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 5/3/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri Day 10; 1-266 pages. (hh) (Entered: 05/10/2007)
2007-05-09 1045 0 TRANSCRIPT of Jury Trial Proceedings (Jury Selection) as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 5/4/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri Day 11; 1-218 pages. (hh) (Entered: 05/10/2007)
2007-05-10 1046 0 NOTICE Ex Parte, In Camera Filing Of Identity Information Concerning Chain Of Custody Witness (DE 928) Pursuant To CIPA Section 4 by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Pell, Stephanie) (Entered: 05/10/2007)
2007-05-10 1047 0 SUPPLEMENT by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla To Hassoun's CIPA Section 5 Notice Concerning Gap Information (DE 743) (Pell, Stephanie) (Entered: 05/10/2007)
2007-05-08 1048 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/8/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/11/2007)
2007-05-11 1049 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla Opposition To Defendants' Joint Motion To Compel Records Relating To Expert Evan Kohlmann (DE 1029) (Attachments: # 1)(Shipley, John) (Entered: 05/11/2007)
2007-05-11 1050 0 MOTION in Limine Regarding Improper Argument With Respect To Chechnya by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 5/25/2007 (Shipley, John) (Entered: 05/11/2007)
2007-05-13 1051 0 ORDER denying 940 Motion to Exclude as to Kifah Wael Jayyousi (3)Signed by Judge Marcia G. Cooke on 05/13/07. (lc3) (Entered: 05/13/2007)
2007-05-13 1052 0 ORDER denying 930 Motion to Compel as to Adham Amin Hassoun. (1)Signed by Judge Marcia G. Cooke on 05/13/07. (lc3) (Entered: 05/13/2007)
2007-05-14 1053 0 ORDER DENYING as to Adham Amin Hassoun re 872 MOTION to use statements made in the course of government interrogation filed by Adham Amin Hassoun, Signed by Judge Marcia G. Cooke on 5/13/07. (tm) (Entered: 05/14/2007)
2007-05-14 1054 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/14/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/15/2007)
2007-05-15 1055 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/15/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/15/2007)
2007-05-18 1056 0 TRANSCRIPT filed of rule to show cause hearing as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 5/7/07 @ 9:00 A.M. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 9 pages. (pc) (Entered: 05/21/2007)
2007-05-18 1057 0 TRANSCRIPT filed of proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 5/7/07 @ 6:00 P.M. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 24 pages. (pc) (Entered: 05/21/2007)
2007-05-17 1058 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/17/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/21/2007)
2007-05-18 1059 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/18/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/21/2007)
2007-05-18 1060 0 TRANSCRIPT of Jury Trial Proceedings (opening statements) as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 5/14/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri Day 12; 1-181 pages. (hh) (Entered: 05/22/2007)
2007-05-18 1061 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 5/15/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-149 pages. (hh) (Entered: 05/22/2007)
2007-05-21 1062 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/21/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/23/2007)
2007-05-22 1063 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/22/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/24/2007)
2007-05-23 1064 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/23/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 05/24/2007)
2007-05-29 1065 0 MOTION to Exclude Usbat-Al-Ansar "Bomb[ing]" Evidence by Adham Amin Hassoun. Responses due by 6/12/2007 (Attachments: # 1 Exhibit A - Bill of Particulars)(Baker, Jeanne) (Entered: 05/29/2007)
2007-05-29 1066 0 SEALED ORDER Granting Kifah Jayyousi's Exparte Motion for Expenditure of CJA Funds (jc) (Entered: 05/29/2007)
2007-05-29 1067 0 Document REMOVED from court file. Filer not a party to this case. Modified on 6/1/2007 (vp). (Entered: 05/31/2007)
2007-05-31 1068 0 SEALED Revised Travel Order (jc) (Entered: 05/31/2007)
2007-06-01 1069 0 DOCKET ENTRY REMOVED in error. Modified on 6/1/2007 (vp). (Entered: 06/01/2007)
2007-06-01 1070 0 EMERGENCY MOTION (formerly docket entry #1069) to Intervene and for access to all exhibits, including audiotapes introduced into evidence at trial with incorporated memorandum of law by Associated Press as to Jose Padilla. Responses due by 6/15/2007 (vp). (Entered: 06/01/2007)
2007-05-29 1071 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/29/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/04/2007)
2007-05-30 1072 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/30/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/04/2007)
2007-06-04 1073 0 NOTICE of Joinder by Cable News Network, Inc. as to Jose Padilla re 1070 MOTION to Intervene and for access (Mercier, Judith) (Entered: 06/04/2007)
2007-05-31 1074 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Miscellaneous Motions Hearing as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/31/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/04/2007)
2007-06-05 1075 0 NOTICE of Joinder in the Associated Press' Emergency Motion to Intervene and for Access to All Exhibits by Bloomberg News as to Jose Padilla (Rosenthal, Daniel) (Entered: 06/05/2007)
2007-06-04 1076 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/4/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/05/2007)
2007-06-05 1077 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla Memorandum Regarding Permissible Scope Of Case Agent Testimony (Frazier, Brian) (Entered: 06/05/2007)
2007-06-05 1078 0 Notice of Adoption/Joinder 1070 Emergency MOTION to Intervene and for access. **For Image please see DE # 1075 . (gp) (Entered: 06/06/2007)
2007-06-06 1079 0 Notice of Docket Correction re 1075 Notice (Other) filed by Bloomberg News, sent to Jose Padilla Error: Wrong Event Selected; Correct event to use is "Notice of Adoption" found under Notices.- Corrected by Court, see DE # 1078 . (gp) (Entered: 06/06/2007)
2007-06-06 1080 0 Notice of Adoption 1070 MOTION to Intervene and for access by The New York Times Company (Mercier, Judith) (Entered: 06/06/2007)
2007-06-06 1081 0 RESPONSE to Motion by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 1070 MOTION to Intervene and for access Replies due by 6/13/2007. (Attachments: # 1 Exhibit Mandhai Order)(Shipley, John) (Entered: 06/06/2007)
2007-06-06 1082 0 NOTICE of giglio materials, reward demand,by Danny O'Dell as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (pa) (Entered: 06/06/2007)
2007-06-06 1083 0 NOTICE of Filing Reply to Government Memorandum Regarding Case Agent "Code" Testimony by Adham Amin Hassoun re 1077 Response (Other) (Baker, Jeanne) (Entered: 06/06/2007)
2007-06-06 1084 0 NOTICE of Filing Amended Reply to Govertnment's Argument Regarding Case Agent "Code" Testimony by Adham Amin Hassoun re 1077 Response (Other) (Baker, Jeanne) (Entered: 06/06/2007)
2007-06-07 1085 0 Notice of Adoption 1070 MOTION to Intervene and for access ; For image please see DE#1073 (bs) (Entered: 06/07/2007)
2007-06-07 1086 0 Notice of Docket Correction re 1073 Notice sent to Jose Padilla Error: Wrong Event Selected; in the future the correct event is Notice of Joinder; Corrected by Court see DE #1085 (bs) (Entered: 06/07/2007)
2007-06-05 1087 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/5/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/07/2007)
2007-06-07 1088 0 SEALED EXPARTE Motion For CJA Costs (jc) (Entered: 06/07/2007)
2007-06-07 1089 0 SEALED ORDER Authoring CJA Payment(jc) (Entered: 06/08/2007)
2007-06-08 1090 0 PRETRIAL MEMORANDUM in Support of Production pursuant to Jencks by Kifah Wael Jayyous (Louis, Marshall) (Entered: 06/08/2007)
2007-06-09 1091 0 Defendant's MOTION Judicial Notice of Fact by Kifah Wael Jayyous. Responses due by 6/22/2007 (Attachments: # 1 Exhibit EDM Removal# 2 Exhibit Moussaoui excerpt# 3 Exhibit 9/11 report excerpt# 4 Exhibit Gorelick memo# 5 Exhibit 1995 procedures)(Swor, William) (Entered: 06/09/2007)
2007-06-07 1092 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/7/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/13/2007)
2007-06-08 1093 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/8/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/13/2007)
2007-06-12 1094 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/12/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/18/2007)
2007-06-14 1095 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/14/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/18/2007)
2007-06-15 1096 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/15/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/18/2007)
2007-06-19 1097 0 RESPONSE in Opposition by USA as to Adham Amin Hassoun re 1065 MOTION to Exclude Usbat-Al-Ansar "Bomb[ing]" Evidence (Attachments: # 1 Exhibit Excerpt of Trial Proceedings 5-14-07# 2 Exhibit 2/8/97 Verbatim Transcript# 3 Exhibit 1/4/96 Verbatim Transcript# 4 Exhibit 7/7/06 Letter)(Shipley, John) (Entered: 06/19/2007)
2007-06-18 1098 0 TRANSCRIPT of Jury Trial proceedings (Day 16) as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of Monday, May 21, 2007 @1:30 p.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-100 pages. (bg) (Entered: 06/20/2007)
2007-06-18 1099 0 TRANSCRIPT of Jury Trial proceedings (Day 18) as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of Wednesday, May 23, 2007 @2:00 p.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-92 pages. (bg) (Entered: 06/20/2007)
2007-06-18 1100 0 TRANSCRIPT of Jury Trial proceedings (Day 20) as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of Wednesday, May 30, 2007 @1:30 p.m. before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-156 pages. (bg) (Entered: 06/20/2007)
2007-06-20 1101 0 Defendant's MOTION to Produce FBI Reports by Adham Amin Hassoun as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 7/5/2007 (Swartz, Kenneth) (Entered: 06/20/2007)
2007-06-20 1102 0 REPLY TO RESPONSE to Motion by Adham Amin Hassoun re 1065 MOTION to Exclude Usbat-Al-Ansar "Bomb[ing]" Evidence (Baker, Jeanne) (Entered: 06/20/2007)
2007-06-21 1103 0 RESPONSE by USA as to Kifah Wael Jayyous Government's Opposition To Jayyousi's Motion To Admit Evidence During Government's Case-In-Chief (Killinger, Russell) (Entered: 06/21/2007)
2007-06-18 1104 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/18/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/21/2007)
2007-06-19 1105 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/19/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 06/21/2007)
2007-06-21 1106 0 Notice of Docket Update re 853 MOTION to introduce classified material at competency hearing filed by Jose Padilla, 866 MOTION to allow classified material at competency hearing filed by Jose Padilla, 872 MOTION to use statements made in the course of government interrogation filed by Adham Amin Hassoun,, 881 MOTION disclosure of classified material at competency hearing filed by Jose Padilla, 910 MOTION for permission to introduce classified material at trial filed by Jose Padilla, 1007 Response in Opposition filed by USA, sent to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Previous Entries: Only half-sheet PDF documents were filed due to classified content. Update: PDF documents have been uploaded containing unclassified portions of the document. Classified material has been redacted. (tm) (Entered: 06/21/2007)
2007-06-20 1107 0 SEALED Notice of Filing Transcript Relating to Admission of CNN Bin Laden Video (jc) (Entered: 06/21/2007)
2007-06-22 1108 0 SEALED EXPARTE MOTION of Defendants For Additional CJA funds(jc) (Entered: 06/22/2007)
2007-06-25 1109 0 SEALED ORDER Authorizing CJA Funds (Entered: 06/25/2007)
2007-06-26 1110 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/22/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri 1-170 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1111 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/29/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri 1-192 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1112 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/31/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 21; 1-151 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1113 0 TRANSCRIPT of Trial Proceedings (Argument on Admission of Tapes) as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/1/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 22; 1-165 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1114 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/4/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri 1-131 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1115 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/5/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri 1-175 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1116 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/7/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri 1-179 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1117 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/8/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri 1-154 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1118 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/12/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri 1-150 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1119 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/14/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 26; 1-167 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1120 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/18/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 28; 1-140 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1121 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/19/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 29; 1-230 pages. (hh) (Entered: 06/26/2007)
2007-06-26 1122 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 5/21/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 16; 1-100 pages. (hh) (Entered: 06/26/2007)
2007-06-28 1123 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/15/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 27; 1-137 pages. (hh) (Entered: 06/28/2007)
2007-06-29 1124 0 MOTION in Limine to Preclude Improper Cross-Examination by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 7/16/2007 (Killinger, Russell) (Entered: 06/29/2007)
2007-06-21 1125 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/21/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/02/2007)
2007-06-22 1126 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/22/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/02/2007)
2007-06-25 1127 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/25/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/02/2007)
2007-06-26 1128 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/26/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/02/2007)
2007-06-28 1129 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/28/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/02/2007)
2007-06-29 1130 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 6/29/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/02/2007)
2007-07-08 1131 0 MOTION for Clarification of Court's Previous Rulings and Statements and Request for Clarifying Instruction to Jury by Adham Amin Hassoun. Responses due by 7/20/2007 (Attachments: # 1 Exhibit A)(Baker, Jeanne) (Entered: 07/08/2007)
2007-07-02 1132 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/2/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/09/2007)
2007-07-03 1133 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/3/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/09/2007)
2007-07-10 1134 0 Under Seal Defendant Hassoun's Exparte Motion (vjk) (Entered: 07/10/2007)
2007-07-12 1135 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla In Opposition To Defendants' Request For Court To Take Judicial Notice Of A Material Fact (DE 1091) (Killinger, Russell) (Entered: 07/12/2007)
2007-07-12 1136 0 TRANSCRIPT jury trial filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 7/2/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-155 pages. (cj) (Entered: 07/13/2007)
2007-07-13 1137 0 TRANSCRIPT jury trial filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 6/26/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-153 pages. (cj) (Entered: 07/13/2007)
2007-07-09 1138 0 TRANSCRIPT jury trial proceedings filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 6/28/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-156 pages. (cj) (Entered: 07/13/2007)
2007-07-09 1139 0 TRANSCRIPT jury trial proceedings filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 6/29/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-188 pages. (cj) (Entered: 07/13/2007)
2007-07-12 1140 0 TRANSCRIPT jury trial filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 6/21/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-173 pages. (cj) (Entered: 07/13/2007)
2007-07-12 1141 0 TRANSCRIPT Jury Trial Proceedings filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 6/22/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri 1-153 pages. (cj) (Entered: 07/13/2007)
2007-07-16 1142 0 Defendant's MOTION for Acquittal by Kifah Wael Jayyous. Responses due by 7/30/2007 (Louis, Marshall) (Entered: 07/16/2007)
2007-07-16 1143 0 Supplemental MOTION to Exclude Proposed Defense Expert Haykel And Request For Daubert Hearing by USA as to Adham Amin Hassoun. Responses due by 7/30/2007 (Killinger, Russell) (Entered: 07/16/2007)
2007-07-16 1144 0 ORDER FOR ISSUANCE OF WITNESS SUBPOENAE as to Adham Amin Hassoun Signed by Judge Marcia G. Cooke on 7/16/07. (tm) (Entered: 07/16/2007)
2007-07-16 1145 0 SEALED ORDER (jc) (Entered: 07/16/2007)
2007-07-16 1146 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla To Defendants' Proposed Jury Instructions (Shipley, John) (Entered: 07/16/2007)
2007-07-16 1147 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Corrected) To Defendants' Proposed Jury Instructions (Shipley, John) (Entered: 07/16/2007)
2007-07-16 1148 0 SEALED EXPARTE MOTION as to Adam Amin Hassoun (jc) (Entered: 07/17/2007)
2007-07-17 1149 0 SEALED EXPARTE MOTION for the Issuance of Witness Subpoenas Pursuant to Fed Rule of Criminal Procedure 17(b) (jc) (Entered: 07/17/2007)
2007-07-18 1150 0 MOTION to Exclude Proposed Defense Expert Timothy Waters by USA as to Adham Amin Hassoun. Responses due by 8/1/2007 (Attachments: # 1 Letter from Defense Counsel# 2 Letter from Government)(Pell, Stephanie) (Entered: 07/18/2007)
2007-07-18 1151 0 Proposed Jury Instructions by Kifah Wael Jayyous (Louis, Marshall) (Entered: 07/18/2007)
2007-07-09 1152 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/9/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/19/2007)
2007-07-10 1153 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/10/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/19/2007)
2007-07-12 1154 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/12/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/19/2007)
2007-07-13 1155 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/13/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/19/2007)
2007-07-17 1156 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/17/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/19/2007)
2007-07-18 1157 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/9/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 38; 1-139 pages. (hh) (Entered: 07/19/2007)
2007-07-18 1158 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/10/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 39; 1-196 pages. (hh) (Entered: 07/19/2007)
2007-07-18 1159 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/12/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 40; 1-155 pages. (hh) (Entered: 07/19/2007)
2007-07-18 1160 0 TRANSCRIPT of Jury Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/13/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri Day 41; 1-65 pages. (hh) (Entered: 07/19/2007)
2007-07-19 1161 0 SEALED ORDER for the Isssuance of Witness Subpoenas Pursuant to Fed Rule of Criminal Procedure 17(b) (jc) (Entered: 07/19/2007)
2007-07-18 1162 0 MOTION for Evidentiary Hearing and missing witness instruction (redocketed [1151) by Kifah Wael Jayyous. (tb) (Entered: 07/20/2007)
2007-07-20 1163 0 Notice of Docket Correction :originally filed as 1151 Proposed Jury Instructions filed by Kifah Wael Jayyous,, CORRECTION: docketed as 1162 MOTION for Hearing filed by Kifah Wael Jayyous, sent to Kifah Wael Jayyous Error: Wrong Event Selected;: NOTICE of Instruction to Filer, in the future please select the correct event, motion. (tb) (Entered: 07/20/2007)
2007-07-20 1164 0 RESPONSE by Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla Joint Defense Reply To Government's Response To Defendants' Proposed Jury Intructions (Caruso, Michael) (Entered: 07/20/2007)
2007-07-23 1165 0 SEALED ORDER Authorizing Payment for Juror Meals (jc) (Entered: 07/23/2007)
2007-07-19 1166 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/19/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/24/2007)
2007-07-20 1167 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/20/2007 Court Reporter: Tammy Nestor (im) Modified on 8/29/2008 (im). (Entered: 07/24/2007)
2007-07-23 1168 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/23/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/27/2007)
2007-07-24 1169 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/24/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/27/2007)
2007-07-26 1170 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/26/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/27/2007)
2007-07-27 1171 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/27/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/31/2007)
2007-07-30 1172 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/30/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 07/31/2007)
2007-07-31 1173 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/31/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 08/02/2007)
2007-08-01 1174 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/1/2007 Court Reporter: Robin Dispenzieri (im) (Entered: 08/02/2007)
2007-08-06 1175 0 RESPONSE by USA as to Kifah Wael Jayyous Motion For Missing Witness Instruction and Evidentiary Hearing (DE 1151) (Pell, Stephanie) Modified on 8/7/2007 (wc). (Entered: 08/06/2007)
2007-08-07 1176 0 RESPONSE by USA as to Kifah Wael Jayyous to 1151 Proposed Jury Instructions - Half Sheet - Classified Opposition To Motion For Missing Witness Instruction and Evidentiary Hearing (DE 1151) (Pell, Stephanie) (Entered: 08/07/2007)
2007-08-08 1177 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla - Updated Memorandum Regarding Proposed Offense Jury Instructions (Shipley, John) (Entered: 08/08/2007)
2007-08-08 1178 0 NOTICE - Classified CIPA Sec. 4 Filing Of FBI Declaration In Support Of Its Opposition To Defendant Jayyousi's Motion For Missing Witness Instruction And Evidentiary Hearing by USA as to Kifah Wael Jayyous re 1151 Proposed Jury Instructions (Pell, Stephanie) (Entered: 08/08/2007)
2007-08-08 1179 0 MOTION For Jurors To Receive Individual Copies Of Redacted Indictment And For Jurors To Receive A List Of Admitted Exhibits To Aid Deliberations by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 8/22/2007 (Shipley, John) (Entered: 08/08/2007)
2007-08-08 1180 0 Joint MOTION Offense Jury Instructions by Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 8/22/2007 (do Campo, Orlando) (Entered: 08/08/2007)
2007-08-08 1181 0 Sealed Motion to file reply (ra) (Entered: 08/08/2007)
2007-08-08 1182 0 Sealed Reply to Response in opposition to Motion (ra) (Entered: 08/08/2007)
2007-08-08 1183 0 NOTICE of Filing Formattted Offense Instructions by Adham Amin Hassoun, USA, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Attachments: # 1 Exhibit A)(do Campo, Orlando) (Entered: 08/08/2007)
2007-08-09 1184 0 NOTICE of Instruction to Filer re 1180 MOTION filed by Jose Padilla, sent to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Error: Wrong Event Selected; CORRECT event to use is "Memorandum in Support" or "Memorandum in Opposition" found under Responses and Replies. This is for FUTURE reference only, it is not necessary to refile this document. (gp) (Entered: 08/09/2007)
2007-08-02 1185 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/2/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 08/14/2007)
2007-08-07 1186 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/7/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 08/14/2007)
2007-08-09 1187 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/9/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 08/14/2007)
2007-08-10 1188 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/10/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 08/14/2007)
2007-08-14 1189 0 Jury Instructions as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla (Attachments: # 1)(im) (Entered: 08/14/2007)
2007-08-13 1190 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/13/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 08/16/2007)
2007-08-14 1191 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/14/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 08/16/2007)
2007-08-15 1192 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/15/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 08/16/2007)
2007-08-16 1193 0 JURY VERDICT as to Adham Amin Hassoun (1) Guilty on Count 1sssssss,2sssssss,3sssssss and Kifah Wael Jayyous (3) Guilty on Count 1sss,2sss,3sss and Jose Padilla (8) Guilty on Count 1,2,3 (tm) (Entered: 08/16/2007)
2007-08-16 1194 0 Minute Entry for proceedings held before Judge Marcia G. Cooke :Jury Trial as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/16/2007 Court Reporter: Robin Dispenzieri - phone number 305-523-5158 (im) (Entered: 08/20/2007)
2007-08-20 1195 0 NOTICE OF SENTENCING as to Jose Padilla Sentencing set for 12/5/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 08/20/2007)
2007-08-20 1196 0 NOTICE OF SENTENCING as to Kifah Wael Jayyous Sentencing set for 12/5/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 08/20/2007)
2007-08-20 1197 0 NOTICE OF SENTENCING as to Adham Amin Hassoun Sentencing set for 12/5/2007 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 08/20/2007)
2007-08-23 1198 0 TRANSCRIPT of Rule 29 Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/17/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-200 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1199 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/19/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-167 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1200 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/23/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-157 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1201 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/24/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-162 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1202 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/26/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-153 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1203 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/27/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-160 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1204 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/1/2007 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-68 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1205 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/2/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-115 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1206 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 7/31/2007 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-52 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1207 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/7/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-101 pages. (cqs) (Entered: 08/24/2007)
2007-08-23 1208 0 TRANSCRIPT of Trial Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 8/13/07 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-184 pages. (cqs) (Entered: 08/24/2007)
2007-08-28 1209 0 AFFIDAVIT RE: The "Record of Landing"(attached) is a document setting forth matters authorized by the law of Canda to be recorded and filed in the Department of Citizenship and Immigration, which is a government office, by Jean Yves Prevost as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla signed by : Jean-Yves Prvost of the City of Ottawa. (Attachments: # 1 Appendix # 2 Appendix)(pa) (Entered: 08/28/2007)
2007-08-30 1210 0 NOTICE of Filing Transcript of Government Exhibit 705 by Adham Amin Hassoun (Attachments: # 1 Exhibit Transcript of government exhibit 705, the CNN interview of Osama Bin Ladin)(Swartz, Kenneth) (Entered: 08/30/2007)
2007-08-16 1211 0 ORDER granting in part motion to amend conditions of release as to Kifah Wael Jayyous Signed by Judge Marcia G. Cooke on 8/16/07. (mr1) (Entered: 09/07/2007)
2007-09-14 1212 0 ORDER DENYING DISCLOSURE OF CJA INFORMATION as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Signed by Judge Marcia G. Cooke on 09/14/07. (im) (Entered: 09/14/2007)
2007-09-26 1213 0 TRANSCRIPT of Jury Trial filed as to Adham Amin Hassoun, Mohamed Hesham Youssef, Jose Padilla for dates of 8/14/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Dispenzieri - phone number 305-523-5158 1-178 pages. USCA Case Number: 06-15845. (cqs) (Entered: 09/27/2007)
2007-09-27 1214 0 Second MOTION for Extension of Time to File Post Trial Motions by Kifah Wael Jayyous. Responses due by 10/12/2007 (Swor, William) (Entered: 09/27/2007)
2007-09-27 1215 0 ORDER granting in part and denying in part 1214 Motion for Extension of Time to File as to Kifah Wael Jayyousi.Signed by Judge Marcia G. Cooke on 09/27/07. (lc3) (Entered: 09/27/2007)
2007-10-01 1216 0 Defendant's MOTION for New Trial On Five Specific Grounds by Adham Amin Hassoun. Responses due by 10/16/2007 (Attachments: # 1 Exhibit CNN Interview of Osama Bin Ladin# 2 Exhibit Uways statement)(Swartz, Kenneth) (Entered: 10/01/2007)
2007-10-01 1217 0 MOTION for New Trial Post -Trial Omnibus Motion "In the Interest of Justice" by Adham Amin Hassoun. Responses due by 10/16/2007 (Baker, Jeanne) (Entered: 10/01/2007)
2007-10-01 1218 0 MOTION for Acquittal Post-Trial by Adham Amin Hassoun. Responses due by 10/16/2007 (Baker, Jeanne) (Entered: 10/01/2007)
2007-10-02 1219 0 NOTICE Jose Padilla's Motion To Adopt by Jose Padilla (Caruso, Michael) (Entered: 10/02/2007)
2007-10-02 1220 0 MOTION Adopt Hassoun Motions For New Trial & Acquittal by Kifah Wael Jayyous. Responses due by 10/17/2007 (Swor, William) (Entered: 10/02/2007)
2007-10-02 1221 0 MOTION for Bond Pending Sentence & Appeal by Kifah Wael Jayyous. Responses due by 10/17/2007 (Swor, William) (Entered: 10/02/2007)
2007-10-03 1222 0 NOTICE of Instruction to Filer re 1220 MOTION for Miscellaneous Relief filed by Kifah Wael Jayyous, sent to Kifah Wael Jayyous. Error: Wrong Event/Relief Selected; Correct Event/Relief is "Motion to Adopt".- This is for FUTURE reference only, it is not necessary to refile this document. (gp) Modified on 10/3/2007 (gp). (Entered: 10/03/2007)
2007-10-03 1223 0 Notice of Docket Correction re 1222 Notice of Instruction to Filer. CORRECTED to reflect the wrong event selected: "Motion for Miscellaneous Relief". (gp) (Entered: 10/03/2007)
2007-10-02 1224 0 MOTION to Adopt 1216 Defendant's MOTION for New Trial On Five Specific Grounds, 1217 MOTION for New Trial Post -Trial Omnibus Motion "In the Interest of Justice", 1218 MOTION for Acquittal Post-Trial by Jose Padilla as to Adham Amin Hassoun, Jose Padilla. **For Image please see DE # 1219 . Responses due by 10/17/2007 (gp) (Entered: 10/03/2007)
2007-10-03 1225 0 NOTICE of Instruction to Filer, Notice of Docket Correction re 1219 Notice (Other) filed by Jose Padilla, sent to Jose Padilla. Error: Wrong Event Selected; CORRECTED by re-docketing it as: 1224 MOTION to Adopt. (gp) (Entered: 10/03/2007)
2007-10-03 1226 0 BILL OF PARTICULARS by USA as to Adham Amin Hassoun (Papademetriou, Barbara) (Entered: 10/03/2007)
2007-10-04 1227 0 Unopposed MOTION for Leave to File Rule 33 motion in excess of 20 pages by Adham Amin Hassoun. Responses due by 10/19/2007 (Swartz, Kenneth) (Entered: 10/04/2007)
2007-10-04 1228 0 ORDER Expediting Briefing Schedule as to Kifah Wael Jayyousi. Signed by Judge Marcia G. Cooke on 10/04/07. (lc3) (Entered: 10/04/2007)
2007-10-04 1229 0 Corrected MOTION to Adopt 1220 MOTION Adopt Hassoun Motions For New Trial & Acquittal by Kifah Wael Jayyous. Responses due by 10/19/2007 (Swor, William) (Entered: 10/04/2007)
2007-10-11 1230 0 MOTION for Acquittal Jose Padilla's Motion For Judgment of Acquittal Pursuant To Federal Rule Of Criminal Procedure 29 Or For New Trial Under Rule 33 by Jose Padilla. Responses due by 10/25/2007 (Caruso, Michael) (Entered: 10/11/2007)
2007-10-11 1231 0 MOTION Adopt Padilla Motion For New Trial & Acquittal by Kifah Wael Jayyous. Responses due by 10/25/2007 (Swor, William) (Entered: 10/11/2007)
2007-10-12 1232 0 MOTION to Adopt 1230 MOTION for Acquittal Jose Padilla's Motion For Judgment of Acquittal Pursuant To Federal Rule Of Criminal Procedure 29 Or For New Trial Under Rule 33 by Kifah Wael Jayyous as to Kifah Wael Jayyous, Jose Padilla. **For Image please see DE # 1231 . Responses due by 10/26/2007 (gp) (Entered: 10/12/2007)
2007-10-12 1233 0 NOTICE of Instruction to Filer re 1231 MOTION for Miscellaneous Relief For New Trial & Acquittal filed by Kifah Wael Jayyous, sent to Kifah Wael Jayyous. ERROR: Wrong Event Selected; Instruction to Filer: In the future please select the proper Event: "Motion to Adopt" (At the beginning screen the filer needs to select both defendants, the one filing the motion to adopt and the defendant the filer is adopting from). Corrected by Re-Docketing it as: 1232 Motion to Adopt. (gp) (Entered: 10/12/2007)
2007-10-12 1234 0 RESPONSE in Opposition by USA as to Kifah Wael Jayyous re 1221 MOTION for Bond Pending Sentence & Appeal (Frazier, Brian) (Entered: 10/12/2007)
2007-10-12 1235 0 MOTION for New Trial by Kifah Wael Jayyous. Responses due by 10/26/2007 (Attachments: # 1 Exhibit Executive Sumary IG Report# 2 Exhibit Summary of Areas of Inquiry Gunaratna)(Swor, William) (Entered: 10/12/2007)
2007-10-12 1236 0 MOTION for Acquittal by Kifah Wael Jayyous. Responses due by 10/26/2007 (Swor, William) (Entered: 10/12/2007)
2007-10-12 1237 0 MOTION for Leave to File Excess Pages by Kifah Wael Jayyous. Responses due by 10/26/2007 (Swor, William) (Entered: 10/12/2007)
2007-10-12 1238 0 Defendant's MOTION to Adopt 1235 MOTION for New Trial, 1236 MOTION for Acquittal, 1230 MOTION for Acquittal Jose Padilla's Motion For Judgment of Acquittal Pursuant To Federal Rule Of Criminal Procedure 29 Or For New Trial Under Rule 33 by Adham Amin Hassoun as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla. Responses due by 10/26/2007 (Baker, Jeanne) (Entered: 10/12/2007)
2007-10-13 1239 0 MOTION to Adopt 1238 MOTION to Adopt motions for new trial and judgment of acquittal by Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 10/26/2007 (do Campo, Orlando) (Entered: 10/13/2007)
2007-10-13 1240 0 MOTION to Adopt 1236 MOTION for Acquittal, 1235 MOTION for New Trial by Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 10/26/2007 [See Image at DE #1239](ls) (Entered: 10/15/2007)
2007-10-15 1241 0 Notice of Docket Correction and Instruction to Filer: re 1239 MOTION to Adopt filed by Jose Padilla, sent to Jose Padilla Error: Incorrect Document Link; Correction=Document Relinked To DE's 1235 and 1236; Instruction to Filer=In the future please link the Document to the proper entry. (ls) (Entered: 10/15/2007)
2007-10-15 1242 0 MOTION for Extension of Time to File Response To Post-Trial Motions by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 10/29/2007 (Attachments: # 1 Text of Proposed Order Granting Government's Request)(Shipley, John) (Entered: 10/15/2007)
2007-10-16 1243 0 REPLY TO RESPONSE to Motion by Kifah Wael Jayyous re 1221 MOTION for Bond Pending Sentence & Appeal (Swor, William) (Entered: 10/16/2007)
2007-10-16 1244 0 ORDER GRANTING IN PART AND DENYING IN PART Government's Motion for Extension of Time to Respond to Post-Trial Motions, as to Adham Amin Hassoun, Kifah Wael Jayyousi, Jose Padilla. Signed by Judge Marcia G. Cooke on 10/16/07. (lc3) (Entered: 10/16/2007)
2007-10-17 1245 0 TRANSCRIPT filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 7/20/07 before Judge Marica G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Tammy Nester - phone number 305-523-5148 1-170 pages. USCA Case Number: 06-15845. (cqs) (Entered: 10/18/2007)
2007-10-18 1246 0 TRANSCRIPT filed as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 7/30/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Tammy Nester - phone number 305-523-5148 1-229 pages. USCA Case Number: 06-15845. (cqs) (Entered: 10/18/2007)
2007-10-29 1247 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla - Consolidated Opposition to Defendants' Motions for New Trial (Shipley, John) (Entered: 10/29/2007)
2007-10-29 1248 0 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla Omnibus Response to Defendants' Fed.R.Crim.P. 29 Motions for Judgment of Acquittal (Frazier, Brian) (Entered: 10/29/2007)
2007-10-29 1249 0 Consolidated RESPONSE in Opposition to Motion by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 1216 Defendant's MOTION for New Trial On Five Specific Grounds, 1217 MOTION for New Trial Post -Trial Omnibus Motion "In the Interest of Justice", 1230 MOTION for Acquittal Jose Padilla's Motion For Judgment of Acquittal Pursuant To Federal Rule Of Criminal Procedure 29 Or For New Trial Under Rule 33, 1235 MOTION for New Trial. **For Image please see DE # 1247 . Replies due by 11/5/2007. (gp) (Entered: 10/30/2007)
2007-10-30 1250 0 NOTICE of Instruction to Filer, Notice of Docket Correction re 1247 Response (Other) filed by USA, sent to USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. ERROR: Wrong Event Selected; Instruction to Filer: In the future please select the proper Event: "Response to Motion" or Response in Opposition". CORRECTED by re-docketing it as: 1249 Response to Motion. (gp) (Entered: 10/30/2007)
2007-10-29 1251 0 Omnibus RESPONSE to Motion by USA as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re 1236 MOTION for Acquittal, 1240 MOTION to Adopt 1236 MOTION for Acquittal, 1235 MOTION for New Trial, 1230 MOTION for Acquittal Jose Padilla's Motion For Judgment of Acquittal Pursuant To Federal Rule Of Criminal Procedure 29 Or For New Trial Under Rule 33, 1218 MOTION for Acquittal Post-Trial. For Image please see DE # 1248 . Replies due by 11/5/2007. (gp) (Entered: 10/30/2007)
2007-10-30 1252 0 NOTICE of Instruction to Filer, Notice of Docket Correction re 1248 Response (Other) filed by USA, sent to USA as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla. ERROR: Wrong Event Selected; Instruction to Filer: In the future please select the proper Event: "Response to Motion" CORRECTED by re-docketing it as: 1251 Response to Motion. (gp) (Entered: 10/30/2007)
2007-10-30 1253 0 ORDER EXPEDITING BRIEFING SCHEDULE as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Replies to Government's Responses due no later than 11/5/07. Signed by Judge Marcia G. Cooke on 10/30/07. (tm) (Entered: 10/30/2007)
2007-11-02 1254 0 NOTICE OF FILING by Kifah Wael Jayyous re 1235 MOTION for New Trial (Attachments: # 1 Exhibit 1 - Miami Herald Trial Related News Articles# 2 Exhibit 2 - Sun-Sentinel Trial Related News Articles# 3 Exhibit 3 - Google News Alerts, Volume 1# 4 Exhibit 4 - Google News Alerts, Volume 2)(Louis, Marshall) (Entered: 11/02/2007)
2007-11-05 1255 0 REPLY TO RESPONSE to Motion by Jose Padilla re 1230 MOTION for Acquittal Jose Padilla's Motion For Judgment of Acquittal Pursuant To Federal Rule Of Criminal Procedure 29 Or For New Trial Under Rule 33 (Caruso, Michael) (Entered: 11/05/2007)
2007-11-05 1256 0 REPLY TO RESPONSE to Motion by Adham Amin Hassoun re 1216 Defendant's MOTION for New Trial On Five Specific Grounds (Swartz, Kenneth) (Entered: 11/05/2007)
2007-11-05 1257 0 REPLY TO RESPONSE to Motion by Kifah Wael Jayyous re 1236 MOTION for Acquittal (Swor, William) (Entered: 11/05/2007)
2007-11-05 1258 0 REPLY TO RESPONSE to Motion by Adham Amin Hassoun re 1218 MOTION for Acquittal Post-Trial (Baker, Jeanne) (Entered: 11/05/2007)
2007-11-08 1259 0 Defendant's MOTION for New Trial based on Government's late disclosure of Brady evidence; motion to produce all Brady evidence in the Government's possession relating to trustworthiness of the Uways statement; and request for evidentiary hearing by Adham Amin Hassoun. Responses due by 11/26/2007 (Swartz, Kenneth) (Entered: 11/08/2007)
2007-11-08 1260 0 MOTION to Produce all Brady Evidence in the Government's Possession relating to Trustworthiness of the Uways Statement by Adham Amin Hassoun. **For Image please see DE # 1259 . Responses due by 11/26/2007 (gp) (Entered: 11/08/2007)
2007-11-08 1261 0 NOTICE of Instruction to Filer, Notice of Docket Correction re 1259 Defendant's MOTION for New Trial filed by Adham Amin Hassoun, sent to Adham Amin Hassoun. ERROR: Motion with Multiple Reliefs Filed as One Relief; Instruction to Filer: In the future please select all applicable Reliefs; CORRECTED by docketing the other portion of the Motion as: 1260 MOTION to Produce. You can select multiple reliefs by using the Ctrl key.(gp) (Entered: 11/08/2007)
2007-11-09 1262 0 ORDER Denying 1259 Motion for New Trial as to Adham Amin Hassoun (1)Signed by Judge Marcia G. Cooke on 11/09/07. (lc3) (Entered: 11/09/2007)
2007-11-13 1263 0 MOTION Unopposed Motion to Substitute Copies For Certain Original Documents In Record On Appeal by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 11/28/2007 (Attachments: # 1 Exhibit A- Proposed Order)(Frazier, Brian) (Entered: 11/13/2007)
2007-11-14 1264 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Adham Amin Hassoun (Attachments: # 1 Exhibit transcript of sentencing hearing)(Swartz, Kenneth) (Entered: 11/14/2007)
2007-11-19 1265 0 ORDER re: due dates for objections to Amended PSI as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Signed by Judge Marcia G. Cooke on 11/19/07. (im) (Entered: 11/19/2007)
2007-11-19 1266 0 MOTION Adopt Co-Defendants' PSI Objections (not on docket) by Adham Amin Hassoun. Responses due by 12/4/2007 (Baker, Jeanne) (Entered: 11/19/2007)
2007-11-20 1267 0 NOTICE Filing Corrected Pages 8 & 9 by Adham Amin Hassoun re 1264 Objection to Presentence Investigation Report (Baker, Jeanne) (Entered: 11/20/2007)
2007-11-20 1268 0 RESPONSE by Jose Padilla Jose Padilla's Objections To The Presentence Investigation Report (Caruso, Michael) (Entered: 11/20/2007)
2007-11-20 1269 0 ORDER Denying 1216 Motion for New Trial as to Adham Amin Hassoun (1); Denying 1217 Motion for New Trial as to Adham Amin Hassoun (1); Denying 1235 Motion for New Trial as to Kifah Wael Jayyousi (3); Denying 1230 Motion for New Trial as to Jose Padilla (8)Signed by Judge Marcia G. Cooke on 11/20/07. (lc3) (Entered: 11/20/2007)
2007-11-20 1270 0 ORDER Denying 1218 Motion for Acquittal as to Adham Amin Hassoun (1); Denying 1230 Motion for Acquittal as to Jose Padilla (2); Denying 1236 Motion for Acquittal as to Kifah Wael Jayyousi (3).Signed by Judge Marcia G. Cooke on 11/20/07. (lc3) (Entered: 11/20/2007)
2007-11-21 1271 0 Sealed Document (vjk) (Entered: 11/21/2007)
2007-11-21 1272 0 NOTICE of Instruction to Filer re 1268 Response (Other) filed by Jose Padilla, sent to Jose Padilla. ERROR: Wrong Event Selected; Instruction to Filer: In the future please select the proper Event: "Objection to Presentence Investigation Report" found under Other Documents. Entry has been modified to accurately describe the document being filed. (gp) (Entered: 11/21/2007)
2007-11-26 1273 0 MOTION to Produce all Brady evidence in the government's possession relating to the trustworthiness of the Uways statement, the whereabouts of Uways, and the time when the government became aware of the Uways statement by Adham Amin Hassoun. Responses due by 12/10/2007 (Swartz, Kenneth) (Entered: 11/26/2007)
2007-11-26 1274 0 RESPONSE in Opposition by USA as to Adham Amin Hassoun re 1266 MOTION Adopt Co-Defendants' PSI Objections (not on docket) (Frazier, Brian) (Entered: 11/26/2007)
2007-11-26 1275 0 NOTICE Supplement to Objections to PSI by Adham Amin Hassoun re 1264 Objection to Presentence Investigation Report (Baker, Jeanne) (Entered: 11/26/2007)
2007-11-27 1276 0 NOTICE of Instruction to Filer re 1275 Notice (Other) filed by Adham Amin Hassoun, sent to Adham Amin Hassoun. ERROR: Wrong Event Selected; Instruction to Filer: In the future please select the proper Event: "Supplement", found under Other Documents. It is not necessary to refile this document. (gp) (Entered: 11/27/2007)
2007-11-27 1277 0 Sealed Document (vjk) (Entered: 11/27/2007)
2007-11-28 1278 0 MOTION Downward Departure and/or Below Guidelines Sentence Sentencing Memorandum by Adham Amin Hassoun. Responses due by 12/12/2007 (Attachments: # 1 Exhibit Composite Exhibit A)(Baker, Jeanne) (Entered: 11/28/2007)
2007-11-29 1279 0 SENTENCING MEMORANDUM by Jose Padilla (Attachments: # 1 Exhibit)(Caruso, Michael) (Entered: 11/29/2007)
2007-11-29 1280 0 SENTENCING MEMORANDUM by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla (Attachments: # 1 Exhibit Table of Contents)(Shipley, John) (Entered: 11/29/2007)
2007-11-30 1281 0 MOTION Sentencing Memorandum by Kifah Wael Jayyous. Responses due by 12/14/2007 (Attachments: # 1 Exhibit Letters & Certificates# 2 Exhibit news article# 3 Exhibit news article# 4 Exhibit Chart)(Swor, William) (Entered: 11/30/2007)
2007-11-30 1282 0 NOTICE of Instruction to Filer re 1281 MOTION Sentencing Memorandum filed by Kifah Wael Jayyous, sent to Kifah Wael Jayyous. ERROR: Document Title (Sentencing Memorandum) Does Not Match Event (Motion) Selected; Instruction to Filer: File a Notice of Striking Docket Entry and Refile the Document correctly. (gp) (Entered: 11/30/2007)
2007-12-03 1283 0 MOTION to Exclude Defense Expert Gerges From Providing Undisclosed, Irrelevant Testimony At Sentencing by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/17/2007 (Shipley, John) (Entered: 12/03/2007)
2007-12-03 1284 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Adham Amin Hassoun Objection to REVISED PSI Report (Baker, Jeanne) (Entered: 12/03/2007)
2007-12-03 1285 0 RESPONSE by Adham Amin Hassoun to 1280 Sentencing Memorandum of Government (Baker, Jeanne) (Entered: 12/03/2007)
2007-12-03 1286 0 MOTION to Adopt Defendant Hassoun's Reply to Government's Sentencing Memorandum by Jose Padilla. Responses due by 12/17/2007 (Caruso, Michael) (Entered: 12/03/2007)
2007-12-03 1287 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Jose Padilla Objections to the Revised Presentence Investigation Report (Caruso, Michael) (Entered: 12/03/2007)
2007-12-03 1288 0 ORDER re: sentencing hearing as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Signed by Judge Marcia G. Cooke on 12/03/07. (im) (Entered: 12/03/2007)
2007-12-03 1289 0 MOTION to Adopt 1286 MOTION to Adopt Defendant Hassoun's Reply to Government's Sentencing Memorandum by Kifah Wael Jayyous as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/17/2007 (Swor, William) (Entered: 12/03/2007)
2007-12-03 1290 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Kifah Wael Jayyous (Swor, William) (Entered: 12/03/2007)
2007-12-06 1291 0 NOTICE OF SENTENCING as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Sentencing reset for 1/8/2008 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/06/2007)
2007-12-06 1292 0 AMENDED ORDER as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re 1288 Signed by Judge Marcia G. Cooke on 12/06/07. (im) (Entered: 12/06/2007)
2007-12-12 1293 0 MOTION to Produce Tape Recordings by the CIA and any other Government Agency containing Brady Evidence by Adham Amin Hassoun. Responses due by 12/27/2007 (Swartz, Kenneth) (Entered: 12/12/2007)
2007-12-17 1294 0 ENDORSED ORDER granting 1289 Motion to Adopt as to Kifah Wael Jayyous (3)Signed by Judge Marcia G. Cooke on 12/17/07. (im) (Entered: 12/17/2007)
2007-12-17 1295 0 ENDORSED ORDER granting 1286 Motion to adopt as to Jose Padilla (8)Signed by Judge Marcia G. Cooke on 12/17/07. (im) (Entered: 12/17/2007)
2007-12-17 1296 0 RESPONSE in Opposition by Adham Amin Hassoun re 1283 MOTION to Exclude Defense Expert Gerges From Providing Undisclosed, Irrelevant Testimony At Sentencing (Baker, Jeanne) (Entered: 12/17/2007)
2007-12-17 1297 0 NOTICE Filing of Expert Report by Dr. Gerges Re:Sentencing by Adham Amin Hassoun (Attachments: # 1 Exhibit Gerges Curriculum Vitae)(Baker, Jeanne) (Entered: 12/17/2007)
2007-12-18 1298 0 Supplemental MOTION to Produce the substance of any tape recorded interviews of Abu Zubayda conducted by the CIA which may have been destroyed that contain Brady evidence by Adham Amin Hassoun. Responses due by 1/3/2008 (Swartz, Kenneth) (Entered: 12/18/2007)
2007-12-21 1299 0 Sealed Document (vjk) (Entered: 12/21/2007)
2007-12-21 1300 0 Sealed Document (vjk) (Entered: 12/21/2007)
2007-12-21 1301 0 MOTION To Seal by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 1/8/2008 (Attachments: # 1 Text of Proposed Order Order)(Killinger, Russell) (Entered: 12/21/2007)
2007-12-21 1302 0 RESPONSE by USA as to Adham Amin Hassoun to 1293 MOTION to Produce Tape Recordings by the CIA and any other Government Agency containing Brady Evidence, 1298 Supplemental MOTION to Produce the substance of any tape recorded interviews of Abu Zubayda conducted by the CIA which may have been destroyed that contain Brady evidence (Pell, Stephanie) (Entered: 12/21/2007)
2007-12-26 1303 0 NOTICE of Instruction to Filer re 1301 MOTION filed by USA, sent to USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla Error: Sealed Document Filed; Instruction to Filer=Refile the Document in Accordance with CM/ECF Admin Procedures; (tb) (Entered: 12/26/2007)
2007-12-26 1304 0 MOTION to Produce all Brady evidence for sentencing by Adham Amin Hassoun. Responses due by 1/10/2008 (Swartz, Kenneth) (Entered: 12/26/2007)
2007-12-28 1305 0 SENTENCING MEMORANDUM by Jose Padilla (Caruso, Michael) (Entered: 12/28/2007)
2007-12-28 1306 0 SEALED ORDER as to Admin Amin Hassoun (jc) (Entered: 12/28/2007)
2007-12-31 1307 0 REPLY TO RESPONSE to Motion by USA as to Adham Amin Hassoun re 1283 MOTION to Exclude Defense Expert Gerges From Providing Undisclosed, Irrelevant Testimony At Sentencing (Shipley, John) (Entered: 12/31/2007)
2007-12-31 1308 0 First MOTION to Compel Disclosure of Brady Material by Kifah Wael Jayyous. Responses due by 1/15/2008 (Louis, Marshall) (Entered: 12/31/2007)
2007-12-31 1309 0 Corrected MOTION Motion To Seal Government's Response In Opposition To Hassoun's Motion To Produce All (Alleged) Brady Evidence Relating To Uways Statement (DE 1273) by USA as to Adham Amin Hassoun. Responses due by 1/15/2008 (Attachments: # 1 Text of Proposed Order Granting Corrected Motion To Seal)(Shipley, John) (Entered: 12/31/2007)