Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2007-11-13 |
1 |
0 |
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SECOND SUPERSEDING INFORMATION as to Nada Nadim Prouty (1) counts 1, 2, 3. (KGeh) (Entered: 11/14/2007) |
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2007-11-13 |
2 |
0 |
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ORDER Setting Conditions of Release as to Nada Nadim Prouty (1) $10,000 Unsecured. Signed by Honorable Avern Cohn. (KGeh) (Entered: 11/14/2007) |
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2007-11-13 |
3 |
0 |
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Bond as to Nada Nadim Prouty in the amount of $10,000 Unsecured entered. (KGeh) (Entered: 11/14/2007) |
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2007-11-13 |
4 |
0 |
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WAIVER OF INDICTMENT by Nada Nadim Prouty. (KGeh) (Entered: 11/14/2007) |
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2007-11-13 |
5 |
0 |
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ACKNOWLEDGMENT of Second Superseding Information by Nada Nadim Prouty. (KGeh) (Entered: 11/14/2007) |
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2007-11-13 |
6 |
0 |
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PLEA AGREEMENT as to Nada Nadim Prouty. (KGeh) (Entered: 11/14/2007) |
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2007-11-15 |
7 |
0 |
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ATTORNEY APPEARANCE: Thomas W. Cranmer appearing for Nada Nadim Prouty. (Cranmer, Thomas) (Entered: 11/15/2007) |
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2007-11-28 |
8 |
0 |
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THIRD SUPERSEDING INFORMATION as to Elfat Nadim El Aouar (2) count(s) 1, 2. (NHol) [TIMESTAMPED 11/10/2007] (Entered: 11/30/2007) |
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2007-11-28 |
9 |
0 |
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PLEA AGREEMENT as to Elfat Nadim El Aouar (PPau) (Entered: 11/30/2007) |
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2007-11-28 |
10 |
0 |
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WAIVER OF INDICTMENT by Elfat Nadim El Aouar (PPau) (Entered: 11/30/2007) |
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2007-11-28 |
11 |
0 |
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ACKNOWLEDGMENT of Information by Elfat Nadim El Aouar. (PPau) (Entered: 11/30/2007) |
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2007-12-04 |
12 |
0 |
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FOURTH SUPERSEDING INFORMATION as to Samar Khalil Spinelli (3) count(s) 1, 2. (RHut) Modified on 6/2/2008 (RHut). (Entered: 12/04/2007) |
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2007-12-04 |
13 |
0 |
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WAIVER OF INDICTMENT by Samar Khalil Spinelli (RHut) (Entered: 12/04/2007) |
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2007-12-04 |
14 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Christopher A. Andreoff appearing for Samar Khalil Spinelli (Andreoff, Christopher) (Entered: 12/04/2007) |
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2007-12-04 |
15 |
0 |
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ORDER Setting Conditions of Release as to Samar Khalil Spinelli (3) $50,000 unsecured. Signed by Honorable Avern Cohn. (DHam) (Entered: 12/05/2007) |
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2007-12-04 |
16 |
0 |
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Bond as to Samar Khalil Spinelli in the amount of $50,000 unsecured entered. (DHam) (Entered: 12/05/2007) |
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2007-12-04 |
17 |
0 |
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PLEA AGREEMENT as to Samar Khalil Spinelli (DHam) (Entered: 12/05/2007) |
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2007-12-05 |
18 |
0 |
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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 |
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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) |
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2008-02-12 |
20 |
0 |
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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) |
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2008-02-12 |
21 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: James C. Thomas appearing for Elfat Nadim El Aouar (Thomas, James) (Entered: 02/12/2008) |
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2008-02-25 |
22 |
0 |
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SENTENCING MEMORANDUM by Elfat Nadim El Aouar (Thomas, James) (Entered: 02/25/2008) |
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2008-02-26 |
23 |
0 |
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JUDGMENT as to Elfat Nadim El Aouar. Signed by Honorable Avern Cohn. (DHam) (Entered: 02/28/2008) |
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2008-02-26 |
24 |
0 |
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ORDER Revoking United States Citizenship as to Elfat Nadim El Aouar Signed by Honorable Avern Cohn. (KWil) (Entered: 02/29/2008) |
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2008-03-14 |
25 |
0 |
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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) |
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2008-05-01 |
26 |
0 |
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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) |
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2008-05-01 |
27 |
0 |
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Certificate of Service by Samar Khalil Spinelli re 26 Sentencing Memorandum. (Andreoff, Christopher) (Entered: 05/01/2008) |
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2008-05-01 |
28 |
0 |
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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) |
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2008-05-12 |
29 |
0 |
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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) |
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2008-05-13 |
30 |
0 |
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JUDGMENT as to Samar Khalil Spinelli. Signed by District Judge Avern Cohn. (NHol) (Entered: 05/13/2008) |
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2008-05-13 |
31 |
0 |
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JUDGMENT as to Nada Nadim Prouty. Signed by District Judge Avern Cohn. (NHol) (Entered: 05/14/2008) |
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2008-05-13 |
32 |
0 |
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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) |
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2008-05-13 |
33 |
0 |
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ORDER revoking United States Citizenship as to Nada Nadim Prouty. Signed by District Judge Avern Cohn. (DPer) (Entered: 05/15/2008) |
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2008-05-13 |
34 |
0 |
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CONCURRENCE of U.S. Immigration and Customs Enforcement as to Nada Nadim Prouty. (DPer) (Entered: 05/15/2008) |
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2008-05-16 |
35 |
0 |
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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) |
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2009-07-24 |
36 |
0 |
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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) |
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2009-07-28 |
37 |
0 |
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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) |
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2009-09-16 |
38 |
0 |
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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) |
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