| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-07-08 |
1 |
0 |
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COMPLAINT Hon. Edward A. Bobrick (pmp) (Entered: 07/14/2003) |
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| 2003-07-08 |
2 |
0 |
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MOTION by USA to seal complaint and warrant as to defendant Khaled Abded-Latif Dumeisi (pmp) (Entered: 07/14/2003) |
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| 2003-07-08 |
3 |
0 |
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MINUTE ORDER of 7/8/03 by Hon. Edward A. Bobrick as to Khaled Abded-Latif Dumeisi : Arrest warrant issued as to defendant Khaled Abdel-Latif Dumeisi. The government's motion to seal complaint and warrant as to defendant Khaled Abded-Latif Dumeisi is granted. [2-1] (Enter order) No notice (pmp) (Entered: 07/14/2003) |
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| 2003-07-09 |
4 |
0 |
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MINUTE ORDER of 7/9/03 by Hon. Edward A. Bobrick as to Khaled Abded-Latif Dumeisi : Initial appearance proceedings of Khaled Abded-Latif Dumeisi held. Defendant appears in response to arrest on 07/09/2003. Defendant informed of his rights. Preliminary and detention hearing set on 7/17/03 at 1:00 p.m. The government's oral motion to unseal complaint and warrant as to defendant Khaled Abded-Latif Dumeisi is granted [0-1] Mailed notice (pmp) Modified on 07/21/2003 (Entered: 07/14/2003) |
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| 2003-07-16 |
5 |
0 |
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INDICTMENT Counts filed against Khaled Abded-Latif Dumeisi (1) count(s) 1, 2, 3, 4 (meg) (Entered: 07/17/2003) |
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| 2003-07-16 |
6 |
0 |
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DESIGNATION SHEET FELONY Category III (meg) (Entered: 07/17/2003) |
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| 2003-07-16 |
7 |
0 |
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MINUTE ORDER of 7/16/03 by Hon. Arlander Keys as to Khaled Abded-Latif Dumeisi : No bond set; detained by magistrate. No notice (meg) (Entered: 07/17/2003) |
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| 2003-07-17 |
8 |
0 |
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ARRAIGNMENT NOTICE: Before Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Arraignment and plea set on Tuesday, 7/22/03 at 9:00 a.m. Mailed notice (meg) (Entered: 07/17/2003) |
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| 2003-07-18 |
9 |
0 |
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REFERRAL ORDER of 7/18/03 Case referred to Hon. Edward A. Bobrick from Suzanne B. Conlon pursuant to Local Rule 72.1 for bail/detention hearings. (For further detail see order.) Mailed notice (meg) (Entered: 07/22/2003) |
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| 2003-07-21 |
10 |
0 |
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MINUTE ORDER of 7/21/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Arraignment on 7/22/03 is reset on 7/24/03 at 9:00 a.m. Mailed notice (meg) (Entered: 07/22/2003) |
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| 2003-07-17 |
11 |
0 |
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APPEARANCE of Attorney for Khaled Abded-Latif Dumeisi by James Russell Fennerty (meg) (Entered: 07/25/2003) |
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| 2003-07-17 |
12 |
0 |
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MINUTE ORDER of 7/17/03 by Hon. Edward A. Bobrick as to Khaled Abded-Latif Dumeisi : Preliminary examination hearing held. Enter a finding of probable cause; order defendant bound to the U.S. District Court for further proceedings. Detention hearing held. Defendant to remain in custody until further order of court. Detailed order to follow. All matters relating to the referral of this matter being resolved, the case is returned to the assigned judge. Terminating case referral. Mailed notice (meg) (Entered: 07/25/2003) |
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| 2003-07-18 |
13 |
0 |
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MINUTE ORDER of 7/18/03 by Hon. Edward A. Bobrick as to Khaled Abded-Latif Dumeisi : (Entered Order of Detention Pending Trial). Mailed notice (meg) (Entered: 07/25/2003) |
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| 2003-07-24 |
14 |
0 |
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MINUTE ORDER of 7/24/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant being hospitalized, arraignment hearing is continued 8/15/03 at 9:00 a.m. Counsel are to meet and confer about a joint proposed discovery, motions and trial schedule. Mailed notice (meg) (Entered: 07/25/2003) |
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| 2003-08-15 |
15 |
0 |
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FINANCIAL AFFIDAVIT as to Khaled Abded-Latif Dumeisi "RESTRICTED" (pmp) (Entered: 08/18/2003) |
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| 2003-07-28 |
16 |
0 |
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MINUTE ORDER of 7/28/03 by Hon. Suzanne B. Conlon as to defendant: Counsel shall submit their joint proposed discovery, motions and trial schedule to chambers by 8/7/03. Notices mailed by judge's staff. (las) (Entered: 08/18/2003) |
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| 2003-08-15 |
17 |
0 |
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MINUTE ORDER of 8/15/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Arraignment hearing held. Defendant pleads not guilty. Defendant waives formal reading of indictment. Counsel James Fennerty shall file his motion to withdraw as counsel for defendant. William Theis is appointed as counsel for defendant. Defendant is granted leave to file his financial affidavit under seal until further order of the court. Government to comply with Rule 16.1(A) by close of business on 8/15/03. Status hearing set on 8/26/03 at 9:00am. Final pretrial conference set on 11/18/03 at 4:00pm. Guilty plea, if any, by 11/10/03. Trial set on 12/5/03 at 9:00am. The government shall provide defense counsel with English translations and summaries in its possession of Arabic documents and tapes subject to Rule 16 production. Mailed notice (emd) (Entered: 08/19/2003) |
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| 2003-08-21 |
18 |
0 |
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TRANSCRIPT of proceeding as to Khaled Abded-Latif Dumeisi held before Hon. Edward A. Bobrick on 7/17/03 (kmt) (Entered: 08/21/2003) |
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| 2003-08-22 |
19 |
0 |
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SEALED DOCUMENT (meg) Modified on 7/24/2007 (cem). (Entered: 08/26/2003) |
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| 2003-08-25 |
20 |
0 |
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SEALED DOCUMENT (meg) Modified on 7/24/2007 (cem). (Entered: 08/26/2003) |
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| 2003-08-21 |
21 |
0 |
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AGREED MOTION by USA to continue status hearing as to defendant Khaled Abded-Latif Dumeisi ; Notice. (emd) (Entered: 08/27/2003) |
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| 2003-08-26 |
22 |
0 |
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MINUTE ORDER of 8/26/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Government's agreed motion to continue status hearing is granted [21-1]. Status hearing on 8/26/03 is reset on 8/28/03 at 9:00am. Mailed notice by judge's staff (emd) (Entered: 08/27/2003) |
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| 2003-08-28 |
23 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi for disclosure of materials related to surveillance under the foreign intelligence surveillance act ; Notice (meg) (Entered: 08/29/2003) |
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| 2003-08-28 |
24 |
0 |
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MINUTE ORDER of 8/28/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Status hearing held. Defendant's motion for disclosure of materials related to surveillance under the foreign intelligence surveillance act [23-1] is taken under advisement. Government to respond by 9/11/03. Defendant to reply by 9/17/03. Government to file its Santiago proffer by 9/17/03. Defendant to reply by 9/17/03. Defendant's pretrial motions to be filed by 10/2/03. Government's response to be filed by 10/23/03. Defendant's reply to be filed by 10/30/03. Mailed notice (meg) (Entered: 08/29/2003) |
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| 2003-09-11 |
25 |
0 |
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MEMORANDUM by USA in opposition to defendant's motion for disclosure of materials related to surveillance under the foreign intelligence surveillance act [23-1] (Attachments); Notice (meg) (Entered: 09/12/2003) |
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| 2003-09-17 |
26 |
0 |
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REPLY by Khaled Abded-Latif Dumeisi on his motion for disclosure of materials related to surveillance under the foreign intelligence surveillance act [23-1]; Notice. (emd) (Entered: 09/18/2003) |
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| 2003-09-18 |
27 |
0 |
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MINUTE ORDER of 9/18/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion for disclosure of materials related to surveillance under the foreign intelligence surveillance act [23-1] is set for 9:00am on 9/23/03. Mailed notice by judge's staff (emd) Modified on 09/19/2003 (Entered: 09/19/2003) |
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| 2003-09-17 |
28 |
0 |
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IN CAMERA SUBMISSION in support of Santiago Proffer filed by USA filed under seal (RESTRICTED) (meg) (Entered: 09/22/2003) |
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| 2003-09-23 |
29 |
0 |
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MINUTE ORDER of 9/23/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendnat's motion for disclosure of materials related to surveillance under the foreign intelligence surveillance act is granted [23-1] in part. The court will examine in camera the documents pertinent to FISA electronic surveillance and searches. (Entered Protective Order). Mailed notice (meg) (Entered: 09/24/2003) |
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| 2003-09-17 |
30 |
0 |
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EVIDENTIARY PROFFER by USA supporting the admissibility of co-conspirator statements (meg) (Entered: 09/30/2003) |
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| 2003-09-26 |
31 |
0 |
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DECLARATION by USA and claim of privilege (meg) (Entered: 09/30/2003) |
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| 2003-10-02 |
32 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi to suppress the fruits of all surveillance conducted under the foreign intelligence surveillane act ; Notice. (emd) (Entered: 10/06/2003) |
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| 2003-10-02 |
33 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi to dismiss counts counts 3 and 4 (emd) (Entered: 10/06/2003) |
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| 2003-10-06 |
34 |
0 |
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MINUTE ORDER of 10/6/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion for disclosure of materials related to surveillance under the foreign intelligence surveillance act is denied [23-1]. The court has reviewed the Attorney General's declaration and claim of privilege and has also reviewed ex parte and in camera the affidavit of David W. Szady, FBI Assistant Director for Counterintelligence, detailing the facts supporting the Attorney General's privilege claim. In addition, the court has reviewed ex parte and in camera all classified documents pertaining to electronic surviellance and searches of defenant pursuant to the Foreign Intelligence Surveillance Act. The court finds that all statutory requirements were met and that the surveillance and searches pertaining to defendant were lawful. Disclosure of these classified material would endanger national security. Accordingly, discovery and a hearing are not permissible. Mailed notice (meg) (Entered: 10/07/2003) |
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| 2003-10-22 |
35 |
0 |
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MOTION by USA for leave to file original declaration and claim of privilege of the Attorney General of the United States as to defendant Khaled Abded-Latif Dumeisi (meg) (Entered: 10/24/2003) |
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| 2003-10-22 |
36 |
0 |
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DECLARATION by USA and claim of privilege of the Attorney General of the United States (meg) (Entered: 10/24/2003) |
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| 2003-10-23 |
37 |
0 |
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MINUTE ORDER of 10/23/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : The government's motion for leave to file original declaration and claim of privilege of the Attorney General of the United States is granted [35-1]. Mailed notice (meg) (Entered: 10/24/2003) |
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| 2003-10-23 |
38 |
0 |
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MINUTE ORDER of 10/23/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Status hearing set on 10/29/03 at 9:00 a.m. Mailed notice (meg) (Entered: 10/24/2003) |
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| 2003-10-23 |
39 |
0 |
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REPLY by Khaled Abded-Latif Dumeisi to the government's Santiago Proffer; Notice (meg) (Entered: 10/27/2003) |
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| 2003-10-23 |
40 |
0 |
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MEMORANDUM by USA in opposition to defendant's pre-trial motions; Notice (meg) (Entered: 10/27/2003) |
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| 2003-10-27 |
41 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi to dismiss count 2 ; Notice (meg) (Entered: 10/28/2003) |
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| 2003-10-29 |
42 |
0 |
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SUPERSEDING indictment Khaled Abded-Latif Dumeisi (1) count(s) 1s, 2s, 3s, 4s (meg) (Entered: 10/30/2003) |
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| 2003-10-29 |
43 |
0 |
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DESIGNATION SHEET FELONY Category III (meg) (Entered: 10/30/2003) |
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| 2003-10-29 |
44 |
0 |
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MINUTE ORDER of 10/29/03 by Hon. Nan R. Nolan as to Khaled Abded-Latif Dumeisi : Detention order previously issued in 03 CR 664 to stand. No notice (meg) (Entered: 10/30/2003) |
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| 2003-10-29 |
45 |
0 |
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MINUTE ORDER of 10/29/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Status hearing held. Trial on 12/5/03 is reset on 1/6/04 at 9:00 a.m. Arraignment as to the superseding indictment set on 10/29/03 at 3:00 p.m. Defendant's motion to suppress [32-1] is moot. Mailed notice (meg) (Entered: 10/30/2003) |
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| 2003-10-29 |
46 |
0 |
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MINUTE ORDER of 10/29/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Arraignment hearing held as to the superseding indictment. Defendant pleads not guilty. Defendant waives formal reading of superseding indictment. All previously set dates stand. Defendant's motion to dismiss count 2 [41-1] and motion to dismiss counts counts 3 and 4 [33-1] are moot. Defendant shall file his motion to dismiss by 10/31/03. Government to respond by 11/7/03. Defendant shall file his motion in limne regarding Iraqi documents by 10/31/03. Government to respond by 11/14/03. Defendant to reply by 11/19/03. Mailed notice (meg) (Entered: 10/30/2003) |
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| 2003-10-31 |
47 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi in limine to exclude papers seized in Iraq ; Notice (meg) (Entered: 11/03/2003) |
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| 2003-10-31 |
48 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi for a bill of particulars on Count 2 (meg) (Entered: 11/03/2003) |
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| 2003-10-31 |
49 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi to dismiss count 2 of superseding indictment (meg) (Entered: 11/03/2003) |
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| 2003-10-31 |
50 |
0 |
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EXHIBIT A by Khaled Abded-Latif Dumeisi to motion in limine to excluded papers seized in Iraq (RESTRICTED) (meg) (Entered: 11/03/2003) |
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| 2003-11-07 |
51 |
0 |
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CONSOLIDATED RESPONSE by USA to defendant's motion to dismiss count 2 [49-1] and motion for a bill of particulars [48-1]; Notice (meg) (Entered: 11/13/2003) |
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| 2003-11-14 |
52 |
0 |
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MEMORANDUM by USA in opposition to defendant's motion in limine to exclude papers seized in Iraq [47-1]; Notice (pmp) (Entered: 11/20/2003) |
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| 2003-11-14 |
53 |
0 |
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ATTACHMENTS by USA to its memorandum in opposition to defendant's motion in limine to excluded papers seized in Iraq [52-1] (RESTRICTED) (pmp) (Entered: 11/20/2003) |
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| 2003-11-18 |
54 |
0 |
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MINUTE ORDER of 11/18/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Final pretrial conference held. The government shall file its motion for leave to depose a detained witness pursuant to Fed.R.Crim.P.15 by 11/20/03. Defendant shall file any objections by 12/1/03. The parties may file additional proposed voir dire questions by 12/1/03. Mailed notice by judge's staff (emd) (Entered: 11/20/2003) |
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| 2003-11-19 |
55 |
0 |
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MINUTE ORDER of 11/19/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motions to dismiss count 2 of superseding indictment [49-1] and for a bill of particulars on Count 2 are denied [48-1]. Entered Memorandum Opinion and Order. Mailed notice by judge's staff (emd) (Entered: 11/20/2003) |
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| 2003-11-19 |
56 |
0 |
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REPLY by Khaled Abded-Latif Dumeisi in support of his to motion in limine to exclude papers seized in Iraq [47-1]; (Attachment) Notice. (emd) (Entered: 11/20/2003) |
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| 2003-11-19 |
57 |
0 |
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REPLY by Khaled Abded-Latif Dumeisi on his motion to dismiss count 2 of superseding indictment. (emd) (Entered: 11/20/2003) |
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| 2003-11-20 |
58 |
0 |
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MOTION by USA for leave to preserve testimony pursuant to Federal Rule of Criminal Procedure 15 ; Notice. (emd) (Entered: 11/24/2003) |
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| 2003-12-04 |
59 |
0 |
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MINUTE ORDER of 12/4/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion in limine to exclude papers seized in Iraq [47-1] is set for hearing on 1/2/04 at 1:30 p.m. Mailed notice (meg) (Entered: 12/05/2003) |
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| 2003-11-25 |
60 |
0 |
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MINUTE ORDER of 11/25/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : On the court's own motion, trial on 1/6/04 is reset on 1/5/04 at 9:00 a.m. Mailed notice (meg) (Entered: 12/08/2003) |
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| 2003-12-08 |
61 |
0 |
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RESPONSE by Khaled Abded-Latif Dumeisi to the government's letter filingregarding the Baghdad file; Notice (meg) (Entered: 12/09/2003) |
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| 2003-12-09 |
62 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi in limine to exclude evidence regarding the publication of news articles (Attachments); Notice. (emd) (Entered: 12/10/2003) |
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| 2003-12-11 |
63 |
0 |
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MINUTE ORDER of 12/11/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion in limine to exclude evidence regarding the publication of news articles [62-1] is taken under advisement. The government shall respond by 12/17/03. Mailed notice (meg) (Entered: 12/12/2003) |
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| 2003-12-11 |
64 |
0 |
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MINUTE ORDER of 12/11/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Government's motion for leave to preserve testimony pursuant to Federal Rule of Criminal Procedure 15 is denied [58-1]. (See reverse of minute order for details.) Mailed notice (meg) (Entered: 12/12/2003) |
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| 2003-12-12 |
65 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi in limine to exclude evidence regarding a speech given at Iraqi Mission (Attachment); Notice. (emd) (Entered: 12/15/2003) |
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| 2003-12-12 |
66 |
0 |
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MINUTE ORDER of 12/12/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion in limine to exclude evidence regarding a speech given at Iraqi Mission [65-1] is taken under advisement. The government shall response, and provide the court with a vhs tape of the speech identified in the motion, by 12/17/03 [65-1]. Mailed notice by judge's staff (emd) (Entered: 12/15/2003) |
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| 2003-12-17 |
67 |
0 |
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CONSOLIDATED RESPONSE by USA in opposition to defendant's motion in limine to exclude defendant's published statements and videotaped speech [65-1] (meg) (Entered: 12/22/2003) |
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| 2003-12-19 |
68 |
0 |
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REPLY by Khaled Abded-Latif Dumeisi in support of his motions in limine regarding publiching and speaking; Notice (meg) (Entered: 12/22/2003) |
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| 2003-12-22 |
69 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi for a pre-trial conference under section 2 of the classified information procedures act ; Notice (meg) (Entered: 12/23/2003) |
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| 2003-12-22 |
70 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi to dismiss the indictment ofr the government's violation of discovery obligations (meg) (Entered: 12/23/2003) |
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| 2003-12-24 |
71 |
0 |
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MOTION by Khaled Abded-Latif Dumeisi to compel discovery of documents (Attachments); Notice (meg) (Entered: 12/29/2003) |
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| 2003-12-24 |
72 |
0 |
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REPLY by Khaled Abded-Latif Dumeisi on his motion for a pre-trial conference under section 2 of the classified information procedures act [69-1] (meg) (Entered: 12/29/2003) |
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| 2003-12-23 |
73 |
0 |
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RESPONSE by USA to motion for a pre-trial conference under section 2 of the classified information procedures act [69-1] and motion to dismiss [70-1]. (RESTRICTED) (meg) (Entered: 01/02/2004) |
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| 2003-12-31 |
74 |
0 |
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CIPA SECTION SIX NOTICE by USA; Notice (RESTRICTED) (meg) (Entered: 01/02/2004) |
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| 2003-12-31 |
75 |
0 |
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MOTION by USA for order protecting true name, identity and safety of a witness while testifying as to defendant Khaled Abded-Latif Dumeisi ; Notice (meg) (Entered: 01/02/2004) |
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| 2003-12-31 |
76 |
0 |
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SUPPLEMENT by Khaled Abded-Latif Dumeisi to his motion in limine (Attachments); Notice (meg) (Entered: 01/02/2004) |
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| 2004-01-02 |
77 |
0 |
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ANSWER by Khaled Abded-Latif Dumeisi to the government's CIPA Section Six Notice; Notice (meg) (Entered: 01/02/2004) |
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| 2004-01-02 |
78 |
0 |
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ANSWER by Khaled Abded-Latif Dumeisi to the government's motion to protect identity of "A-J" (meg) (Entered: 01/02/2004) |
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| 2004-01-02 |
79 |
0 |
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This entry deleted because a document was originally entered on this docket in error. (meg) Modified on 01/08/2004 (Entered: 01/02/2004) |
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| 2003-12-22 |
80 |
0 |
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MINUTE ORDER of 12/22/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion for a pre-trial conference under section 2 of the classified information procedures act [69-1] and motion dismiss the indictment for the government's violation of discovery obligations [70-1] is taken under advisement. The government shall file its responses by closed of business 12/23/2003. Telephone notice (pmp) Modified on 01/05/2004 (Entered: 01/05/2004) |
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| 2003-12-23 |
81 |
0 |
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MINUTE ORDER of 12/23/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : The government shall submit the grand jury testimony of the witness identified in defendant's motion for a pre-trial conference under Section 2 of the Classified Information Procedures Act and defendant's motion to dismiss the indictment for the government's violation of discovery obligations for in camera inspecition by close of business 12/23/2003. Telephone notice (pmp) (Entered: 01/05/2004) |
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| 2003-12-24 |
82 |
0 |
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MINUTE ORDER of 12/24/03 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : The government shall file a response to defendant's motin to compel discovery of documents by 12/29/2003. All pending motions will be heard on 01/02/2004 at 1:30 p.m. [71-1], [70-1], [69-1], [65-1], [62-1], [47-1]. Telephone notice (pmp) (Entered: 01/05/2004) |
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| 2004-01-02 |
83 |
0 |
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MINUTE ORDER of 1/2/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : On good cause shown in its camera submission filed under seal the government's motion for order protecting true name, identity and safety of a witness while as to defendant Khaled Abded-Latif Dumeisi is granted. The witness may use a pseudonym and appear "in light disguise" He shall not be questioned about his current or former addresses. However, he may be questioned about his previous responsibilities and potentially exculpartory matters raised in defendant's answer to this motion. Telephone notice (pmp) (Entered: 01/05/2004) |
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| 2004-01-02 |
84 |
0 |
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MINUTE ORDER of 1/2/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion to dismiss the indictment for the government's violation of discovery obligations is denied. [70-1] The court finds that the government has not violated its discovery obligations. His motion for a pre-trial conference under section 2 of the classified information procedures act is denied. [69-1] The court has reviewed the classified information in camera and finds that the information is neither exculpatory nor material to the defense under Brady v. Maryland. To the extent that the classified information has potential impeachment value under Giglio, the government's proposed unclassified summary provides defendant with sufficient impeachment information, while protecting clear national security interests. Telephone notice (pmp) (Entered: 01/05/2004) |
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| 2004-01-02 |
85 |
0 |
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MINUTE ORDER of 1/2/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion in limine to exclude evidence regarding the publication of news articles is denied [62-1] insofar as defendant relies on his purported First Amendment rights. The First Amendment does not bar the use of evidence that expresses protected opinions or beliefs, subject to considerations of relevancy, probative value, unfair prejudice and jury confusion. Wisconsin v Mitchell, 508 U.S. 476 (1993); Dressler v McCaughtry, 238 F.3d 908 (7th Cir. 2001); U.S. v Salamch, 152 F.3d 88 (2d Cir. 1998) Resolution of issues of relevancy, probative value and unfair prejudice must await trial. However, the government shall not refer to the contents of the articles in its opening statement. Telephone notice (pmp) (Entered: 01/05/2004) |
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|
| 2004-01-02 |
86 |
0 |
|
MINUTE ORDER of 1/2/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion in limine to exclude evidence regarding a speech given at Iraqi Mission is denied. [65-1] Defendant's speech is probative and admissible evidence on the issue of his intent and motive to act on behalf of Iraq. The court invites the parties to submit a proposed cautionary jury instruction limiting and specifying the purpose for which the speech may be considered. Telephone notice (pmp) (Entered: 01/05/2004) |
|
|
| 2004-01-02 |
87 |
0 |
|
MINUTE ORDER of 1/2/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Motions hearing held in open court and in camera. Defendant's motion in limine to exclude papers seized in Iraq [47-1] and supplemental motion [76-1] is taken under advisement. The government may file a response to the supplemental motion by 01/05/2004. Notices mailed by judge's staff (pmp) (Entered: 01/05/2004) |
|
|
| 2004-01-02 |
88 |
0 |
|
MINUTE ORDER of 1/2/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : (RESTRICTED). (emd) (Entered: 01/06/2004) |
|
|
| 2004-01-05 |
89 |
0 |
|
MINUTE ORDER of 1/5/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi: The court having determined that the jury shall be semi-sequestered for the duration of the trial, the clerk shall pay for jury lunches on each day trial is held. No notice (emd) (Entered: 01/06/2004) |
2011-10-07 13:32:54 |
8b2bd2a2da85f5e48bd935f0d1682079ad59138c |
| 2004-01-05 |
90 |
0 |
|
MINUTE ORDER of 1/5/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion in limine to exclude papers seized in Iraq is denied [47-1] as premature. (See reverse of minute order.) No notice (emd) (Entered: 01/06/2004) |
2011-10-07 13:34:12 |
7d5f88f7ffbe1cf76a6d82cc3cea05d8f093eeb4 |
| 2004-01-05 |
91 |
0 |
|
MINUTE ORDER of 1/5/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : The sufficiency of the government's evidentiary proffer supporting the admissibility of co-conspirator statements is deferred until trial. (See reverse of minute order.) No notice (emd) (Entered: 01/06/2004) |
2011-10-07 13:34:55 |
f0eda4d499f1eb4f2d2696d98319e332d87c5e67 |
| 2004-01-05 |
92 |
0 |
|
MINUTE ORDER of 1/5/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Jury trial held and continued to 1/6/04 at 9:00am. No notice (emd) (Entered: 01/06/2004) |
2011-10-08 13:45:37 |
9e5c89924a7bc7325f2d083609ea15050dc72602 |
| 2004-01-06 |
93 |
0 |
|
MINUTE ORDER of 1/6/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Enter order regarding government witness Mr. Sargon. (Enter order) Notices mailed by judge's staff (pmp) (Entered: 01/06/2004) |
|
|
| 2003-12-31 |
94 |
0 |
|
IN CAMERA SUBMISSION by USA in support of motion for order protecting tue name, identity, and safety of a witness while testifying (RESTRICTED) (meg) (Entered: 01/08/2004) |
|
|
| 2004-01-06 |
95 |
0 |
|
MINUTE ORDER of 1/6/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Jury trial held; continued to 1/7/04 at 9:00 a.m. The government's unopposed request to release exhibits admitted into evidence to the media is granted. Mailed notice (meg) (Entered: 01/08/2004) |
|
|
| 2004-01-07 |
96 |
0 |
|
MINUTE ORDER of 1/7/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : For the reasons stated in open court, defendant's motion in limine to exclude Iraqi documents is denied. Government Exhibit 14 is admitted into evidence pursuant to Fed. R. Evid. 807. Mailed notice (meg) (Entered: 01/08/2004) |
|
|
| 2004-01-07 |
97 |
0 |
|
MINUTE ORDER of 1/7/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Jury trial held; continued to 1/8/04 at 9:00 a.m. Mailed notice (meg) (Entered: 01/09/2004) |
|
|
| 2004-01-08 |
98 |
0 |
|
MINUTE ORDER of 1/8/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Jury trial held; continued to 1/9/04 at 9:00 a.m. Mailed notice (meg) (Entered: 01/12/2004) |
|
|
| 2004-01-09 |
99 |
0 |
|
MINUTE ORDER of 1/9/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Jury trial held; continued to 1/12/04 at 9:00 a.m. Defendant's motion for judgment at the close of government's case is denied for reasons stated in open court. Mailed notice (meg) (Entered: 01/13/2004) |
|
|
| 2003-12-01 |
100 |
0 |
|
PROPOSED Voir Dire questions by Khaled Abded-Latif Dumeisi; Notice (meg) (Entered: 01/14/2004) |
|
|
| 2003-12-01 |
101 |
0 |
|
ANSWER by Khaled Abded-Latif Dumeisi to the government's motion to preserve testimony pursuant to Rule 15 (meg) (Entered: 01/14/2004) |
|
|
| 2003-12-17 |
102 |
0 |
|
PROPOSED JURY Instructions by Khaled Abded-Latif Dumeisi; Notice (meg) (Entered: 01/14/2004) |
|
|
| 2004-01-07 |
103 |
0 |
|
MINUTE ORDER of 1/7/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's oral motion for mistrial based on juror misconduct is denied [0-1]. Jurors Coley Perry and Michael McKas are discharged. Mr. Perry and Mr. McKas are admonished individually that they shall not disclose the contents of Court Exhibit 1 at any time without prior authorization of the court. Mr. Perry and Mr. McKas ar each further ordered not to discuss thecase with anyone until jury reaches a verdict. Mailed notice (meg) (Entered: 01/14/2004) |
|
|
| 2004-01-09 |
104 |
0 |
|
PROPOSED JURY Instructions by Khaled Abded-Latif Dumeisi; Notice (meg) (Entered: 01/14/2004) |
|
|
| 2004-01-12 |
105 |
0 |
|
JURY Instructions (meg) (Entered: 01/14/2004) |
|
|
| 2004-01-12 |
106 |
0 |
|
VERDICT of guilty as charged in the indictment as to Khaled Abded-Latif Dumeisi (meg) (Entered: 01/14/2004) |
|
|
| 2004-01-12 |
107 |
0 |
|
MINUTE ORDER of 1/12/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Jury trial held. Defense rests. Jury deliberates. Verdict returned finding defendant Khaled Abdel-Latif Dumeisi guilty as charged in the indictment. Finding Khaled Abded-Latif Dumeisi guilty Khaled Abded-Latif Dumeisi (1) count(s) 1, 2, 3, 4. The court entres judgment on the jury's verdict. Order cause referred to the Probation Department for presentence investigation report. Government's version to be submitted to Probation Office by 1/16/04. Objections to presentence investigation to be filed by 3/23/04. Objections may be filed under seal pursuant to Local Rule 10 if necessary. Sentencing set on 3/30/04 at 1:00 p.m. Defendant is granted leave to file any post-trial motions by 2/12/04. Mailed notice (meg) (Entered: 01/14/2004) |
|
|
| 2004-01-13 |
108 |
0 |
|
JURY note of 1/6/03 as to Khaled Abded-Latif Dumeisi (meg) (Entered: 01/14/2004) |
|
|
| 2004-01-13 |
109 |
0 |
|
MINUTE ORDER of 1/13/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : The jury list for 12/29/03 is orered sealed until further order of the court. Mailed notice (meg) (Entered: 01/14/2004) |
|
|
| 2004-01-13 |
110 |
0 |
|
COURT EXHIBIT 1 by USA (RESTRICTED) (meg) (Entered: 01/16/2004) |
|
|
| 2004-02-12 |
111 |
0 |
|
MOTION by Khaled Abded-Latif Dumeisi for judgment of acquittal ; Notice (yap) (Entered: 02/13/2004) |
|
|
| 2004-02-20 |
112 |
0 |
|
MINUTE ORDER of 2/20/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion for judgment of acquittal is denied [111-1] for the reasons previously stated by the court in ruling on the same issue before and during trial. Mailed notice (meg) (Entered: 03/01/2004) |
|
|
| 2004-03-12 |
113 |
0 |
|
MOTION by USA for one day continue in sentencing as to defendant Khaled Abded-Latif Dumeisi ; Notice (meg) (Entered: 03/18/2004) |
|
|
| 2004-03-18 |
114 |
0 |
|
MINUTE ORDER of 3/18/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : The government's motion for one day continuance in sentencing is granted [113-1]. Sentencing is reset to 3/31/04 at 1:00 p.m. mailed notice (meg) (Entered: 03/18/2004) |
|
|
| 2004-03-23 |
115 |
0 |
|
OBJECTIONS by Khaled Abded-Latif Dumeisi to the PSR; Notice (meg) (Entered: 03/24/2004) |
|
|
| 2004-03-23 |
116 |
0 |
|
MOTION by Khaled Abded-Latif Dumeisi for downward departure from guidelines (meg) (Entered: 03/24/2004) |
|
|
| 2004-03-24 |
117 |
0 |
|
EMERGENCY MOTION by Khaled Abded-Latif Dumeisi for substitution of attorneys ; and unopposed motion to continue the sentencing date ; Notice (meg) (Entered: 03/25/2004) |
|
|
| 2004-03-24 |
118 |
0 |
|
EMERGENCY MOTION by Khaled Abded-Latif Dumeisi to withdraw appearance ; Notice (meg) (Entered: 03/25/2004) |
|
|
| 2004-03-24 |
119 |
0 |
|
MINUTE ORDER of 3/24/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Counsel Thomas A. Durkin's emergency motion for substitution of attorneys [117-1] and to continue the sentencing date [117-2] and federal defenders William Theis and John Murphy's emergency motion to withdraw appearance [118-1] are set for hearing on 3/26/04 at 9:30 a.m. Defendant and probation officer are ordered to be present. Mailed notice (meg) (Entered: 03/25/2004) |
|
|
| 2004-03-26 |
120 |
0 |
|
MINUTE ORDER of 3/26/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Counsel Thomas Durkin's emergency motion for substitution of attorneys [117-1] and unopposed motion to continue the sentencing date [117-2], and William Theis and John Murphy's emergency motion to withdraw appearance are withdrawn [118-1]. Defendant's objections to the presentence report are sustained for reasons stated in open court. Hearing on parties' proposed alternative guideline calculations continued to the time of sentencing on 3/31/04 at 1:00 p.m. Mailed notice (meg) (Entered: 03/29/2004) |
|
|
| 2004-03-29 |
121 |
0 |
|
ADDENDUM by Khaled Abded-Latif Dumeisi to defendant's objections to the PSR; Notice (meg) (Entered: 03/30/2004) |
|
|
| 2004-03-30 |
122 |
0 |
|
MINUTE ORDER of 3/30/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : At the sentencing hearing, counsel shall address the following guideline, either a analogous or under 28 U.S.C. 3553(b), with respect to Counts 1 and 2; 2B1.1 [false statements to the government/fraud and deceit] base offense level 6 because of harm to the government's interest in monitoring and controlling the conduct of foreign government agents within the United States; a 9-level increase under 2H3.1 [privacy and eavesdropping] as an aggravating offene characteristic due to harm to the privacy interest of third parties caused by surreptitious obtaining and disclosure of personal information]; and a 2-level increase under 3C1.1 [obstruction of justice] for perjury before the grand jury. The foregoing possible calculation do not include enhancement under 3D1.2 [multiple counts] for Counts 3 and 4, if applicable. Mailed notice (meg) (Entered: 03/31/2004) |
|
|
| 2004-03-30 |
123 |
0 |
|
MEMORANDUM by USA concerning sentencing issues; Notice (meg) (Entered: 03/31/2004) |
|
|
| 2004-03-31 |
124 |
0 |
|
MINUTE ORDER of 3/31/04 by Hon. Suzanne B. Conlon as to Khaled Abded-Latif Dumeisi : Defendant's motion for downward departure from guidelines is denied [116-1] for reason stated in open court. Defendant advised of his right to appeal. Mailed notice (meg) (Entered: 04/01/2004) |
|
|
| 2004-03-31 |
125 |
0 |
|
SENTENCING/Judgment and Commitment Order of 3/31/04 by Hon. Suzanne B. Conlon : Sentencing Khaled Abded-Latif Dumeisi (1) count(s) 1s, 2s , 3s , 4s . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprison for a total term of Forty-Six (46) Months. Upon release from imprisonment the defendant shall be on supervised release for a term of Two (2) Years. (Special Conditions of Supervision). Criminal Monetary Penalties. Schedule of Payments. Dismissing counts Khaled Abded-Latif Dumeisi (1) count(s) cmp, 1 , 2 , 3 , 4 . Counts one (1), two (2), three (3), four (4) are dismissed on the motion of the United States. Case terminated. (For further detail see order.) Mailed notice (meg) (Entered: 04/01/2004) |
|
|
| 2004-04-06 |
126 |
0 |
|
NOTICE OF APPEAL by defendant Khaled Abded-Latif Dumeisi from Sentencing Khaled Abded-Latif Dumeisi (1) count(s) 1s, 2s , 3s , 4s . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprison for a total term of Forty-Six (46) Months. Upon release from imprisonment the defendant shall be on supervised release for a term of Two (2) Years. (Special Conditions of Supervision). Criminal Monetary Penalties. Schedule of Payments. [125-1], all all Dismissing counts Khaled Abded-Latif Dumeisi (1) count(s) cmp, 1 , 2 , 3 , 4 . Counts one (1), two (2), three (3), four (4) are dismissed on the motion of the United States. [125-2], all all Case terminated. [125-3], order [125-4] ( FEE PAID); Notice (mak) (Entered: 04/07/2004) |
|
|
| 2004-04-06 |
127 |
0 |
|
DOCKETING STATEMENT by defendant Khaled Abded-Latif Dumeisi regarding appeal [126-1] . (mak) (Entered: 04/07/2004) |
|
|
| 2004-04-15 |
128 |
0 |
|
ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Khaled Abded-Latif Dumeisi appeal [126-1] USCA 04-1882 (meg) (Entered: 04/19/2004) |
|
|
| 2004-04-29 |
129 |
0 |
|
NOTICE OF APPEAL by plaintiff USA from Scheduling order Sentencing Khaled Abded-Latif Dumeisi (1) count(s) 1s, 2s , 3s , 4s . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprison for a total term of Forty-Six (46) Months. Upon release from imprisonment the defendant shall be on supervised release for a term of Two (2) Years. (Special Conditions of Supervision). Criminal Monetary Penalties. Schedule of Payments. [125-1], all all Dismissing counts Khaled Abded-Latif Dumeisi (1) count(s) cmp, 1 , 2 , 3 , 4 . Counts one (1), two (2), three (3), four (4) are dismissed on the motion of the United States. [125-2], all all Case terminated. [125-3], order [125-4] ( USA - FEE WAIVED); Notice (mak) (Entered: 04/30/2004) |
|
|
| 2004-04-29 |
130 |
0 |
|
DOCKETING STATEMENT by plaintiff USA appeal [129-1] . (mak) (Entered: 04/30/2004) |
|
|
| 2004-05-05 |
131 |
0 |
|
ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Khaled Abded-Latif Dumeisi appeal [129-1] USCA 04-2120. (emd) (Entered: 05/11/2004) |
|
|
| 2004-05-11 |
132 |
0 |
|
CERTIFIED copy of Order dated 5/10/04 from the 7th Circuit as to Khaled Abded-Latif Dumeisi . ( 04-1882 & 04-2120) The court, on its own motion, orders that these appeals are consolidated for purposes of briefing and disposition. (meg) (Entered: 05/12/2004) |
|
|
| 2004-04-30 |
133 |
0 |
|
PRESENTENCE Investigation Report - sealed on Khaled Abded-Latif Dumeisi (RESTRICTED) (meg) (Entered: 05/12/2004) |
|
|
| 2004-04-30 |
134 |
0 |
|
SENTENCING Recommendation with J&C - sealed on Khaled Abded-Latif Dumeisi (RESTRICTED) (meg) (Entered: 05/12/2004) |
|
|
| 2004-05-20 |
135 |
0 |
|
TRANSCRIPT designation and order form as to Khaled Abded-Latif Dumeisi (emd) (Entered: 05/21/2004) |
|
|
| 2004-06-14 |
136 |
0 |
|
PRESENTENCE Investigation Report - sealed on Khaled Abded-Latif Dumeisi (emd) (Entered: 06/14/2004) |
|
|
| 2004-06-14 |
137 |
0 |
|
Sentence Recommendation; J&C - sealed on Khaled Abded-Latif Dumeisi (emd) (Entered: 06/14/2004) |
|
|
| 2004-06-28 |
138 |
0 |
|
JUDGMENT and Commitment returned executed 6/17/04 Khaled Abded-Latif Dumeisi (1) count(s) 1s, 2s, 3s, 4s (pmp) (Entered: 06/28/2004) |
|
|
| 2004-11-09 |
139 |
0 |
|
TRANSCRIPT of proceeding as to Khaled Abded-Latif Dumeisi held before Hon. Suzanne B. Conlon on 1/5/03 (RESTRICTED). (emd) (Entered: 11/10/2004) |
|
|
| 2004-11-09 |
140 |
0 |
|
TRANSCRIPT of proceeding as to Khaled Abded-Latif Dumeisi held before Hon. Suzanne B. Conlon on 1/6/03 (RESTRICTED) (emd) (Entered: 11/10/2004) |
|
|
| 2004-11-09 |
141 |
0 |
|
TRANSCRIPT of proceeding as to Khaled Abded-Latif Dumeisi held before Hon. Suzanne B. Conlon on 10/29/03, 1/5/03, 1/6/03, 1/7/04, 1/8/04, 1/9/04, 1/12/04 (7 Vols: 141-1 through 141-7) (meg) (Entered: 11/10/2004) |
|
|
| 2005-03-23 |
142 |
0 |
|
MOTION by United States of America to supplement record on appeal and for access to certain sealed documents as to Khaled Abded-Latif Dumeisi (gma, ) (Entered: 03/23/2005) |
|
|
| 2005-03-23 |
143 |
0 |
|
NOTICE of Motion by United States of America for presentment of MOTION by United States of America to supplement record on appeal and for access to certain sealed documents as to Khaled Abded-Latif Dumeisi 142 before Honorable Suzanne B. Conlon on 3/29/2005 at 09:00 AM. (gma, ) (Entered: 03/23/2005) |
|
|
| 2005-03-29 |
144 |
0 |
|
MINUTE entry before Judge Suzanne B. Conlon as to Khaled Abdel-Latif Dumeisi: The government's motion to supplement the record on appeal 142 and for access to certain sealed transcripts 142 is granted in part and deferred in part. The court reporter shall provide Assistant U.S. Attorney Daniel W. Gillogly with copies of sealed portions of the transcripts of proceedings on 1/5/04 and 1/6/04. The title pages of those transcripts shall be prominently marked SEALED TRANSCRIPT. The clerk shall supplement the record on appeal to include the three unsealed "confidential transcripts of proceeds on 1/2/04, and the sealed transcripts of proceedings on 1/5/04 and 1/6/04. The government's request that classified material reviewed by the court in accordance with the Foreign Intelligence Surveillance Act and the Classified Information Procedure Act be transmitted under seal as part of the record on appeal must be deferred, pending this court's review of those classified materials with the CIPA court security officer designated by the Department of Justice. Neither this court not the clerk of court presently has custody of CIPA materials. Judicial staff mailed notice (meg, ) (Entered: 04/04/2005) |
|
|
| 2005-03-30 |
145 |
0 |
|
JUDGMENT of USCA (certified copy) as to Khaled Abded-Latif Dumeisi regarding notice of appeal,, 129 . It Is Ordered that the cause is Dismissed, pursuant to Federal Rule of Appellate Procedure 42(b). (meg, ) (Entered: 04/04/2005) |
|
|
| 2005-03-30 |
146 |
0 |
|
APPEAL record retained as to Khaled Abded-Latif Dumeisi regarding notice of appeal,, 129 . The record to be returned at a later date. (meg, ) (Entered: 04/04/2005) |
|
|
| 2005-04-11 |
147 |
0 |
|
MINUTE entry before Judge Suzanne B. Conlon as to Khaled Abdel-Latif Dumeisi: The government's request that classified material reviewed by the court in accordance with the Foreign Intelligence Surveillance Act and the Classified Information Procedure Act be transmitted under seal as part of the record on appeal is granted. Enter Order. Judicial staff mailed notice (meg, ) (Entered: 04/14/2005) |
|
|
| 2005-04-11 |
148 |
0 |
|
ORDER as to Khaled Abded-Latif Dumeisi Signed by Judge Suzanne B. Conlon on 4/11/05. Judicial staff mailed notice (meg, ) (Entered: 04/14/2005) |
|
|
| 2005-10-11 |
149 |
0 |
|
MANDATE of USCA (certified copy) as to Khaled Abded-Latif Dumeisi regarding notice of appeal 126 . The judgment of the District Court is Affirmed, in accordance with the decision of this court entered on this date. (04-1882) (meg, ) Additional attachment(s) added on 12/8/2005 (cem, ). Modified on 12/8/2005 (cem, ). (Entered: 10/13/2005) |
|
|
| 2005-10-11 |
150 |
0 |
|
OPINION from the USCA for the 7th Circuit; Argued 5/10/05; Decided 9/15/05 in USCA case no. 04-1882 (meg, ) Additional attachment(s) added on 12/8/2005 (cem, ). Modified on 12/8/2005 (cem, ). (Entered: 10/13/2005) |
|
|
| 2005-10-11 |
151 |
0 |
|
APPEAL record retained as to Khaled Abded-Latif Dumeisi regarding notice of appeal,, 126 . The record to be returned at a later date. (04-1882) (meg, ) Additional attachment(s) added on 12/8/2005 (cem, ). Modified on 12/8/2005 (cem, ). (Entered: 10/13/2005) |
|
|
| 2005-10-27 |
152 |
0 |
|
APPEAL record returned as to Khaled Abded-Latif Dumeisi: notice of appeal 126 ; 1 Volume of pleadings, 4 In Camera material (04-2120) (meg, ) (Entered: 11/02/2005) |
|
|
| 2005-10-27 |
153 |
0 |
|
APPEAL record returned as to Khaled Abded-Latif Dumeisi: notice of appeal 129 ; 2 Volumes of pleadings, 8 Volumes of transcripts, 1 In Camera material (04-1882)(meg, ) (Entered: 11/02/2005) |
|
|
| 2006-09-19 |
154 |
0 |
|
MOTION by United States of America for extension of time as to Khaled Abded-Latif Dumeisi Government's Request For An Extension Of Time Within Which To File Its Response To Defendant's Motion To Vacate Sentence (Peters, Victoria) (Entered: 09/19/2006) |
|
|