| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-10-19 |
1 |
0 |
Indictment (Sealed) |
UNSEALED INDICTMENT filed by USA as to Edward R. Hills (1) count(s) 1, 2, 8, 9-12, 13, 14-20, 28, 29, 31-33, Sari Alqsous (2) count(s) 1, 2, 3, 4, 5-7, 8, 9-12, 13, 21-27, 28, 29, Yazan B. Al-Madani (3) count(s) 1, 2, 3, 4, 6-7, 8, 9-12, 13, 21-27, 28, 29, 30, Tariq Sayegh (4) count(s) 3, 4, 5-7. (Attachments: # (1) Designation Form and Signature Page, # (2) Indictment Index) (H,SP) Modified to unseal indictment on 10/25/2016 (B,R). |
|
|
| 2016-10-19 |
3 |
0 |
Motion to Seal Document |
Motion to Seal Indictment filed by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (H,SP) |
|
|
| 2016-10-19 |
4 |
0 |
Order on Motion to Seal Document |
Order granting USA's [3] Motion to Seal Indictment until the arrest of any defendant as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). Magistrate Judge Thomas M. Parker. (H,SP) |
|
|
| 2016-10-26 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
Notice of Appearance of Attorney - Joseph R. Klammer appearing for Sari Alqsous (2) (Klammer, Joseph) |
|
|
| 2016-10-25 |
8 |
0 |
Arraignment |
Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Arraignment as to Sari Alqsous (2) held on 10/25/2016. Attorney Randy Klammer present and retained. Defendant waives reading of indictment. Not guilty plea entered by Sari Alqsous (2) on counts 1,2,3,4,5-7,8,9-12,13,21-27,28,29. Pretrial and trial to be set by Judge Sara Lioi. Government moves for detention. Detention Hearing set for 10/26/2016 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Defendant remanded to the custody of the US Marshal. (Court Reporter: Heidi Geizer) Time: 5 minutes. (H,D) |
|
|
| 2016-10-25 |
9 |
0 |
Order of Detention |
Order of Temporary Detention pending hearing pursuant to Bail Reform Act as to Sari Alqsous (2). Detention Hearing set for 10/26/2016 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr on 10/25/16. (H,D) |
|
|
| 2016-10-27 |
14 |
0 |
Motion to Modify Conditions of Release |
Motion to Modify Conditions of Release to allow appearance at pretrial services within 24 hours of release by Sari Alqsous (2). (Klammer, Joseph) |
|
|
| 2016-10-27 |
15 |
0 |
Receipt for Passport |
Receipt for Passport of Sari Alqsous received on 10/27/16, Receipt Number C#619 (Attachments: # (1) Unredacted Receipt) (W,Jo) |
|
|
| 2016-10-26 |
16 |
0 |
Detention Hearing |
Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Detention Hearing as to Sari Alqsous (2) on 10/26/2016 did not go forward. Government withdrew its motion for detention and agreed to bond. Bond set, $250,000.00 secured, with conditions. Defendant remanded to the custody of the US Marshal, pending the posting of bond. (Court Reporter: ECRO M. McDowell) Time: 15 minutes. (H,D) |
|
|
| 2016-10-27 |
17 |
0 |
Order |
Trial Order as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), and Tariq Sayegh (4): Final Pretrial Conference set for 11/21/2016 at 1:00 PM in Courtroom 530 before Judge Sara Lioi; Jury Trial set for 12/12/2016 at 8:00 AM in Courtroom 530 before Judge Sara Lioi. Judge Sara Lioi on 10/27/2016. (P,J) |
|
|
| 2016-10-27 |
22 |
0 |
Bond |
Appearance Bond Entered as to Sari Alqsous (2) in amount of $ 250,000.00, secured. Receipt # 14660090216. (H,D) |
|
|
| 2016-10-27 |
23 |
0 |
Order Setting Conditions of Release |
Order Setting Conditions of Release as to Sari Alqsous (2) on $250,000.00 secured bond. Signed by Magistrate Judge William H. Baughman, Jr on 10/26/16. (H,D) |
|
|
| 2016-10-27 |
25 |
0 |
Order on Motion to Modify Conditions of Release |
Marginal Entry Order denying [14] Defendant's Motion to Modify Conditions of Release as to Sari Alqsous (2) as explained in this order. Signed by Magistrate Judge William H. Baughman, Jr on 10/27/16. (H,D) |
|
|
| 2016-10-28 |
35 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 10/25/2016 in case as to Sari Alqsous (2). (W,CM) |
|
|
| 2016-11-02 |
36 |
0 |
Order on Motion to Modify Conditions of Release |
Order granting [29] Defendant's Motion to Modify Conditions of Release as to Yazan B. Al-Madani (3). The conditions for Yazan Al-Madani are modified consistent with the agreement between Al-Madani's counsel and the U.S. Attorney. Signed by Magistrate Judge William H. Baughman, Jr on 11/2/16. (H,D) |
|
|
| 2016-11-10 |
44 |
0 |
Letter |
Discovery Demand as to Sari Alqsous (2) (Klammer, Joseph) Modified text to match document on 11/15/2016 (M,TL). |
|
|
| 2016-11-10 |
48 |
0 |
Motion for Bond |
Motion to Reduce Bond or in the Alternative to Allow Substitute Property by Sari Alqsous (2). (Attachments: # (1) Exhibit Massachusetts docket, # (2) Exhibit property appraisal, # (3) Exhibit limited lien report, # (4) Exhibit chase mortgage balance)(Klammer, Joseph) Modified text to match document on 11/16/2016 (M,TL). |
|
|
| 2016-11-11 |
49 |
0 |
Motion to Modify Conditions of Release |
Motion to Modify Conditions of Release Allowing Travel for Course Work by Sari Alqsous (2). (Attachments: # (1) Exhibit Course invoice, # (2) Exhibit Course schedule, # (3) Exhibit massachusetts docket)(Klammer, Joseph) |
|
|
| 2016-11-15 |
51 |
0 |
Response in Opposition |
Response by United States of America in opposition to Motion to Modify Conditions of Release Allowing Travel for Course Work[49], Motion for Bond Reduction, alternative to Post Property Security[48] as to Sari Alqsous (2) (Attachments: # (1) Exhibit A - Police Incident Report)(Kakani, Om) |
|
|
| 2016-11-15 |
52 |
0 |
Motion for Miscellaneous Relief |
Motion For Leave to File Pleading Under Seal by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Kakani, Om) |
|
|
| 2016-11-16 |
53 |
0 |
Order on Motion for Miscellaneous Relief |
Marginal Entry Order granting [52] government's motion for leave to file a pleading under seal. Judge Sara Lioi on 11/16/2016. (P,J) |
|
|
| 2016-11-16 |
54 |
0 |
Motion for Miscellaneous Relief |
Joint Motion to Declare the case complex and Motion for continuance of trial and pretrial dates until April, 2017 filed by Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Attachments: # (1) Exhibit Waivers)(Armstrong, Jennifer). Modified event and text to match document on 11/21/2016 (M,TL). |
|
|
| 2016-11-18 |
57 |
0 |
Reply to Response |
Reply to Government's [51] Response in Opposition to Defendant's [49] Motion to Modify Conditions of Release Allowing Travel for Course Work and [48] Motion to Reduce Bond or in the Alternative to Allow Substitute Property as to Sari Alqsous (2) . (Attachments: # (1) Exhibit Jordanian Consulates, # (2) Exhibit PNC default)(Klammer, Joseph) Modified text to match document and add link on 11/21/2016 (M,TL). |
|
|
| 2016-11-18 |
59 |
0 |
Motion to Modify Conditions of Release |
Motion to Modify Conditions of Release to allow communications with certain persons by Sari Alqsous (2). (Klammer, Joseph) |
|
|
| 2016-11-21 |
67 |
0 |
Order to Continue - Ends of Justice |
Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to Sari Alqsous (2). Judge Sara Lioi on 11/21/2016. (S,He) |
|
|
| 2016-11-22 |
70 |
0 |
Order |
Amended Trial Order as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4): Motion deadline 2/17/2017; Responses to motions 3/3/2017; Motion hearing 3/17/2017 at 1:00 PM; Plea deadline 4/14/2017; Motions in limine 4/21/2017; Responses to motions in limine 4/28/2017; Final Pretrial Conference and Motion in Limine Hearing 5/10/2017 at 1:30 PM; Counsel to file Joint Stipulations as to Uncontested Facts 5/19/2017; Counsel to file Joint Proposed Voir Dire 5/19/2017; Counsel to submit to Court (by email) a Joint Proposed Juror Questionnaire 5/1/2017; Telephone Conference with Court and counsel to finalize juror questionnaire 5/3/2017 at 10:00 AM; Counsel to Exchange Proposed Jury Instructions 5/24/2017; Counsel to submit to the Court (by email) a Joint Preliminary Statement 5/19/2017; Counsel to exchange proposed exhibits 5/24/2017; Counsel to submit list of proposed witnesses 5/26/2017; Counsel to file Joint Proposed Jury Instructions 5/31/2017; Counsel to provide the Court with 2 copies of proposed exhibits 5/31/2017; Jury Selection 6/2/2017 at 8:00 AM; Opening Statements and Jury Trial 6/5/2017 at 8:00 AM. Attorneys are cautioned not to rely on the docket entry only. Read the attached Order for additional information and requirements. Judge Sara Lioi on 11/22/2016. (S,He) |
|
|
| 2016-11-30 |
76 |
0 |
Motion for Miscellaneous Relief |
Motion for Leave to File Pleading Under Seal by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Kakani, Om) Modified text to match document on 12/5/2016. (M,TL) |
|
|
| 2016-11-30 |
77 |
0 |
Order on Motion for Miscellaneous Relief |
Marginal Entry Order granting [76] government's motion for leave to file pleadings under seal. Judge Sara Lioi on 11/30/2016. (P,J) |
|
|
| 2016-11-30 |
78 |
0 |
Sealed Motion |
Unopposed SEALED Motion for Protective Order Regulating Discovery and Jencks Material filed by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Attachments: # (1) Proposed Order)(Kakani, Om) Modified text and termed extra motion part on 12/2/2016 (S,HR). |
|
|
| 2016-11-30 |
79 |
0 |
Order on Motion for Bond |
Marginal Entry Order denying Defendant's [48] Motion to reduce Bond as to Sari Alqsous (2). The defendant's motion presents no new or material facts as to the issue of the amount of the bond. The Court will hold a hearing limited to the issue of the request to substitute property to secure the bond on 12/2/2016 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr. on 11/30/16. (H,D) |
|
|
| 2016-11-30 |
80 |
0 |
Order |
Marginal Entry Order as to Sari Alqsous (2). The motion for limited modification to travel restrictions (Related doc #[49]) is set for a hearing on 12/2/2016 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. limited to the issue of whether any conditions can be imposed that will permit the travel as proposed and reasonably assure appearance of the defendant at further proceedings. Signed by Magistrate Judge William H. Baughman, Jr on 11/30/16. (H,D) |
|
|
| 2016-12-01 |
83 |
0 |
Order on Motion to Modify Conditions of Release |
Order granting [59] Defendant's Motion to Modify Conditions of Release as to Sari Alqsous (2).Signed by Magistrate Judge William H. Baughman, Jr on 12/1/16. (H,D) |
|
|
| 2016-12-02 |
84 |
0 |
Exhibit List |
Exhibit List for hearing on bond motions by Sari Alqsous (2) (Attachments: # (1) Exhibit PNC default notices, # (2) Exhibit Cigna termination, # (3) Exhibit DentaQuest termination)(Klammer, Joseph) Modified text to match document on 12/7/2016 (M,TL). |
|
|
| 2016-12-02 |
85 |
0 |
Motion Hearing |
Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Hearing on pending motions as to Sari Alqsous (2) held on 12/2/2016. The motion to substitute property for cash bond is granted. Counsel must have all needed documents, and defendant will sign a new bond. (Related docs #[49], [48]). The Court takes the motion to permit travel to California under advisement. (Court Reporter: ECRO M. McDowell) Time: 15 minutes. (H,D) |
|
|
| 2016-12-02 |
86 |
0 |
Motion for Miscellaneous Relief |
Motion to allow G.P.S. for travel (Proof of G.P.S. Availability) by Sari Alqsous (2). (Document not text searchable.) (Attachments: # (1) Exhibit GPS Tracking)(Klammer, Joseph) Modified to note document not text searchable and attorney notified on 12/7/2016 (M,TL). |
|
|
| 2016-12-02 |
87 |
0 |
Order on Motion for Bond |
Order granting conditionally [48] Defendant's Motion to allow substitute property as security for bond as to Sari Alqsous (2). The motion for modification of the travel restriction [49] is denied as to Sari Alqsous (2). Signed by Magistrate Judge William H. Baughman, Jr on 12/2/16. (H,D) |
|
|
| 2016-12-02 |
88 |
0 |
Order |
Marginal Entry Order. The Government's response to defendant Sari Alqsous's (2) motion of proof of G.P.S. availability (Related doc #[86]) is due by Monday, December 5, 2016. Signed by Magistrate Judge William H. Baughman, Jr on 12/2/16. (H,D) |
|
|
| 2016-12-02 |
89 |
0 |
Applicable Party Document |
SEALED Protective Order as to all defendants. (Related Doc # [78]). Judge Sara Lioi on 12/2/2016. (Attachments: # (1) Defendant Acknowledgment, # (2) Defense Team Acknowledgment, # (3) Witness Acknowledgment) (P,J) |
|
|
| 2016-12-05 |
90 |
0 |
Response in Opposition |
Response by United States of America in opposition to Motion to allow G.P.S. for travel (Proof of G.P.S. Availability) [86] as to Sari Alqsous (2) . (Kakani, Om) Modified text to match document on 12/8/2016 (M,TL). |
|
|
| 2016-12-05 |
91 |
0 |
Reply to Response |
Reply to Government's [90] Opposition to Defendant's [86] Motion to allow G.P.S. for travel (Proof of G.P.S. Availability) as to Sari Alqsous (2). (Klammer, Joseph) Modified text to match document on 12/8/2016 (M,TL). |
|
|
| 2016-12-06 |
93 |
0 |
Order on Motion for Miscellaneous Relief |
Marginal Entry Order denying [86] Motion of proof of availability of G.P.S. for monitoring as to Sari Alqsous (2). The service proposed is not monitoring through the Court's Pretrial Services Office and does not overcome all concerns about risk of flight while traveling outside of the District. Signed by Magistrate Judge William H. Baughman, Jr. on 12/6/16. (H,D) Modified text to remove duplicate wording on 12/8/2016 (M,TL). |
|
|
| 2016-12-14 |
99 |
0 |
Notice of Hearing or Conference |
IMPORTANT: Notice as to Sari Alqsous (2). (Related docs # [85], [48]). Continuation of Hearing on the motion to amend bond is set for 12/20/2016 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. (H,D) |
|
|
| 2016-12-20 |
104 |
0 |
Motion for Miscellaneous Relief |
Motion To File Acknowledgment To Protective Order Under Seal by Sari Alqsous (2). (Klammer, Joseph) |
|
|
| 2016-12-20 |
107 |
0 |
Receipt for Passport |
Receipt for lien search report and appraisal report received on 12/20/2016, Receipt Number #C624 as to Sari Alqsous. (S,SR) |
|
|
| 2016-12-20 |
108 |
0 |
Motion for Miscellaneous Relief |
Notice of filing Acknowledgments To Protective Order by Sari Alqsous (2). (Attachments: # (1) Exhibit Acknowledgment)(Klammer, Joseph) Modified text to match document and termed motion on 12/22/2016 (M,TL). |
|
|
| 2016-12-20 |
109 |
0 |
Bond Hearing |
Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Hearing on bond as to Sari Alqsous (2) held on 12/20/2016. Revised bond approved by counsel and the Court. Defendant signed revised bond. (Court Reporter: ECRO M. McDowell) Time: 8 minutes. (H,D) |
|
|
| 2016-12-20 |
110 |
0 |
Bond |
Appearance Bond Entered as to Sari Alqsous (2) in amount of $ 250,000.00, secured, cash and real property. (H,D) |
|
|
| 2016-12-20 |
111 |
0 |
Order Setting Conditions of Release |
Order Setting Conditions of Release as to Sari Alqsous (2) on $250,000.00 secured property bond. Signed by Magistrate Judge William H. Baughman, Jr on 12/20/16. (H,D) |
|
|
| 2016-12-27 |
115 |
0 |
Order on Motion for Miscellaneous Relief |
Marginal Entry Order granting [104] motion as to Sari Alqsous (2) to file acknowledgments to protective order under seal. Judge Sara Lioi on 12/27/2016. (P,J) |
|
|
| 2016-12-28 |
119 |
0 |
Sealed Document |
SEALED Document: Notice of filing Acknowledgment of Protective Order filed by Sari Alqsous. Related document(s) [115]. (Attachments: # (1) Exhibit Acknowledgment)(Klammer, Joseph) Modified text on 12/28/2016 (H,KR). |
|
|
| 2017-01-05 |
121 |
0 |
Motion for Miscellaneous Relief |
Motion Leave to File Pleading Under Seal by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Kakani, Om) |
|
|
| 2017-01-06 |
123 |
0 |
Order on Motion for Miscellaneous Relief |
Marginal Entry Order granting government's motion to file pleading under seal. (Doc. No. [121]). Judge Sara Lioi on 1/6/2017. (P,J) |
|
|
| 2017-01-06 |
124 |
0 |
Sealed Motion |
SEALED Motion For Limited Unsealing of Search Warrants, Applications and Affidavits in Support [123] by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Attachments: # (1) Proposed Order)(Kakani, Om) |
|
|
| 2017-01-10 |
125 |
0 |
Order |
SEALED Order as to all defendants granting government's Sealed Motion. (Doc. No. [124]). Judge Sara Lioi on 1/10/2017. (P,J) |
|
|
| 2017-01-12 |
126 |
0 |
Notice (Other) |
Third Notice of Filing Acknowledgments as to Sari Alqsous (2) (Attachments: # (1) Exhibit Mitchell King Acknowledgement, # (2) Exhibit Thompson Hine Acknowledgement)(Klammer, Joseph) Modified to seal document and add link to protective order on 1/13/2017 (M,TL). |
|
|
| 2017-01-24 |
127 |
0 |
Notice (Other) |
Notice of Filing Bond Order With Cuyahoga County Recorder as to Sari Alqsous (2). (Attachments: # (1) Exhibit Recorded Bond Exhibit)(Klammer, Joseph) Modified text on 1/26/2017 (S,HR). |
|
|
| 2017-01-30 |
133 |
0 |
Transcript Request |
Non-Appeal Transcript Request by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4) for proceedings held on 1/24/2017 before Judge Lioi. Court Reporter: Lori Callahan. Requested completion date: 2/6/2017 (Kakani, Om) |
|
|
| 2017-02-02 |
134 |
0 |
Motion for Release of Funds |
Unopposed Motion for Release of Bond Funds by Sari Alqsous (2). (Klammer, Joseph) Modified text to match document on 2/8/2017 (M,TL). |
|
|
| 2017-02-03 |
137 |
0 |
Motion to Produce |
Motion to Reveal the Deal with Government Witnesses by Sari Alqsous (2). (Klammer, Joseph) Modified text to match document on 2/8/2017 (M,TL). |
2017-04-11 14:22:41 |
6ce21fc7a4e294dc0fb393a778fb57484e487969 |
| 2017-02-03 |
138 |
0 |
Ex Parte Filing |
Motion for advance disclosure of Jencks Act Statements filed on behalf of Sari Alqsous (2). (Klammer, Joseph) Modified to match document and NEF regenerated on 2/9/2017 (M,TL). |
|
|
| 2017-02-06 |
140 |
0 |
Sealed Document |
SEALED Document: Fourth Notice of Filing Acknowledgments to Protective Order filed by Sari Alqsous. Related document(s) [115]. (Attachments: # (1) Exhibit Klammer Team Protective Order)(Klammer, Joseph) Modified text on 2/15/2017 (P, S). |
|
|
| 2017-02-06 |
145 |
0 |
Notice of Attorney Appearance - Defendant |
Notice of Appearance of Attorney - John R. Mitchell appearing for Sari Alqsous (2) (Mitchell, John) |
|
|
| 2017-02-16 |
148 |
0 |
Notice (Other) |
Notice Of Recipient Of Bond Funds as to Sari Alqsous (2) (Klammer, Joseph) Modified text to match document on 2/22/2017 (M,TL). |
|
|
| 2017-02-17 |
150 |
0 |
Order on Motion for Release of Funds |
Marginal Entry Order granting [134] Defendant Sari Alqsous's Motion for Release of Funds as to Sari Alqsous (2). Bond funds are to be released and sent to Phyllis Dipiero. (ECF #[148]). Signed by Magistrate Judge William H. Baughman, Jr on 2/17/17. (H,D) |
2017-02-23 11:40:46 |
ab84156f65442a823db6b89dc41dc8e10c01d849 |