Case details

Court: mnd
Docket #: 0:15-cr-00049
Case Name: USA v. Ahmed et al
PACER case #: 149042
Date filed: 2015-02-19
Date of last filing: 2016-05-24
Assigned to: Chief Judge Michael J. Davis
Referred to: Magistrate Judge Franklin L. Noel

Parties

Represented Party Attorney & Contact Info
Abdirahman Yasin Daud
Defendant (4)
also known asAbdurahman Yasin Daud		 
Bruce D Nestor
De Leon & Nestor, LLC
3547 Cedar Avenue South
Mpls, MN 55407
612-659-9019
Fax: 612-436-3664
Email: nestor@denestlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-04-18 1 0 COMPLAINT by USA Andrew R. Winter with affidavit of Nicholas L. Marshall (FBI) as to Mohamed Abdihamid Farah (1), Adnan Abdihamid Farah (2), Abdurahman Yasin Daud (3), Zacharia Yusuf Abdurahman (4), Hanad Mustafe Musse (5), Guled Ali Omar (6) by Magistrate Judge Becky R. Thorson (MKG) Document QC'd by JGK on 4/29/2015 (JGK). [0:15-mj-00312-MJD] (Entered: 04/20/2015)
2015-05-01 34 0 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Docherty, John) [0:15-mj-00312-MJD] (Entered: 05/01/2015)
2015-05-04 37 0 Rule 5(c) (3) Documents Received from the Southern District of California as to Abdurahman Yasin Daud. Defendant arrested, appeared and detained. (MKG) Document QC'd by JGK on 5/8/2015 (JGK). [0:15-mj-00312-MJD] (Entered: 05/04/2015)
2015-05-01 40 0 Bench Warrant Returned Executed on 4/19/2015 as to Abdurahman Yasin Daud. (ALM) [0:15-mj-00312-MJD] (Entered: 05/04/2015)
2015-05-18 64 0 TEXT-ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. This case is reassigned to Chief Judge Michael J. Davis. Magistrate Judge Becky R. Thorson no longer assigned to the case. NOTE: the new case number is 15-mj-312(1,3) MJD. Please use this case number for all subsequent pleadings. (MKG) [0:15-mj-00312-MJD] (Entered: 05/18/2015)
2015-05-18 65 0 SUPERSEDING INDICTMENT assigned to Chief Judge Michael J. Davisq referred to Magistrate Judge Franklin L. Noel by USA Andrew R. Winter as to Hamza Naj Ahmed (1) count(s) 1s, 3s, 5s, 7s, Mohamed Abdihamid Farah (2) count(s) 1, 3-4, 6, Adnan Abdihamid Farah (3) count(s) 1, Abdurahman Yasin Daud (4) count(s) 1, 4, Zacharia Yusuf Abdurahman (5) count(s) 1, 3, Hanad Mustofe Musse (6) count(s) 1, 3, 8, Guled Ali Omar (7) count(s) 1, 2. (LEG) DOCUMENT QC'D on 5/20/2015 (las). (Entered: 05/19/2015)
2015-05-18 66 0 Defendant Information Sheet as to Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. And Original signature page as to all defendants. (Attachments: # 1 Original Signature Page) (LEG) DOCUMENT QC'D on 5/20/2015 (las). (Entered: 05/19/2015)
2015-05-19 72 0 Minute Entry for proceedings held before Chief Judge Michael J. Davis: Initial Appearance as to Abdurahman Yasin Daud held on 5/19/2015. Govt's motion for detention Granted, temporary detention ordered. The Detention Hearing and Arraignment are scheculed for 5/22/15 at 3:00 p.m. in Courtroom 15E of the Minneapolis Federal Courthouse before Chief Judge Michael J. Davis. (Court Reporter Maria Weinbeck) (KMW) Modified text on 5/26/2015 (MKG). (Entered: 05/20/2015)
2015-05-19 73 0 ORDER OF PRELIMINARY DETENTION as to Abdurahman Yasin Daud. Detention Hearing and Arraignment are set for 5/22/2015 at 3:00 PM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. Signed by Chief Judge Michael J. Davis on 5/19/15. (KMW) (Entered: 05/20/2015)
2015-05-19 74 0 ORDER APPOINTING ATTORNEY as to Abdurahman Yasin Daud. Bruce D Nestor for Abdurahman Yasin Daud appointed. Signed by Chief Judge Michael J. Davis on 5/19/15. (KMW) (Entered: 05/20/2015)
2015-05-21 93 0 MEMORANDUM by USA as to Abdurahman Yasin Daud In Support of Detention Motion (Attachments: # 1 Exhibit(s), # 2 Exhibit(s)) (Docherty, John) (Entered: 05/21/2015)
93 1 Exhibit(s)
93 2 Exhibit(s)
2015-05-22 94 0 Minute Entry for proceedings held before Chief Judge Michael J. Davis. Arraignment as to Abdurahman Yasin Daud (4) on Counts 1 and 4 held on 5/22/2015. Disclosure due by 6/12/2015. Motions due by 7/8/2015. Motion Hearing set for 7/28/2015 at 9:30 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Court Reporter Lori Simpson) (KMW) (Entered: 05/22/2015)
2015-05-22 95 0 ARRAIGNMENT ORDER as to Abdurahman Yasin Daud. Signed by Chief Judge Michael J. Davis on 5/22/15. (KMW) (Entered: 05/22/2015)
2015-05-22 96 0 Minute Entry for proceedings held before Chief Judge Michael J. Davis: Detention Hearing for Material Witness in case as to Abdurahman Yasin Daud held on 5/22/2015 (Court Reporter Lori Simpson) (KMW) (Entered: 05/22/2015)
2015-05-26 97 0 MEMORANDUM OF LAW & ORDER as to Abdurahman Yasin Daud. IT IS HEREBY ORDERED: 1. The Government's Motion for detention pending trial is GRANTED; 2. The Defendant is committed to the custody of the Attorney General for confinement in a correctional facility separate, to the extent possible, from persons awaiting or serving sentences or being held in custody pending appeal; 3. The Defendant shall be provided reasonable opportunities to consult privately with his lawyer; and 4. Upon order of the Court or request of the United States Attorney, the person in charge of the correctional facility in which the Defendant is confined shall deliver the Defendant to the United States Marshal for the purpose of appearance in connection with future court proceedings. (Written Opinion). Signed by Chief Judge Michael J. Davis on 5/26/15. (GRR) (Entered: 05/26/2015)
2015-05-28 98 0 MOTION for Discovery by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Winter, Andrew) (Entered: 05/28/2015)
2015-06-04 101 0 MOTION for Disclosure of Defendant's Grand Jury Testimony by Abdurahman Yasin Daud. (Nestor, Bruce) Modified text on 9/8/2015 (LEG). (Entered: 06/04/2015)
2015-06-23 132 0 AMENDED ARRAIGNMENT ORDER as to Abdurahman Yasin Daud. Signed by Chief Judge Michael J. Davis on 6/23/15. (KMW) (Entered: 06/23/2015)
2015-08-06 174 0 JOINT MOTION for Disclosure Informants and Make Informants Available for Interview by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 175 0 JOINT MEMORANDUM in Support by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar re 174 MOTION for Disclosure Informants and Make Informants Available for Interview (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 176 0 JOINT MOTION for Disclosure of Government Files and Other Information Regarding Informants And/Or Confidential Human Sources Under Attorney General's Guidelines by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 177 0 JOINT MOTION for Disclosure of Polygraph Examinations by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 178 0 JOINT MOTION for Disclosure of Rule 16(a)(1)(G) Materials by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 179 0 JOINT MOTION for Disclosure of Jencks Act Materials by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 180 0 JOINT MOTION Impeaching Information and Exculpatory Evidence by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 181 0 JOINT MOTION for Disclosure Notice of Government's Intent to Use Residual Hearsay Exception Under Rule 807 by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 182 0 JOINT MOTION for Jury Questionnaire by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 183 0 JOINT MOTION to Compel Disclosure of Evidence Favorable to Defendant by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 184 0 JOINT MOTION for Disclosure of Rule 404(b) Evidence by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 185 0 JOINT MOTION for Disclosure Post-Conspiracy Statements of Alleged Co-Conspirators by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 186 0 JOINT MOTION to Retain Rough Notes and Evidence by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Birrell, Andrew) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 189 0 JOINT MOTION to Inspect Jury Selection Records and Materials by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Fearon, Marnie) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 190 0 JOINT MOTION for Bill of Particulars by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Fearon, Marnie) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 191 0 JOINT MEMORANDUM in Support by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar re 190 MOTION for Bill of Particulars (Fearon, Marnie) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-06 192 0 JOINT MOTION Limit Visible Display of Security During Trial by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Fearon, Marnie) Modified text on 8/7/2015 (MKG). (Entered: 08/06/2015)
2015-08-07 199 0 Joint MOTION to Dismiss on Grounds of Facial Insufficiency and to Inspect Grand Jury Minutes by Hamza Naj Ahmed as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Murray, JaneAnne) (Entered: 08/07/2015)
2015-08-07 200 0 MEMORANDUM in Support by Hamza Naj Ahmed as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar re 199 Joint MOTION to Dismiss on Grounds of Facial Insufficiency and to Inspect Grand Jury Minutes (Murray, JaneAnne) (Entered: 08/07/2015)
2015-08-07 201 0 Joint MOTION to Dismiss On Grounds of Overbreadth and Vagueness by Hamza Naj Ahmed as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Murray, JaneAnne) (Entered: 08/07/2015)
2015-08-07 202 0 MEMORANDUM in Support by Hamza Naj Ahmed as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar re 201 Joint MOTION to Dismiss On Grounds of Overbreadth and Vagueness (Murray, JaneAnne) (Entered: 08/07/2015)
2015-08-07 203 0 MOTION to Suppress Search Warrants by Abdurahman Yasin Daud. (Nestor, Bruce) (Entered: 08/07/2015)
2015-08-07 204 0 MOTION to Suppress Statement by Abdurahman Yasin Daud. (Nestor, Bruce) (Entered: 08/07/2015)
2015-08-07 205 0 MOTION to Suppress Tracking Device by Abdurahman Yasin Daud. (Nestor, Bruce) (Entered: 08/07/2015)
2015-08-07 206 0 MOTION to Sever Defendant by Abdurahman Yasin Daud. (Nestor, Bruce) (Entered: 08/07/2015)
2015-08-07 207 0 MOTION to Dismiss Free Exercise of Religion by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse. (Nestor, Bruce) (Entered: 08/07/2015)
2015-08-07 208 0 MOTION for Disclosure of Exculpatory Information/Intelligence Agencies by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse. (Nestor, Bruce) (Entered: 08/07/2015)
2015-08-07 210 0 MOTION to Dismiss Counts 1-4 on Void for Vagueness Grounds by Adnan Abdihamid Farah as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Engh, Paul) (Entered: 08/07/2015)
2015-08-14 224 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEYS as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, and Guled Ali Omar. Responses to the Pretrial Motions are due 8/21/15. (KMW) (Entered: 08/14/2015)
2015-08-21 228 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar re 199 Joint MOTION to Dismiss on Grounds of Facial Insufficiency and to Inspect Grand Jury Minutes, 196 MOTION to Sever Defendant , 190 MOTION for Bill of Particulars , 163 First MOTION for Continuance of Pretrial Hearing and Filing of Motions, 172 MOTION to Sever Counts 8 (Financial Aid Fraud) of the Indictment, 207 MOTION to Dismiss Free Exercise of Religion, 181 MOTION for Disclosure Notice of Government's Intent to Use Residual Hearsay Exception Under Rule 807, 192 MOTION Limit Visible Display of Security During Trial , 177 MOTION for Disclosure of Polygraph Examinations, 186 MOTION to Retain Rough Notes and Evidence, 211 MOTION for Release from Custody for Reasons of Delay, 176 MOTION for Disclosure of Government Files and Other Information Regarding Informants And/Or Confidential Human Sources Under Attorney General's Guidelines, 217 First MOTION for Disclosure of Exculpatory Evidence, 184 MOTION for Disclosure of Rule 404(b) Evidence, 179 MOTION for Disclosure of Jencks Act Materials, 182 MOTION for Jury Questionnaire , 201 Joint MOTION to Dismiss On Grounds of Overbreadth and Vagueness, 183 MOTION to Compel Disclosure of Evidence Favorable to Defendant, 178 MOTION for Disclosure of Rule 16(a)(1)(G) Materials, 180 MOTION Impeaching Information and Exculpatory Evidence , 174 MOTION for Disclosure Informants and Make Informants Available for Interview, 188 MOTION to Suppress Statements, 205 MOTION to Suppress Tracking Device, 210 MOTION to Dismiss Counts 1-4 on Void for Vagueness Grounds, 164 MOTION to Dismiss Count 8 (Financial Aid Fraud) of the Indictment, 216 First MOTION to Suppress Search and Seizure Warrants, 212 MOTION to Sever Defendant , 197 MOTION to Dismiss Count 7 of the Superseding Indictment, 225 Supplemental MOTION to Suppress Statements, 218 First MOTION to Dismiss Indictment - Free Exercise of Religion, 168 MOTION to Suppress Statements, 204 MOTION to Suppress Statement, 208 MOTION for Disclosure of Exculpatory Information/Intelligence Agencies, 185 MOTION for Disclosure Post-Conspiracy Statements of Alleged Co-Conspirators, 187 MOTION to Sever Defendant , 215 First MOTION to Suppress Statements, 219 First MOTION to Sever Defendant Farah, 223 MOTION to Appoint Counsel (Co-Counsel), 203 MOTION to Suppress Search Warrants, 166 MOTION to Suppress Identification Evidence, 206 MOTION to Sever Defendant , 189 MOTION to Inspect Jury Selection Records and Materials, 193 MOTION to Suppress Identification Evidence, 170 MOTION to Sever Defendant , 195 MOTION to Sever Counts (Winter, Andrew) (Entered: 08/21/2015)
2015-08-24 230 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEYS as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, and Guled Ali Omar. The Pretrial Motions Hearing shall take place in Courtroom 15E (Chief Judge Tunheim's Courtroom) of the Minneapolis Federal Courthouse on September 2-3, 2015 at 9:00 a.m. (KMW) (Entered: 08/24/2015)
2015-08-25 231 0 NOTICE of Expert Testimony by Hamza Naj Ahmed as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar (Murray, JaneAnne) (Entered: 08/25/2015)
2015-08-27 233 0 EXHIBIT in Support of 199 Joint Motion to Dismiss for Facial Insufficiency and to Inspect Grand Jury Minutes by Abdurahman Yasin Daud (Nestor, Bruce) Modified link on 8/28/2015 (LPH). (Entered: 08/27/2015)
2015-08-28 234 0 MOTION to Reopen Detention Hearing by Abdurahman Yasin Daud. (Nestor, Bruce) Modified event and text on 8/31/2015 (MKG). (Entered: 08/28/2015)
2015-08-28 235 0 NOTICE by the United States of Legal Authority Released Since the Filing of the Government's Response to the Defendants' Pretrial Motions by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar (Docherty, John) (Entered: 08/28/2015)
2015-08-28 237 0 ORDER as to Hamza Naj Ahmed (1), Adnan Abdihamid Farah (3), Abdurahman Yasin Daud (4), Zacharia Yusuf Abdurahman (5), Hanad Mustofe Musse (6), Guled Ali Omar (7). IT IS HEREBY ORDERED that Defendants' Joint Motion to Limit Visible Display of Security During Trial 192 is DENIED without prejudice.(Written Opinion). Signed by Judge Michael J. Davis on 8/28/15. (GRR) (Entered: 08/28/2015)
2015-09-01 239 0 MEMORANDUM OF LAW & ORDER. Defendants' Joint Motion to Dismiss Counts in the Superseding Indictment and Inspect Grand Jury Minutes 199 is DENIED; Defendants' Joint Motions to Dismiss the Material Support Counts on Grounds of Unconstitutional Overbreadth and Vagueness 201 210 are DENIED; Defendants' Joint Motions to Dismiss Indictment - Free Exercise of Religion 207 218 are DENIED; and Defendants Motions to Dismiss Financial Aid Fraud Claims 164 197 are DENIED. Signed by Judge Michael J. Davis on 9/1/15. (KMW) (Entered: 09/01/2015)
2015-09-01 240 0 ORDER. The Order the Pretrial Motions Shall Be Heard On 9/2/15 as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, and Guled Ali Omar. Signed by Judge Michael J. Davis on 9/1/15. (KMW) (Entered: 09/01/2015)
2015-09-01 241 0 MEMORANDUM by USA as to Abdurahman Yasin Daud re 234 MOTION to Reopen Detention Hearing (Winter, Andrew) (Entered: 09/01/2015)
2015-09-02 243 0 MOTION to Seal Document by USA as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse. (Docherty, John) (Entered: 09/02/2015)
2015-09-03 245 0 ORDER granting 243 Motion to Seal Document as to Hamza Naj Ahmed (1), Adnan Abdihamid Farah (3), Abdurahman Yasin Daud (4), Zacharia Yusuf Abdurahman (5), and Hanad Mustofe Musse (6). Signed by Judge Michael J. Davis on 9/3/15. (KMW) (Entered: 09/03/2015)
2015-09-03 246 0 ORDER. 1. Defendants' Joint Motion to Disclose Informants 174 and Defendants' Joint Motion for Disclosure of Government Files and Other Information Regarding Informants 176 are RESERVED. 2. Defendants' Joint Motion for Early Disclosure of Jenck's Material 179 is DENIED. 3. Defendants' Joint Motion for Impeaching and Exculpatory Evidence 180 is GRANTED. 4. Defendants' Joint Motions to Disclose Exculpatory Evidence 208 217 are GRANTED IN PART AND DENIED IN PART. 5. Defendant Ahmed's Motion for Brady Material, Rules 16 Disclosures and Notice of Surveillance Techniques 34 is GRANTED. 6. Defendants' Joint Motion for Written Jury Questionnaire 182 is RESERVED. 7. Defendants' Joint Motion for Disclosure of Rule 404(b) Evidence 184 and Defendant Ahmed's Motion for 404(b) Evidence 35 are GRANTED as stated in the order. 8. Defendants' Joint Motion to Disclose Post-Conspiracy Statements of Alleged Co-Conspirators 185 is DENIED as moot. 9. Defendants' Joint Motion for Access to Jury Selection Records and Materials 189 is GRANTED as follows: the Clerk of Court shall provide to defendants the JS-12 form as soon as practicable. 10. Defendants' Joint Motion for Bill of Particulars 190 and Defendant Ahmed's Motion for Bill of Particulars 37 are DENIED. 11. Defendants' Motions for Severance 170 187 196 206 212 219 are DENIED. 12. Defendant Ahmed's and Musse's Motion to Sever Counts Seven and Eight 172 195 are DENIED. 13. Defendant Adnan Farah's Renewed Motion for Reconsideration of Detention for Reasons of Delay 211 is DENIED. 14. Defendant Abdirahman Dauds Motion to Reopen Detention Hearing 234 is DENIED. 15. Defendant Zacharia Abdurahmans Second Motion for Release with Conditions 238 is DENIED. Signed by Judge Michael J. Davis on 9/3/15. (KMW) (Entered: 09/03/2015)
2015-09-03 247 0 EXHIBIT LIST from the Pretrial Motions Hearing on 9/2/15. Filed by the Court. (KMW) (Entered: 09/03/2015)
2015-09-02 248 0 Minute Entry for proceedings held before Judge Michael J. Davis: Motion Hearing as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar held on 9/2/2015 all pretrial motions. Order to be filed. (Court Reporter Lori Simpson) (KMW) Modified file date on 9/8/2015 (LEG). (Entered: 09/03/2015)
2015-09-02 249 0 AMENDED Minute Entry for proceedings held before Judge Michael J. Davis: Motion Hearing as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar held on 9/2/2015 all pretrial motions. Orders to be filed. (Court Reporter Lori Simpson) (KMW) Modified on 9/8/2015 (JAM). (Entered: 09/08/2015)
2015-09-14 261 0 NOTICE of Filing of Official Transcript as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. This filing has 1 transcript(s) associated with it. (LAS) (Entered: 09/14/2015)
2015-09-14 262 0 TRANSCRIPT of Pretrial Motions Hearing held on 09/02/2015 before Judge Michael J. Davis as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (121 pages). Court Reporter: Lori Simpson (E-mail: Lori_Simpson@mnd.uscourts.gov / Telephone: 612-664-5104). Redaction Request due 10/5/2015. Redacted Transcript Deadline set for 10/15/2015. Release of Transcript Restriction set for 12/14/2015. For information on redaction procedures, please review Local Rule 5.5. (LAS) (Entered: 09/14/2015)
2015-09-14 265 0 MOTION to Exclude Time Under the Speedy Trial Act by Abdurahman Yasin Daud. (Nestor, Bruce) (Entered: 09/14/2015)
2015-09-15 267 0 GOVERNMENT'S STATUS REPORT TO THE COURT on Agreement Among Counsel as to Date of Confidential Human Source Disclosures by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar re 248 Motion Hearing, Status Report to the Court (Docherty, John) Modified text on 9/16/2015 (MKG). (Entered: 09/15/2015)
2015-09-25 285 0 STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Abdurahman Yasin Daud re 265 MOTION to Exclude Time Under the Speedy Trial Act (Nestor, Bruce) (Entered: 09/25/2015)
2015-09-28 287 0 ORDER granting 265 Motion to Exclude Time Under the Speedy Trial Act as to Abdurahman Yasin Daud (4). Speedy Trial is Excluded from September 2, 2015 through February 16, 2016. Signed by Judge Michael J. Davis on 9/25/15. (KMW) (Entered: 09/28/2015)
2015-10-09 290 0 ORDER denying 215 Motion to Suppress as to Mohamed Abdihamid Farah (2); denying 216 Motion to Suppress as to Mohamed Abdihamid Farah (2); denying 203 Motion to Suppress as to Abdurahman Yasin Daud (4); denying 204 Motion to Suppress as to Abdurahman Yasin Daud (4); and denying 205 Motion to Suppress as to Abdurahman Yasin Daud (4). Signed by Judge Michael J. Davis on 10/9/15. (KMW) (Entered: 10/09/2015)
2015-10-21 292 0 SECOND SUPERSEDING INDICTMENT assigned to Judge Michael J. Davis referred to Magistrate Judge Franklin L. Noel by USA Andrew R. Winter and John Docherty as to Hamza Naj Ahmed (1) count(s) 1ss, 2ss, 5ss, 11ss, 14ss, Mohamed Abdihamid Farah (2) count(s) 1s, 2s, 5s-6s, 9s, 12s, Adnan Abdihamid Farah (3) count(s) 1s, 2s, 7s-8s, Abdurahman Yasin Daud (4) count(s) 1s, 2s, 6s, 10s, Guled Ali Omar (7) count(s) 1s, 2s, 3s-4s, 13s. Forfeiture allegations as to this indictment. (LEG) Document QC'd on 10/23/2015 (las). (Entered: 10/22/2015)
2015-10-21 293 0 Original Signature Page as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, Guled Ali Omar. (LEG) Document QC'd on 10/23/2015 (las). (Entered: 10/22/2015)
2015-10-22 297 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEY as to Abdurahman Yasin Daud (4). The Arraignment Hearing on the Second Superseding Indictment is scheduled for Monday, November 2, 2015 at 2:15 p.m. before Judge Michael J. Davis in Courtroom 13E of the Minneapolis Federal Courthouse. (KMW) (Entered: 10/22/2015)
2015-10-26 305 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEYS as to Abdurahman Yasin Daud (4). The Hearing for the Arraignment scheduled for 11/2/15 at 2:15 p.m. has been changed to begin at 3:00 p.m. on 11/2/15 before Judge Michael J. Davis in Courtroom 13E of the Minneapolis Federal Courthouse. (KMW) (Entered: 10/26/2015)
2015-11-02 318 0 Minute Entry for proceedings held before Judge Michael J. Davis: Arraignment as to Abdirahman Yasin Daud (4))on Counts 1s,2s,6s,10s of the Second Superseding Indictment held on 11/2/2015. Not Guilty Plea Entered. Government Discovery due by 11/9/2015. Defendant Discovery Due by 11/16/15. Motions due by 12/18/2015. Opposition due by 1/22/16. Reply due by 1/29/16. Motion Hearing is set for 2/11/2016 at 9:30 AM in Courtroom 13E (MPLS) before Judge Michael J. Davis. Jury Trial is set for 5/9/2016 at 9:00 AM in Courtroom 15E (MPLS) before Judge Michael J. Davis.(Court Reporter Lori Simpson) (KMW) Modified on 11/3/2015 (JAM). (Entered: 11/03/2015)
2015-11-02 319 0 ARRAIGNMENT ORDER as to Abdirahman Yasin Daud. Signed by Judge Michael J. Davis on 11/2/15. (KMW) (Entered: 11/03/2015)
2015-11-04 322 0 DATE CERTAIN JURY TRIAL NOTICE as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdurahman Yasin Daud, and Guled Ali Omar. Jury Trial is scheduled for 5/9/2016 at 9:00 AM in Courtroom 15E (MPLS) before Judge Michael J. Davis. Please read the trial notice for all deadlines and due dates including jointly submitted jury instructions. The hearing on the Motions in Limine will be held on 4/28/15 at 9:30 a.m. before Judge Michael J. Davis in the Minneapolis Federal Courthouse. (KMW) (Entered: 11/04/2015)
2015-11-09 331 0 MOTION to Exclude Time Under the Speedy Trial Act by Abdurahman Yasin Daud. (Nestor, Bruce) (Entered: 11/09/2015)
2015-11-09 332 0 STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Abdurahman Yasin Daud re 331 MOTION to Exclude Time Under the Speedy Trial Act (Nestor, Bruce) (Entered: 11/09/2015)
2015-11-10 333 0 ORDER granting 331 Motion to Exclude Time Under the Speedy Trial Act as to Abdirahman Yasin Daud (4). Signed by Judge Michael J. Davis on 11/10/15. (KMW) (Entered: 11/10/2015)
2015-11-17 339 0 AMENDED ORDER granting 331 Motion to Exclude Time Under the Speedy Trial Act as to Abdirahman Yasin Daud (4). Signed by Judge Michael J. Davis on 11/17/15. (KMW) (Entered: 11/17/2015)
2015-11-19 340 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEY as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. The hearing on the Motions in Limine scheduled for 4/28/15 has been rescheduled for 4/26/15 at 9:30 a.m. in Courtroom 15E before Judge Michael J. Davis. (KMW) (Entered: 11/19/2015)
2015-12-10 345 0 NOTICE to the Court of Possible Related Cases by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar (Perzel, Tracy) (Entered: 12/10/2015)
2015-12-17 346 0 DOCUMENT FILED IN ERROR. MOTION to Dismiss Count I - Due Process Clause by Abdirahman Yasin Daud as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Nestor, Bruce) Modified on 12/17/2015 (KNK). (Entered: 12/17/2015)
2015-12-17 347 0 MOTION to Dismiss Count I - Due Process Clause by Abdirahman Yasin Daud as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Nestor, Bruce) (Entered: 12/17/2015)
2015-12-17 348 0 Joint MOTION for Bill of Particulars and for Leave to File a Challenge to the Second Superseding Indictment by Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Attachments: # 1 Certificate of Service) (Bruder, Glenn) (Entered: 12/17/2015)
2015-12-17 349 0 Joint MOTION for Disclosure of Evidence Related to "De-Radicalization" Counseling or, in the alternative, for Discovery of such Information as part of the Government's Jencks Act Disclosures by Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Bruder, Glenn) (Entered: 12/17/2015)
2015-12-17 350 0 Supplemental MOTION for Disclosure of Benefits to Government Witnesses by Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Bruder, Glenn) (Entered: 12/17/2015)
2015-12-17 351 0 MEMORANDUM in Support by Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 348 Joint MOTION for Bill of Particulars and for Leave to File a Challenge to the Second Superseding Indictment (Bruder, Glenn) (Entered: 12/17/2015)
2015-12-18 352 0 Joint MOTION to Dismiss Count One of the Second Superseding Indictment by Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Murray, JaneAnne) Modified on 12/18/2015 (las). (Entered: 12/18/2015)
2015-12-18 354 0 MEMORANDUM in Support by Hamza Naj Ahmed as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 352 Joint MOTION to Dismiss Count One of the Second Superseding Indictment (Murray, JaneAnne) (Entered: 12/18/2015)
2016-01-22 356 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 347 MOTION to Dismiss Count I - Due Process Clause (Docherty, John) Modified on 1/25/2016 (JAM). (Entered: 01/22/2016)
2016-01-22 357 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 348 Joint MOTION for Bill of Particulars and for Leave to File a Challenge to the Second Superseding Indictment (Docherty, John) (Entered: 01/22/2016)
2016-01-22 358 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 349 Joint MOTION for Disclosure of Evidence Related to "De-Radicalization" Counseling or, in the alternative, for Discovery of such Information as part of the Government's Jencks Act Disclosures, 350 Supplemental MOTION for Disclosure of Benefits to Government Witnesses (Docherty, John) (Entered: 01/22/2016)
2016-01-22 359 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 352 Joint MOTION to Dismiss Count One of the Second Superseding Indictment (Docherty, John) (Entered: 01/22/2016)
2016-01-22 360 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 353 First MOTION for Joinder by Defendant Mohamed Abdihamid Farah (Winter, Andrew) (Entered: 01/22/2016)
2016-01-27 361 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEYS as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. The Pretrial Criminal Motions Hearing Scheduled for 2/11/16 at 9:30 a.m. before Judge Michael J. Davis will be held in Courtroom 15E of the Minneapolis Federal Courthouse. (KMW) (Entered: 01/27/2016)
2016-01-29 362 0 REPLY TO RESPONSE to Motion by Abdirahman Yasin Daud as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdirahman Yasin Daud re 347 MOTION to Dismiss Count I - Due Process Clause (Nestor, Bruce) (Entered: 01/29/2016)
2016-02-03 364 0 RESPONSE in Support by Hamza Naj Ahmed, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 352 Joint MOTION to Dismiss Count One of the Second Superseding Indictment (Murray, JaneAnne) (Entered: 02/03/2016)
2016-02-05 366 0 NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Entered: 02/05/2016)
2016-02-08 367 0 ORDER FOR REASSIGNMENT OF RELATED CASES as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. IT IS HEREBY ORDERED that Case No. 16-CR-37 (DSD) be assigned to Judge Michael J. Davis, nunc pro tunc. IT IS FINALLY ORDERED that a copy of this order shall be filed in each of the above respective files. Signed by Judge Michael J. Davis on 2/8/16 and signed by Judge David S. Doty on 2/8/16. (KNK) Modified text on 2/8/2016 (KNK). (Entered: 02/08/2016)
2016-02-10 368 0 MEMORANDUM OPINION AND ORDER. 1. Defendants' Joint Motion to Dismiss Count One of the Second Superseding Indictment 352 is DENIED. 2. Defendants' Joint Motion to Dismiss Count One of the Second Superseding Indictment 347 is DENIED. 3. Defendants' Joint Motion for Bill of Particulars 348 is DENIED. 4. Defendants' Joint Motion for Disclosure of Evidence Related to De-Radicalization or Discovery of Information as part of Jencks Act Disclosures and for Disclosure of Benefits to Government Witnesses 349 350 are GRANTED. The Government must make disclosures as required by Brady, Giglio and the Jencks Act. 5. Defendant Mohamed Farah's Motions for Joinder 353 365 are GRANTED. 6. Defendant Adnan Farah's Motion for Joinder 355 is GRANTED. Signed by Judge Michael J. Davis on 2/10/16. (KMW) (Entered: 02/10/2016)
2016-02-10 369 0 TEXT ONLY REMINDER: NOTICE TO ATTORNEYS as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. There is still a criminal hearing on 2/11/16 at 9:30 a.m. before Judge Michael J. Davis in Courtroom 15E of the Minneapolis Federal Courthouse. (KMW) (Entered: 02/10/2016)
2016-02-11 370 0 Minute Entry for proceedings held before Judge Michael J. Davis as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. (Court Reporter Lori Simpson) (KMW) (Entered: 02/11/2016)
2016-02-11 371 0 AMENDED MEMORANDUM OPINION AND ORDER. 1. Defendants' Joint Motion to Dismiss Count One of the Second Superseding Indictment 352 is DENIED. 2. Defendants' Joint Motion to Dismiss Count One of the Second Superseding Indictment 347 is DENIED. 3. Defendants' Joint Motion for Bill of Particulars 348 is DENIED. 4. Defendants' Joint Motion for Disclosure of Evidence Related to De-Radicalization or Discovery of Information as part of Jencks Act Disclosures and for Disclosure of Benefits to Government Witnesses 349 350 are GRANTED. The Government must make disclosures as required by Brady, Giglio and the Jencks Act. 5. Defendant Mohamed Farah's Motions for Joinder 353 365 are GRANTED. 6. Defendant Adnan Farah's Motion for Joinder 355 is GRANTED. Signed by Judge Michael J. Davis on 2/11/16. (KMW) (Entered: 02/11/2016)
2016-02-23 372 0 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Allyn, Julie) (Entered: 02/23/2016)
2016-03-28 382 0 ORDER as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. IT IS HEREBY ORDERED that: 1. The government shall file a motion and supporting memoranda to inquire as to whether there are grounds to disqualify counsel Murad M. Mohamud and P. Chinedu Nwaneri and/or Sheikh Hassan Jami on or before noon, March 29, 2016; 2. All defendants shall file a responsive brief to the government's motion on or before noon, March 31, 2016; 3. Defendants Adnan Farah, Hamza Ahmed, Abdirahman Daud and Guled Ali Omar may each file any motion that relates to the content of the government's motion to inquire on or before noon, March 31, 2016; 4. The government shall file its reply brief and any response to a defense motion on or before noon, April 1, 2016; and 5. A hearing on this matter is scheduled for 2:00 p.m. April 1, 2016 in Courtroom 13E, United States Courthouse, Minneapolis, Minnesota. (Written Opinion). Signed by Judge Michael J. Davis on 3/28/16. (GRR) (Entered: 03/28/2016)
2016-03-29 383 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEY as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. The criminal motion hearing scheduled for 4/1/16 at 2:00 p.m. will be held in Courtroom 15E of the Minneapolis Federal Courthouse. (KMW) (Entered: 03/29/2016)
2016-03-29 384 0 MOTION for Inquiry by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Docherty, John) (Entered: 03/29/2016)
2016-03-31 390 0 MOTION to Sever Defendant by Abdirahman Yasin Daud. (Nestor, Bruce) (Entered: 03/31/2016)
2016-03-31 391 0 EXHIBIT in Support of Motion to Sever by Abdirahman Yasin Daud (Nestor, Bruce) (Entered: 03/31/2016)
2016-03-31 394 0 DECLARATION of Jon M. Hopeman by Zacharia Yusuf Abdurahman. (Hopeman, Jon) Modified on 4/1/2016 (LEG). Modified text on 4/1/2016 (LEG). (Entered: 03/31/2016)
2016-03-31 397 0 MOTION to Seal Document by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Winter, Andrew) (Entered: 03/31/2016)
2016-03-31 398 0 MOTION for Extension of Time to File Proposed Voir Dire by Abdirahman Yasin Daud. (Nestor, Bruce) (Entered: 03/31/2016)
2016-03-31 399 0 RESPONSE by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar Filings Responding to Government Motion for an Inquiry (Attachments: # 1 Exhibit(s) Attachment) (Docherty, John) (Entered: 03/31/2016)
2016-03-31 400 0 ORDER granting 397 Motion to Seal Document as to Hamza Naj Ahmed (1), Mohamed Abdihamid Farah (2), Adnan Abdihamid Farah (3), Abdirahman Yasin Daud (4), and Guled Ali Omar (7). Signed by Judge Michael J. Davis on 3/31/16. (KMW) (Entered: 03/31/2016)
2016-04-01 403 0 MOTION for Extension of Time to File Trial Documents by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Winter, Andrew) Modified on 4/4/2016 (LEG). (Entered: 04/01/2016)
2016-04-01 405 0 MOTION for Protective Order Pertaining to Rule 16 Discovery by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse and Guled Ali Omar. (Winter, Andrew) Modified text on 4/1/2016 (LEG). (Entered: 04/01/2016)
2016-04-01 407 0 PROTECTIVE ORDER PERTAINING TO RULE 16 DISCOVERY regarding Motion for Protective Order 405 as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustofe Musse, Guled Ali Omar. (Written Opinion). Signed by Judge Michael J. Davis on 4/1/16. (GRR) Modified text on 4/4/2016 (LEG). (Entered: 04/01/2016)
2016-04-01 408 0 Minute Entry for proceedings held before Judge Michael J. Davis. Motion for Withdrawal as Co-Counsel for 2nd Defendant, Mohamed Abdihamid Farah 401 was moved, argued and Granted. Order to follow. Governments Motion for Inquiry 384 was moved, argued and taken under advisement.Defendant Hamza Naj Ahmeds 395 Motion in Limine or to Sever was moved, argued and taken under advisement.Governments Motion for Extension of Time to File Trial Documents 403 was moved, argued and Granted. No order to be filed.Defendant Mohamed Abdihamid Farahs 389 Motion to Dismiss the Governments Motion for Inquiry was moved, argued and taken under advisement. Defendant Adnan Abdihamid Farahs Motion to Appoint CJA Attorney to Mohamed Abdihamid Farah 404 was moved, argued and taken under advisement. Defendant Abdirahman Yasin Dauds Motion to Sever 390 was moved, argued and taken under advisement.Defendant Abdirahman Yasin Dauds Motion for an Extension of Time to File Proposed Voir Dire 398 was moved, argued and Granted. No order to be filed.Defendant Guled Ali Omars Motion in Limine 388 was moved, argued and taken under advisement (Court Reporter Staci) (KMW) (Entered: 04/01/2016)
2016-04-05 410 0 MEMORANDUM OPINION AND ORDER as to Hamza Naj Ahmed (1), Mohamed Abdihamid Farah (2), Adnan Abdihamid Farah (3), Abdirahman Yasin Daud (4), Guled Ali Omar (7). IT IS HEREBY ORDERED that: 1. Government's Motion for Inquiry 384 is dismissed as moot; 2. Defendant Guled Omar's Motions in Limine 388 are dismissed as moot; 3. Defendant Mohamed Farah's Motion to Dismiss the Government's Motion 389 is dismissed as moot; 4. Defendant Abdirahman Daud's Motion for Severance 390 is dismissed as moot; 5. Defendant Hamza Ahmed's Motion to Exclude or for Severance 395 is dismissed as moot; and 6. Defendant Adnan Farah's Motion for Severance 404 is dismissed as moot. (Written Opinion). Signed by Judge Michael J. Davis on 4/5/16. (GRR) (Entered: 04/05/2016)
2016-04-11 411 0 DEFENDANTS' PROPOSED VOIR DIRE QUESTIONS by Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar (Nestor, Bruce) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-11 412 0 DEFENDANTS' MOTION for a Written Supplemental Jury Questionnaire and Attorney Voir Dire by Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Nestor, Bruce) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-11 413 0 MEMORANDUM in Support by Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 412 MOTION for Jury Questionnaire and Attorney Voir Dire (Attachments: # 1 Appendix Proposed Questionnaire, # 2 Appendix Jurisdictions Using Questionnaire, # 3 Appendix Exemplar News Articles, # 4 Appendix ABA Standards)(Nestor, Bruce) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-11 414 0 MOTION to Exclude or Limit Expert Testimony by Abdirahman Yasin Daud. (Nestor, Bruce) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-11 415 0 MOTION for Financial Information on Expert Compensation by Abdirahman Yasin Daud. (Nestor, Bruce) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-11 416 0 MOTION to Sequester Government Witnesses by Abdirahman Yasin Daud. (Nestor, Bruce) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-11 418 0 MOTION in Limine to Bar Government from Labeling Defendant with Prejudicial Terms by Abdirahman Yasin Daud. (Nestor, Bruce) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-11 419 0 MOTION in Limine to Admit FRE 404(b) Evidence by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Winter, Andrew) (Entered: 04/11/2016)
2016-04-11 420 0 MEMORANDUM in Support by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 419 MOTION in Limine to Admit FRE 404(b) Evidence (Winter, Andrew) (Entered: 04/11/2016)
2016-04-11 421 0 MOTION in Limine to Bar the Defendants From Mentioning Penalties by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Allyn, Julie) (Entered: 04/11/2016)
2016-04-11 422 0 MOTION for Protective Order Pertaining to Identification of Undercover Agent by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Winter, Andrew) (Entered: 04/11/2016)
2016-04-11 423 0 MOTION in Limine to Preclude References Before the Jury to Government Conduct by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Allyn, Julie) (Entered: 04/11/2016)
2016-04-11 424 0 MOTION in Limine Seeking Preclusion of "Combatant Immunity" Evidence and Other Affirmative Defenses Without Prior Offer of Proof and Permission of the Court by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Docherty, John) (Entered: 04/11/2016)
2016-04-11 427 0 GOVERNMENT'S REQUEST FOR VOIR DIRE QUESTIONS by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar (Winter, Andrew) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-11 428 0 Proposed Voir Dire by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar (Winter, Andrew) (Entered: 04/11/2016)
2016-04-11 429 0 Proposed Jury Instructions by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar (Winter, Andrew) (Entered: 04/11/2016)
2016-04-11 430 0 Proposed Additional Jury Instructions by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar (Allyn, Julie) Modified text on 4/12/2016 (LEG). (Entered: 04/11/2016)
2016-04-13 447 0 MOTION to Request Expert Witness Disclosure Pursuant to Federal Rule of Criminal Procedure 16(b)(1)(C) by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Docherty, John) (Entered: 04/13/2016)
2016-04-13 448 0 MOTION for Disclosure of Information Related to Arrest of Abdirahman Bashir by Abdirahman Yasin Daud. (Nestor, Bruce) (Entered: 04/13/2016)
2016-04-13 450 0 MOTION in Limine Re Defendant's Immigration and Citizenship Status by Abdirahman Yasin Daud. (Nestor, Bruce) (Entered: 04/13/2016)
2016-04-18 458 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 425 MOTION for Joinder of Motions in Limine, 415 MOTION in Limine to Disclose Expert Compensation, 414 MOTION in Limine re Expert Testimony, 426 MOTION in Limine (Docherty, John) (Entered: 04/18/2016)
2016-04-18 459 0 DEFENDANTS' COMBINED RESPONSE to Motion by Hamza Naj Ahmed, Abdirahman Yasin Daud, Guled Ali Omar re 422 MOTION for Protective Order Pertaining to Identification of Undercover Agent, 421 MOTION in Limine to Bar the Defendants From Mentioning Penalties, 423 MOTION in Limine to Preclude References Before the Jury to Government Conduct (Nestor, Bruce) Modified text on 4/19/2016 (LEG). (Entered: 04/18/2016)
2016-04-18 460 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 416 MOTION in Limine to Sequester Government Witnesses (Allyn, Julie) (Entered: 04/18/2016)
2016-04-18 461 0 RESPONSE to Motion by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 450 MOTION in Limine Re Defendant's Immigration and Citizenship Status (Allyn, Julie) (Entered: 04/18/2016)
2016-04-18 462 0 RESPONSE to Motion by Abdirahman Yasin Daud re 419 MOTION in Limine to Admit FRE 404(b) Evidence (Nestor, Bruce) (Entered: 04/18/2016)
2016-04-18 463 0 MEMORANDUM by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 433 MOTION to Exclude Evidence Pursuant to Fed.R.Evid. 801 and 403, 439 Memorandum in Support of Motion (Winter, Andrew) (Entered: 04/18/2016)
2016-04-18 464 0 OBJECTION re: 431 Proposed Jury Instructions, by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar (Allyn, Julie) Modified text on 4/19/2016 (LEG). (Entered: 04/18/2016)
2016-04-18 465 0 DEFENDANTS' RESPONSE to Motion by Hamza Naj Ahmed, Abdirahman Yasin Daud, Guled Ali Omar re 424 MOTION in Limine Seeking Preclusion of "Combatant Immunity" Evidence and Other Affirmative Defenses Without Prior Offer of Proof and Permission of the Court (Attachments: # 1 Exhibit(s) Revised Instruction 28B)(Nestor, Bruce) Modified text on 4/19/2016 (LEG). (Entered: 04/18/2016)
465 1 Exhibit(s) Revised Instruction 28B
2016-04-20 466 0 RESPONSE to Motion by USA as to Abdirahman Yasin Daud re 448 MOTION for Disclosure of Information Related to Arrest of Abdirahman Bashir (Winter, Andrew) (Entered: 04/20/2016)
2016-04-20 467 0 DOCUMENT FILED IN ERROR/TO BE REFILED MOTION to Amend/Correct Government's Consolidated Response to Defense Motions in Limine Regarding Expert Testimony by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Attachments: # 1 Appendix Appendix A, # 2 Appendix Appendix B) (Docherty, John) Modified on 4/20/2016 (las). (Entered: 04/20/2016)
2016-04-20 468 0 ADDENDUM to Government's Consolidated Response to Defense Motions in Limine Regarding Expert Testimony by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Attachments: # 1 Appendix Appendix A, # 2 Appendix Appendix B) (Docherty, John) Modified text on 4/21/2016 (LEG). (Entered: 04/20/2016)
2016-04-20 469 0 RESPONSE by USA as to Abdirahman Yasin Daud Motion in Limine to Bar Government from Labeling Defendant with Prejudicial Terms (Docherty, John) (Entered: 04/20/2016)
2016-04-25 473 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEY as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. The hearing on the Motions in Limine is scheduled for 4/26/16 at 10:30 a.m. before Judge Michael J. Davis in Courtroom 15E of the Minneapolis Federal Courthouse. (KMW) (Entered: 04/25/2016)
2016-04-25 474 0 ORDER as to Mohamed Abdihamid Farah (2), Abdirahman Yasin Daud (4), Guled Ali Omar (7). IT IS HEREBY ORDERED: 1. Government's Motion to Admit Rule 404(b) Evidence 419 and 420 is GRANTED. Evidence concerning Defendant Guled Omar's 2012 attempt to travel to Kenya in order join al Shabaab, including evidence that Defendant Guled Omar provided separate rides to Mohamed Guled Osman a/k/a Bashi and Omar Ali Farah, a/k/a Khalif to the airport so that they could travel overseas and join al Shabaab in 2012, is admissible. At trial, the Court will provide the appropriate limiting instruction that the evidence cannot be considered as against Defendants Abdirahman Daud and Mohamed Farah, and can be considered against Defendant Guled Omar only to show intent as it relates to Counts 1, 2, 3 and 4 of the Second Superseding Indictment; 2. Government's Motion to Bar Defendants from Mentioning Penalties 421 is GRANTED. Defense counsel may not elicit any testimony or make any statement concerning the potential penalties defendants face if convicted of the crimes charged in the presence of the jury. Defendants may, on cross-examination of the cooperating witnesses and the uncharged CHS, inquire with respect to their understanding of the benefits of their agreements to cooperate with the Government, including the penalties that they could have faced had they not entered into a cooperation agreement. See United States v. Caldwell, 88 F.3d 522 (8th Cir. 1996); United States v. Roan Eagle, 867 F.2d 436 (8th Cir. 1989); 3. Government's Motion for Protective Order Pertaining to Undercover Agent 422 is GRANTED. The Government shall submit to the Court, in camera, the true name of the Undercover Agent, and any information concerning any prior cases in which the Undercover Agent testified; 4. Government's Motion to Preclude References Before Jury to Government Conduct 423 is GRANTED. The Government is instructed to have available and under subpoena those government agents who participated in the witness interviews reflected in the 302s in the event that at trial, a witness denies making a statement which was attributed to him by said government agent in the 302. In the event a cooperating witness denies making a statement contained in a 302, any Defendant who seeks to call the relevant government agent for impeachment purposes shall provide notice to the Government within 24 hours of such denial. If no notice is timely given, the Government may release the agent from its subpoena; 5. Government's Motion to Preclude Evidence of Combatant Immunity or Other Affirmative Defense 424 is GRANTED. The Court finds that the offer of proof included in Defendants' opposition brief 465 is not sufficient to warrant evidence or arguments related to the affirmative defenses of self defense/defense of others and combatant immunity. Accordingly, Defendants are precluded from eliciting testimony or other evidence or offering argument that they agreed to travel to Syria in defense of others or that they believed they would participate in lawful combat by joining ISIL or that joining and fighting with ISIL was legally justified for any reason; 6. Government's Motion for Expert Witness Disclosure 447 is RESERVED pending argument on April 26, 2016; 7. Defendants' Motion for a Written Juror Questionnaire 182 and the Supplemental Motion for Written Juror Questionnaire 412 are DENIED. Defendants will each be given 30 minutes and the government 60 minutes to ask prospective jurors questions following the Courts examination; 8. Defendant Daud's Motion to Exclude or Limit Expert Testimony 414 and Defendant Omar's Motion to Exclude Expert Testimony 426 are DENIED. The Government has demonstrated that its expert, Charles Lister, will provide reliable and admissible expert testimony about, inter alia, the history and politics of the Syrian insurgency, the history and methods used by ISIL, why foreign fighters would want to achieve martyrdom, as well as the origins, history and present day beliefs of Islamic extremism and the language used to describe those beliefs. [468-1] The Government has also demonstrated that Charles Lister is qualified to provide expert testimony on these topics; 9. Defendant Daud's Motion for Financial Information on Expert Compensation 415 is GRANTED as follows: the Government shall disclose the hourly fees and expenses paid to its expert concerning this case only; 10. Defendant Daud's Motion to Sequester Witnesses 416 is GRANTED. All government witnesses and all defense witnesses shall be sequestered pursuant to Fed. R. Evid. 615. The Government's lead case agent, FBI Agent John Thomas, may sit at counsel table throughout trial; 11.Defendant Daud's Motion to Bar Government from Labeling Defendants with Prejudicial Terms 418 is RESERVED pending argument on April 26, 2016; 12. Defendant Omar's Motion to Join Motions at Doc. Nos. 414 , 415 , 416 and 418 . 425 is GRANTED; 13. Defendant Daud's Motion to Disclose Exculpatory Evidence Related to Abdirahman Bashir 448 is DENIED AS MOOT; and 14. Defendant Daud's Motion Re: Defendant's Citizenship Status and Application 450 is RESERVED pending argument on April 26, 2016. (Written Opinion). Signed by Judge Michael J. Davis on 4/25/16. (GRR) (Entered: 04/25/2016)
2016-04-26 478 0 Minute Entry for proceedings held before Judge Michael J. Davis: Motion Hearing as to Mohamed Abdihamid Farah (2), Abdirahman Yasin Daud (4), Guled Ali Omar (7) held on 4/26/2016 re 450 MOTION in Limine Re Defendant's Immigration and Citizenship Status, 447 MOTION to Request Expert Witness Disclosure Pursuant to Federal Rule of Criminal Procedure 16(b)(1)(C), 418 MOTION in Limine Pursuant to Rule 403. Motions moved argued and taken under advisement. Order to follow. (Court Reporter Staci Heichert) (KMW) (Entered: 04/26/2016)
2016-04-26 479 0 ORDER ON MOTIONS IN LIMINE as to Mohamed Abdihamid Farah (2), Abdirahman Yasin Daud (4) and Guled Ali Omar (7) . Government's Motion for Expert Witness Disclosure 447 is GRANTED. Defendants shall make the required disclosures by Wednesday, April 27, 2016 at 4:30 p.m.; Defendant Daud's Motion to Bar Government from Labeling Defendants with Prejudicial Terms 418 is DENIED; Defendant Daud's Motion Re: Defendant's Citizenship Status and Application 450 is GRANTED. Signed by Judge Michael J. Davis on 4/26/16. (KMW) Modified on 4/27/2016 (JDF). (Entered: 04/26/2016)
2016-04-27 482 0 RESPONSE by USA as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar as to Government Exhibit 123 (Docherty, John) (Entered: 04/27/2016)
2016-05-05 487 0 ORDER as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. Signed by Judge Michael J. Davis on 5/5/16. (KMW) (Entered: 05/05/2016)
2016-05-07 496 0 TRIAL BRIEF by USA as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar (Attachments: # 1 Exhibit(s) Indictment)(Docherty, John) (Entered: 05/07/2016)
2016-05-07 497 0 MOTION for Judicial Notice by USA as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Docherty, John) (Entered: 05/07/2016)
2016-05-07 498 0 MOTION to Allow FBI Special Agent Carson Green to be Seated at Counsel Table by USA as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Docherty, John) (Entered: 05/07/2016)
2016-05-07 499 0 MOTION to Limit Impeachment of Abdullahi Yusuf and Abdirahman Bashir by USA as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Docherty, John) (Entered: 05/07/2016)
2016-05-08 500 0 MOTION for Disclosure of Medical Records of Confidential Human Source by Abdirahman Yasin Daud. (Nestor, Bruce) Modified text on 5/9/2016 (LPH). (Entered: 05/08/2016)
2016-05-08 501 0 RESPONSE to Motion by Abdirahman Yasin Daud re 498 MOTION to Allow FBI Special Agent Carson Green to be Seated at Counsel Table (Nestor, Bruce) (Entered: 05/08/2016)
2016-05-08 502 0 RESPONSE in Opposition by Abdirahman Yasin Daud re 499 MOTION to Limit Impeachment of Abdullahi Yusuf and Abdirahman Bashir (Nestor, Bruce) (Entered: 05/08/2016)
2016-05-08 503 0 RESPONSE in Opposition by Abdirahman Yasin Daud re 497 MOTION for Judicial Notice (Nestor, Bruce) (Entered: 05/08/2016)
2016-05-08 504 0 MOTION in Limine re Opinion Evidence of Defendant's Credibility by Abdirahman Yasin Daud. (Nestor, Bruce) (Entered: 05/08/2016)
2016-05-09 508 0 Minute Entry for proceedings held before Judge Michael J. Davis: Motion Hearing as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar held on 5/9/2016 re 498 MOTION to Allow FBI Special Agent Carson Green to be Seated at Counsel Table , 504 MOTION in Limine re Opinion Evidence of Defendant's Credibility, 499 MOTION to Limit Impeachment of Abdullahi Yusuf and Abdirahman Bashir , 497 MOTION for Judicial Notice , 491 MOTION for Withdrawal as Counsel by Murad M. Mohammad as to Mohamed Abdihamid Farah, 500 MOTION for Disclosure of Medical Records for Confidential Human Source. Motions moved and argued. Order to follow. (Court Reporter Staci Heichert) (KMW) (Entered: 05/09/2016)
2016-05-09 510 0 ORDER as to Mohamed Abdihamid Farah (2), Abdirahman Yasin Daud (4), Guled Ali Omar (7). 1. Government's Request for Judicial Notice 497 is GRANTED; 2. Government's Motion to Allow Special Agent Carson Green to Sit at Counsel Table 498 is GRANTED; 3. Motion to Limit the Impeachment of Abdullahi Yusuf and Abdirahman Bashir 499 is RESERVED; 4. Defendant Daud's Motion Regarding Summary Statement of USCIS Officer Opining on Defendant's Credibility 504 is GRANTED. Page 21 of Government Exhibit No. 14 (00032347) will be EXCLUDED; 5. Defendant Daud's Motion to Disclose Medical Records of Abdirahman Bashir 500 is RESERVED. The Government shall submit to the Court for in camera review medical records related to Abdirahman Bashir's admittance to the Scripps Highland Hospital in San Diego, California on August 31, 2015, including any psychologist reports. (Written Opinion). Signed by Judge Michael J. Davis on 5/9/16. (GRR) (Entered: 05/09/2016)
2016-05-09 511 0 ORDER as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. IT IS HEREBY ORDERED that the government shall disclose the true name of the Undercover Agent to defense counsel. Defense counsel shall not disclose the Undercover Agent's true name to the defendants. The government shall also disclose to defense counsel the three cases listed in its submission to the Court in which the Undercover Agent provided testimony. (Written Opinion). Signed by Judge Michael J. Davis on 5/9/16. (GRR) (Entered: 05/09/2016)
2016-05-09 512 0 Minute Entry for proceedings held before Judge Michael J. Davis. Jury Trial Day 1) as to Mohamed Abdihamid Farah (2), Abdirahman Yasin Daud (4), Guled Ali Omar (7) held on 5/9/2016. Jury Selection Held. Trial Continued to 5/10/16 at 9:00 a.m. before Judge Michael J. Davis in Courtroom 15E of the Minneapolis Federal Courthouse. (Court Reporter Staci Heichert) (KMW) (Entered: 05/09/2016)
2016-05-10 513 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 2) as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar held on 5/10/2016. Jury Selection Completed. Trial continued to 5/11/16 at 9:30 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/11/2016)
2016-05-11 514 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 3) as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar held on 5/11/2016. Trial continued to 5/12/16 at 9:00 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) Modified text on 5/12/2016 (LPH). (Entered: 05/11/2016)
2016-05-12 518 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 4) as to Abdirahman Yasin Daud held on 5/12/2016. Jury trial is continued to 5/13/16 at 9:30 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/12/2016)
2016-05-13 520 0 ORDER as to Abdirahman Yasin Daud (4). IT IS HEREBY ORDERED that Defendant Daud's Motion for Disclosure of Medical Records 500 is GRANTED. The government shall turn over to the defense the medical records submitted to the Court in camera from Scripps La Jolla Hospital and the Jane Westin Center. (Written Opinion). Signed by Judge Michael J. Davis on 5/12/16. (GRR) (Entered: 05/13/2016)
2016-05-13 521 0 MEMORANDUM OPINION AND ORDER as to Mohamed Abdihamid Farah (2), Abdirahman Yasin Daud (4), Guled Ali Omar (7). IT IS HEREBY ORDERED that the government's motion to limit impeachment evidence 499 is GRANTED in part as follows: evidence concerning the basis for the revocation of Yusuf's placement at the halfway house is improper impeachment and is excluded. Defense counsel may raise the fact that Yusufs placement at the halfway house was revoked, but may not inquire into the basis of the revocation. The remainder of the governments motion is under advisement.(Written Opinion). Signed by Judge Michael J. Davis on 5/13/16. (GRR) (Entered: 05/13/2016)
2016-05-13 523 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 5) as to Abdirahman Yasin Daud held on 5/13/2016. Trial is continued to 5/16/16 at 9:00 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/13/2016)
2016-05-13 525 0 ORDER as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. The Court will exercise its authority to maintain public safety within the courthouse and during the trial in the above matter and bar Khadar Ali Omar from the United States Courthouse located at 300 South Fourth Street, Minneapolis, Minnesota for the remainder of the trial in the above matter. (Written Opinion). Signed by Chief Judge John R. Tunheim on 5/13/16. (GRR) (Entered: 05/13/2016)
2016-05-16 526 0 ORDER. Government's motion to limit impeachment evidence 499 is DENIED as to the evidence of Yusuf's involvement in a graffiti incident in October 2014 and GRANTED with respect to the arrest of Abdirahman Bashiir in April 2016 following an accidental discharge of a firearm. Signed by Judge Michael J. Davis on 5/16/16. (KMW) (Entered: 05/16/2016)
2016-05-16 529 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 6) as to Abdirahman Yasin Daud held on 5/16/2016. Jury Trial continued to 5/17/16 at 9:00 a.m. before Judge Michael J. Davis. (Court Reporter Sta) (KMW) (Entered: 05/17/2016)
2016-05-18 531 0 MOTION in Limine for Hearing to Determine Admissibility of Propaganda Videos by Abdirahman Yasin Daud. (Nestor, Bruce) (Entered: 05/18/2016)
2016-05-17 533 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 7) as to Abdirahman Yasin Daud (4) held on 5/17/2016. Jury Trial is continued to 5/18/16 at 9:00 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/18/2016)
2016-05-18 537 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 8) as to Abdirahman Yasin Daud held on 5/18/2016. Trial is continued to 5/19/16 at 9:00 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/18/2016)
2016-05-19 544 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 9) as to Abdirahman Yasin Daud held on 5/19/2016. Jury Trial is continued to 5/20/16 at 9:00 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/20/2016)
2016-05-20 547 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 10) as to Abdirahman Yasin Daud held on 5/20/2016. Trial is continued to 5/23/16 a 9:00 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/20/2016)
2016-05-23 552 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 11) as to Abdirahman Yasin Daud (4) held on 5/23/2016. Trial is continued to 5/24/16 at 9:30 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/24/2016)
2016-05-24 554 0 MOTION for Judicial Notice and For Giving of a 404(b) Cautionary Instruction by USA as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. (Attachments: # 1 Exhibit(s) Attachment 1 - 404(b) Instruction, # 2 Exhibit(s) Attachment 2 - Taking Judicial Notice of the Status of al Shabaab as a Designated Foreign Terrorist Organization) (Docherty, John) (Entered: 05/24/2016)
2016-05-24 556 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 12) as to Abdirahman Yasin Daud (4) held on 5/24/2016. Trial is continued to 5/25/16 at 9:30 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/25/2016)
2016-05-25 558 0 ORDER Removing Mohumed from the Courtroom and Overflow Proceedings as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. Signed by Judge Michael J. Davis on 5/25/16. (KMW) (Entered: 05/25/2016)
2016-05-25 560 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 13) as to Abdirahman Yasin Daud (4) held on 5/25/2016. Trial continued to 5/26/16 at 9:30 a.m. before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (LEG). Document attached and NEF has been re-generated and modified text on 5/27/2016 (LEG). (Entered: 05/26/2016)
2016-05-26 562 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 14) as to Abdirahman Yasin Daud (4) held on 5/26/2016. Trial continued to 5/27/16 at 9:30 a.m. Informal Jury Charge Conference will be held with the attorneys at 8:30 a.m. (Court Reporter Lori Simpson) (KMW) (Entered: 05/27/2016)
2016-05-27 566 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 15) as to Abdirahman Yasin Daud (4) held on 5/27/2016. Trial continued to 5/31/16 at 9:00 a.m. in Courtroom 15E before Judge Michael J. Davis. (Court Reporter Staci Heichert) (KMW) (Entered: 05/27/2016)
2016-05-31 569 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 16) as to Abdirahman Yasin Daud (4) held on 5/31/2016. Trial is continued to 6/1/16 at 9:00 a.m. before Judge Michael J. Davis in Courtroom 15E of the Minneapolis Federal Courthouse. (Court Reporter Staci Heichert) (KMW) (Entered: 05/31/2016)
2016-06-01 571 0 MOTION to Clarify and for Supplemental Jury Instruction by Abdirahman Yasin Daud. (Nestor, Bruce) (Entered: 06/01/2016)
2016-06-01 572 0 ORDER as to Abdirahman Yasin Daud (4). IT IS HEREBY ORDERED that Defendant's Motion for Supplemental Jury Instruction 571 is DENIED. (Written Opinion). Signed by Judge Michael J. Davis on 6/1/16. (GRR) (Entered: 06/01/2016)
2016-06-02 573 0 RESPONSE by USA as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar to Jury Question of June 1, 2016 (Docherty, John) (Entered: 06/02/2016)
2016-06-01 575 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 17) as to Abdirahman Yasin Daud (4) held on 6/1/2016. Closing arguments completed and jury deliberations began. Deliberations to be continued on 6/2/16 at 9:00 a.m. (Court Reporter Staci Heichert) (KMW) (Entered: 06/02/2016)
2016-06-02 577 0 FINAL Jury Instructions as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. (KMW) (Entered: 06/02/2016)
2016-06-02 578 0 RESPONSE to Jury Question on 6/1/16 by Guled Ali Omar as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. (KMW) (Entered: 06/02/2016)
2016-06-02 580 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 18) as to Abdirahman Yasin Daud (4) held on 6/2/2016. Jury Deliberations all day. Deliberations continued to 6/3/16 at 9:00 a.m. (KMW) (Entered: 06/03/2016)
2016-06-06 587 0 Indictment - Redacted as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, and Guled Ali Omar. (MKG) (Entered: 06/06/2016)
2016-06-03 589 0 Minute Entry for proceedings held before Judge Michael J. Davis: Jury Trial (Day 19) as to Abdirahman Yasin Daud (4) held on 6/3/2016. Verdict Reached. (Court Reporter Staci Heichert) (KMW) Modified file date and text on 6/8/2016 (LEG). (Entered: 06/08/2016)
2016-06-03 593 0 REDACTED JURY VERDICT as to Abdirahman Yasin Daud (4) Guilty on Count 1rs, 2rs, 6rs, Not Guilty on Count 8rs. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Verdict)(LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 595 0 REDACTED JURY REQUEST as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Request)(LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 596 0 REDACTED JURY QUESTION(s) No. 1 and ANSWER as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question(s))(LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 597 0 REDACTED JURY REQUEST and COURT RESPONSE as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Request)(LEG) Modified text on 6/10/2016 (LEG). Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 598 0 REDACTED JURY REQUEST and COURT RESPONSE as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Request)(LEG) Modified text on 6/10/2016 (LEG). Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 599 0 REDACTED JURY REQUEST as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Request)(LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 600 0 REDACTED JURY QUESTION(s) No. 2 and ANSWER as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question(s))(LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 601 0 RESPONSE by USA to 3:30 P.M. Jury Question of June 1, 2016 as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 600 . (LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 602 0 RESPONSE of Defendants to 3:30 P.M. Jury Question by Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar re 600 . (LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 603 0 REDACTED JURY QUESTION(s) No. 3 and ANSWER as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question(s))(LEG) Modified text on 6/10/2016 (LEG). Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 604 0 RESPONSE by Abdirahman Yasin Daud to 4:00 P.M. JURY QUESTION of 6/2/16 603 . (LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 605 0 RESPONSE by USA as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar to 4:00 P.M. JURY QUESTION 603 . (LEG) Document QC'D by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-10 606 0 REDACTED JURY NOTE as to Mohamed Abdihamid Farah, Abdirahman Yasin Daud, Guled Ali Omar. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Note)(LEG) Document QC'd by leg. Modified text on 6/30/2016 (LEG). (Entered: 06/10/2016)
2016-06-30 610 0 MOTION to Appoint Expert for Pre-Sentence Evaluation by Abdirahman Yasin Daud. (Nestor, Bruce) (Entered: 06/30/2016)
2016-07-05 612 0 Defendant Daud's motion for a presentence evaluation 610 is DENIED AS MOOT. Signed by Judge Michael J. Davis on 7/5/16. (KMW) (Entered: 07/05/2016)
2016-08-12 615 0 REPORT TO THE COURT Concerning Sentencing Nationwide Following Convictions for Providing Material Support to the Islamic State in Iraq and The Levant ("ISIL) by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustafe Musse, Guled Ali Omar. (Docherty, John) Modified text on 8/12/2016 (MKG). (Entered: 08/12/2016)
2016-08-12 616 0 ORDER as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustafe Musse, Guled Ali Omar. IT IS HEREBY ORDERED, that the government is directed to continually update the Report to the Court until the above defendants have been sentenced.(Written Opinion). Signed by Judge Michael J. Davis on 8/12/16. (GRR) (Entered: 08/12/2016)
2016-08-24 628 0 TEXT ONLY ENTRY as to Abdirahman Yasin Daud. The Court granted an order for an extension of time to send objections to the Presentence Investigation Report for Defendant Hanad Mustafe Musse (15-49-006). The extension allows the objections for Defendant Musse to be submitted to the U.S. Probation and Pretrial Office on or before October 5, 2016. The Court extends this extension to Defendant Abdirahman Yasin Daud. IT IS ORDERED that Objections to the Presentence Investigation Report shall now be due October 5, 2016. No further extensions shall be granted. Signed by Judge Michael J. Davis on 9/24/16. (KMW) (Entered: 08/24/2016)
2016-08-24 631 0 ORDER as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustafe Musse, and Guled Ali Omar. By September 7, 2016, at 12:00 p.m., the government shall file a Report summarizing sentencing data from within the last two years from all cases around the country in which one or more defendants have been convicted of providing, or conspiring to provide, material support or resources to any foreign terrorist organization in violation of 18 U.S.C. ยง 2339B. The government is directed to continually update this Report until the defendants have been sentenced. Signed by Judge Michael J. Davis on 8/24/16. (KMW) Modified text on 8/25/2016 (ACH). (Entered: 08/24/2016)
2016-08-30 632 0 Letter to the Court re: Preliminary Notice as to Abdirahman Yasin Daud. (CLL) (Entered: 08/30/2016)
2016-09-02 637 0 FIRST UPDATE TO REPORT TO THE COURT Concerning Sentencing Nationwide Following Convictions for Providing Material Support to the Islamic State in Iraq and The Levant ("ISIL") by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustafe Musse, Guled Ali Omar. (Docherty, John) Modified text on 9/2/2016 (LEG). Modified text on 9/2/2016 (LEG). (Entered: 09/02/2016)
2016-09-02 638 0 SUMMARY Provided to the Court Regarding Summary Concerning Sentencing Nationwide Following Convictions for Providing Material Support to any Designated Foreign Terrorist Organization ("FTO") by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustafe Musse, Guled Ali Omar. (Docherty, John) Modified text on 9/2/2016 (LEG). (Entered: 09/02/2016)
2016-09-08 647 0 TEXT ONLY ENTRY: NOTICE of Setting Sentencing as to Abdirahman Yasin Daud: Sentencing is scheduled for 11/16/2016 at 11:00 AM in Courtroom 13E (MPLS) before Judge Michael J. Davis. (KMW) (Entered: 09/08/2016)
2016-09-15 652 0 ORDER. Based on the files and records in the case and the joint motion of the parties, the motions will be granted in part as follows: IT IS ORDERED, the U.S. Probation Office obtain from Daniel Koehler and disclose to counsel for all parties on or before Tuesday, September 20, 2016 a summary of Koehler's opinion as to each defendant, the bases and reasons for those opinions and the identity of the Risk Assessment Models relied upon and the identity of the supporting validation studies. Signed by Judge Michael J. Davis on 9/15/16. (KMW) (Entered: 09/15/2016)
2016-09-19 655 0 ORDER re: Order of Examination on 9/20/16 and 9/21/16 hearings as to Hamza Naj Ahmed, Adnan Abdihamid Farah, Zacharia Yusuf Abdurahman, and Hanad Mustafe Musse. Signed by Judge Michael J. Davis on 9/19/16. (KMW) (Entered: 09/19/2016)
2016-09-29 663 0 THIRD UPDATE TO REPORT TO THE COURT Concerning Sentencing Nationwide Following Convictions for Providing Material Support to Terrorist Organizations by USA as to Hamza Naj Ahmed, Mohamed Abdihamid Farah, Adnan Abdihamid Farah, Abdirahman Yasin Daud, Zacharia Yusuf Abdurahman, Hanad Mustafe Musse, Guled Ali Omar. (Docherty, John) Modified on 9/29/2016 (las). (Entered: 09/29/2016)