| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-09-26 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT as to Joseph Cimino (1) count(s) 1, 2, 3-4, Issam Elnarddaff (2) count(s) 1, 2, Christopher Staniforth (3) count(s) 1, 3, Husain Yassin (4) count(s) 1, 5. (Attachments: # 1 JS45)(Alves-Baptista, Antonia) (Entered: 09/26/2013) |
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| 2013-09-26 |
2 |
0 |
Motion to Seal Case |
MOTION to Seal Case as to Joseph Cimino, Issam Elnarddaff, Christopher Staniforth, Husain Yassin by USA. (Alves-Baptista, Antonia) (Entered: 09/26/2013) |
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| 2013-09-26 |
3 |
0 |
Order on Motion to Seal Case |
Ch. Magistrate Judge Leo T. Sorokin: ENDORSED ORDER entered granting 2 Motion to Seal Case as to Joseph Cimino (1), Issam Elnarddaff (2), Christopher Staniforth (3), Husain Yassin (4) (Alves-Baptista, Antonia) (Entered: 09/26/2013) |
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| 2013-09-26 |
4 |
0 |
Arrest Warrant Issued |
Arrest Warrant Issued by Ch. Magistrate Judge Leo T. Sorokin as to Joseph Cimino, Issam Elnarddaff, Christopher Staniforth, Husain Yassin. (Alves-Baptista, Antonia) (Entered: 09/26/2013) |
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| 2013-09-26 |
5 |
0 |
Case Assigned/Reassigned |
ELECTRONIC NOTICE of Case Assignment as to Joseph Cimino, Issam Elnarddaff, Christopher Staniforth, Husain Yassin; Judge Douglas P. Woodlock assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Robert B. Collings. (Abaid, Kimberly) (Entered: 09/26/2013) |
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| 2013-09-26 |
6 |
0 |
Order Referring Case to Magistrate Judge |
Judge Douglas P. Woodlock: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Robert B. Collings Reason for referral: Full Pretrial Proceedings as to Joseph Cimino, Issam Elnarddaff, Christopher Staniforth, Husain Yassin (Alves-Baptista, Antonia) (Entered: 09/26/2013) |
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| 2013-10-28 |
8 |
0 |
Application and Affidavit for Search Warrant |
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| 2013-10-28 |
9 |
0 |
Motion to Seal |
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| 2013-10-28 |
10 |
0 |
Order on Motion to Seal |
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| 2013-10-28 |
11 |
0 |
Application and Affidavit for Search Warrant |
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| 2013-10-28 |
12 |
0 |
Search Warrant Issued |
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| 2013-10-28 |
13 |
0 |
Order to Service Provider |
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| 2013-10-28 |
14 |
0 |
Order |
Magistrate Judge Robert B. Collings: ORDER entered. as to Joseph Cimino, Issam Elnarddaff, Christopher Staniforth, Husain Yassin (Russo, Noreen) (Entered: 11/06/2013) |
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| 2013-10-28 |
15 |
0 |
Order |
Magistrate Judge Robert B. Collings: ORDER entered. as to Joseph Cimino, Issam Elnarddaff, Christopher Staniforth, Husain Yassin (Russo, Noreen) (Entered: 11/06/2013) |
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| 2014-07-16 |
58 |
0 |
Motion to Unseal Case |
MOTION to Unseal Case as to Joseph Cimino, Issam Elnarddaff, Christopher Staniforth, Husain Yassin. (Russo, Noreen) (Entered: 07/16/2014) |
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| 2014-07-16 |
59 |
0 |
Order on Motion to Unseal Case |
Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered granting 58 Motion to Unseal Case as to Joseph Cimino (1), Issam Elnarddaff (2), Christopher Staniforth (3), Husain Yassin (4) (Russo, Noreen) (Entered: 07/16/2014) |
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| 2014-07-16 |
60 |
0 |
Notice of Hearing for Initial Appearance |
ELECTRONIC NOTICE OF HEARING for Initial Appearance as to Husain Yassin: Initial Appearance set for 7/16/2014 @ 02:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 07/16/2014) |
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| 2014-07-16 |
61 |
0 |
Arraignment |
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Arraignment and Initial Apperance as to Husain Yassin (4) Count 1,5 held on 7/16/2014, Plea entered: Not Guilty by Husain Yassin (4) Count 1,5. The government states the maximum penalties. The court informs the def't of his rights and the charges against him. Upon review of the financial affidavit the court will appoint the FD but the def't must pay to the court $1,000.00 on or before the first working day of every month - starting 8/1/2014- to defray the cost of representation. Gov't agrees to conditions of release. The def't is released on an unsecured bond and EM. Court sets initial status conference for 8/19/14 @ 2:30 PM and automatic disclosures for 7/23/14. Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts/CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Russo, Noreen) Modified on 7/17/2014 (Russo, Noreen). Modified on 8/7/2014 (Russo, Noreen). (Entered: 07/17/2014) |
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| 2014-07-16 |
63 |
0 |
Order |
Magistrate Judge Robert B. Collings: ORDER entered. ORDER PURSUANT TO 18 U.S.C. ยง 3006A(f) as to Husain Yassin (Russo, Noreen) (Entered: 07/17/2014) |
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| 2014-07-18 |
64 |
0 |
Arrest Warrant Returned Executed |
Arrest Warrant Returned Executed on 7/16/2014 as to Husain Yassin. (Moore, Kellyann) (Entered: 07/18/2014) |
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| 2014-07-16 |
65 |
0 |
Bond |
Appearance Bond (unsecured) in the Amount of $50,000.00 Entered as to Husain Yassin (Russo, Noreen) (Entered: 07/21/2014) |
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| 2014-07-16 |
66 |
0 |
Order Setting Conditions of Release |
Magistrate Judge Robert B. Collings: ORDER entered. ORDER Setting Conditions of Release as to Husain Yassin. (Attachments: # 1 Supplement EM Warrant) (Russo, Noreen) (Entered: 07/21/2014) |
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| 2014-07-16 |
67 |
0 |
Order on Excludable Delay |
Magistrate Judge Robert B. Collings: ORDER entered. FIFTH ORDER OF EXCLUDABLE DELAY as to Joseph Cimino, Husain Yassin. Time excluded from 7/16/14 until 7/16/14. Reason for entry of order on excludable delay: 18 USC 3161(h)(1) Miscellaneous proceedings. Time excluded from 7/17/14 until 8/18/14. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Russo, Noreen) (Entered: 07/22/2014) |
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| 2014-07-23 |
68 |
0 |
Set Hearings |
Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered as to Husain Yassin. The defendant was arraigned before me on July 16, 2014. Accordingly, the case shall proceed pursuant to the amendments to the Local Rules which became effective February 1, 2012. Since no waiver was filed at arraignment and no request for an extension to file such waiver was filed, automatic disclosures pursuant to L.R. 116.1(c) and (d) must be completed by the date set at arraignment, i.e., 7/23/14. Counsel are ORDERED to appear for an Initial Status Conference on Tuesday, August 19, 2014 at 2:30 PM at Courtroom 23 (7th floor). Pursuant to L.R. 116.5(a), the Court does not require a joint memorandum before an initial status conference. (Russo, Noreen) Modified on 8/7/2014 (Russo, Noreen). (Entered: 07/23/2014) |
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| 2014-07-24 |
69 |
0 |
Order Appointing Federal Defender Program. |
Magistrate Judge Robert B. Collings: ORDER entered. ORDER APPOINTING FEDERAL DEFENDER PROGRAM as to Husain Yassin (Tran, Henry) (Entered: 07/24/2014) |
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| 2014-08-06 |
70 |
0 |
Mail Returned |
Return receipt received for 63 mail sent to Husain Yassin Delivered on 8/5/2014 as to Husain Yassin (Moore, Kellyann) (Entered: 08/06/2014) |
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| 2014-08-12 |
71 |
0 |
Motion for Extension of Time to File |
MOTION for Extension of Time to File discovery letter as to Husain Yassin. (Mirhashem, Behzad) (Entered: 08/12/2014) |
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| 2014-08-13 |
72 |
0 |
Notice of Hearing on Motion |
ELECTRONIC NOTICE OF HEARING ON MOTION as to Husain Yassin 71 MOTION for Extension of Time to File discovery letter : Motion Hearing set for 8/19/2014 @ 02:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 08/13/2014) |
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| 2014-08-19 |
73 |
0 |
Motion Hearing |
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Motion Hearing as to Husain Yassin held on 8/19/2014 re 71 MOTION for Extension of Time to File discovery letter filed by Husain Yassin. Gov't has no objection. Court will allow motion. Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs email Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Russo, Noreen) (Entered: 08/19/2014) |
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| 2014-08-19 |
74 |
0 |
Order on Motion for Extension of Time to File |
Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered granting 71 Motion for Extension of Time to File as to Husain Yassin (4). "ALLOWED to 9/15/14" (Russo, Noreen) (Entered: 08/19/2014) |
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| 2014-08-19 |
75 |
0 |
Terminate Deadlines and Hearings |
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings: Initial Status Conference as to Husain Yassin held on 8/19/2014. Auto discovery is complete with exception of some video / audio. Other transcripts are being prepared and they may take up to 45 days. Video / Audio are expected by the end of the week. Court will allow extension of time for 116.3 to 9/15/14. No protective orders. Motions due 10/31/14. Expert reports due 45 days prior to trial for Gov't; 21 for the defense. Final Status Conference set for 11/5/14 @ 2:00 PM. Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs email Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Russo, Noreen) (Entered: 08/19/2014) |
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| 2014-08-19 |
76 |
0 |
Order on Excludable Delay |
Magistrate Judge Robert B. Collings: ORDER entered. SIXTH ORDER OF EXCLUDABLE DELAY as to Husain Yassin. Time excluded from 8/19/14 until 8/19/14. Reason for entry of order on excludable delay: 18 USC 3161(h)(1) Miscellaneous proceedings. Time excluded from 8/20/14 until 10/31/14. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Russo, Noreen) (Entered: 08/19/2014) |
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| 2014-08-19 |
80 |
0 |
Report and Order on Initial Status Conference by Magistrate Judge |
Magistrate Judge Robert B. Collings: ORDER entered. REPORT AND ORDER on Initial Status Conference as to Husain Yassin Motions due by 10/31/2014. Final Status Conference set for 11/5/2014 @ 02:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 08/20/2014) |
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| 2014-09-08 |
83 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: R. Bradford Bailey appearing for Husain Yassin. Type of Appearance: Retained. (Bailey, R.) (Entered: 09/08/2014) |
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| 2014-09-09 |
84 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by BEHZAD MIRHASHEM as to Husain Yassin. (Mirhashem, Behzad) (Entered: 09/09/2014) |
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| 2014-09-09 |
85 |
0 |
Order on Motion to Withdraw as Attorney |
Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered granting 84 Motion to Withdraw as Attorney Attorney Behzad Mirhashem terminated as to Husain Yassin (4) (Russo, Noreen) (Entered: 09/09/2014) |
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| 2014-09-09 |
86 |
0 |
Case No Longer Referred to Magistrate Judge |
Case as to Husain Yassin no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 09/09/2014) |
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| 2014-09-10 |
88 |
0 |
Notice of Hearing |
ELECTRONIC NOTICE OF HEARING as to Husain Yassin: Status Conference set for 11/5/2014 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 09/10/2014) |
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| 2014-09-22 |
90 |
0 |
Motion to Continue |
Assented to MOTION to Continue Trial Date to the last week of March or the last week of April 2015 as to Husain Yassin. (Bailey, R.) (Entered: 09/22/2014) |
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| 2014-10-01 |
91 |
0 |
Motion for Excludable Delay |
Assented to MOTION for Excludable Delay from 10/31/2014 to 01/26/2015 (under STA) as to Joseph Cimino, Husain Yassin by USA. (Attachments: # 1 Text of Proposed Order)(Gallagher, Neil) (Entered: 10/01/2014) |
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| 2014-10-07 |
92 |
0 |
Order on Motion to Continue |
Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 90 Assented to Motion to Continue as to Husain Yassin (4), only as to continuing the Status Conference to 11/3/14 at 2:00 PM in Courtroom 1 before Judge Douglas P. Woodlock, the request for continuing the Jury Trial will be addressed as said conference. The Interim Pretrial Conference of Joseph Cimino will be rescheduled to 11/3/14 to hold both conferences together. (Lovett, Jarrett) (Entered: 10/07/2014) |
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| 2014-10-07 |
94 |
0 |
Notice of Rescheduling |
ELECTRONIC NOTICE OF RESCHEDULING as to Husain Yassin: Status Conference reset for 11/3/2014 02:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 10/07/2014) |
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| 2014-11-03 |
95 |
0 |
Status Report |
STATUS REPORT by USA as to Joseph Cimino, Husain Yassin (Gallagher, Neil) (Entered: 11/03/2014) |
2014-11-10 10:21:45 |
0070a0faca61b0d903aa98513d330b95f93f85f6 |
| 2014-11-03 |
96 |
0 |
Order on Motion to Continue |
ELECTRONIC Clerk's Notes for proceedings held before Judge Douglas P. Woodlock: Pretrial/Status Conference as to Joseph Cimino, Husain Yassin held on 11/3/2014; Superseding Indictment expected by the first or second week of December, 2014; motions to sever due by 11/10/14; response due by 11/17/14; any further motions due by 12/12/14; responses due by 12/22/14; 90 Assented to Motion to Continue Trial as to Husain Yassin is granted in part; if severance is granted; Cimino's Jury Trial only, will begin on 1/26/15 at 9:00 AM in Courtroom 1 before Judge Douglas P. Woodlock; if severance is not granted; both Cimino and Yassin's Jury Trial will begin on 6/15/15 at 9:00 AM in Courtroom 1 before Judge Douglas P. Woodlock; a Motion Hearing and further Pretrial Conference is set for 1/6/15 at 9:30 AM in Courtroom 1 before Judge Douglas P. Woodlock as to both defendants. (Attorneys present: AUSA Gallagher, Jr. for the Gov't; Bailey and Lanza for Yassin; DiMento and Weinberg for Cimino. )Court Reporter Name and Contact information: Brenda Hancock (617-439-3214). (Lovett, Jarrett) (Entered: 11/03/2014) |
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| 2014-11-03 |
97 |
0 |
Set/Reset Hearings |
Set/Reset Hearings as to Husain Yassin: Jury Trial set for 6/15/2015 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 11/03/2014) |
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| 2014-11-06 |
100 |
0 |
Pretrial Order |
Judge Douglas P. Woodlock: ORDER entered. ORDER SETTING CRIMINAL JURY TRIAL as to Husain Yassin: Final Pretrial Conference set for 6/8/2015 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. Jury Trial set for 6/15/2015 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 11/06/2014) |
2014-11-10 10:15:36 |
d4085f4c4ff4492600fce07df6909303130ee699 |
| 2014-11-10 |
102 |
0 |
Order on Excludable Delay |
Judge Douglas P. Woodlock: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Husain Yassin. Time excluded from 8/18/14 until 6/15/15. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Lovett, Jarrett) (Entered: 11/10/2014) |
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| 2014-11-10 |
103 |
0 |
Order on Motion to Exclude |
Judge Douglas P. Woodlock: ELECTRONIC ORDER entered finding as moot 91 Motion to Exclude as to Joseph Cimino (1), Husain Yassin (4) in light of Orders of Excludable Delay entered this date re entry 101 as to Joseph Cimino, and entry 102 as to Husain Yassin. (Lovett, Jarrett) (Entered: 11/10/2014) |
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| 2014-11-10 |
104 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Adamo L. Lanza appearing for Husain Yassin. Type of Appearance: Retained. (Lanza, Adamo) (Entered: 11/10/2014) |
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| 2014-11-10 |
105 |
0 |
Motion to Sever |
MOTION to Sever Defendants as to Husain Yassin. (Attachments: # 1 Exhibit A)(Bailey, R.) (Entered: 11/10/2014) |
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| 2014-11-12 |
107 |
0 |
Set/Reset Motion and R&R Deadlines/Hearings |
Set/Reset Deadlines re 106 MOTION to Sever by Joseph Cimino, 105 MOTION to Sever Defendants by Husain Yassin. Responses due by 11/17/2014. (Lovett, Jarrett) (Entered: 11/12/2014) |
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| 2014-11-17 |
108 |
0 |
Response to Motion |
RESPONSE to Motion by USA as to Joseph Cimino, Husain Yassin re 105 MOTION to Sever Defendants, 106 MOTION to Sever (Gallagher, Neil) (Entered: 11/17/2014) |
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| 2014-11-26 |
109 |
0 |
Memorandum (not related to a motion) |
Memorandum regarding Expert and Lay Testimony as to Joseph Cimino, Husain Yassin (Attachments: # 1 Exhibit A: CV, # 2 Exhibit B: Testimony)(Gallagher, Neil) (Entered: 11/26/2014) |
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| 2014-11-26 |
110 |
0 |
Notice of Hearing on Motion |
ELECTRONIC NOTICE SETTING HEARING as to Joseph Cimino, Husain Yassin re 106 MOTION for Separate Trial , 105 MOTION to Sever : Motion Hearing set for 1/6/2015 09:30 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 11/26/2014) |
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| 2014-12-10 |
111 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Joseph Cimino (1) count(s) 1s, Issam Elnarddaff (2) count(s) 1s, Christopher Staniforth (3) count(s) 1s, Husain Yassin (4) count(s) 1s. (Attachments: # 1 JS45)(Alves-Baptista, Antonia) (Entered: 12/10/2014) |
2015-09-18 14:58:25 |
1aaf2acda4b989e3f20600b5aec590c83712f609 |
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111 |
1 |
JS45 |
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| 2014-12-10 |
113 |
0 |
Order Referring Case to Magistrate Judge |
Judge Douglas P. Woodlock: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Robert B. Collings Reason for referral: Full Pretrial Proceedings as to Joseph Cimino, Issam Elnarddaff, Christopher Staniforth, Husain Yassin (Alves-Baptista, Antonia) (Entered: 12/10/2014) |
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| 2014-12-10 |
115 |
0 |
Notice of Hearing |
ELECTRONIC NOTICE OF HEARING as to Joseph Cimino, Husain Yassin: Arraignment set for 12/16/2014 @ 03:15 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 12/10/2014) |
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| 2014-12-15 |
116 |
0 |
Motion to Modify Conditions of Release |
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| 2014-12-16 |
117 |
0 |
Arraignment |
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| 2014-12-16 |
118 |
0 |
Order on Motion to Modify Conditions of Release |
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| 2014-12-16 |
119 |
0 |
Case No Longer Referred to Magistrate Judge |
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| 2014-12-29 |
122 |
0 |
Motion for Protective Order |
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| 2015-01-06 |
124 |
0 |
Order on Motion to Sever |
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| 2015-01-07 |
126 |
0 |
Protective Order |
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| 2015-01-23 |
127 |
0 |
Motion for Miscellaneous Relief |
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| 2015-01-23 |
129 |
0 |
Motion for Excludable Delay |
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| 2015-04-02 |
130 |
0 |
Motion to Modify Conditions of Release |
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| 2015-04-07 |
131 |
0 |
Order on Motion to Modify Conditions of Release |
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| 2015-05-21 |
140 |
0 |
Motion to Modify Conditions of Release |
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| 2015-05-25 |
141 |
0 |
Motion to Continue |
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| 2015-05-27 |
142 |
0 |
Order on Motion to Modify Conditions of Release |
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| 2015-05-27 |
143 |
0 |
Notice Canceling Hearing or Other Deadline |
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| 2015-06-18 |
144 |
0 |
Rule 11 Hearing |
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| 2015-06-18 |
145 |
0 |
Plea Agreement |
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2017-05-18 17:46:16 |
206d0c3efb3bb6965936317c6c899e8eb1a9958e |
| 2015-06-19 |
147 |
0 |
Procedural Order re Sentencing Hearing |
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2015-09-18 14:22:51 |
2a4aa645cc9cbfa53147c349f3153d97a6290ac1 |
| 2015-07-29 |
153 |
0 |
Motion to Modify Conditions of Release |
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| 2015-08-03 |
157 |
0 |
Notice of Rescheduling |
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| 2015-07-30 |
158 |
0 |
Order on Motion to Modify Conditions of Release |
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