| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-03-22 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Ann D. Montgomery, referred to Magistrate Judge Arthur J. Boylan by USA Emilio David Reyes. Counts filed against Mohammed El Azamy (1) counts 1, 2, 3, 4, 5, 6-20, Samir Ramahi (2) counts 1, 2, 3, 4, 5, 6-20, Lynetta Gaile Glover (3) counts 1, 2, 3, Cynthia Rataj (4) counts 1, 2, 3 Warrant issued for Lynetta Gaile Glover (3). Summons issued for deft Mohammed El Azamy (1), Samir Ramahi (2) & Cynthia Rataj (4) to appear on 4/6/00 at 11:00 a.m. before JEC. 14pgs (LEG) |
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| 2000-04-06 |
2 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge J. Earl Cudd first appearance of Mohammed El Azamy (1). $25,000/RPR Bond set. Deft also arraigned at this hearing, see separate minutes. Atty Alan Margoles appears as RETAINED counsel. Tape 2000-4-3263. 1pg (LEG) Modified on 04/07/2000 |
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|
| 2000-04-06 |
3 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for Mohammed El Azamy (1) in the amount of $25,000/RPR. 4pg(s) (LEG) |
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|
| 2000-04-06 |
4 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000/RPR executed on 4/6/00) by Mohammed El Azamy (1). 1pg (LEG) |
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|
| 2000-04-06 |
5 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge J. Earl Cudd first appearance of Samir Ramahi (2). $25,000/RPR Bond set. Deft also arraigned at this hearing, see separate minutes. Atty Robert Speeter appears as RETAINED counsel. Tape 2000-4-3263. 1pg (LEG) |
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|
| 2000-04-06 |
6 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for Samir Ramahi (2) in the amount of $25,000/RPR. 4pg(s) (LEG) |
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|
| 2000-04-06 |
7 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000/RPR executed on 4/6/00) by Samir Ramahi (2). 1pg (LEG) |
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|
| 2000-04-06 |
8 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge J. Earl Cudd first appearance of Cynthia Rataj (4). $25,000/RPR Bond set. Deft also arraigned, see separate minutes. Atty Robert Richman appears, Daniel Scott is appt'd per PD's. Tape 2000-4-3263. 1pg (LEG) |
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| 2000-04-06 |
9 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for Cynthia Rataj (4) in the amount of $25,000/RPR. 3pg(s) (LEG) Modified on 04/07/2000 |
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|
| 2000-04-06 |
10 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000/RPR executed on 4/6/00) by Cynthia Rataj (4). 1pg (LEG) |
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|
| 2000-04-06 |
11 |
0 |
Arraignment |
MINUTES: before Magistrate Judge J. Earl Cudd dft Mohammed El Azamy (1), Samir Ramahi (2) & Cynthia Rataj (4) arraigned; NOT GUILTY plea entered by the dfts; Attorneys present; pretrial motions due on 4/20/00; motion hearing set for 9:00 a.m. on 4/26/00 before AJB; Voir Dire / Jury Instructions due on 6/5/00; jury trial set for 9:30 a.m. on 6/12/00 before ADM. Interpreter: Ezzat Nessim (Arabic). Tape 2000-4-3263. 1pg (LEG) |
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| 2000-04-11 |
12 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge J. Earl Cudd (Date Signed: 4/11/00) as to Mohammed El Azamy (1), Samir Ramahi (2) & Cynthia Rataj (4). Same as minutes, Doc. #11. 2pg(s) (LEG) |
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|
| 2000-04-12 |
13 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Lynetta Gaile Glover ; $25,000 RPR bond set; Atty Robert D. Miller present as retained counsel. Deft also arraigned, see separate minutes. Tape: 00 22 613-853. 1 pg ( |
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| 2000-04-12 |
14 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Lynetta Gaile Glover (3) in the amount of $25,000 RPR. 4 pg(s) ( |
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| 2000-04-12 |
15 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 RPR executed on 4/12/00) by Lynetta Gaile Glover (3). 1pg ( |
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| 2000-04-12 |
16 |
0 |
Arraignment |
MINUTES: before Magistrate Judge E. S. Swearingen dft Lynetta Gaile Glover (3) arraigned; not guilty plea entered; Attorney present; disclosure due 4/13/00 ; pretrial motions due 4/20/00; motion hearing set for 9:00 on 4/26/00 before AJB; Voir Dire / Jury Instructions due 6/5/00; jury trial set for 9:30 on 6/12/00 before ADM. Tape: 00 22 613-853. 1 pg ( |
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| 2000-04-13 |
17 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge E. S. Swearingen (Date Signed: 4/12/00) as to Lynetta Gaile Glover (3). Same as minutes, Doc. 16. 2 pg(s) ( |
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| 2000-04-20 |
18 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for disclosure of grand jury minutes & transcripts by Mohammed El Azamy (1). 3 pg(s) ( |
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| 2000-04-20 |
19 |
0 |
Motion for Discovery |
MOTION for discovery & inspection by Mohammed El Azamy (1). 3 pg(s) ( |
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| 2000-04-20 |
20 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for early disclosure of Jencks Act material by Mohammed El Azamy (1). 4 pg(s) ( |
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| 2000-04-20 |
21 |
0 |
Motion for Miscellaneous Relief |
MOTION/MEMORANDUM for list of govt witnesses by Mohammed El Azamy (1). 4 pg(s) ( |
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| 2000-04-20 |
22 |
0 |
Motion for Miscellaneous Relief |
MOTION for notice by govt of intent to use evidence arguable subject to suppression by Mohammed El Azamy (1). 4 pg(s) ( |
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|
| 2000-04-20 |
23 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for disclosure of Rule 404 evidence by Mohammed El Azamy (1). 5 pg(s) ( |
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| 2000-04-20 |
24 |
0 |
Motion to Produce |
MOTION/MEMORANDUM for production of impeaching evidence by Mohammed El Azamy (1). 2 pg(s) ( |
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| 2000-04-20 |
25 |
0 |
Motion to Suppress |
MOTION/MEMORANDUM to suppress all evidence obtained pursuant to the execution of a search warrant by Mohammed El Azamy (1). 2 pg(s) ( |
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|
| 2000-04-20 |
26 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for disclosure of grand jury minutes & transcripts by Samir Ramahi (2). 3 pg(s) ( |
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| 2000-04-20 |
27 |
0 |
Motion for Discovery |
MOTION for discovery & inspection by Samir Ramahi (2). 3 pg(s) ( |
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| 2000-04-20 |
28 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for early disclosure of Jenck Act material by Samir Ramahi (2). 4 pg(s) ( Modified on 04/21/2000 |
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|
| 2000-04-20 |
29 |
0 |
Motion for Miscellaneous Relief |
MOTION/MEMORANDUM for list of govt witnesses by Samir Ramahi (2). 4 pg(s) ( |
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| 2000-04-20 |
30 |
0 |
Motion for Miscellaneous Relief |
MOTION for notice by the govt of intent to use evidence arguably subject to suppression by Samir Ramahi (2). 2 pg(s) ( |
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|
| 2000-04-20 |
31 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for disclosure of Rule 404 evidence by Samir Ramahi (2). 5 pg(s) ( |
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|
| 2000-04-20 |
32 |
0 |
Motion to Produce |
MOTION/MEMORANDUM for production of impeaching evidence by Samir Ramahi (2). 2 pg(s) ( |
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| 2000-04-20 |
33 |
0 |
Motion to Suppress |
MOTION/MEMORANDUM to suppress all evidence obtained pursuant to the execution of a search warrant by Samir Ramahi (2). 2 pg(s) ( |
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|
| 2000-04-20 |
34 |
0 |
Indictment |
SUPERSEDING INDICTMENT against Mohammed El Azamy (1) counts 1s, 2s, 3s, 4s, 5s, 6s-20s, Samir Ramahi (2) counts 1s, 2s, 3s, 4s, 5s, 6s-20s, Lynetta Gaile Glover (3) counts 1s, 2s, 3s & Cynthia Rataj (4) counts 1s, 2s, 3s. 14pgs (LEG) |
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|
| 2000-04-20 |
35 |
0 |
Motion to Dismiss |
MOTION/MEMORANDUM to dismiss counts 6-20 for lack of probable cause and/or defect in the indictment by Mohammed El Azamy (1). 3pg(s) (LEG) |
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|
| 2000-04-20 |
36 |
0 |
Motion to Dismiss |
MOTION/MEMORANDUM to dismiss counts 6-20 for lack of probable cause and/or defect in the indictment by Samir Ramahi (2). 3pg(s) (LEG) |
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|
| 2000-04-20 |
37 |
0 |
Motion for Disclosure |
MOTION for disclosure of 404 evidence by Cynthia Rataj (4). 1pg(s) (LEG) |
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|
| 2000-04-20 |
38 |
0 |
Motion to Compel |
MOTION to compel atty for the gov't to disclose evidence favorable to the deft by Cynthia Rataj (4). 2pg(s) (LEG) |
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|
| 2000-04-20 |
39 |
0 |
Motion for Discovery |
MOTION for discovery & inspection by Cynthia Rataj (4). 2pg(s) (LEG) |
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| 2000-04-20 |
40 |
0 |
Motion for Miscellaneous Relief |
MOTION for gov't agents to rtn rough notes by Cynthia Rataj (4). 2pg(s) (LEG) |
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| 2000-04-20 |
41 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks Act material by Cynthia Rataj (4). 2pg(s) (LEG) |
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| 2000-04-20 |
42 |
0 |
Motion to Sever Defendant |
MOTION for severance of trial by Cynthia Rataj (4). 1pg(s) (LEG) |
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| 2000-04-20 |
43 |
0 |
Motion to Strike |
MOTION to strike surplusage by Cynthia Rataj (4). 1pg(s) (LEG) |
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|
| 2000-04-20 |
44 |
0 |
Motion to Dismiss |
MOTION to dismiss count 1 of the indictment by Cynthia Rataj (4). 1pg(s) (LEG) |
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|
| 2000-04-24 |
45 |
0 |
Order |
AMENDED NOTICE OF HEARING (Magistrate Judge Arthur J. Boylan / date signed 4/24/00) Motions due on 5/4/00 for Mohammed El Azamy (1), Samir Ramahi (2), Lynetta Gaile Glover (3) & Cynthia Rataj (4). Motion hearing set for 9:00 a.m. on 5/11/00 before AJB . (cc: all counsel) (LEG) |
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|
| 2000-04-25 |
46 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Lynetta Gaile Glover 4/12/00. 1pg (LEG) |
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|
| 2000-05-10 |
47 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
ENTRY OF APPEARANCE for Mohammed El Azamy and Samir Ramahi by Phillip Stanley Resnick, Scott J Seiler and James Erwin Ostgard II. (1 page) (PJS) |
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|
| 2000-05-10 |
48 |
0 |
Utility - Miscellaneous |
SUBSTITUTION OF COUNSEL that James Ostgard will represent Samir Ramahi and Phillip Resnick will represent Mohammed El Azamy (signed by defts & and new counsel). 1 page (PJS) |
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|
| 2000-05-10 |
49 |
0 |
Waiver - Miscellaneous |
WAIVER OF SPEEDY TRIAL by Mohammed El Azamy and Samir Ramahi. (1 page) (PJS) |
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|
| 2000-05-10 |
50 |
0 |
Minutes |
MINUTES: before Magistrate Judge Arthur J. Boylan for hearing as to Mohammed El Azamy (1), Samir Ramahi (2), Lynetta Gaile Glover (3) and Cynthia Rataj (4). No hrg held. Defts 3 & 4 to plea, hrg canceled. Motion hrg cont'd to 5/22/00 at 10:00 for defts 1 & 2 before AJB. 1 pg ( |
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| 2000-05-16 |
51 |
0 |
Utility - Miscellaneous |
SUBSTITUTION of Attorney: Phillip Resnick replacing attorney Alan David Margoles for Mohammed El Azamy (signed by Alan Margoles). 1pg (LEG) |
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| 2000-05-17 |
52 |
0 |
Indictment |
SECOND SUPERSEDING INDICTMENT Mohammed El Azamy (1) counts 1ss, 2ss, 3ss, 4ss, 5ss, 6ss-20ss, Samir Ramahi (2) counts 1ss, 2ss, 3ss, 4ss, 5ss, 6ss-20ss, Lynetta Gaile Glover (3) counts 1ss, 2ss, 3ss and Cynthia Rataj (4) counts 1ss, 2ss, 3ss. 15 pgs ( |
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| 2000-05-18 |
53 |
0 |
Motion to Dismiss |
MOTION to dismiss indictment by Mohammed El Azamy (1). 1pg(s) (LEG) |
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| 2000-05-18 |
54 |
0 |
Motion to Suppress |
MOTION to suppress evidence by Mohammed El Azamy (1). 2pg(s) (LEG) |
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| 2000-05-18 |
55 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained by search & seizure by Mohammed El Azamy (1). 2pg(s) (LEG) |
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| 2000-05-18 |
56 |
0 |
Motion to Suppress |
MOTION to suppress statements by Mohammed El Azamy (1). 2pg(s) (LEG) |
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| 2000-05-18 |
57 |
0 |
Motion to Compel |
MOTION/MEMORANDUM to compel disclosure of grand jury material by Mohammed El Azamy (1). 3pg(s) (LEG) |
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|
| 2000-05-18 |
58 |
0 |
Affidavit |
AFFIDAVIT of Phillip S. Resnick w/attached exhibits by defendant Mohammed El Azamy (1) re: motion & memorandum to compel disclosure of grand jury material [57-1]. 16pgs (LEG) |
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| 2000-05-18 |
59 |
0 |
Motion to Dismiss |
MOTION/MEMORANDUM to dismiss counts 6-20 for lack of probable cause and/or defect in the indictment by Mohammed El Azamy (1). 4pg(s) (LEG) |
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| 2000-05-22 |
60 |
0 |
Response/Reply - Miscellaneous |
RESPONSE by plaintiff USA to defts Mohammed El Azamy and Samir Ramahi's pretrial motions and motion to strike. 6 pgs ( |
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| 2000-05-22 |
61 |
0 |
Arraignment |
MINUTES: before Magistrate Judge Arthur J. Boylan dft Mohammed El Azamy (1), Samir Ramahi (2) arraigned on superseding indictment; not guilty plea entered; Attorney present; motion hearing held; deft's addt'l briefs due 5/25/00; govt addt'l briefs due 5/30/00; motion under advisement as of 5/30/00. Order and R & R to be issued. Exhibit ret'd by the court. Court Reporter: Colleen Sichko, Shaddix. 1 pg ( |
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| 2000-05-25 |
62 |
0 |
Order |
ORDER (Magistrate Judge Arthur J. Boylan / date signed 5/24/00) as to deft MOHAMMED EL AZAMY (1) deft's motion to dismiss the indictment [53-1] will be addressed by Report & Recommendation, deft's motion to suppress evidence obtained by search & seizure [54-1] will be referred to the District Court on Report & Recommendation, deft's motion to suppress statements [56-1] will be referred to the District Court on Report & Recommendation, denying motion to compel disclosure of grand jury material [57-1], the motion to dismiss counts 6-20 for lack of probable cause and/or defect in the indictment [59-1] is denied as moot (cc: all counsel). 3pgs (LEG) |
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| 2000-05-25 |
63 |
0 |
Motion to Suppress |
MOTION for suppression of confessions or statements in the nature of confessions by Samir Ramahi 2pg(s) (LEG) |
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| 2000-05-25 |
64 |
0 |
Motion for Disclosure |
MOTION for disclosure of information relating to experts by Samir Ramahi 1pg(s) (LEG) |
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|
| 2000-05-25 |
65 |
0 |
Motion for Miscellaneous Relief |
MOTION for grand jury transcripts of witnesses testifying at motion hearing by Samir Ramahi 1pg(s) (LEG) |
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|
| 2000-05-25 |
66 |
0 |
Order |
ORDER (Magistrate Judge John M. Mason / date signed 5/24/00) as to deft SAMIR RAMAHI (2) denying deft's motion for disclosure of grand jury minutes & transcripts [26-1], granting deft's motion for discovery & inspection [27-1], the motion for early disclosure of Jenck Act material [28-1] is moot, denying motion for list of govt witnesses [29-1], denying as moot the motion for notice by the govt of intent to use evidence arguably subject to suppression [30-1], granting motion for disclosure of Rule 404 evidence [31-1], granting motion for production of impeaching evidence [32-1], deft's motion for suppression of all evidence obtained pursuant to the execution of a search warrant [33-1] shall be submitted on Report & Recommendation, deft's motion for suppression of confessions or statements in the nature of confessions [63-1] will be submitted on Report & Recommendation, the motion for disclosure of information relating to experts [64-1] is moot, denying motion for grand jury transcripts of witnesses testifying at motion hearing [65-1] the motion to dismiss counts 6-20 for lack of probable cause and/or defect in the indictment [36-1] is denied as moot (cc: all counsel). 5pgs (LEG) |
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| 2000-06-05 |
67 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Arthur J. Boylan date signed: 6/5/00 as to deft (01) MOHAMMED EL AZAMY recommending that deft's motions to dismiss indictment [53-1], to suppress evidence [54-1], to suppress evidence obtained by search & seizure [55-1], and to suppress statements [56-1] be denied. RR Ruling deadline set for 7/5/00. (cc: all counsel) 10 pages (PJS) |
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| 2000-06-05 |
68 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Arthur J. Boylan date signed: 6/5/00 as to deft (02) SAMIR RAMAHI recommending that deft's motions to suppress all evidence obtained pursuant to the execution of a search warrant [33-1] and for suppression of confessions or statements in the nature of confessions [63-1] be denied. RR Ruling deadline set for 7/5/00. (cc: all counsel) 10 pages (PJS) |
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| 2000-06-05 |
69 |
0 |
Utility - Miscellaneous |
EXHIBIT LIST AND EXHIBITS as to defts Mohammed El Azamy & Samir Ramahi re motion hearing held 5/22/00 before AJB. (51 pages) (PJS) |
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| 2000-06-12 |
70 |
0 |
Plea Entered |
MINUTES: before Judge Ann D. Montgomery Cynthia Rataj (4) enters guilty plea to count 1 of second superceding indictment; remaining countes to be dismissed at sentencing; PSI ordered; Court Reporter: Tim Willette. 1 pg ( |
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| 2000-06-12 |
71 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Cynthia Rataj (4). 6 pgs ( |
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| 2000-06-13 |
72 |
0 |
Waiver - Miscellaneous |
WAIVER OF INDICTMENT by defendant Mohammed El Azamy (1). 1pg (LEG) |
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| 2000-06-13 |
73 |
0 |
Waiver - Miscellaneous |
WAIVER OF INDICTMENT by defendant Samir Ramahi (2). 1pg (LEG) |
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| 2000-06-13 |
74 |
0 |
Information - Felony |
INFORMATION naming Mohammed El Azamy (1) & Samir Ramahi (2). Count against Mohammed El Azamy (1) 1sss and count against Samir Ramahi (2) counts 2sss. 7pgs (LEG) |
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| 2000-06-13 |
75 |
0 |
Plea Entered |
MINUTES: before Judge Ann D. Montgomery Mohammed El Azamy (1) enters guilty plea to count 1 of the information; remaining counts to be dismissed at sentencing. PSI ordered. Court Reporter: Tim Willette. 1pg (LEG) Modified on 06/15/2000 |
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| 2000-06-13 |
76 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Mohammed El Azamy (1). 5pgs (LEG) |
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| 2000-06-13 |
77 |
0 |
Plea Entered |
MINUTES: before Judge Ann D. Montgomery Samir Ramahi (2) enters guilty plea to count 2 of the information; remaining counts to be dismissed at sentencing. PSI ordered. Court Reporter: Tim Willette. 1pg (LEG) Modified on 06/15/2000 |
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| 2000-06-13 |
78 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Samir Ramahi (2). 5pgs (LEG) |
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| 2000-06-14 |
79 |
0 |
Plea Entered |
MINUTES: before Judge Ann D. Montgomery Lynetta Gaile Glover (3) enters guilty plea to count 1 of the second superseding indictment; remaining counts to be dismissed at sentencing. PSI ordered. Court Reporter: Tim Willette. 1pg (LEG) |
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| 2000-06-14 |
80 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Lynetta Gaile Glover (3). 4pgs (LEG) |
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| 2000-08-23 |
81 |
0 |
Motion for Extension of Time to File |
MOTION for extension of time to file position pleading by Mohammed El Azamy. (1 page) (PJS) |
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| 2000-08-23 |
82 |
0 |
Affidavit |
AFFIDAVIT of Phillip S. Resnick as to deft Mohammed El Azamy's motion to extend time to file position pleadiings [81-1]. 2 pages (PJS) |
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| 2000-08-24 |
83 |
0 |
Motion for Extension of Time to File |
MOTION for extension of time to file informal objections and position pleadings by Samir Ramahi. (1 page) ( |
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| 2000-09-11 |
84 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION PLEADINGS by Lynetta Gaile Glover. 1 pg ( |
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| 2000-09-12 |
85 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of deft with respect to sentencing Mohammed El Azamy. (7 pages) (PJS) |
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| 2000-09-12 |
86 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by Mohammed El Azamy. (1 pg) (PJS) |
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| 2000-09-18 |
87 |
0 |
Miscellaneous Document |
SUPPLEMENT to position on sentencing [85-1] by Mohammed El Azamy. 1 pg ( |
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| 2000-10-18 |
88 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of govt's with respect to sentencing Mohammed El Azamy. 4 pgs ( |
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| 2000-10-18 |
89 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of deft with respect to sentencing Samir Ramahi (2). 12 pgs ( |
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| 2000-10-18 |
90 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by Samir Ramahi (2). 12 pgs ( |
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| 2000-10-17 |
91 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING: Cynthia Rataj (4) to count 1ss. Probation for 3 years, 200 hours community service; $100.00 spec assmt; $106,043.00 restitution to WIC Program, P O Box 64882, St. Paul, MN, to be paid jointly & severally w/co deft's El Azamy (1), Ramahi (2) and Glover (3). Counts 1s, 1, 2ss, 2s, 2, 3ss, 3s and 3 are dismissed. Court Reporter: Tim Willette. 1pg (LEG) |
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| 2000-10-18 |
92 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Cynthia Rataj (4) by Judge Ann D. Montgomery (dated 10/18/00) (Copies dist'd). 6pg(s) (LEG) |
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| 2000-10-19 |
93 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of govt with respect to sentencing Samir Ramahi. (6 pages) (PJS) |
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| 2000-10-23 |
94 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING Mohammed El Azamy (1) count 1sss (Information). Custody of BOP for 27 months, VSP as notified by PTS, 3 yrs supervised release, spec assmt of $100.00, restitution payable to WIC Program the amt of $106,043.00 jointly and severally with co-defts Ramahi (2), Glover (3) and Rataj (4), $199,000.00 payable Dept of Agriculture, jointly & severally with co-deft Ramahi (2) . All remaining counts are dismissed. Deft's motion [86-1] for downward departure is denied. Court Reporter: Tim Willette. 1 pg ( |
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| 2000-10-23 |
95 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING Samir Ramahi (2) count 2sss (Information. Custody of BOP for 27 months, VSP as notified by PTS, 3 yrs supervised release, spec assmt of $100.00, restitution payable to WIC Program in the amt of $106,043.00 jointly and severally with co-defts El Azamy (1), Glover (3) and Rataj (4), $199,000.00 payable to Dept of Agriculture, jointly and severally with co-deft El Azamy (1) . All remaining counts dismissed. Deft's motion [90-1] for downward departure is denied. Court Reporter: Tim Willette. 1 pg ( |
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|
| 2000-10-24 |
96 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING Lynetta Gaile Glover (3) count 1ss. Custody of BOP for 12 months with recommendation that time be served at VOA w/work release, VSP as directed by PTS, 3 yrs supervised release, spec assmt of $100.00, restitution payable to WIC Program in the amt of $106,043.00 jointly and severally with co-defts El Azamy (1), Ramahi (2) and Rataj (4) . All remaining counts dismissed. Court Reporter: Tim Willette. 1 pg ( |
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| 2000-10-24 |
97 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Mohammed El Azamy (1) by Judge Ann D. Montgomery (dated 10/24/00) (Copies dist'd). 7 pg(s) ( |
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| 2000-10-24 |
98 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Lynetta Gaile Glover (3) by Judge Ann D. Montgomery (dated 10/24/00) (Copies dist'd). 7 pg(s) ( |
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| 2000-10-24 |
99 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to deft Samir Ramahi (2) by Judge Ann D. Montgomery (dated 10/24/00) (Copies dist'd) 7 pg(s) ( |
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| 2000-11-07 |
100 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Cynthia Rataj on 10/17/00, released to Probation (6pgs) (BLW |
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| 2000-11-29 |
101 |
0 |
Order |
PETITION and ORDER as to Samir Ramahi (2) by Judge Ann D. Montgomery that a warrant be issued and deft's voluntary surrender be rescinded (copies dist'd). 3pgs Warrant issued. (LEG) |
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| 2000-12-19 |
102 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Mohammed El Azamy 11/28/00, v/s to FPc, Duluth, MN (7pgs) (BLW |
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| 2000-12-19 |
103 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Lynetta Gaile Glover 11/17/00 to Volunteers of America, Roseville, MN (7pgs) (BLW |
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| 2006-03-24 |
104 |
0 |
Application for Writ of Garnishment |
APPLICATION FOR WRIT OF GARNISHMENT as to Mohammed El Azamy (1) and garnishee TCF . Signed by Judge Ann D Montgomery on 3/24/06. Writ issued 3/24/06. (LEG) |
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| 2006-03-24 |
105 |
0 |
Application for Writ of Garnishment |
APPLICATION FOR WRIT OF GARNISHMENT as to Mohammed El Azamy and garnishee Yesmart # 3 . Signed by Judge Ann D Montgomery on 3/24/06. Writ issued on 3/24/06. (LEG) |
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| 2006-05-05 |
106 |
0 |
Writ of Garnishment Returned Executed |
Writ of Garnishment Returned Executed on Yesmart #3 on 5/1/06 as to Mohammed El Azamy .(JME) |
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| 2006-05-05 |
107 |
0 |
Writ of Garnishment Returned Executed |
Writ of Garnishment Returned Executedon TCF on 4/17/06 as to Mohammed El Azamy .(JME) |
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| 2006-05-05 |
108 |
0 |
Writ of Garnishment Returned Executed |
Clerk's Notice of Post-Judgment Garnishment Returned Executed on 5/1/06 as to Mohammed El Azamy .(JME) |
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| 2006-05-12 |
109 |
0 |
Docket Annotation |
Answer of the Garnishee TCF as to Mohammed El Azamy. (JME) |
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| 2006-05-17 |
110 |
0 |
Docket Annotation |
Answer of the Garnishee Yesmart #3 as to Mohammed El Azamy. (JME) |
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| 2006-07-11 |
111 |
0 |
Garnishment Order |
Garnishment Order as to Mohammed El Azamy . Signed by Judge Ann D Montgomery on 7/11/2006. (GS) cc: Deft and Garnishee (JME). |
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| 2006-08-04 |
112 |
0 |
Order |
ORDER as to Mohammed El Azamy re [107] Writ of Garnishment. Signed by Judge Ann D Montgomery on 8/4/2006. (GS) cc: Deft, Garnishee TCF, USM, Court Financial and FLU (JME). |
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| 2008-01-24 |
113 |
0 |
Garnishment Order |
Garnishment Order as to Mohammed El Azamy re [106] Writ of Garnishment Returned Executed. Signed by Judge Ann D. Montgomery on 1/24/2008. cc: Defendant & Yesmart (GS) Modified text on 1/25/2008 (knk). |
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