Case details

Court: mnd
Docket #: 0:16-cr-00037
Case Name: USA v. Warsame
PACER case #: 153966
Date filed: 2016-02-04
Date terminated: 2016-11-30
Date of last filing: 2016-11-03
Assigned to: Judge Michael J. Davis

Parties

Represented Party Attorney & Contact Info
Abdirizak Mohamed Warsame
Defendant (1)
TERMINATED: 11/30/2016		 
Robert D Sicoli
Sicoli Law, Ltd.
333 South Seventh Street
Suite 2350
Mpls, MN 55402
612-871-0708
Fax: 612-871-0960
Email: bob@sicolilaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Katherian D Roe
Office of the Federal Defender
300 S 4th St Ste 107
Mpls, MN 55415
612-664-5858
Fax: 612-664-5850
Email: katherian_roe@fd.org
TERMINATED: 12/11/2015
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-12-09 1 0 COMPLAINT by USA Andrew R. Winter with affidavit of Vadym Vinetsky(FBI) as to Abdirizak Mohamed Warsame (1) by Magistrate Judge Hildy Bowbeer. (JAM) Document QC'd by JGK on 1/25/2016 (JGK). [0:15-mj-00978-JRT-HB] (Entered: 12/09/2015)
2015-12-09 2 0 Bench Warrant Issued as to Abdirizak Mohamed Warsame by Magistrate Judge Hildy Bowbeer. (JAM) Document QC'd by JGK on 1/25/2016 (JGK). [0:15-mj-00978-JRT-HB] (Entered: 12/09/2015)
2015-12-10 3 0 TEXT ONLY ENTRY: NOTICE TO ATTORNEY as to Abdirizak Mohamed Warsame. The First Appearance is scheduled for 10:00 a.m. on December 10, 2015 in Courtroom 13E before Judge Michael J. Davis. (KMW) [0:15-mj-00978-JRT-HB] (Entered: 12/10/2015)
2015-12-10 4 0 NOTICE to the Court of Possible Related Cases by USA as to Abdirizak Mohamed Warsame (Perzel, Tracy) [0:15-mj-00978-JRT-HB] (Entered: 12/10/2015)
2015-12-10 5 0 Minute Entry for proceedings held before Judge Michael J. Davis: Initial Appearance as to Abdirizak Mohamed Warsame held on 12/10/2015. Detention Hearing and Preliminary Hearing is scheduled for 12/15/15 at 11:00 a.m. in Courtroom 9E before Magistrate Judge Janie S. Mayeron in the Minneapolis Federal Courthouse. (Court Reporter Lori Simpson) (KMW) [0:15-mj-00978-JRT-HB] (Entered: 12/10/2015)
2015-12-10 6 0 ORDER OF TEMORARY DETENTION as to Abdirizak Mohamed Warsame. Detention/Preliminary Hearing is set for 12/15/2015 at 11:00 AM in Courtroom 9E (MPLS) before Magistrate Judge Janie S. Mayeron. Signed by Judge Michael J. Davis on 12/10/15. (KMW) Modified on 12/11/2015 (KNK). [0:15-mj-00978-JRT-HB] (Entered: 12/10/2015)
2015-12-11 7 0 ORDER APPOINTING COUNSEL as to Abdirizak Mohamed Warsame: Appointment of Attorney Robert Sicoli. Signed by Judge Michael J. Davis on 12/11/15. (KMW) Modified text on 12/17/2015 (MKG). [0:15-mj-00978-JRT-HB] (Entered: 12/11/2015)
2015-12-11 8 0 MOTION for Continuance of Detention Hearing Date by Abdirizak Mohamed Warsame. (Sicoli, Robert) [0:15-mj-00978-JRT-HB] (Entered: 12/11/2015)
2015-12-11 9 0 RESPONSE to Motion by USA as to Abdirizak Mohamed Warsame re 8 MOTION for Continuance of Detention Hearing Date (Winter, Andrew) [0:15-mj-00978-JRT-HB] (Entered: 12/11/2015)
2015-12-11 10 0 ORDER granting 8 Motion for Continuance as to Abdirizak Mohamed Warsame (1). The Detention Hearing is continued to 12/22/15 at 2:00 p.m. in Courtroom 13E of the Minneapolis Federal Courthouse. Signed by Judge Michael J. Davis on 12/11/15. (KMW) [0:15-mj-00978-JRT-HB] (Entered: 12/11/2015)
2015-12-11 11 0 ORDER TO VACATE as to Abdirizak Mohamed Warsame. Signed by Judge Michael J. Davis on 12/11/15. (KMW) [0:15-mj-00978-JRT-HB] (Entered: 12/11/2015)
2015-12-11 12 0 ORDER rescheduling hearing as to Abdirizak Mohamed Warsame Detention Hearing set for 12/22/2015 03:00 PM in Courtroom 8E (MPLS) before Magistrate Judge Becky R. Thorson. Signed by Magistrate Judge Becky R. Thorson on 12/11/2015. (MMP) [0:15-mj-00978-JRT-HB] (Entered: 12/11/2015)
2015-12-17 15 0 TEXT ONLY ENTRY: LOCATION CHANGE ONLY: The Detention Hearing as to Abdirizak Mohamed Warsame set for 12/22/2015 at 03:00 PM will be in Courtroom 15E (MPLS) before Magistrate Judge Becky R. Thorson. Approved by Magistrate Judge Becky R. Thorson (MSK) [0:15-mj-00978-JRT-HB] (Entered: 12/17/2015)
2015-12-17 16 0 AMENDED TEXT ONLY ENTRY REGARDING LOCATION CHANGE: The Preliminary/Detention Hearing as to Abdirizak Mohamed Warsame set for 12/22/2015 at 03:00 PM will be in Courtroom 15E (MPLS) before Magistrate Judge Becky R. Thorson. Approved by Magistrate Judge Becky R. Thorson (MSK) [0:15-mj-00978-JRT-HB] (Entered: 12/17/2015)
2015-12-23 17 0 Joint MOTION for Extension of Time to File Indictment by USA as to Abdirizak Mohamed Warsame. (Winter, Andrew) Modified on 12/23/2015 (MMP). Motion untermed on 12/23/2015. Modified on 12/23/2015 (MMP). [0:15-mj-00978-JRT-HB] (Entered: 12/23/2015)
2015-12-23 18 0 ORDER OF DETENTION as to Abdirizak Mohamed Warsame. Signed by Magistrate Judge Becky R. Thorson on 12/23/2015. (MMP) [0:15-mj-00978-JRT-HB] (Entered: 12/23/2015)
2015-12-23 19 0 DOCUMENT FILED IN ERROR-ORDER granting 17 Motion for Extension of Time to File as to Abdirizak Mohamed Warsame (1). Signed by Magistrate Judge Becky R. Thorson on 12/23/2015. (MMP) Modified text on 12/23/2015 (MMP). [0:15-mj-00978-JRT-HB] (Entered: 12/23/2015)
2015-12-23 20 0 ORDER granting 17 Motion for Extension of Time to File as to Abdirizak Mohamed Warsame (1). Signed by Magistrate Judge Becky R. Thorson on 12/23/2015. (MMP) [0:15-mj-00978-JRT-HB] (Entered: 12/23/2015)
2015-12-22 21 0 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Detention and Preliminary Examination Hearing as to Abdirizak Mohamed Warsame held on 12/22/2015. Appt'd Counsel present. Deft ordered Detained - Gov't to submit proposed order. Probable Cause found. Deft bound over to District Court. (MMP) [0:15-mj-00978-JRT-HB] (Entered: 12/28/2015)
2015-12-31 23 0 DOCUMENT FILED IN ERROR, WRONG EVENT USED. DOCUMENT WILL BE RE-FILED. MOTION for Release from Custody and to Revoke Magistrate Judge's Detention Order by Abdirizak Mohamed Warsame. (Sicoli, Robert) Modified text on 1/4/2016 (LEG). [0:15-mj-00978-JRT-HB] (Entered: 12/31/2015)
2016-01-04 24 0 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Abdirizak Mohamed Warsame re 18 Order of Detention (Sicoli, Robert) [0:15-mj-00978-JRT-HB] (Entered: 01/04/2016)
2016-01-04 25 0 TEXT-ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. This case is reassigned to Chief Judge John R. Tunheim, the new case number is 15-mj-978 JRT/HB. Please use this case number for all subsequent pleadings. (LEG) [0:15-mj-00978-JRT-HB] (Entered: 01/04/2016)
2016-01-06 26 0 RESPONSE to Motion by USA as to Abdirizak Mohamed Warsame re 23 MOTION for Release from Custody and to Revoke Magistrate Judge's Detention Order (Winter, Andrew) [0:15-mj-00978-JRT-HB] (Entered: 01/06/2016)
2016-01-07 27 0 TEXT ONLY ENTRY: Notice of Setting Hearing as to Abdirizak Mohamed Warsame: Hearing on APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION 24 set for 1/22/2016 at 03:00 PM in Courtroom 15E (MPLS) before Chief Judge John R. Tunheim. (HAZ) [0:15-mj-00978-JRT-HB] (Entered: 01/07/2016)
2016-01-11 28 0 NOTICE of Filing of Official Transcript as to Abdirizak Mohamed Warsame. This filing has 1 transcript(s) associated with it. (TJW) [0:15-mj-00978-JRT-HB] (Entered: 01/11/2016)
2016-01-11 29 0 TRANSCRIPT of Preliminary and Detention Hearing held on December 22, 2015 before Magistrate Judge Becky R. Thorson as to Abdirizak Mohamed Warsame. (63 pages). Court Reporter: Tim Willette (E-mail: Tim_Willette@mnd.uscourts.gov / Telephone: 612-664-5108). Redaction Request due 2/1/2016. Redacted Transcript Deadline set for 2/11/2016. Release of Transcript Restriction set for 4/11/2016. For information on redaction procedures, please review Local Rule 5.5. (TJW) [0:15-mj-00978-JRT-HB] (Entered: 01/11/2016) 2017-01-30 17:46:35 1bd2133b0662eb55018c2dcd60d908d66d47aa9d
2016-01-20 30 0 TEXT ONLY ENTRY: NOTICE of Cancelation of Hearing as to Abdirizak Mohamed Warsame. Hearing set 1/22/16 at 3:00PM before Chief Judge Tunheim is CANCELED. A notice of hearing will be posted when rescheduled. (HAZ) [0:15-mj-00978-JRT-HB] (Entered: 01/20/2016)
2016-02-04 31 0 FELONY INFORMATION by USA Andrew R. Winter, John Docherty as to Abdirizak Mohamed Warsame (1) count(s) 1 assigned to Judge David S. Doty. (LEG) Modified text on 2/5/2016 (LEG). (Entered: 02/05/2016)
2016-02-04 32 0 Defendant Information Sheet as to Abdirizak Mohamed Warsame. (Attachments: # 1 Cover Letter) (LEG) (Entered: 02/05/2016)
2016-02-05 33 0 NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Abdirizak Mohamed Warsame. (Entered: 02/05/2016)
2016-02-08 34 0 ORDER OF REASSIGNMENT OF RELATED CASES as to Abdirizak Mohamed Warsame. 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. The case number is now CR 16-37 MJD. (KNK) (Entered: 02/08/2016)
2016-02-08 35 0 TEXT ONLY ENTRY: NOTICE OF SETTING CHANGE OF PLEA as to Abdirizak Mohamed Warsame. Arraignment and Change of Plea Hearing is scheduled for 2/11/2016 at 1:00 PM in Courtroom 15E (MPLS) before Judge Michael J. Davis. (KMW) (Entered: 02/08/2016)
2016-02-11 36 0 Minute Entry for proceedings held before Judge Michael J. Davis. Change of Plea Hearing as to Abdirizak Mohamed Warsame (1) held on 2/11/2016. Guilty Plea entered to Count 1 of the Information, PSI Ordered and Defendant is Remanded to the Custody of the USM. (Court Reporter Lori Simpson) (KMW) (Entered: 02/11/2016)
2016-02-11 37 0 WAIVER OF INDICTMENT by Abdirizak Mohamed Warsame. (KNK) Document QC'd by JLW. Modified text on 2/29/2016 (JLW). (Entered: 02/12/2016)
2016-02-11 38 0 PLEA AGREEMENT as to Abdirizak Mohamed Warsame.(KNK) Document QC'd by JLW. Modified text on 2/29/2016 (JLW). (Entered: 02/12/2016)
2016-02-12 39 0 NOTICE of Filing of Official Transcript as to Abdirizak Mohamed Warsame. This filing has 1 transcript(s) associated with it. (LAS) (Entered: 02/12/2016)
2016-02-12 40 0 TRANSCRIPT of Change of Plea Hearing held on 02/11/2016 before Judge Michael J. Davis as to Abdirizak Mohamed Warsame. (47 pages). Court Reporter: Lori Simpson (E-mail: Lori_Simpson@mnd.uscourts.gov / Telephone: 612-664-5104). Redaction Request due 3/4/2016. Redacted Transcript Deadline set for 3/14/2016. Release of Transcript Restriction set for 5/12/2016. For information on redaction procedures, please review Local Rule 5.5. (LAS) (Entered: 02/12/2016) 2017-01-30 17:46:39 a2c5037eac61b3f00de0f96ad0dc09b0c8dc7730
2016-03-02 41 0 ORDER as to Abdirizak Mohamed Warsame. Signed by Judge Michael J. Davis on 3/2/16. (KMW) (Entered: 03/02/2016)
2016-03-17 42 0 Letter to the Court re: Status Update on Presentence Report as to Abdirizak Mohamed Warsame. (CLL) (Entered: 03/17/2016)
2016-08-12 43 0 ORDER as to Abdirizak Mohamed Warsame. IT IS HEREBY ORDERED, that the government is directed to continually update the Report to the Court until the above defendant has been sentenced. (Written Opinion). Signed by Judge Michael J. Davis on 8/12/16. (GRR) (Entered: 08/12/2016)
2016-08-16 44 0 Letter to the Court re: Preliminary Notice as to Abdirizak Mohamed Warsame. (CLL) (Entered: 08/16/2016)
2016-08-22 45 0 ORDER as to Abdirizak Mohamed Warsame. The Government, Defendant and Counsel for Defendant shall appear before the Court on 9/20/16 at 9:30 a.m. in Courtroom 13E for a hearing regarding the Presentence Investigation Report Addendum findings issued by Daniel Koehler. Parties shall block out all day 9/20/16 and 9/21/16. The PSR Addendum will be made available to the parties no later than 9/7/16. The parties shall be able to examine Daniel Koehler regarding his findings on 9/20/16. (KMW) (Entered: 08/22/2016)
2016-08-24 46 0 TEXT ONLY ENTRY as to Abdirizak Mohamed Warsame. 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 Abdirizak Mohamed Warsame. 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 47 0 ORDER as to Abdirizak Mohamed Warsame. 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 defendantshave 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 defendant has been sentenced. Signed by Judge Michael J. Davis on 8/24/16. (KMW) (Entered: 08/24/2016)
2016-08-25 48 0 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Allyn, Julie) (Entered: 08/25/2016)
2016-09-07 49 0 Letter to the Court re: Preliminary Notice Re-disclosure as to Abdirizak Mohamed Warsame. (CLL) (Entered: 09/07/2016)
2016-09-08 50 0 TEXT ONLY ENTRY: NOTICE of Setting Sentencing as to Abdirizak Mohamed Warsame. Sentencing is scheduled for 11/14/2016 at 11:00 AM in Courtroom 13E (MPLS) before Judge Michael J. Davis. (KMW) (Entered: 09/08/2016)
2016-09-09 51 0 TEXT ONLY ENTRY (COURTROOM LOCATION CHANGE ONLY): NOTICE TO ATTORNEY as to Abdirizak Mohamed Warsame. The Government, Defendant and Counsel for Defendant shall appear before the Court on 9/20/16 at 9:30 a.m. in Courtroom 15E (Chief Judge Tunheim's Courtroom) (MPLS) for a hearing regarding the Presentence Investigation Report Addendum findings issued by Daniel Koehler. Parties shall block out all day 9/20/16 and 9/21/16. (KMW) (Entered: 09/09/2016)
2016-09-14 52 0 Joint MOTION for Discovery by Abdirizak Mohamed Warsame. (Sicoli, Robert) (Entered: 09/14/2016)
2016-09-15 53 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 54 0 Order re: Order of Examination for hearings on 9/20/16 and 9/21/16 as to Abdirizak Mohamed Warsame. Signed by Judge Michael J. Davis on 9/19/16. (KMW) (Entered: 09/19/2016)
2016-09-20 55 0 Minute Entry for proceedings held before Judge Michael J. Davis: Evidentiary Hearing as to Abdirizak Mohamed Warsame held on 9/20/2016. (Court Reporter Staci Heichert) (KMW) (Entered: 09/21/2016)
2016-09-21 56 0 Minute Entry for proceedings held before Judge Michael J. Davis: Evidentiary Hearing as to Abdirizak Mohamed Warsame held on 9/21/2016 (Court Reporter Staci Heichert) (KMW) (Entered: 09/21/2016)
2016-09-26 57 0 NOTICE of Filing of Official Transcript as to Abdirizak Mohamed Warsame. This filing has 2 transcript(s) associated with it. (SAH) (Entered: 09/26/2016)
2016-09-26 58 0 TRANSCRIPT of Evidentiary Hearing held on 9/20/2016 before Judge Michael J. Davis as to Abdirizak Mohamed Warsame. (236 pages). Court Reporter: Staci Heichert (E-mail: Staci_Heichert@mnd.uscourts.gov / Telephone: 612-664-5105). Redaction Request due 10/17/2016. Redacted Transcript Deadline set for 10/27/2016. Release of Transcript Restriction set for 12/27/2016. For information on redaction procedures, please review Local Rule 5.5. (SAH) (Entered: 09/26/2016)
2016-09-26 59 0 TRANSCRIPT of Evidentiary Hearing Volume II held on 9/21/2016 before Judge Michael J. Davis as to Abdirizak Mohamed Warsame. (50 pages). Court Reporter: Staci Heichert (E-mail: Staci_Heichert@mnd.uscourts.gov / Telephone: 612-664-5105). Redaction Request due 10/17/2016. Redacted Transcript Deadline set for 10/27/2016. Release of Transcript Restriction set for 12/27/2016. For information on redaction procedures, please review Local Rule 5.5. (SAH) (Entered: 09/26/2016)
2016-10-18 60 0 PRESENTENCE REPORT/ADDENDUM as to Abdirizak Mohamed Warsame. (CLL) (Entered: 10/18/2016)
2016-11-03 63 0 Final Report to the Court by the United States Concerning Sentencing Nationwide Following Convictions for Providing Material Support to Terrorist Organizations by USA as to Abdirizak Mohamed Warsame. (Docherty, John) Modified on 11/8/2016 (AKL). (Entered: 11/03/2016)
2016-11-03 64 0 POSITION ON SENTENCING/SENTENCING MEMORANDUM by Abdirizak Mohamed Warsame (Sicoli, Robert) (Entered: 11/03/2016) 2017-01-30 17:40:22 abb478bcb353256e59c6498cf4c795c42ddccad8
2016-11-03 65 0 Letters, E-mails, and Other Sentencing Hearing Materials as to Abdirizak Mohamed Warsame. (Entered: 11/03/2016)
2016-11-03 66 0 Letters, E-mails, and Other Sentencing Hearing Materials as to Abdirizak Mohamed Warsame. (Entered: 11/03/2016)
2016-11-03 67 0 POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Abdirizak Mohamed Warsame (Allyn, Julie) (Entered: 11/03/2016) 2017-01-30 17:40:29 3653b5b2ee725829d28052fb100f30db4c1b5d87
2016-11-07 69 0 POSITION ON SENTENCING/SENTENCING MEMORANDUM Reply by Abdirizak Mohamed Warsame (Sicoli, Robert) (Entered: 11/07/2016) 2017-01-30 17:40:31 baabd3d68ebe31ce9214121326a5077018e6732e
2016-11-10 70 0 RESPONSE by USA as to Abdirizak Mohamed Warsame re 64 Position on Sentencing/Sentencing Memorandum (Allyn, Julie) (Entered: 11/10/2016) 2017-01-30 18:36:14 1b67fd65d5b5aca6b58c93b13b0111b6da5b44af
2016-11-14 71 0 Minute Entry for proceedings held before Judge Michael J. Davis: Sentencing held on 11/14/2016 for Abdirizak Mohamed Warsame. (Court Reporter Staci Heichert) (KMW) (Entered: 11/14/2016)
2016-11-30 72 0 SENTENCING JUDGMENT as to Abdirizak Mohamed Warsame (1), SENTENCED to Count 1, Custody of the BOP for 30 months; 20 years supervised release; $100 special assessment fee. Signed by Judge Michael J. Davis on 11/30/2016. (KNK) (Entered: 11/30/2016)
2016-11-30 73 0 Statement of Reasons (Document Sealed) as to Abdirizak Mohamed Warsame. Document distributed to counsel and agencies on 11/30/2016. (KNK) (Entered: 11/30/2016)
2016-11-30 74 0 Statement of Reasons (Document Sealed) as to Abdirizak Mohamed Warsame. Document distributed to counsel and agencies on 11/30/2016. (KNK) (Entered: 11/30/2016)
2016-11-30 75 0 APPENDIX A as to Abdirizak Mohamed Warsame to 74 Statement of Reasons, 73 Statement of Reasons. (KNK) Modified on 12/1/2016 (KNK). (Entered: 12/01/2016)
2016-12-01 76 0 SENTENCING MEMORANDUM AND OPINION as to Abdirizak Mohamed Warsame. (KMW). Signed by Judge Michael J. Davis on 12/1/16. (Attachments: # 1 Appendix A) (KMW) (Entered: 12/01/2016)
76 1 Appendix A