Case details

Court: mied
Docket #: 2:07-cr-20156
Case Name: USA v. Prouty
PACER case #: 225594
Date filed: 2007-11-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-11-13 1 0 SECOND SUPERSEDING INFORMATION as to Nada Nadim Prouty (1) counts 1, 2, 3. (KGeh) (Entered: 11/14/2007)
2007-11-13 2 0 ORDER Setting Conditions of Release as to Nada Nadim Prouty (1) $10,000 Unsecured. Signed by Honorable Avern Cohn. (KGeh) (Entered: 11/14/2007)
2007-11-13 3 0 Bond as to Nada Nadim Prouty in the amount of $10,000 Unsecured entered. (KGeh) (Entered: 11/14/2007)
2007-11-13 4 0 WAIVER OF INDICTMENT by Nada Nadim Prouty. (KGeh) (Entered: 11/14/2007)
2007-11-13 5 0 ACKNOWLEDGMENT of Second Superseding Information by Nada Nadim Prouty. (KGeh) (Entered: 11/14/2007)
2007-11-13 6 0 PLEA AGREEMENT as to Nada Nadim Prouty. (KGeh) (Entered: 11/14/2007)
2007-11-15 7 0 ATTORNEY APPEARANCE: Thomas W. Cranmer appearing for Nada Nadim Prouty. (Cranmer, Thomas) (Entered: 11/15/2007)
2007-11-28 8 0 THIRD SUPERSEDING INFORMATION as to Elfat Nadim El Aouar (2) count(s) 1, 2. (NHol) [TIMESTAMPED 11/10/2007] (Entered: 11/30/2007)
2007-11-28 9 0 PLEA AGREEMENT as to Elfat Nadim El Aouar (PPau) (Entered: 11/30/2007)
2007-11-28 10 0 WAIVER OF INDICTMENT by Elfat Nadim El Aouar (PPau) (Entered: 11/30/2007)
2007-11-28 11 0 ACKNOWLEDGMENT of Information by Elfat Nadim El Aouar. (PPau) (Entered: 11/30/2007)
2007-12-04 12 0 FOURTH SUPERSEDING INFORMATION as to Samar Khalil Spinelli (3) count(s) 1, 2. (RHut) Modified on 6/2/2008 (RHut). (Entered: 12/04/2007)
2007-12-04 13 0 WAIVER OF INDICTMENT by Samar Khalil Spinelli (RHut) (Entered: 12/04/2007)
2007-12-04 14 0 NOTICE OF ATTORNEY APPEARANCE: Christopher A. Andreoff appearing for Samar Khalil Spinelli (Andreoff, Christopher) (Entered: 12/04/2007)
2007-12-04 15 0 ORDER Setting Conditions of Release as to Samar Khalil Spinelli (3) $50,000 unsecured. Signed by Honorable Avern Cohn. (DHam) (Entered: 12/05/2007)
2007-12-04 16 0 Bond as to Samar Khalil Spinelli in the amount of $50,000 unsecured entered. (DHam) (Entered: 12/05/2007)
2007-12-04 17 0 PLEA AGREEMENT as to Samar Khalil Spinelli (DHam) (Entered: 12/05/2007)
2007-12-05 18 0 FIRST SUPERSEDING INDICTMENT as to Talal Khalil Chahine (4) count(s) 1. (RHut) (Entered: 12/06/2007) 2012-02-05 06:12:49 018174933baacb63f4236894f1c2e418423ddb88
2008-01-11 19 0 TRANSCRIPT of Plea Hearing held on 12/4/07 as to Samar Khalil Spinelli. (Court Reporter: Sheri Ward) (Number of Pages: 14) (Ward, S) (Entered: 01/11/2008)
2008-02-12 20 0 NOTICE TO APPEAR as to *Elfat Nadim El Aouar*, Status Conference set for 2/21/2008 10:30 AM before Honorable Avern Cohn (JOwe) (Entered: 02/12/2008)
2008-02-12 21 0 NOTICE OF ATTORNEY APPEARANCE: James C. Thomas appearing for Elfat Nadim El Aouar (Thomas, James) (Entered: 02/12/2008)
2008-02-25 22 0 SENTENCING MEMORANDUM by Elfat Nadim El Aouar (Thomas, James) (Entered: 02/25/2008)
2008-02-26 23 0 JUDGMENT as to Elfat Nadim El Aouar. Signed by Honorable Avern Cohn. (DHam) (Entered: 02/28/2008)
2008-02-26 24 0 ORDER Revoking United States Citizenship as to Elfat Nadim El Aouar Signed by Honorable Avern Cohn. (KWil) (Entered: 02/29/2008)
2008-03-14 25 0 TRANSCRIPT of Arraignment and Plea Hearing held on November 13, 2007 as to Nada Nadim Prouty. (Court Reporter: Sheri Ward) (Number of Pages: 16) (Ward, S) (Entered: 03/14/2008)
2008-05-01 26 0 SENTENCING MEMORANDUM by Samar Khalil Spinelli (Attachments: # 1 Exhibit A - Individual Awards Report, Certificates, Commendations, Medals and Letters Reflecting Her Charitable Works) (Andreoff, Christopher) (Entered: 05/01/2008)
2008-05-01 27 0 Certificate of Service by Samar Khalil Spinelli re 26 Sentencing Memorandum. (Andreoff, Christopher) (Entered: 05/01/2008)
2008-05-01 28 0 MEMORANDUM Sentencing by Nada Nadim Prouty. (Attachments: # 1 Index of Exhibits Declaration of Thomas W. Cranmer, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # [STRICKEN 7] Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I, # 11 Exhibit Exhibit J) (Cranmer, Thomas) Modified on 5/6/2008 (KWil). Modified on 5/6/2008 (ATee). (Entered: 05/01/2008)
2008-05-12 29 0 TRANSCRIPT of Sentencing Hearing held on Monday, May 12, 2008 as to Samar Khalil Spinelli. (Court Reporter: Sheri Ward) (Number of Pages: 15) (Ward, S) (Entered: 05/12/2008)
2008-05-13 30 0 JUDGMENT as to Samar Khalil Spinelli. Signed by District Judge Avern Cohn. (NHol) (Entered: 05/13/2008)
2008-05-13 31 0 JUDGMENT as to Nada Nadim Prouty. Signed by District Judge Avern Cohn. (NHol) (Entered: 05/14/2008)
2008-05-13 32 0 ORDER of removal to Lebanon and concurrent grant of withholding of removal to Lebanon as to Nada Nadim Prouty. Signed by District Judge Avern Cohn. (DPer) (Entered: 05/15/2008)
2008-05-13 33 0 ORDER revoking United States Citizenship as to Nada Nadim Prouty. Signed by District Judge Avern Cohn. (DPer) (Entered: 05/15/2008)
2008-05-13 34 0 CONCURRENCE of U.S. Immigration and Customs Enforcement as to Nada Nadim Prouty. (DPer) (Entered: 05/15/2008)
2008-05-16 35 0 TRANSCRIPT of Sentencing Hearing held on Tuesday, May 13, 2008 as to Nada Nadim Prouty. (Court Reporter: Sheri Ward) (Number of Pages: 15) (Ward, S) (Entered: 05/16/2008)
2009-07-24 36 0 MOTION to Compel by Nada Nadim Prouty as to Nada Nadim Prouty, Elfat Nadim El Aouar, Samar Khalil Spinelli, Talal Khalil Chahine. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1 - Declaration of Nada Prouty, # 3 Exhibit 1A - Letter from Prouty to USAA Federal Savings Bank, # 4 Exhibit 1B - Letter from USAA to Prouty, # 5 Exhibit 1C - Leter from McCraig to Gordon Prouty Dated 6-10-08, # 6 Exhibit 1D - Mutual Fund Retirement Plan - Form 5498, # 7 Exhibit 1E - Order of Supervision Dated 6-23-08, # 8 Exhibit 1F - E-mail from Prouty to Dalton Dated 3-6-08, # 9 Exhibit 1G - E-Mail from AUSA Chadwell to Cranmer Dated 4-2-09) (Cranmer, Thomas) (Entered: 07/24/2009)
2009-07-28 37 0 ORDER Requiring Response to 36 Motion to Compel Enforcement of May 13, 2008 Judgment and Order and Order as to Nada Nadim Prouty. Response due: 8/28/2009. Signed by District Judge Avern Cohn. (JOwe) (Entered: 07/28/2009)
2009-09-16 38 0 ORDER finding as moot 36 Motion to Compel as to Nada Nadim Prouty (1). Signed by District Judge Avern Cohn. (JOwe) (Entered: 09/16/2009)