| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-05-22 |
1 |
0 |
|
COMPLAINT as to Munir Abdulkader (1). (Attachments: # 1 Affidavit in Support) (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/22/2015) |
|
|
|
1 |
1 |
Affidavit in Support |
|
|
|
| 2015-05-22 |
3 |
0 |
|
MOTION AND ORDER to Seal Case as to Munir Abdulkader. Signed by Magistrate Judge Stephanie K. Bowman on 5/22/2015. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/22/2015) |
2016-07-16 21:46:30 |
272dfbc0c28e35606603009764e862baa68874d7 |
| 2015-05-22 |
4 |
0 |
|
ARREST Warrant Returned Executed on 5/21/2015 in case as to Munir Abdulkader. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/22/2015) |
2016-07-16 21:46:35 |
e5f051a2c15590347cf167a9cf6965c42d3ccea0 |
| 2015-05-22 |
5 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Initial Appearance on Sealed Complaint as to Munir Abdulkader held on 5/22/2015. Defendant present with counsel from the Office of the Federal Public Defender. Defendant informed of rights and provided with a copy of the charging document (retained by counsel). Financial affidavit presented to the Court. The Court appoints the Federal Public Defender to represent Defendant in this matter. The government moves for temporary detention pending a detention hearing set for 5/27/2015 at 1:30 PM. Complaint to remain under seal until further Order of the Court. (Court Reporter: Luke Lavin (Official)) (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/22/2015) |
2016-07-16 21:46:34 |
c692cd466c5aa711a43b756f3a3c71a94267b11c |
| 2015-05-22 |
6 |
0 |
|
CJA 23 Financial Affidavit by Munir Abdulkader. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/22/2015) |
|
|
| 2015-05-22 |
7 |
0 |
|
ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Signed by Magistrate Judge Stephanie K. Bowman on 5/22/2015. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/22/2015) |
2016-07-16 21:47:39 |
9c227898cfa65d439e6700ff4581518b1aacec6a |
| 2015-05-22 |
8 |
0 |
|
ORDER OF TEMPORARY DETENTION as to Munir Abdulkader: Detention Hearing set for 5/27/2015 01:30 PM in Courtroom 701 before Magistrate Judge Stephanie K. Bowman. Signed by Magistrate Judge Stephanie K. Bowman on 5/22/2015. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/22/2015) |
2016-07-16 21:47:46 |
27b30ccf7b1ad6ae6ae4d9027b5a66842d5a600e |
| 2015-05-27 |
9 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Case called for Detention Hearing as to Munir Abdulkader on 5/27/2015. Defendant present with counsel. The Court is advised that the parties have entered into a agreed waiver, waiving Defendant's right to both a detention hearing and preliminary hearing for 30 days, with an additional 30 day extension if required. Additionally Defendant waives right to be indicted within 30 days for a 30 day period, with an additional 30 day extension if required. At the end of these periods, Defendant may assert his rights. It is also agreed that this proceeding shall remain under seal during such time as the waiver is in effect. (Court Reporter: Luke Lavin (Official)) (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/27/2015) |
2016-07-16 21:52:39 |
1b56e868be1330d43b109b07f14283a7b2416a29 |
| 2015-05-27 |
10 |
0 |
|
AGREED WAIVER OF DEFENDANT by Munir Abdulkader. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 05/27/2015) |
2016-07-16 21:47:54 |
639bedfbb50cc0bdb7914825d528f9eb06fc75fd |
| 2015-06-09 |
11 |
0 |
|
Arrest Warrant Returned Executed on 5/21/2015. in case as to Munir Abdulkader. (jlw) [1:15-mj-00319-SKB *SEALED*] (Entered: 06/09/2015) |
2016-07-16 21:47:56 |
17158f6758592eedbbec1538f9188f0ee021d97c |
| 2015-06-25 |
12 |
0 |
|
WAIVER of Minimum Time for proceeding in this matter by Munir Abdulkader. (art) [1:15-mj-00319-SKB *SEALED*] (Entered: 06/25/2015) |
2016-07-16 21:50:08 |
43482bc24ae04a5ecc3148d8019b38f99d51430e |
| 2015-06-25 |
13 |
0 |
|
Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz as to Munir Abdulkader held on 6/25/2015. Defendant present with counsel and waived minimum time for proceeding in this matter pursuant to (Doc. 12). Court ordered that these proceedings remain sealed. (Court Reporter: Mary Ann Ranz, Official Reporter) (art) [1:15-mj-00319-SKB *SEALED*] (Entered: 06/25/2015) |
2016-07-16 21:50:11 |
2573ddc0fef3e535692a0deed300fa3777261e29 |
| 2015-07-20 |
14 |
0 |
|
AGREED PROTECTIVE ORDER Regarding Discovery. Signed by Magistrate Judge Stephanie K. Bowman on 7/20/2015. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 07/20/2015) |
2016-07-16 21:51:01 |
e49af49726fc01f58e76dc04ad32d407618b6ea9 |
| 2015-07-24 |
15 |
0 |
|
THIRD AGREED WAIVER of Minimum Time for Proceeding in this Matter by Munir Abdulkader. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 07/24/2015) |
2016-07-16 21:51:49 |
7afed57e41ca67f7dfcdb38d052023574cacca74 |
| 2015-07-24 |
16 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Waiver Hearing as to Munir Abdulkader held on 7/24/2015. Defendant present with counsel. Defendant waives minimum time for proceeding in this matter pursuant to the third agreed waiver 15 . These proceedings shall remain sealed pursuant to Order of the Court. (Court Reporter: Luke Lavin (Official)) (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 07/24/2015) |
2016-07-16 21:51:53 |
71283bda897e11789d0fb40c8ea564f09c28534d |
| 2015-08-19 |
17 |
0 |
|
Sealed Document: Order entered by Magistrate Judge Karen L. Litkovitz signed 8/19/2015 regarding defendant Munir Abdulkader. (Copy issued this date to USM). (art) [1:15-mj-00319-SKB *SEALED*] (Entered: 08/19/2015) |
2016-07-16 21:42:14 |
e07378086e93f24b04f7fca283c3a627cfc187ac |
| 2015-08-19 |
18 |
0 |
|
Sealed Document: WAIVER of minimum time to trial signed by defendant Munir Abdulkader. (art) [1:15-mj-00319-SKB *SEALED*] (Entered: 08/19/2015) |
2016-07-16 21:43:14 |
a63529290285626c440e1edf77bc5fe2da042046 |
| 2015-08-19 |
19 |
0 |
|
Minute Entry: Defendant present with counsel and waived minimum time for proceeding in this matter pursuant to (Doc. 18). Court ordered that these proceedings remain sealed.Docket Call as to Munir Abdulkader held on 8/19/2015. (Court Reporter: Jodie Perkins, Official Reporter) (art) (Courtsmart recording #10vecl). [1:15-mj-00319-SKB *SEALED*] (Entered: 08/19/2015) |
2016-07-16 21:44:05 |
d53c71a41503bd0342000d20446195d1a3c51654 |
| 2015-09-18 |
20 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Docket Call as to Munir Abdulkader held on 9/18/2015. Defendant appeared before the Court with counsel for the execution of a fifth 30-day agreed waiver of Defendant's right to preliminary examination/detention hearing and to be charged by Indictment. Defendant placed on the record his desire to waive these rights for an additional 30 day period. These proceedings shall remain under seal until further Order of the Court. (Court Reporter: Mary Ann Ranz (Official)) (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 09/18/2015) |
2016-07-16 21:44:15 |
60cf73d70906fb93e1cddc49fba1d1f30d18d70b |
| 2015-09-18 |
21 |
0 |
|
FIFTH AGREED WAIVER of Minimum Time for Proceeding in this Matter by Munir Abdulkader. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 09/18/2015) |
|
|
| 2015-10-16 |
22 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Docket Call as to Munir Abdulkader held on 10/16/2015. Defendant appeared before the Court with counsel for the execution of a sixth 30-day agreed waiver of Defendant's right to preliminary examination/detention hearing and to be charged by Indictment. Defendant placed on the record his desire to waive these rights for an additional 30 day period. These proceedings shall remain under seal until further Order of the Court. (Court Reporter: Julie Wolfer (Official)) (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 10/16/2015) |
2016-10-06 15:45:29 |
412cc23bd07635748d1d9f5214129a6abb1aac91 |
| 2015-10-16 |
23 |
0 |
|
SIXTH AGREED WAIVER of Minimum Time for Proceeding in this Matter by Munir Abdulkader. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 10/16/2015) |
|
|
| 2015-11-12 |
24 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Docket Call as to Munir Abdulkader held on 11/12/2015. Defendant appeared before the Court with counsel for the execution of a seventh 30-day agreed waiver of Defendant's right to preliminary examination/detention hearing and to be charged by Indictment. Defendant placed on the record his desire to waive these rights for an additional 30 day period. These proceedings shall remain under seal until further Order of the Court. (Court Reporter: Julie Wolfer (Official)) (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 11/12/2015) |
2016-07-16 21:55:53 |
a0e86f1b9f05baa5d995c39c55de1241813bb92c |
| 2015-11-12 |
25 |
0 |
|
SEVENTH AGREED WAIVER of Minimum Time for Proceeding in this Matter by Munir Abdulkader. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 11/12/2015) |
|
|
| 2015-12-15 |
26 |
0 |
|
Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz as to Munir Abdulkader held on 12/15/2015 for (8th) 30-day waiver of time agreed to by defendant and counsel. Case shall remain under seal. Defendant remains detained. (Court Reporter: Luke Lavin, Official Reporter) (art) [1:15-mj-00319-SKB *SEALED*] (Entered: 12/15/2015) |
2016-07-16 21:55:51 |
b543f821107f0191e9b820329841176a4e1c939f |
| 2015-12-15 |
27 |
0 |
|
EIGHTH AGREED WAIVER of Minimum Time for Proceeding in this matter by Munir Abdulkader. (art) [1:15-mj-00319-SKB *SEALED*] (Entered: 12/15/2015) |
2016-07-16 21:55:49 |
63c31dee93c19fa88dcea59e0c61d253ca3adf29 |
| 2016-01-12 |
28 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman:Docket Call as to Munir Abdulkader held on 1/12/2016. Defendant appeared before the Court with counsel for the execution of a ninth 30-day agreed waiver of Defendant's right to preliminary examination/detention hearing and to be charged by Indictment. Defendant placed on the record his desire to waive these rights for an additional 30 day period. These proceedings shall remain under seal until further Order of the Court. (Court Reporter: Luke Lavin (Official)) (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 01/12/2016) |
|
|
| 2016-01-12 |
29 |
0 |
|
NINTH AGREED WAIVER of Minimum Time for Proceeding in this Matter by Munir Abdulkader. (km) [1:15-mj-00319-SKB *SEALED*] (Entered: 01/12/2016) |
2016-07-16 21:57:37 |
4779e6035d3da3882224259d7b398d3333fb4a53 |
| 2016-02-04 |
30 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Karen L. Litkovitz: Docket Call as to Munir Abdulkader held on 2/4/2016. Defendant appeared before the Court with counsel for the execution of a ninth 30-day agreed waiver of Defendant's right to preliminary examination/detention hearing and to be charged by Indictment. Defendant placed on the record his desire to waive these rights for an additional 30 day period. These proceedings shall remain under seal until further Order of the Court. (Court Reporter: Luke Lavin). Docket Call as to Munir Abdulkader held on 2/4/2016. (Court Reporter: Luke Lavin, Official Reporter) (art) [1:15-mj-00319-SKB *SEALED*] (Entered: 02/04/2016) |
2016-10-06 15:43:19 |
8a733323258cf2338d8cdd3aab628ec999a6f316 |
| 2016-02-04 |
31 |
0 |
|
TENTH AGREED WAIVER of Minimum Time for Proceeding in this Matter by Munir Abdulkader. (art) [1:15-mj-00319-SKB *SEALED*] (Entered: 02/04/2016) |
|
|
| 2016-02-26 |
33 |
0 |
|
INFORMATION as to Munir Abdulkader (1) count(s) 1, 2, 3 and Forfeiture Allegation. (km) (Entered: 02/26/2016) |
2016-07-16 21:51:56 |
f5ec2cd4f8abf3caf29d08ea482a9c474dad6030 |
| 2016-02-26 |
34 |
0 |
|
MOTION AND ORDER to Seal Case as to Munir Abdulkader. Signed by Magistrate Judge Stephanie K. Bowman on 2/26/2016. (km) (Entered: 02/26/2016) |
2016-07-16 21:51:56 |
b10ce9b93380b10ee30db02e4a3475b46e0fdd12 |
| 2016-03-17 |
35 |
0 |
|
PLEA AGREEMENT and STATEMENT OF FACTS as to Munir Abdulkader (ba) (Entered: 03/17/2016) |
|
|
| 2016-03-24 |
37 |
0 |
|
Minute Entry for proceedings held before Judge Michael R. Barrett:Initial Appearance/Plea as to Munir Abdulkader held on 3/24/2016; Counsel present; Guilty Plea entered by Munir Abdulkader (1) to Counts 1, 2 and 3 of an Information; waiver executed; case to proceed with PSI. (Court Reporter: Maryann Maffia, Official) (ba) (Entered: 03/24/2016) |
2016-07-16 21:59:45 |
08f44e4ef4ce1d9312f6f0b3eb72019c26099230 |
| 2016-03-24 |
38 |
0 |
|
WAIVER OF INDICTMENT by Munir Abdulkader (ba) (Entered: 03/24/2016) |
2016-07-16 22:02:38 |
3973eae7e686701ed6da10e52bbdf5eee85c4a91 |
| 2016-03-24 |
39 |
0 |
|
Presentence Report Disclosure Notification received as to Munir Abdulkader. Report to be completed by Laura Shannon. Presentence Investigation Report due by 6/9/2016. (ba) (Entered: 03/24/2016) |
2016-07-16 21:41:22 |
6bd6ef6287ab26a3f3be11ed6ca7b02789aec1c0 |
| 2016-07-07 |
41 |
0 |
|
Motion and Order to Unseal Case as to Munir Abdulkader. Signed by Judge Michael R. Barrett on 7/7/2016. (ba) (Entered: 07/07/2016) |
2016-07-16 21:41:09 |
a5aaf3b9e34d19af55ff3a9b72673abdcf7f04c1 |
| 2016-07-07 |
42 |
0 |
|
ORDER as to Munir Abdulkader authorizing contact. Signed by Judge Michael R. Barrett on 7/7/2016. (ba) (Entered: 07/07/2016) |
2016-07-16 21:42:41 |
f27b195fae5c0d099e6ce0de11c44d0414a06c5c |
| 2016-09-30 |
44 |
0 |
|
MOTION for Forfeiture of Property (Preliminary Order) by USA as to Munir Abdulkader. (Mangan, Timothy) (Entered: 09/30/2016) |
|
|
| 2016-09-30 |
45 |
0 |
|
ORDER granting 44 Motion for Forfeiture of Property as to Munir Abdulkader (1). Signed by Judge Michael R. Barrett on 9/30/16. (ba) (Entered: 09/30/2016) |
|
|
| 2016-10-07 |
46 |
0 |
|
MOTION to Obtain Copy of Transcript as to Munir Abdulkader. (ba) (Entered: 10/07/2016) |
|
|
| 2016-10-13 |
47 |
0 |
|
ORDER granting 46 Motion to Obtain Copy of Transcript as to Munir Abdulkader (1). Signed by Judge Michael R. Barrett on 10/13/16. (ba) (Entered: 10/13/2016) |
|
|
| 2016-10-18 |
49 |
0 |
|
TRANSCRIPT of Proceedings as to Munir Abdulkader, Initial Appearance and Plea on Information held on March 24, 2016, before Judge Michael R. Barrett. Court Reporter/Transcriber: Maryann T. Maffia, Telephone number 513-564-7677. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 11/8/2016. Redacted Transcript Deadline set for 11/18/2016. Release of Transcript Restriction set for 1/17/2017. (Maffia, Maryann) (Entered: 10/18/2016) |
|
|
| 2016-11-10 |
51 |
0 |
|
SENTENCING MEMORANDUM by USA as to Munir Abdulkader (Mangan, Timothy) (Entered: 11/10/2016) |
2017-01-30 14:43:33 |
6aac242dfecf325b89cb4cc20e96725eb53f374e |
| 2016-11-10 |
52 |
0 |
|
Memorandum Opposing Defendant's Expert Report 50 by USA as to Munir Abdulkader (Mangan, Timothy) Modified on 11/17/2016 (ba) to edit text. (Entered: 11/10/2016) |
2017-01-30 14:43:40 |
3ac5ebf520a6968d5308ab5a75385c85c81fc508 |
| 2016-11-10 |
53 |
0 |
|
TRANSCRIPT of Proceedings as to Munir Abdulkader [Extension of Agreed Waiver] held on 6-25-15 before Magistrate Judge Karen L. Litkovitz. Court Reporter/Transcriber: Mary Ann Ranz, Official Court Reporter, Telephone number 513-564-7626. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/1/2016. Redacted Transcript Deadline set for 12/12/2016. Release of Transcript Restriction set for 2/8/2017. (Ranz, Mary Ann) Modified to correct Mag. Judge name on 11/10/2016 (sct). (Entered: 11/10/2016) |
|
|
| 2016-11-10 |
54 |
0 |
|
TRANSCRIPT of Proceedings as to Munir Abdulkader [Extension of Agreed Waiver] held on 8-19-15 before Magistrate Judge Karen L. Litkovitz. Court Reporter/Transcriber: Mary Ann Ranz, Transcriber, Telephone number 513-564-7626. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/1/2016. Redacted Transcript Deadline set for 12/12/2016. Release of Transcript Restriction set for 2/8/2017. (Ranz, Mary Ann) (Entered: 11/10/2016) |
|
|
| 2016-11-10 |
55 |
0 |
|
TRANSCRIPT of Proceedings as to Munir Abdulkader [Extension of Agreed Waiver] held on 9-18-15 before Magistrate Judge Stephanie K. Bowman. Court Reporter/Transcriber: Mary Ann Ranz, Official Court Reporter, Telephone number 513-564-7626. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/1/2016. Redacted Transcript Deadline set for 12/12/2016. Release of Transcript Restriction set for 2/8/2017. (Ranz, Mary Ann) (Entered: 11/10/2016) |
|
|
| 2016-11-16 |
57 |
0 |
|
Memorandum In Response to 56 Defendant's Sentencing Memorandum by USA as to Munir Abdulkader (Mangan, Timothy) Modified on 11/17/2016 (ba) to edit text. (Entered: 11/16/2016) |
2017-01-30 15:00:57 |
dd733b1ea9b3480e666ea83e984c82f959837ec9 |
| 2016-11-17 |
58 |
0 |
|
TRANSCRIPT of Initial Appearance on Sealed Complaint Proceedings as to Munir Abdulkader held on May 22, 2015 before Stephanie K. Bowman, Magistrate Judge. Court Reporter/Transcriber: Luke Lavin (Official), Telephone number (513) 564-7500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/8/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/15/2017. (Lavin, Luke) Modified on 11/18/2016 (ba) to edit date. (Entered: 11/17/2016) |
|
|
| 2016-11-17 |
59 |
0 |
|
TRANSCRIPT of Detention Hearing Proceedings as to Munir Abdulkader held on May 27, 2015 before Stephanie K. Bowman. Court Reporter/Transcriber: Luke Lavin (Official), Telephone number (513) 564-7500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/8/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/15/2017. (Lavin, Luke) (Entered: 11/17/2016) |
|
|
| 2016-11-17 |
60 |
0 |
|
TRANSCRIPT of Hearing on Extension of Waiver Proceedings as to Munir Abdulkader held on July 24, 2015 before Stephanie K. Bowman, Magistrate Judge. Court Reporter/Transcriber: Luke Lavin (Official), Telephone number (513) 564-7500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/8/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/15/2017. (Lavin, Luke) (Entered: 11/17/2016) |
|
|
| 2016-11-17 |
61 |
0 |
|
TRANSCRIPT of Hearing on Extension of Waiver Proceedings as to Munir Abdulkader held on February 4, 2016, before Karen L. Litkovitz, Magistrate Judge. Court Reporter/Transcriber: Luke Lavin (Official), Telephone number (513) 564-7500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/8/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/15/2017. (Lavin, Luke) (Entered: 11/17/2016) |
|
|
| 2016-11-18 |
62 |
0 |
|
TRANSCRIPT of Hearing on Agreed Waiver Proceedings as to Munir Abdulkader held on October 16, 2015, before Magistrate Judge Stephanie K. Bowman. Court Reporter: Julie Wolfer (Official). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/9/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/16/2017. (Wolfer, Julie) (Entered: 11/18/2016) |
|
|
| 2016-11-22 |
63 |
0 |
|
NOTICE of Filing of Summary Graph by Munir Abdulkader (Attachments: # 1 Exhibit Summary Graph) (Monahan, Richard) (Entered: 11/22/2016) |
|
|
| 2016-11-23 |
64 |
0 |
|
Minute Entry for proceedings held before Judge Michael R. Barrett:Sentencing held on 11/23/2016 for Munir Abdulkader (1); counsel present; Sentencing: Counts 1 & 3 - 180 Months BOP custody with credit for time served to run concurrent; Counts 1 & 3 - lifetime supervised release with conditions of release; $100.00 special assessment; Count 2 - 60 Months BOP custody to run consecutive to Count 1 (total 240 months); 5 years supervised release with conditions of release to run concurrent to Counts 1 & 3; $100.00 special assessment ($300.00 total); forfeiture(Court Reporter: Maryann Maffia) (ba) (Entered: 11/23/2016) |
|
|
| 2016-11-23 |
65 |
0 |
|
NOTICE of Proof of Publication by USA as to Munir Abdulkader (Attachments: # 1 Exhibit 1 Advertisement Certification Report) (Mangan, Timothy) (Entered: 11/23/2016) |
|
|
| 2016-12-13 |
67 |
0 |
|
JUDGMENT as to Munir Abdulkader (1); Count 1 - 180 Months BOP custody with credit for time served; lifetime supervised release with conditions of release; $100.00 special assessment; Count 2 - 60 Months BOP custody to run consecutive to Count 1; 5 years supervised release with conditions of release to run concurrent to Count 1; $100.00 special assessment; forfeiture; Count 3 - 180 Months BOP custody to run concurrent with Count 1 (total 240 months); lifetime supervised release to run concurrent to Count 1; $100.00 special assessment (total $300.00). Signed by Judge Michael R. Barrett on 12/12/16. (ba) (Entered: 12/13/2016) |
|
|
| 2016-12-21 |
69 |
0 |
|
TRANSCRIPT of Proceedings, Sentencing as to Munir Abdulkader, held on November 23, 2016, before Judge Michael R. Barrett. Court Reporter/Transcriber: Maryann T. Maffia, Telephone number 513-564-7677. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (Maffia, Maryann) (Entered: 12/21/2016) |
2017-11-03 09:49:47 |
888c5733325b187ca7f39b8bdf8704ccf49c822f |
| 2017-01-03 |
71 |
0 |
|
MOTION for Forfeiture of Property (Final Order) by USA as to Munir Abdulkader. (Mangan, Timothy) (Entered: 01/03/2017) |
|
|
| 2017-01-04 |
72 |
0 |
|
ORDER granting 71 Motion for Forfeiture of Property as to Munir Abdulkader (1). Signed by Judge Michael R. Barrett on 1/4/17. (ba) (Entered: 01/04/2017) |
|
|
| 2017-09-07 |
73 |
0 |
|
MOTION To Apply Monies Held by FBI by USA as to Munir Abdulkader. (Hamilton, Bethany) (Entered: 09/07/2017) |
2017-11-03 09:51:11 |
e2a562d5cd027647b911108ce1777da7b061c40f |