Case docket: USA v. FATTAH

Case details

Court:	paed
Docket #:	2:14-cr-00409
Case Name:	USA v. FATTAH
PACER case #:	494143
Date filed:	2014-07-29
Date terminated:	2016-02-02
Assigned to:	HONORABLE HARVEY BARTLE, III

Parties

Represented Party

Attorney & Contact Info

CHAKA FATTAH, JR.
Defendant (1)
TERMINATED: 02/02/2016

CHAKA FATTAH, JR.
#71538-066
FDC PHILADELPHIA
FEDERAL DETENTION CENTER
P.O. BOX 562
PHILADELPHIA, PA 19105
215-301-8125
Email: cfattahjr@gmail.com
PRO SE

JAMES J. MCHUGH , JR.
DEFENDER ASSOCIATION OF PHILA
601 WALNUT ST.
SUITE 540 WEST - CURTIS BLDG
INDEPENDENCE SQUARE WEST
PHILADELPHIA, PA 19106
215-928-0520
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

NINA CARPINIELLO SPIZER
DEFENDER'S ASSOCIATION OF PHILADELPHIA
INDEPENDENCE SQUARE WEST
CURTIS CENTER SUITE 540 WEST
PHILADELPHIA, PA 19106
215-928-1100
Email: nina_c_spizer@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2014-07-29	1	0		SEALED INDICTMENT as to CHAKA FATTAH, JR (1) count(s) 1-4, 5-7, 8-9, 10, 11, 12, 13, 14-17, 18, 19, 20-23. (jmvsl, ) (mac, ). (Additional attachment(s) added on 8/5/2014: # 1 Designation Form) (mac, ). (Entered: 07/30/2014)	2015-11-01 02:27:28	61ebbedf8dc8749dc648cbeb78aa37c78fdbb5eb
	1	1	Designation Form
2014-07-29	2	0		MOTION AND ORDER TO SEAL INDICTMENT AS TO CHAKA FATTAH, JR. Signed by MAGISTRATE JUDGES RICHARD A. LLORET AND MARILYN HEFFLEY on 7/29/14. 7/30/14 Entered and Copies Mailed. (jmvsl, ) (mac, ). (Entered: 07/30/2014)
2014-07-29	3	0		MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO CHAKA FATTAH, JR. Signed by MAGISTRATE JUDGES RICHARD A. LLORET AND MARILYN HEFFLEY on 7/29/14.7/30/14 Entered and Copies Mailed. (jmvsl, ) (mac, ). (Main Document 3 replaced on 8/5/2014) (mac, ). (Entered: 07/30/2014)
2014-08-05	4	0		Letter from AUSA Unsealing Indictment as to CHAKA FATTAH, JR (mac, ) (Entered: 08/05/2014)
2014-08-06	5	0		Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY: Initial Appearance/AC as to CHAKA FATTAH, JR held on 8/5/14. The Government and Defense have agreed to conditions of release. See attached Conditions of Release Order. ATTORNEY ROSSMAN D. THOMPSON for CHAKA FATTAH, JR ADDED IN CASE. Arraignment is set for 8/14/2014 at 10:30 AM before MAGISTRATE JUDGE M. FAITH ANGELL. Signed by Judge Elizabeth T. Hey.Court Reporter ESR.(mac, ) (Entered: 08/06/2014)
2014-08-06	6	0		CJA 23 Financial Affidavit by CHAKA FATTAH, JR (mac, ) (Entered: 08/06/2014)
2014-08-06	7	0		ORDER SETTING CONDITIONS OF RELEASE AS TO CHAKA FATTAH JR. (1) THAT DEFENDANT IS RELEASED ON BAIL IN THE AMOUNT OF $50,000 O/R WITH THE FOLLOWING CONDITIONS AS OUTLINED HEREIN. Signed by MAGISTRATE JUDGE ELIZABETH T. HEY on 8/5/14.8/6/14 Entered and Copies E-Mailed. (mac, ) (Entered: 08/06/2014)
2014-08-07	8	0		NOTICE OF ATTORNEY APPEARANCE JAMES J. MCHUGH, JR appearing for CHAKA FATTAH, JR Entry of Appearance and Certificate of Service (MCHUGH, JAMES) (Entered: 08/07/2014)
2014-08-07	9	0		NOTICE OF ATTORNEY APPEARANCE NINA CARPINIELLO SPIZER appearing for CHAKA FATTAH, JR and Certificate of Service (SPIZER, NINA) (Entered: 08/07/2014)
2014-08-07	10	0		NOTICE Regarding United States Passport for Criminal Defendant as to CHAKA FATTAH, JR (mac, ) (Entered: 08/07/2014)
2014-08-11	11	0		NOTICE Regarding United States Passport for Criminal Defendant (Passport Card) as to CHAKA FATTAH, JR (ap, ) (Entered: 08/11/2014)
2014-08-12	12	0		Arrest Warrant Returned Executed on 8/5/2014 in case as to CHAKA FATTAH, JR. (tjd) (Entered: 08/12/2014)
2014-08-14	13	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Status Conference as to CHAKA FATTAH, JR held on 8/14/14.(mac, ) (Entered: 08/14/2014)
2014-08-15	14	0		Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL: Arraignment as to CHAKA FATTAH JR. (1) Counts 1-4,5-7,8-9,10,11,12,13,14-17,18,19,20-23 held on 8/14/14. Bail conditions continue. Plea entered by CHAKA FATTAH JR: Not Guilty on ALL COUNTS. Counsel have 14 days to file pretrial motions. Signed by Judge M. Faith Angell. Court Reporter ESR.(mac, ) (Entered: 08/18/2014)
2014-08-19	15	0		MOTION GOVERNMENT'S MOTION TO DESIGNATE THE CASE AS COMPLEX AND FOR EXCLUSION OF TIME UNDER THE SPEEDY TRIAL ACT by USA as to CHAKA FATTAH, JR., CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 8/20/2014 (ke, ). (Entered: 08/19/2014)
2014-08-19	16	0		MOTION for Extension of Time to File Pretrial Motions and Certificate of Service by CHAKA FATTAH, JR. (SPIZER, NINA) (Entered: 08/19/2014)
2014-08-20	17	0		ORDER THAT 16 DEFENDANT'S MOTION TO ENLARGE TIME WITHIN WHICH TO FILE PRETRIAL MOTIONS AS TO CHAKA FATTAH JR. (1) IS GRANTED; THE TIME FOR FILING MOTIONS IS HEREBY ENLARGED PURSUANT TO THE FILING OF A SCHEDULING ORDER. Signed by HONORABLE HARVEY BARTLE, III on 8/20/2014; 8/20/2014 ENTERED AND COPIES E-MAILED.(tjd) (Entered: 08/20/2014)
2014-08-20	18	0		ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(7)(B)(ii) AS TO CHAKA FATTAH JR. THAT THE COURT FINDS THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE REASONS OUTLINED HEREIN; THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFT IN A SPEEDY TRIAL; THIS MATTER IS DECLARED COMPLEX AND TRIAL IN THIS MATTER IS CONTINUED UNTIL DECEMBER 9, 2014. Signed by HONORABLE HARVEY BARTLE, III on 8/20/2014; 8/20/2014 ENTERED AND COPIES E-MAILED.(tjd) (Entered: 08/20/2014)
2014-08-20	19	0		SCHEDULING ORDER AS TO CHAKA FATTAH, JR., THAT ALL PARTIES SHALL FILE AND SERVE ANY PRETRIAL MOTIONS ON OR BEFORE 10/1/2014. RESPONSES TO PRETRIAL MOTIONS SHALL BE FILED AND SERVED ON OR BEFORE 10/15/2014, ETC. Signed by HONORABLE HARVEY BARTLE, III on 8/20/14.8/20/14 Entered and Copies E-Mailed. (ke) (Entered: 08/20/2014)
2014-08-20	20	0		NOTICE OF HEARING as to CHAKA FATTAH, JR In Chambers Conference set for 12/9/2014 09:30 AM in JUDGE BARTLE'S CHAMBERS before HONORABLE HARVEY BARTLE III. JURY TRIAL SET FOR 12/9/2014 10:00 AM IN COURTROOM 16-A BEFORE HONORABLE HARVEY BARTLE III. (km, ) (Entered: 08/20/2014)
2014-09-24	21	0		UNOPPOSED MOTION TO ENLARGE TIME TO FILE PRETRIAL MOTIONS AND TO CONTINUE TRIAL, Certificate of Service by CHAKA FATTAH, JR. (SPIZER, NINA) (Entered: 09/24/2014)
2014-09-24	22	0		NOTICE OF HEARING as to CHAKA FATTAH, JR In Chambers Conference set for 9/26/2014 10:00 AM in JUDGE BARTLE'S CHAMBERS 16TH FLOOR, before HONORABLE HARVEY BARTLE III. (km, ) (Entered: 09/24/2014)
2014-09-26	23	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Status Conference as to CHAKA FATTAH, JR held on 9/26/14.(mac, ) (Entered: 09/26/2014)
2014-09-26	24	0		ORDER THAT DEFENDANT'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE PRETRIAL MOTIONS AND CONTINUE TRIAL 21 IS GRANTED AS TO CHAKA FATTAH JR.. Signed by HONORABLE HARVEY BARTLE, III on 9/26/14.9/26/14 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 09/26/2014)
2014-09-26	25	0		ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO CHAKA FATTAH, JR THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE THE CASE TAKEN AS A WHOLE IS SO UNUSUAL AND SO COMPLEX, DUE TO THE NUMBER OF DEFENDANTS OR THE NATURE OF THE PROSECUTION AND OTHER COMPLEXITY, THAT IT IS UNREASONABLE TO EXPECT ADEQUATE PREPARATION WITHIN THE PERIODS OF TIME ESTABLISHED. THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUED. Signed by HONORABLE HARVEY BARTLE, III on 9/26/14.9/26/14 Entered and Copies E-Mailed. (mac, ) (Entered: 09/26/2014)
2014-09-26	26	0		SECOND SCHEDULING ORDER AS TO CHAKA FATTAH, JR THAT THE SCHEDULING ORDER AUGUST 20, 2014 IS VACATED. ALL PARTIES SHALL FILE PRETRIAL MOTIONS BY DECEMBER 3, 2014. RESPONSES TO PRETRIAL MOTIONS SHALL BE FILED BY DECEMBER 17, 2014. GOVERNMENT'S PROPOSED VOIR DIRE AND POINTS FOR CHARGE ARE DUE BY FEBRUARY 9, 2015. DEFENDANT'S PROPOSED VOIR DIRE QUESTIONS AND POINTS FOR CHARGE ARE DUE BY FEBRUARY 13, 2015. JURY TRIAL SET FOR 3/9/2015 AT 10:00 AM IN COURTROOM 16A BEFORE HONORABLE HARVEY BARTLE III, ETC. Signed by HONORABLE HARVEY BARTLE, III on 9/26/14.9/26/14 Entered and Copies E-Mailed. (mac, ) (Entered: 09/26/2014)
2014-10-02	27	0		NOTICE OF HEARING as to CHAKA FATTAH, JR In Chambers Conference set for 3/9/2015 09:00 AM in JUDGE BARTLE'S CHAMBERS before HONORABLE HARVEY BARTLE III. JURY TRIAL SET FOR 3/9/2015 10:00 AM IN COURTROOM 16-A BEFORE HONORABLE HARVEY BARTLE III. (km, ) (Main Document 27 replaced on 10/2/2014) (mac, ). (Entered: 10/02/2014)
2014-10-02	28	0		ORDER AS TO CHAKA FATTAH, JR THAT THE ABOVE-CAPTIONED CASE IS SPECIALLY LISTED FOR TRIAL TO COMMENCE ON MARCH 9, 2015 AT 10:00 A.M. IN COURTROOM 16A, ETC. Signed by HONORABLE HARVEY BARTLE, III on 10/2/14.10/2/14 Entered and Copies E-Mailed. (mac, ) (Entered: 10/02/2014)
2014-11-19	29	0		PRO SE MOTION TO PROCEED PRO SE, ENLARGE TIME TO FILE PRETRIAL MOTIONS AND REQUEST FOR FREE ACCESS TO PACER FILED BY CHAKA FATTAH, JR., CERTIFICATE OF SERVICE. (mac, ) (Entered: 11/20/2014)
2014-11-21	30	0		NOTICE OF HEARING as to CHAKA FATTAH, JR TELEPHONE CONFERENCE SET FOR 11/21/2014 11:00 AM BEFORE HONORABLE HARVEY BARTLE III. JUDGE BARTLE'S CHAMBERS WILL INITIATE THE CALL.(km, ) (Entered: 11/21/2014)
2014-11-21	31	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Status Conference as to CHAKA FATTAH, JR held on 11/21/14.(mac, ) (Entered: 11/21/2014)
2014-11-21	32	0		THIRD SCHEDULING ORDER AS TO CHAKA FATTAH, JR. THAT THE COURT WILL HOLD A HEARING ON THE DEFENDANT'S MOTION TO PROCEED PRO SE ON FRIDAY, DECEMBER 12, 2014 AT 9:30 A.M., IN COURTROOM 16A. THE SECOND SCHEDULING ORDER DATED 9/26/14 IS VACATED. ALL PARTIES SHALL FILED AND SERVE PRETRIAL MOTIONS BY 12/17/14. RESPONSES DUE BY 12/31/14. GOVERNMENT'S PROPOSED VOIR DIRE, POINTS FOR CHARGE AND SPECIAL INTERRIGATORIES ARE DUE BY 2/9/15. DEFENDANT'S PROPOSED VOIR DIRE, POINTS FOR CHARGE AND SPECIAL INTERRIGATORIES ARE DUE BY 2/13/15. TRIAL WILL COMMENCE ON MONDAY, MARCH 9, 2015 AT 10:00 A.M. IN COURTROOM 16A, ETC. Signed by HONORABLE HARVEY BARTLE, III on 11/21/14.11/24/14 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, ) (Entered: 11/24/2014)
2014-12-02	33	0		NOTICE OF HEARING ON MOTION TO PROCEED PRO SE in case as to CHAKA FATTAH, JR MOTION HEARING SET FOR 12/12/2014 09:30 AM IN COURTROOM BEFORE HONORABLE HARVEY BARTLE III. (km, ) (Entered: 12/02/2014)
2014-12-10	34	0		(PRO SE) MOTION TO QUASH THE INDICTMENT WITH PREJUDICE FOR PREJURY BEFORE THE GRAND JURY AND DUE TO REPEATED AND INTENTIONAL GOVERNMENT MISCONDUCT by CHAKA FATTAH, JR. EXHIBITS, CERTIFICATE OF SERVICE.(AUDIO EXHIBIT FILED IN HARD COPY) (Attachments: # 1 Exhibit, # 2 Exhibit)(kk, ) (Entered: 12/10/2014)	2014-12-11 19:51:47	4b63b67c53a21f088142db4cc5792f7d01c3c190
	34	1	Exhibit
	34	2	Exhibit
2014-12-12	35	0		NOTICE OF HEARING as to CHAKA FATTAH, JR Hearing re Motion to Proceed Pro Se set for 12/12/2014 11:00 AM (Change in time from 9:30 AM to 11:00 AM) in COURTROOM 16-A before HONORABLE HARVEY BARTLE III. (km, ) (Entered: 12/12/2014)
2014-12-12	36	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Hearing on Motion to Proceed Pro Se as to CHAKA FATTAH, JR held on 12/12/2014. Defendant present. Defendant sworn. Court colloquy with defendant re: proceeding pro se. The court grants defendant's request to proceed pro se. The court appoints the Federal Defender's Office to act as stand by counsel. Court colloquy with counsel and pro se defendant about motion deadlines. An appropriate order will follow. Court Reporter ESR.(mac, ) (Entered: 12/15/2014)
2014-12-15	37	0		PRO SE MOTION TO DISMISS COUNT 17 FOR FAILURE TO STATE AN OFFENSE FILED BY CHAKA FATTAH, JR., CERTIFICATE OF SERVICE. (mac, ) (Entered: 12/15/2014)
2014-12-15	38	0		PRO SE MOTION TO DISMISS COUNT 12 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE FILED BY CHAKA FATTAH, JR., CERTIFICATE OF SERVICE. (mac, ) (Entered: 12/15/2014)
2014-12-15	39	0		FOURTH SCHEDULING ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION TO PROCEED PRO SE IS GRANTED. DEFENDANT'S MOTION FOR ADDITIONAL TIME TO FILE PRETRIAL MOTIONS IS GRANTED. PRETRIAL MOTIONS DUE BY JANUARY 12, 2015. RESPONSES TO PRETRIAL MOTIONS SHALL BE FILED AND SERVED WITHIN 14 DAYS OF THE FILING AND SERVICE OF THE MOTIONS TO WHICH THEY ARE ADDRESSED. GOVERNMENT'S PROPOSED VOIR DIRE, PROPOSED POINTS FOR CHARGE AND ANY SPECIAL JURY INTERROGATORIES ARE DUE BY FEBRUARY 9, 2015 AND DEFENDANT'S PROPOSED VOIR DIRE, PROPOSED POINTS FOR CHARGE AND ANY SPECIAL JURY INTERROGATORIES ARE DUE BY FEBRUARY 13, 2015. TRIAL WILL COMMENCE ON MONDAY, MARCH 9, 2015 AT 10:00 A.M. IN COURTROOM 16A. DEFENDANT'S MOTION FOR FREE ACCESS TO PACER IS GRANTED INSOFAR AS DEFENDANT SEEKS ACCESS TO THE ABOVE-CAPTIONED MATTER ON THE CM/ECF SYSTEM OF THE COURT AND IS OTHERWISE DENIED, ETC. Signed by HONORABLE HARVEY BARTLE, III on 12/15/14.12/15/14 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, ) (Entered: 12/15/2014)
2014-12-17	40	0		PRO SE MOTION TO COMPEL DISCLOSURE OF GRAND JURY COMMENCEMENT, EXTENSION AND TERMINATION DATES FILED BY CHAKA FATTAH, JR., CERTIFICATE OF SERVICE. (mac, ) (Entered: 12/17/2014)
2014-12-17	41	0		MOTION To Admit Recordings and Transcripts by USA as to CHAKA FATTAH, JR. Memorandum of law in Support, CERTIFICATE OF SERVICE. (GIBSON, ERIC) Modified on 12/17/2014 (ap, ). (Entered: 12/17/2014)
2014-12-17	42	0		MOTION IN LIMINE To Preclude Introduction of Evidence or Argument in Support of Jury Nullification by USA as to CHAKA FATTAH, JR. CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit, # 2 Exhibit)(GIBSON, ERIC) Modified on 12/18/2014 (ap, ). (Entered: 12/17/2014)
2014-12-18	43	0		RESPONSE to MOTION 40 TO COMPEL DISCLOSURE OF GRAND JURY COMMENCEMENT, EXTENSION AND TERMINATION DATES by USA as to CHAKA FATTAH, JR filed by USA . CERTIFICATE OF SERVICE. (GIBSON, ERIC) Modified on 12/19/2014 (ap, ). (Entered: 12/18/2014)
2014-12-18	44	0		(PRO SE) MOTION TO DISMISS EITHER COUNTS 20 & 21 OR COUNT 19 FOR MULTIPLICITY FILED BY CHAKA FATTAH, JR., CERTIFICATE OF SERVICE (ke) (Entered: 12/18/2014)
2014-12-18	45	0		(PRO SE) MOTION TO DISMISS COUNT 10 FOR SUFFICIENCY FILED BY CHAKA FATTAH, JR., CERTIFICATE OF SERVICE (ke) (Entered: 12/18/2014)
2014-12-18	46	0		(PRO SE) MOTION TO DISMISS COUNTS 8-9 FOR FAILURE TO STATE AN OFFENSE AND SUFFICIENCY FILED BY CHAKA FATTAH, JR., CERTIFICATE OF SERVICE (ke) (Entered: 12/18/2014)
2014-12-18	47	0		(PRO SE) MOTION TO DISMISS COUNT 19 FOR IMPROPER VENUE FILED BY CHAKA FATTAH, JR., CERTIFICATE OF SERVICE. (ke) (Entered: 12/18/2014)
2014-12-18	48	0		Pro Se Reply in support of motion to compel disclosure of grand jury commencement, extension and termination dates filed by CHAKA FATTAH, JR., certificate of service. (mac, ) (Entered: 12/19/2014)
2014-12-19	49	0		MOTION to Dismiss Counts 5-7 For Judicial Estoppel and Failure to State an Offense by CHAKA FATTAH, JR. (Attachments: # 1 Certificate of Service COS, # 2 Proposed Order)(FATTAH, CHAKA) (Entered: 12/19/2014)
2014-12-22	50	0		ORDER THAT THE DEFENDANT'S MOTION TO COMPEL DISCLOSURE OF GRAND JURY, COMMENCEMENT, EXTENSION, AND TERMINATION DATES 40 IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN AS TO CHAKA FATTAH JR.. Signed by HONORABLE HARVEY BARTLE, III on 12/22/14.12/23/14 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(mac, ) (Entered: 12/23/2014)
2014-12-24	51	0		RESPONSE to DEFENDANT'S Motion 47 TO DISMISS COUNT 18 FOR IMPROPER VENUE by USA as to CHAKA FATTAH, JR filed by USA. CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 12/30/2014 (ap, ). (Entered: 12/24/2014)
2014-12-24	52	0		GOVERNMENT'S OMNIBUS RESPONSE TO MOTIONS TO DISMISS by USA as to CHAKA FATTAH, JR re 49 MOTION to Dismiss Counts 5-7 For Judicial Estoppel and Failure to State an Offense, 46 MOTION to Dismiss, 44 MOTION to Dismiss, 45 MOTION to Dismiss, 37 MOTION to Dismiss, 38 MOTION to Dismiss filed by USA. CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 12/30/2014 (ap, ). (Entered: 12/24/2014)
2014-12-24	53	0		GOVERNMENT'S RESPONSE TO DEFENDANT FATTAH'S MOTION 34 TO QUASH THE INDICTMENT WITH PREJUDICE BEFORE THE GRAND JURY AND DUE TO REPEATED AND INTENTIONAL GOVERNMENT MISCONDUCT by USA as to CHAKA FATTAH, JR filed by USA . CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 12/30/2014 (ap, ). (Entered: 12/24/2014)
2014-12-24	54	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 47 MOTION to Dismiss Count 18 For Improper Venue (FATTAH, CHAKA) (FILED IN ERROR - CORRECT DOCUMENT RE-FILED AT PAPER NO. 55) Modified on 12/30/2014 (ap, ). (Entered: 12/24/2014)
2014-12-24	55	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 47 MOTION to Dismiss Count 18 For Improper Venue Corrected (FATTAH, CHAKA) (Entered: 12/24/2014)
2014-12-24	56	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 37 MOTION to Dismiss Count 17 For Failure to State an Offense (FATTAH, CHAKA) (Entered: 12/24/2014)
2014-12-25	57	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 49 MOTION to Dismiss Counts 5-7 For Judicial Estoppel and Failure to State an Offense (FATTAH, CHAKA) (Entered: 12/25/2014)
2014-12-25	58	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 45 MOTION to Dismiss Count 10 for Sufficiency (FATTAH, CHAKA) (Entered: 12/25/2014)
2014-12-25	59	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 38 MOTION to Dismiss Count 12 of the Indictment For Failure To State an Offense (FATTAH, CHAKA) (Entered: 12/25/2014)
2014-12-27	60	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 34 MOTION to Quash The Indictment With Prejudice For Perjury Before The Grand Jury And Due To Repeated And Intentional Government Misconduct (FATTAH, CHAKA) (Entered: 12/27/2014)
2014-12-28	61	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 46 MOTION to Dismiss Counts 8-9 For Failure to State an Offense and Sufficiency (FATTAH, CHAKA) (Entered: 12/28/2014)
2014-12-28	62	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 44 MOTION to Dismiss Either Counts 20 & 21 or Count 19 For Multiplicity (FATTAH, CHAKA) (Entered: 12/28/2014)
2014-12-30	63	0		MOTION to Quash Counts 14-18 of the Indictment for Improper Vouching, Grand Jury Perjury and Prosecutorial Misconduct by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 12/30/2014)
2014-12-31	64	0		RESPONSE in Opposition re 41 MOTION To Admit Recordings and Transcripts filed by USA (FATTAH, CHAKA) (Entered: 12/31/2014)
2014-12-31	65	0		RESPONSE in Opposition re 42 MOTION in Limine re:Jury Nullification filed by USA (FATTAH, CHAKA) (Entered: 12/31/2014)
2014-12-31	66	0		MOTION to Dismiss COUNTS 20-23 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 12/31/2014)
2015-01-01	67	0		MOTION to Dismiss COUNTS 1-4 & 11 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE AND SUFFICIENCY by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/01/2015)
2015-01-01	68	0		MOTION to Dismiss COUNT 13 FOR FAILURE TO STATE AN OFFENSE AND SUFFICIENCY by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/01/2015)
2015-01-01	69	0		MOTION to Compel Disclosure of Grand Jury Number, Deliberation Time, and Session Dates and Times by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/01/2015)
2015-01-04	70	0		MOTION to Expedite Hearing On Improper Sealing In Violation of Rule 6(e)(4) Regarding Propriety and Procedures of Sealing the Indictment by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/04/2015)
2015-01-06	71	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION TO DISMISS COUNT TEN OF THE INDICTMENT FOR SUFFICIENCY IS DENIED, ETC. Signed by HONORABLE HARVEY BARTLE, III on 1/6/15.1/6/15 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, ) (Entered: 01/06/2015)
2015-01-06	72	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: DEFENDANT'S MOTION TO DISMISS COUNT EIGHTEEN FOR IMPROPER VENUE. Signed by HONORABLE HARVEY BARTLE, III on 1/6/15.1/6/15 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, ) (Entered: 01/06/2015)
2015-01-06	73	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION TO DISMISS COUNT EIGHTEEN FOR IMPROPER VENUE IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 1/6/15.1/6/15 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, ) (Entered: 01/06/2015)
2015-01-07	74	0		ORDER AS TO CHAKA FATTAH, JR. THAT THE COURT WILL HOLD AN EVIDENTIARY HEARING ON THURSDAY, JANUARY 15, 2015, AT 10:00 A.M. IN COURTROOM 16A ON THE MOTION OF THE GOVERNMENT TO ADMIT RECORDINGS AND TRANSCRIPTS. Signed by HONORABLE HARVEY BARTLE, III on 1/7/15.1/7/15 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, ) (Entered: 01/07/2015)
2015-01-07	75	0		ORDER THAT DEFENDANT'S MOTION TO "DISMISS EITHER COUNTS 20 & 21 OR COUNT 19 FOR MULTIPLICITY" 44 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/7/15.1/7/15 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(mac, ) (Entered: 01/07/2015)
2015-01-07	76	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: DEFENDANT'S MOTION TO DISMISS COUNT 17 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE. Signed by HONORABLE HARVEY BARTLE, III on 1/7/15.1/7/15 Entered and Copies E-Mailed. (mac, ) (Entered: 01/07/2015)
2015-01-07	77	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION TO DISMISS COUNT 17 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 1/7/15.1/7/15 Entered and Copies E-Mailed. (mac, ) (Entered: 01/07/2015)
2015-01-08	78	0		ORDER THAT DEFENDANT'S MOTION TO DISMISS COUNT TWELVE OF THE INDICTMENT 38 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/8/15.1/8/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/08/2015)
2015-01-09	79	0		MOTION to Expedite SHOW CAUSE HEARING DUE TO MISREPRESENTATIONS MADE BY THE UNITED STATES by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/09/2015)
2015-01-09	80	0		RESPONSE to Motion by USA as to CHAKA FATTAH, JR re 68 MOTION to Dismiss COUNT 13 FOR FAILURE TO STATE AN OFFENSE AND SUFFICIENCY, 67 MOTION to Dismiss COUNTS 1-4 & 11 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE AND SUFFICIENCY, 66 MOTION to Dismiss COUNTS 20-23 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE filed by USA, CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 1/12/2015 (ke, ). (Entered: 01/09/2015)
2015-01-09	81	0		ORDER THAT DEFENDANT'S MOTION TO DISMISS CCOUNTS FIVE THROUGH SEVEN OF THE INDICTMENT 49 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/9/15.1/9/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/09/2015)
2015-01-09	82	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: DEFENDANT'S MOTION TO DISMISS COUNT EIGHT AND COUNT NINE OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE. Signed by HONORABLE HARVEY BARTLE, III on 1/9/15.1/9/15 Entered and Copies E-Mailed. (mac, ) (Entered: 01/09/2015)
2015-01-09	83	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION TO DISMISS COUNT EIGHT AND COUNT NINE OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 1/9/15.1/9/15 Entered and Copies E-Mailed. (mac, ) (Entered: 01/09/2015)
2015-01-10	84	0		MOTION for Reconsideration of Motion To Dismiss Either Counts 20 & 21 or Count 19 for Multiplicity by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/10/2015)
2015-01-11	85	0		MOTION to Quash the Indictment for Interfering with Grand Jury Questions, Grand Jury Perjury, and Other Prosecutorial Misconduct by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/11/2015)
2015-01-12	86	0		MOTION to Dismiss Due To Pre-Indictment Delay and Vindictive Prosecution by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/12/2015)
2015-01-12	87	0		ORDER THAT THE MOTION IN LIMINE OF THE UNITED STATES OF AMERICA TO PROHIBIT THE INTRODUCTION OF EVIDENCE OR ARGUMENT FOR JURY NULLIFICATION 42 IS GRANTED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/12/15.1/12/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/12/2015)
2015-01-12	88	0		RESPONSE to DEFENDNAT FATTAH'S 63 Motion TO QUASH COUNTS 14-18 OF THE INDICTMENT FOR IMPROPER VOUCHING, GRAND JURY PERJURY AND PROSECUTORIAL MISCONDUCT by USA as to CHAKA FATTAH, JR MOTION filed by USA. CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 1/13/2015 (ap, ). Modified on 1/21/2015 (ke, ). (Entered: 01/12/2015)
2015-01-14	89	0		ORDER AS TO CHAKA FATTAH, JR THAT THE GOVERNMENT SHALL PROMPTLY SUPPLY TO THE COURT AND THE DEFENDANT COPIES OF ALL SEARCH WARRANTS EXECUTED IN THE ABOVE-CAPTIONED MATTER IN FEBRUARY 2012 TOGETHER WITH ANY ACCOMPANYING AFFIDAVITS. Signed by HONORABLE HARVEY BARTLE, III on 1/14/15.1/14/15 Entered and Copies E-Mailed. (mac, ) (Entered: 01/14/2015)
2015-01-14	90	0		GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION 79 FOR EXPEDITED SHOW CAUSE HEARING DUE TO MISREPRESENTATIONS MADE BY THE UNITED STATES by USA as to CHAKA FATTAH, JR filed by USA. CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 1/15/2015 (ap, ). (Entered: 01/14/2015)
2015-01-15	91	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 79 MOTION to Expedite SHOW CAUSE HEARING DUE TO MISREPRESENTATIONS MADE BY THE UNITED STATES (FATTAH, CHAKA) (Entered: 01/15/2015)
2015-01-15	92	0		ORDER THAT THE GOVERNMENT'S MOTION TO ADMIT RECORDINGS AND TRANSCRIPTS 41 IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN AS TO CHAKA FATTAH JR.. Signed by HONORABLE HARVEY BARTLE, III on 1/15/15.1/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/15/2015)
2015-01-15	93	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Evidentiary Hearing as to CHAKA FATTAH, JR held on 1/15/15. Defendant present. Counsel addressed the court. Court colloquy. Witnesses called and sworn.CAV. An appropriate order to follow.Court Reporter ESR.(mac, ) (Entered: 01/15/2015)
2015-01-16	94	0		RESPONSE to Motion by USA as to CHAKA FATTAH, JR re 70 MOTION to Expedite Hearing On Improper Sealing In Violation of Rule 6(e)(4) Regarding Propriety and Procedures of Sealing the Indictment, 69 MOTION to Compel Disclosure of Grand Jury Number, Deliberation Time, and Session Dates and Times filed by USA. CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 1/20/2015 (ap, ). (Entered: 01/16/2015)
2015-01-18	95	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 69 MOTION to Compel Disclosure of Grand Jury Number, Deliberation Time, and Session Dates and Times (FATTAH, CHAKA) (Entered: 01/18/2015)
2015-01-20	96	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 63 MOTION to Quash Counts 14-18 of the Indictment for Improper Vouching, Grand Jury Perjury and Prosecutorial Misconduct (FATTAH, CHAKA) (Entered: 01/20/2015)
2015-01-21	97	0		ORDER THAT DEFENDANT'S MOTION TO COMPEL DISCLOSURE OF GRAND JURY NUMBER, DELIBERATION TIME, AND SESSION DATES AND TIMES 69 IS DENIED AS TO CHAKA FATTAH JR.. Signed by HONORABLE HARVEY BARTLE, III on 1/21/15.1/21/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/21/2015)
2015-01-22	98	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: DEFENDANT'S MOTION TO DISMISS THE INDICTMENT, IMPROPERLY STYLED AS A MOTION TO QUASH. Signed by HONORABLE HARVEY BARTLE, III on 1/22/15.1/22/15 Entered and Copies E-Mailed. (mac, (Entered: 01/22/2015)
2015-01-22	99	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION TO "QUASH THE INDICTMENT WITH PREJUDICE FOR PERJURY BEFORE THE GRAND JURY AND DUE TO REPEATED AND INTENTIONAL GOVERNMENT MISCONDUCT" IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 1/22/15.1/22/15 Entered and Copies E-Mailed. (mac, ) (Entered: 01/22/2015)
2015-01-22	100	0		RESPONSE in Opposition re 85 MOTION to Quash the Indictment for Interfering with Grand Jury Questions, Grand Jury Perjury, and Other Prosecutorial Misconduct, 86 MOTION to Dismiss Due To Pre-Indictment Delay and Vindictive Prosecution filed by USA . CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit One)(GIBSON, ERIC) Modified on 1/23/2015 (ap, ). (Entered: 01/22/2015)
2015-01-23	101	0		PRO SE NOTICE OF APPEAL (Interlocutory) filed by CHAKA FATTAH, JR re 98 Memorandum and/or Opinion, 99 Order (Memorandum and/or Opinion), certificate of service. (mac, ) (Entered: 01/23/2015)
2015-01-23	102	0		Clerk's Notice to USCA re 101 Notice of Appeal - Interlocutory : (mac, ) (Entered: 01/23/2015)
2015-01-23	103	0		ORDER THAT DEFENDANT'S MOTION TO "QUASH COUNTS 14-18 OF THE INDICTMENT FOR IMPROPER VOUCHING, GRAND JURY PERJURY AND PROSECUTORIAL MISCONDUCT" 63 IS DENIED FILED BY CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/23/15.1/23/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/23/2015)
2015-01-23	104	0		ORDER THAT DEFENDANT'S FOR A SHOW CAUSE HEARING DUE TO MISREPRESENTATIONS MADE BY THE UNITED STATES 79 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/23/15.1/23/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/23/2015)
2015-01-23	105	0		RESPONSE in Opposition re 84 MOTION for Reconsideration of Motion To Dismiss Either Counts 20 & 21 or Count 19 for Multiplicity filed by USA, CERTIFICATE OF SERVICE. (GIBSON, ERIC) Modified on 1/26/2015 (ke, ). (Entered: 01/23/2015)
2015-01-23	106	0		MOTION to Continue Trial and Exclusion of Time Under the Speedy Trial Act by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/23/2015)
2015-01-26	107	0		RESPONSE to Motion by USA as to CHAKA FATTAH, JR re 106 MOTION to Continue Trial and Exclusion of Time Under the Speedy Trial Act filed by USA, CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 1/27/2015 (ke, ). (Entered: 01/26/2015)
2015-01-26	108	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 106 MOTION to Continue Trial and Exclusion of Time Under the Speedy Trial Act (FATTAH, CHAKA) (Entered: 01/26/2015)
2015-01-28	109	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: DEFENDANT'S MOTION FOR A TRIAL CONTINUANCE AND EXCLUSION OF TIME UNDER THE SPEEDY TRIAL ACT. Signed by HONORABLE HARVEY BARTLE, III on 1/28/15.1/28/15 Entered and Copies E-Mailed. (mac, ) (Entered: 01/28/2015)
2015-01-28	110	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION FOR A TRIAL CONTINUANCE AND EXCLUSION OF TIME UNDER THE SPEEDY TRIAL ACT IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 1/28/15.1/28/15 Entered and Copies E-Mailed. (mac, ) (Entered: 01/28/2015)
2015-01-29	111	0		ORDER THAT DEFENDANT'S MOTION TO DISMISS COUNTS TWENTY THROUGH TWENTY-THREE OF THE INDICTMENT FOR FAILURE TO STATE AND OFFENSE 66 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/29/15.1/29/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/29/2015)
2015-01-29	112	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 86 MOTION to Dismiss Due To Pre-Indictment Delay and Vindictive Prosecution (FATTAH, CHAKA) (Entered: 01/29/2015)
2015-01-29	113	0		ORDER THAT DEFENDANT'S MOTION FOR EXPEDITED HEARING ON IMPROPER SEALING IN VIOLATION OF RULE 6(e)(4) REGARDING PROPRIETY AND PROCEDURES OF SEALING THE INDICTMENT 70 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/29/15.1/29/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/29/2015)
2015-01-30	114	0		MOTION for Reconsideration re 111 Order on Motion to Dismiss, 80 Response to Motion, filed by USA, 66 MOTION to Dismiss COUNTS 20-23 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE filed by CHAKA FATTAH, JR. by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 01/30/2015)
2015-01-30	115	0		ORDER THAT DEFENDANT'S MOTION TO DISMISS COUNTS ONE THROUGH FOUR AND COUNT ELEVEN OF THE INDICTMENT FOR FAILURE TO STATE AND OFFENSE AND SUFFICIENCY 67 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/30/15.1/30/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/30/2015)
2015-01-30	116	0		ORDER THAT DEFENDANT'S MOTION TO DISMISS COUNT THIRTEEN OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE AND SUFFICIENCY 68 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 1/30/15.1/30/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 01/30/2015)
2015-02-02	117	0		RESPONSE to Motion by USA as to CHAKA FATTAH, JR re 114 MOTION for Reconsideration re 111 Order on Motion to Dismiss, 80 Response to Motion, filed by USA, 66 MOTION to Dismiss COUNTS 20-23 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE filed by CHAKA FATTAH, JR. , 66 MOTION to Dismiss COUNTS 20-23 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE filed by USA (GRAY, PAUL) (Entered: 02/02/2015)
2015-02-02	118	0		ORDER THAT DEFENDANT'S MOTION FOR RECONSIDERATION OF THE COURT'S ORDER OF JANUARY 7, 2015 84 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 2/2/15.2/2/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 02/02/2015)
2015-02-02	119	0		ORDER THAT DEFENDANT'S MOTION "TO QUASH THE INDICTMENT FOR INTERFERING WITH GRAND JURY QUESTIONS, GRAND JURY PERJURY, AND OTHER PROSECUTORIAL MISCONDUCT" 85 IS DENIED AS TO CHAKA FATTAH JR. Signed by HONORABLE HARVEY BARTLE, III on 2/2/15.2/2/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 02/02/2015)
2015-02-03	120	0		ORDER THAT DEFENDANT'S MOTION FOR RECONSIDERATION 114 OF THIS COURT'S ORDER OF JANUARY 29, 2015 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 2/3/15.2/3/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 02/03/2015)
2015-02-03	121	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: DEFENDANT'S MOTION TO DISMISS THE INDICTMENT DUE TO PRE-INDICTMENT DELAY AND VINDICTIVE PROSECUTION. Signed by HONORABLE HARVEY BARTLE, III on 2/3/15.2/3/15 Entered and Copies E-Mailed. (mac, ) (Entered: 02/03/2015)
2015-02-03	122	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION TO DISMISS THE INDICTMENT DUE TO PRE-INDICTMENT DELAY AND VINDICTIVE PROSECUTION IS DENIED.. Signed by HONORABLE HARVEY BARTLE, III on 2/3/15.2/3/15 Entered and Copies E-Mailed. (mac, ) (Entered: 02/03/2015)
2015-02-03	123	0		PRO SE NOTICE OF APPEAL (Interlocutory) FILED BY CHAKA FATTAH, JR, CERTIFICATE OF SERVICE re 103 Order on Motion to Quash, 97 Order on Motion to Compel, 119 Order on Motion to Quash,. (mac, ) (Entered: 02/03/2015)
2015-02-03	124	0		Clerk's Notice to USCA re 123 Notice of Appeal - Interlocutory : (mac, ) (Entered: 02/03/2015)
2015-02-04	125	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III:Status Conference as to CHAKA FATTAH, JR held on 2/3/15.(mac, ) (Entered: 02/04/2015)
2015-02-04	126	0		NOTICE OF INTENT TO PROCEED WITH THE TRIAL AS SCHEDULED ON MARCH 9, 2015 ABSENT A STAY FROM THE COURT OF APPEALS AS TO CHAKA FATTAH, JR. Signed by HONORABLE HARVEY BARTLE, III on 2/4/14.2/4/14 Entered and Copies E-Mailed. (mac, ) (Entered: 02/04/2015)
2015-02-09	127	0		Proposed Jury Instructions by USA as to CHAKA FATTAH, JR., CERTIFICATE OF SERVICE. (GIBSON, ERIC) Modified on 2/10/2015 (ke, ). (Entered: 02/09/2015)
2015-02-09	128	0		Proposed Voir Dire by USA as to CHAKA FATTAH, JR, CERTIFICATE OF SERVICE. (GIBSON, ERIC) Modified on 2/10/2015 (ke, ). (Entered: 02/09/2015)
2015-02-09	129	0		Memorandum by USA as to CHAKA FATTAH, JR., CERTIFICATE OF SERVICE. On the Proper Role of Standby Counsel (GIBSON, ERIC) Modified on 2/10/2015 (ke, ). (Entered: 02/09/2015)
2015-02-23	130	0		TRIAL MEMORANDUM by USA as to CHAKA FATTAH, JR. CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 2/24/2015 (ap, ). (Entered: 02/23/2015)
2015-02-23	131	0		Emergency MOTION for Status Conference or Oral Argument Regarding Government's Trial Memorandum re 130 Trial Brief by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 02/23/2015)
2015-02-24	132	0		MOTION in Limine for a Determination That Records Qualify as Business Records Under FRE 803(6) by USA as to CHAKA FATTAH, JR. CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit)(GIBSON, ERIC) Modified on 2/25/2015 (ap, ). (Entered: 02/24/2015)
2015-03-03	133	0		SUPERSEDING INDICTMENT as to CHAKA FATTAH, JR (1) counts 1s-4s, 5s-7s, 8s-9s, 10s, 11s, 12s, 13s, 14s-17s, 18s, 19s, 20s-23s. (mac, ) (Additional attachment(s) added on 3/3/2015: # 1 Designation Form) (mac, ). (Entered: 03/03/2015)
2015-03-03	134	0		NOTICE OF HEARING as to CHAKA FATTAH, JR Arraignment set for 3/4/2015 01:30 PM in COURTROOM 5-A before MAGISTRATE JUDGE TIMOTHY R. RICE. (km, ) (Entered: 03/03/2015)
2015-03-04	135	0		MANDATE of USCA (certified copy) as to CHAKA FATTAH, JR THAT THE APPELLANT'S EMERGENCY MOTION FOR STAY OF TRIAL PENDING APPEAL IS HEREBY GRANTED. IT IS FURTHER ORDERED THAT THE APPEALS SHALL BE CONSOLIDATED FOR ALL PURPOSES AND EXPEDITED, ETC. (kk, ) (Entered: 03/04/2015)
2015-03-04	136	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Status/Pretrial Conference as to CHAKA FATTAH, JR held on 3/4/2015.(tomg, ) (Entered: 03/04/2015)
2015-03-06	137	0		WAIVER of Presence of Court Stenographer or Electronic Sound Recording Operator and Defendant at Drawing of Jury Panel Members in Criminal Trials as to CHAKA FATTAH, JR. (mac, ) (Entered: 03/06/2015)
2015-03-06	138	0		Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE: Arraignment as to CHAKA FATTAH JR. (1) Counts 1s-4s,5s-7s,8s-9s,10s,11s,12s,13s,14s-17s,18s,19s,20s-23s held on 3/4/15. Plea entered by CHAKA FATTAH, JR: Not Guilty on ALL COUNTS. Counsel have 14 days to file pretrial motions. Signed by Judge Timothy R. Rice.Court Reporter ESR.(mac, ) (Entered: 03/06/2015)
2015-04-10	139	0		MOTION to Expedite Order Related to Pacer by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 04/10/2015)
2015-04-13	140	0		ORDER THAT DEFENDANT'S MOTION "FOR EXPEDITED ORDER RELATED TO PACER" 139 IA DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 4/13/15.4/13/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 04/13/2015)
2015-06-01	141	0		NOTICE OF HEARING as to CHAKA FATTAH, JR TELEPHONE CONFERENCE SET FOR 6/2/2015 01:45 PM BEFORE HONORABLE HARVEY BARTLE III. JUDGE BARTLE'S CHAMBERS WILL INITIATE THE CALL.(km, ) (Entered: 06/01/2015)
2015-06-01	142	0		ORDER of USCA (certified copy) as to CHAKA FATTAH, JR re 123 Notice of Appeal - Interlocutory, 101 Notice of Appeal - Interlocutory that the foregoing motion by Appellee for Expedited Dismissal of Appeal is Granted, etc. (mac, ) (Entered: 06/01/2015)
2015-06-02	143	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Status Conference as to CHAKA FATTAH, JR held on 6/2/15.(mac, ) (Entered: 06/02/2015)
2015-06-02	144	0		ORDER AS TO CHAKA FATTAH, JR THAT THE ABOVE-CAPTIONED CASE IS SPECIALLY LISTED FOR TRIAL ON 9/14/2015 AT 10:00 AM IN COURTROOM 16A. Signed by HONORABLE HARVEY BARTLE, III on 6/2/15.6/2/15 Entered and Copies E-Mailed. (mac, ) (Entered: 06/02/2015)
2015-06-02	145	0		ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO CHAKA FATTAH, JR THAT THE COURT FINDS THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE THE CASE TAKEN AS A WHOLE IS SO UNUSUAL AND SO COMPLEX, DUE TO THE NUMBER OF DEFENDANTS OR THE NATURE OF THE PROSECUTION AND OTHER COMPLEXITY, THAT IT IS UNREASONABLE TO EXPECT ADEQUATE PREPARATION WITHIN THE PERIODS OF TIME ESTABLISHED. THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUED TO SEPTEMBER 14, 2015. Signed by HONORABLE HARVEY BARTLE, III on 6/2/15.6/2/15 Entered and Copies E-Mailed. (mac, ) (Entered: 06/02/2015)
2015-06-02	146	0		NOTICE OF HEARING as to CHAKA FATTAH, JR JURY TRIAL SET FOR 9/14/2015 10:00 AM IN COURTROOM 16-A BEFORE HONORABLE HARVEY BARTLE III. (km, ) (Entered: 06/02/2015)
2015-06-02	147	0		FIFTH SCHEDULING ORDER AS TO CHAKA FATTAH, JR, THE FOURTH SCHEDULING ORDER DATED 12/15/14 IS VACATED; DEFENDANT SHALL FILE AND SERVE ON OR BEFORE 6/17/15, ANY PRETRIAL MOTIONS LIMITED TO ISSUES RELATING TO RECENTLY-DISCLOSED GRAND JURY TESTIMONY AND THE SEARCH WARRANT ISSUED FOR DEFENDANT'S GOOGLE ACCOUNT, ETC. Signed by HONORABLE HARVEY BARTLE, III on 6/2/15.6/3/15 Entered and Copies E-Mailed. (ke, ) (Entered: 06/03/2015)
2015-06-03	148	0		NOTICE OF HEARING as to CHAKA FATTAH, JR TELEPHONE CONFERENCE SET FOR 6/3/2015 04:00 PM BEFORE HONORABLE HARVEY BARTLE III. JUDGE BARTLE'S CHAMBERS WILL INITIATE THE CALL.(km, ) (Entered: 06/03/2015)
2015-06-04	149	0		NOTICE OF HEARING as to CHAKA FATTAH, JR JURY TRIAL SET FOR 10/15/2015 10:00 AM IN COURTROOM 16-A BEFORE HONORABLE HARVEY BARTLE III. (km, ) (Entered: 06/04/2015)
2015-06-04	150	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Telephone Conference as to CHAKA FATTAH, JR held on 6/3/2015.(mac, ) Modified on 6/5/2015 (ap, ). (Entered: 06/04/2015)
2015-06-04	151	0		ORDER AS TO CHAKA FATTAH, JR THAT THE SPECIAL LISTING ORDER DATED JUNE 2, 2015 IS VACATED. THE ABOVE-CAPTIONED CASE IS SPECIALLY LISTED FOR TRIAL TO COMMENCE ON COTOBER 15, 2015 AT 10:00 A.M. IN COURTROOM 16A. Signed by HONORABLE HARVEY BARTLE, III on 6/4/15.6/4/15 Entered and Copies E-Mailed. (mac, ) (Entered: 06/04/2015)
2015-06-04	152	0		ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO CHAKA FATTAH, JR THAT THE COURT FINDS THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE THE CASE TAKEN AS A WHOLE IS SO UNUSUAL AND SO COMPLEX, DUE TO THE NUMBER OF DEFENDANTS OR THE NATURE OF THE PROSECUTION AND OTHER COMPLEXITY, THAT IT IS UNREASONABLE TO EXPECT ADEQUATE PREPARATION WITHIN THE PERIODS OF TIME ESTABLISHED. THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUED TO OCTOBER 15, 2015.. Signed by HONORABLE HARVEY BARTLE, III on 6/4/15.6/4/15 Entered and Copies E-Mailed. (mac, ) (Entered: 06/04/2015)
2015-06-04	153	0		SIXTH SCHEDULING ORDER AS TO CHAKA FATTAH, JR. THAT THE FIFTH SCHEDULING ORDER DATED JUNE 2, 2015 IS VACATED. DEFENDANT'S PRETRIAL MOTIONS DUE BY JUNE 17, 2015. TRIAL SHALL COMMENCE ON THURSDAY, OCTOBER 15, 2015 AT 10:00 A.M. IN COURTROOM 16A, ETC.Signed by HONORABLE HARVEY BARTLE, III on 6/4/15.6/4/15 Entered and Copies E-Mailed. (mac, ) (Entered: 06/04/2015)
2015-06-24	154	0		MOTION to Dismiss the Superseding Indictment by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 06/24/2015)
2015-07-09	155	0		RESPONSE to Motion by USA as to CHAKA FATTAH, JR re 154 MOTION to Dismiss the Superseding Indictment filed by USA . CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 7/10/2015 (ap, ). (Entered: 07/09/2015)
2015-07-09	156	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 154 MOTION to Dismiss the Superseding Indictment (FATTAH, CHAKA) (Entered: 07/09/2015)
2015-07-10	157	0		SEALED EXHIBITS by USA as to CHAKA FATTAH, JR.(mac, ) (Entered: 07/10/2015)
2015-07-10	158	0		ORDER AS TO CHAKA FATTAH, JR THAT THE GOVERNMENT SHALL PROMPTLY FILE UNDER SEAL THE TRANSCRIPTS OF ALL TESTIMONY BEFORE THE GRAND JURY IN THIS MATTER ON MARCH 3, 2015 RELATED TO THE SUPERSEDING INDICTMENT AND REFERENCED IN THE MOTION OF DEFENDANT TO DISMISS THE SUPERSEDING INDICTMENT. Signed by HONORABLE HARVEY BARTLE, III on 7/10/15.7/10/15 Entered and Copies E-Mailed. (mac, ) (Entered: 07/10/2015)
2015-07-16	159	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: DEFENDANT'S MOTION TO DISMISS THE SUPERSEDING INDICTMENT. Signed by HONORABLE HARVEY BARTLE, III on 7/16/15.7/16/15 Entered and Copies E-Mailed. (mac, ) (Entered: 07/16/2015)	2015-10-14 19:24:29	2feb1b70780aa38c8bf05aa685f87835ed3bdcf1
2015-07-16	160	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION TO DISMISS THE SUPERSEDING INDICTMENT IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 7/16/15.7/16/15 Entered and Copies E-Mailed. (mac, ) (Entered: 07/16/2015)
2015-07-16	161	0		NOTICE OF APPEAL (Interlocutory) by CHAKA FATTAH, JR re 160 Order (Memorandum and/or Opinion), 159 Memorandum and/or Opinion. (FATTAH, CHAKA) Modified on 7/17/2015 (mac, ). (Entered: 07/16/2015)
2015-07-17	162	0		Clerk's Notice to USCA re 161 Notice of Appeal - Interlocutory : (mac, ) (Entered: 07/17/2015)
2015-08-21	163	0		ORDER THAT THE GOVERNMENT'S MOTION IN LIMINE FOR A DETERMINATION THAT RECORDS QUALIFY AS BUSINESS RECORDS UNDER FEDERAL RULE OF EVIDENCE 803(6) 132 IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 8/21/15.8/21/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 08/21/2015)
2015-08-21	164	0		ORDER THAT DEFENDANT'S REQUEST FOR STATUS CONFERENCE OR ORAL ARGUMENT REGARDING GOVERNMENT'S TRIAL MEMORANDUM 131 IS DENIED AS MOOT AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 8/21/15.8/21/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 08/21/2015)
2015-08-27	165	0		ORDER of USCA (certified copy) as to CHAKA FATTAH, JR re 161 Notice of Appeal - Interlocutory that appellee's motion to dismiss the appeal is granted, etc. (mac, ) (Entered: 08/27/2015)
2015-09-08	166	0		MOTION to Sever Counts Due to Improper Joinder by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/08/2015)
2015-09-13	167	0		MOTION in Limine to Exclude Trial Testimony of Gregory Naylor by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/13/2015)
2015-09-15	168	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Pretrial Conference as to CHAKA FATTAH, JR held on 9/15/15.(mac, ) (Entered: 09/15/2015)
2015-09-17	169	0		SEALED Letter as to CHAKA FATTAH, JR. (FILED UNDER SEAL) (kk, ) (Entered: 09/18/2015)
2015-09-17	170	0		SEALED ORDER AS TO CHAKA FATTAH, JR. Signed by HONORABLE HARVEY BARTLE, III on 9/17/2015.9/18/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (Entered: 09/18/2015)
2015-09-18	171	0		RESPONSE to Motion by USA as to CHAKA FATTAH, JR re 167 MOTION in Limine to Exclude Trial Testimony of Gregory Naylor filed by USA . CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 9/21/2015 (ap, ). (Entered: 09/18/2015)
2015-09-18	172	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 167 MOTION in Limine to Exclude Trial Testimony of Gregory Naylor (FATTAH, CHAKA) (Entered: 09/18/2015)
2015-09-19	173	0		MOTION in Limine Preventing False SBA Argument by USA at Trial by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/19/2015)
2015-09-20	174	0		MOTION in Limine to Preclude Certain Arguments by the United States related to SBA Counts 8-10 by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/20/2015)
2015-09-20	175	0		SEALED MOTION for a Suppression Hearing and to Suppress All Evidence Gained by the Government as a result of illegal Searches by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/20/2015)
2015-09-21	176	0		Supplement to the Motion for Suppression Hearing and to Suppress Evidence filed on September 20, 2015 (Doc. No. 175) by CHAKA FATTAH, JR. (FATTAH, CHAKA) Modified on 10/14/2015 (ke, ). (Entered: 09/21/2015)
2015-09-21	177	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Pretrial Conference as to CHAKA FATTAH, JR held on 9/21/15.(mac, ) (Entered: 09/21/2015)
2015-09-22	178	0		RESPONSE to Motion by USA as to CHAKA FATTAH, JR re 166 MOTION to Sever Counts Due to Improper Joinder filed by USA. CERTIFICATE OF SERVICE. (GRAY, PAUL) Modified on 9/23/2015 (ap, ). (Entered: 09/22/2015)
2015-09-22	179	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 166 MOTION to Sever Counts Due to Improper Joinder (FATTAH, CHAKA) (Entered: 09/22/2015)
2015-09-22	180	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 166 MOTION to Sever Counts Due to Improper Joinder (Corrected) (FATTAH, CHAKA) (Entered: 09/22/2015)
2015-09-23	181	0		MOTION in Limine to Preclude Certain Arguments by the United States related to Count 12 by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/23/2015)
2015-09-23	182	0		MOTION in Limine to Preclude Certain Arguments by the United States During the Trial by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/23/2015)
2015-09-23	183	0		MOTION in Limine to Preclude Certain Arguments by the United States Related to Counts 19-23 by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/23/2015)
2015-09-24	184	0		RESPONSE to Motion by USA as to CHAKA FATTAH, JR re 175 SEALED MOTION for a Suppression Hearing and to Suppress All Evidence Gained by the Government as a result of illegal Searches filed by USA (GIBSON, ERIC) (Entered: 09/24/2015)
2015-09-25	185	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 175 SEALED MOTION for a Suppression Hearing and to Suppress All Evidence Gained by the Government as a result of illegal Searches (FATTAH, CHAKA) (Entered: 09/25/2015)
2015-09-25	186	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 175 SEALED MOTION for a Suppression Hearing and to Suppress All Evidence Gained by the Government as a result of illegal Searches (Corrected) (fixed typos) (FATTAH, CHAKA) (Entered: 09/25/2015)
2015-09-27	187	0		NOTICE of Supplemental Authority in Support or Motion to Suppress and Reply (Doc. No. 186) by CHAKA FATTAH, JR re 175 SEALED MOTION for a Suppression Hearing and to Suppress All Evidence Gained by the Government as a result of illegal Searches (Attachments: # 1 Exhibit Slaey Attachment B, # 2 Exhibit Fattah Attachment B, # 3 Exhibit Search Inventory ("Boxes", "Laptops", "iphones"), # 4 Exhibit USA Discovery Letter ("500 documents," "thousands of documents"))(FATTAH, CHAKA) (Entered: 09/27/2015)
2015-09-28	188	0		MOTION in Limine to Preclude Certain Arguments By the United States Related to Counts 1-7 by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/28/2015)
2015-09-29	189	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Hearing held on 1/15/15, before Judge HARVEY BARTLE, III. Transcriber: Diana Doman Transcribing, LLC. (mac, ) (Entered: 09/30/2015)
2015-09-30	190	0		MOTION to Compel Subpoena Related to Matthew Amato and Counts 1-7 by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 09/30/2015)
2015-10-01	191	0		RESPONSE in Opposition re 181 MOTION in Limine to Preclude Certain Arguments by the United States related to Count 12, 174 MOTION in Limine to Preclude Certain Arguments by the United States related to SBA Counts 8-10, 188 MOTION in Limine to Preclude Certain Arguments By the United States Related to Counts 1-7, 173 MOTION in Limine Preventing False SBA Argument by USA at Trial, 182 MOTION in Limine to Preclude Certain Arguments by the United States During the Trial, 183 MOTION in Limine to Preclude Certain Arguments by the United States Related to Counts 19-23 filed by USA . CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit)(GRAY, PAUL) Modified on 10/2/2015 (ap, ). (Entered: 10/01/2015)
2015-10-01	192	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 182 MOTION in Limine to Preclude Certain Arguments by the United States During the Trial (FATTAH, CHAKA) (Entered: 10/01/2015)
2015-10-07	193	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 174 MOTION in Limine to Preclude Certain Arguments by the United States related to SBA Counts 8-10 re 191 (pages 15-20) USA Response (Attachments: # 1 Exhibit A-G)(FATTAH, CHAKA) (Entered: 10/07/2015)
2015-10-08	194	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 173 MOTION in Limine Preventing False SBA Argument by USA at Trial re 191 (page 21) USA Response (FATTAH, CHAKA) (Entered: 10/08/2015)
2015-10-08	195	0		RESPONSE in Opposition to Defendant's 190 MOTION to Compel Subpoena Related to Matthew Amato and Counts 1-7 as to Chaka Fattah, Jr. filed by USA. CERTIFICATE OF SERVICE. (GIBSON, ERIC) Modified on 10/9/2015 (ap, ). (Entered: 10/08/2015)
2015-10-08	196	0		REPLY TO RESPONSE to Motion by CHAKA FATTAH, JR re 190 MOTION to Compel Subpoena Related to Matthew Amato and Counts 1-7 re 195 USA Response (FATTAH, CHAKA) (Entered: 10/08/2015)
2015-10-15	197	0		ORDER THAT DEFENDANT'S MOTION IN LIMINE "TO PRECLUDE CERTAIN ARGUMENTS BY THE UNITED STATES RELATED TO COUNTS 1-7" 188 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	198	0		ORDER THAT DEFENDANT'S MOTION IN LIMINE "TO PRECLUDE CERTAIN ARGUMENTS BY THE UNITED STATES RELATED TO COUNTS 19-23" 183 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	199	0		ORDER THAT DEFENDANT'S MOTION IN LIMINE "TO PRECLUDE CERTAIN ARGUMENTS BY THE UNITED STATES DRUING THE TRIAL" 182 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	200	0		ORDER THAT DEFENDANT'S MOTION IN LIMINE "TO PRECLUDE CERTAIN ARGUMENTS BY THE UNITED STATES RELATED TO COUNT 12" 181 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	201	0		ORDER THAT DEFENDANT'S MOTION IN LIMINE TO EXCLUDE THE TRIAL TESTIMONY OF GREGORY NAYLOR 167 IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN AS TO CHAKA FATTAH JR. (1) Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	202	0		ORDER THAT DEFENDANT'S MOTION "FOR SUBPOENA RELATED TO MATTHEW AMATO AND COUNTS 1-7" 190 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	203	0		ORDER THAT DEFENDANT'S "MOTION FOR A SUPPRESSION HEARING AND TO SUPPRESS ALL EVIDENCE GAINED BY THE GOVERNMENT AS A RESULT OF ILLEGAL SEARCHES" 175 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	204	0		ORDER THAT DEFENDANT'S MOTION IN LIMINE TO "PREVENT FALSE SBA ARGUMENT BY THE UNITED STATES" 173 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	205	0		ORDER THAT DEFENDANT'S MOTION IN LIMINE "TO PRECLUDE CERTAIN ARGUMENTS BY THE UNITED STATES RELATED TO SBA COUNTS 1-10" 174 IS DENIED AS TO CHAKA FATTAH JR. (1). Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 10/15/2015)
2015-10-15	206	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: DEFENDANT'S "MOTION FOR SEVERANCE OF COUNTS DUE TO IMPROPER JOINDER". Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 Entered and Copies E-Mailed. (mac, ) (Entered: 10/15/2015)
2015-10-15	207	0		ORDER AS TO CHAKA FATTAH, JR THAT DEFENDANT'S MOTION FOR SEVERANCE OF COUNTS DUE TO IMPROPER JOINDER IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 10/15/15.10/15/15 Entered and Copies E-Mailed. (mac, ) (Entered: 10/15/2015)
2015-10-16	208	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 1 as to CHAKA FATTAH, JR held on 10/15/15. Defendant present. Voir Dire commences. Jurors selected and sworn. Court's preliminary instructions to jury.Court Reporter ESR.(mac, ) (Entered: 10/16/2015)
2015-10-19	209	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 2 as to CHAKA FATTAH, JR held on 10/16/15. Opening statments. Witnesses called and sworn.Court Reporter ESR.(mac, ) (Entered: 10/19/2015)
2015-10-20	210	0		ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND HE IS HEREBY DIRECTED TO FURNISH REFRESHMENTS FOR 16 JURORS ENGAGED IN THE ABOVE ENTITLED CASE ON OCTOBER 16, 2015 THROUGH OCTOBER 23, 2015. Signed by HONORABLE HARVEY BARTLE, III on 10/19/15.10/20/15 Entered. (mac, ) Modified on 10/21/2015 (ke, ). (Entered: 10/20/2015)
2015-10-20	211	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 3 as to CHAKA FATTAH, JR held on 10/19/15. Trial resumes. Government's witnesses called and sworn.Court Reporter ESR.(mac, ) (Entered: 10/20/2015)
2015-10-21	212	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 4 as to CHAKA FATTAH, JR held on 10/20/15. Trial resumes. Government's witnesses called and sworn.Court Reporter ESR.(mac, ) (Entered: 10/21/2015)
2015-10-22	213	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 5 as to CHAKA FATTAH, JR held on 10/21/15. Trial resumes. Government's Witnesses called and sworn. Court Reporter ESR.(mac, ) Modified on 10/22/2015 (ke, ). (Entered: 10/22/2015)
2015-10-23	214	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 6 as to CHAKA FATTAH, JR held on 10/22/15. Trial resumes. AUSA read stipuation to the court and jury. Government's witnesses called and sworn. Court Reporter ESR.(mac, ) (Entered: 10/23/2015)
2015-10-26	215	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 7 as to CHAKA FATTAH, JR held on 10/23/15. Trial resumes. Government's Witnesses called and sworn. Court Reporter ESR.(mac, ) (Entered: 10/26/2015)
2015-10-27	218	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 8 as to CHAKA FATTAH, JR held on 10/26/15. Trial resumes. Government's witnesses called and sworn. Court Reporter ESR.(mac, ) (Entered: 10/27/2015)
2015-10-28	219	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 9 as to CHAKA FATTAH, JR held on 10/27/15. Trial resumes. Government's witnesses called and sworn. Court Reporter ESR.(mac, ) (Entered: 10/28/2015)
2015-10-29	222	0		MOTION for Hearing Pursuant to Rule 6(e) and Brady & Maryland by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 10/29/2015)
2015-10-29	223	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 10 as to CHAKA FATTAH, JR held on 10/28/15. Trial resumes. Government's witnesses called and sworn.Court Reporter ESR.(mac, ) (Entered: 10/29/2015)
2015-10-30	224	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 11 as to CHAKA FATTAH, JR held on 10/29/15. Trial resumes. Government's Witnesses called and sworn. Government rests. Defense motion pursuant to Rule 29. Court denies motion. Defendant's case commences. Counsel addressed the in a Motion to Quash subpoenas on behalf of the Inquirer. Counsel responds. The court grants the Motion to Quash Subpoenas. An appropriate order will follow. The court denies defendant's motion for a hearing. An appropriate order will follow. Defendant's witnesses called and sworn.Court Reporter ESR.(mac, ) (Entered: 10/30/2015)
2015-10-30	225	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Jury Trial - Day 12 as to CHAKA FATTAH, JR held on 10/30/15. Trial resumes. Juror excused. Alternate 1 is seated. Defendants witnesses called and sworn. Court's charge conference with counsel and Defendant.Court Reporter ESR.(mac, ) (Entered: 10/30/2015)
2015-11-02	226	0		TRANSCRIPT of JURY TRIAL as to CHAKA FATTAH, JR held on 10/28/2015, before Judge HARVEY BARTLE, III. Transcribed by: VERITEXT. (tomg, ) (Entered: 11/02/2015)
2015-11-02	227	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: CRIMINAL JURY TRIAL - DAY 13 as to CHAKA FATTAH, JR held on 11/2/2015. Trial resumes. Witnesses are sworn and testify on behalf of the deft. Court Reporter: ESR.(tomg, ) (Entered: 11/02/2015)
2015-11-02	228	0		MEMORANDUM AS TO CHAKA FATTAH, JR RE: MOTION FOR HEARING AND ORAL MOTION TO QUASH SUBPOENAS. Signed by HONORABLE HARVEY BARTLE, III on 11/2/15. 11/2/15 Entered and Copies E-Mailed. (ke, ) (Entered: 11/02/2015)
2015-11-02	229	0		ORDER AS TO CHAKA FATTAH, JR., THAT THE 222 MOTION OF DEFENDANT FOR A HEARING PURSUANT TO RULE 6(e)(2)(B) AND (e)(7) AND BRADY v. MARYLAND IS DENIED AND THE ORAL MOTION OF THE PHILADELPHIA MEDIA NETWORK TO QUASH THE SUBPOENAS SERVED ON IT BY DEFENDANT IS GRANTED. Signed by HONORABLE HARVEY BARTLE, III on 11/2/15. 11/2/15 Entered and Copies E-Mailed. (ke, ) (Entered: 11/02/2015)
2015-11-04	230	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: CRIMINAL JURY TRIAL - DAY 14 as to CHAKA FATTAH, JR held on 11/3/2015. Trial resumes. Witnesses are sworn and testify on behalf of the deft. Deft rests. Closing arguments. Jury deliberations commence. Court Reporter: ESR.(tomg, ) (Entered: 11/04/2015)
2015-11-05	231	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: CRIMINAL JURY TRIAL - DAY 15 as to CHAKA FATTAH, JR held on 11/4/2015. Trial resumes. Jury deliberations continue. Lunch ordered for 12 jurors and 2 alternates. Audio clips played to the jury. Court Reporter: ESR.(tomg, ) (Entered: 11/05/2015)
2015-11-05	232	0		TRANSCRIPT of JURY TRIAL as to CHAKA FATTAH, JR held on 10/27/2015, before Judge HARVEY BARTLE, III. Transcribed by: VERITEXT. (tomg, ) (Entered: 11/05/2015)
2015-11-05	233	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: CRIMINAL JURY TRIAL - DAY 16 as to CHAKA FATTAH JR. (1) held on 11/5/2015. Trial resumes. Jury deliberations continue. Lunch ordered for 12 jurors and 3 alternates. Jury verdict. The jury finds the deft GUILTY on Counts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 18, 19, 20, 21, 22, and 23. The jury finds the deft NOT GUILTY on Count 17. The jury is excused. Bail Continues. PSR ordered. Sentencing set for 2/3/2016 at 9:30 a.m., Court Reporter: ESR.(tomg, ) (Entered: 11/05/2015)
2015-11-05	234	0		VERDICT FORM as to CHAKA FATTAH, JR.(tomg, ) (Entered: 11/05/2015)
2015-11-06	235	0		TRANSCRIPT of JURY TRIAL as to CHAKA FATTAH, JR held on 10/29/15, before Judge BARTLE. Transcriber: Veritext National Court Reporting Company (eibo, ) Modified on 11/6/2015 (eibo, ). (Entered: 11/06/2015)
2015-11-09	236	0		Abstract of Order for Presentence Investigation as to CHAKA FATTAH, JR (tomg, ) (Entered: 11/09/2015)
2015-11-10	237	0		MOTION to Expedite Order For Trial Transcripts Pursuant to the Criminal Justice Act and Reimbursement for Defense Witness Dr. Bean Travel Fees by CHAKA FATTAH, JR. (FATTAH, CHAKA) (Entered: 11/10/2015)
2015-11-10	238	0		NOTICE OF HEARING as to CHAKA FATTAH, JR Sentencing set for 2/2/2016 09:30 AM in COURTROOM 16-A before HONORABLE HARVEY BARTLE III. (km, ) (Entered: 11/10/2015)
2015-11-10	239	0		ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND HE IS HEREBY DIRECTED TO FURNISH BREAKFAST REFRESHMENTS AND AFTERNOON REFRESHMENTS FOR 15 JURORS ENGAGED IN THE ABOVE ENTITLED CASE ON OCTOBER 26, 2015 THROUGH NOVEMBER 5, 2015, AND JURY LUNCHES ON NOVEMBER 3, 2015 THROUGH NOVEMBER 5, 2015. Signed by HONORABLE HARVEY BARTLE, III on 11/10/15.11/12/15 Entered. Signed by HONORABLE HARVEY BARTLE, III on 11/10/15.11/12/15 Entered. (mac, ) (Entered: 11/12/2015)
2015-11-18	240	0		ORDER THAT THE LETTER MOTION OF DEFENDANT FOR REIMBURSEMENT OF TRAVEL AND HOTEL EXPENSES OF HIS WITNESS DR. ANDRE BEAN 237 IS DENIED AS TO CHAKA FATTAH JR.. Signed by HONORABLE HARVEY BARTLE, III on 11/17/15.11/18/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 11/18/2015)
2015-12-09	241	0		ORDER AS TO CHAKA FATTAH, JR THAT THE MOTION IF DEFENDANT FOR "AN ORDER AUTHORIZING THE CLERK'S OFFICE TO PROVIDE TRIAL TRANSCRIPTS TO MR. FATTAH PAID BY THE CRIMINAL JUSTICE ACT" IS DENIED AS MOOT. Signed by HONORABLE HARVEY BARTLE, III on 12/9/15.12/9/15 Entered and Copies E-Mailed. (mac, ) (Entered: 12/09/2015)
2015-12-21	242	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial - Day 2 held on 10/16/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext. (mac, ) (Entered: 12/21/2015)
2015-12-21	243	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial - Day 3 held on 10/19/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext. (mac, ) (Entered: 12/21/2015)
2015-12-21	244	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial - Day 4 held on 10/20/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext. (mac, ) (Entered: 12/21/2015)
2015-12-21	245	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial - Day 5 held on 10/21/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext.(mac, ) (Entered: 12/21/2015)
2015-12-21	246	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial - Day 6 held on 10/22/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext. (mac, ) (Entered: 12/21/2015)
2015-12-21	247	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial - Day 7 held on 10/23/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext. (mac, ) (Entered: 12/21/2015)
2015-12-21	248	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial - Day 8 held on 10/26/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext. (mac, ) (Entered: 12/21/2015)
2015-12-21	249	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial - Day 12 held on 10/30/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext. (mac, ) (Entered: 12/21/2015)
2015-12-21	250	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial held on 11/2/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext.(mac, ) (Entered: 12/21/2015)
2015-12-21	251	0		TRANSCRIPT of Proceedings as to CHAKA FATTAH, JR., Jury Trial held on 11/3/15, before Judge HARVEY BARTLE, III. Transcriber: Veritext. (mac, ) (Entered: 12/21/2015)
2016-01-28	252	0		SENTENCING DOCUMENT as to CHAKA FATTAH, JR . CERTIFICATE OF SERVICE.(GRAY, PAUL) Modified on 1/29/2016 (ap, ). (Entered: 01/28/2016)
2016-02-02	253	0		Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III: Sentencing held on 2/2/16 for CHAKA FATTAH, JR. (1), IMPRISONMENT: 60 MONTHS ON EACH OF COUNTS 1-13 AND 19-23. 36 MONTHS ON EACH OF COUNTS 14,15,16. 12 MONTHS ON COUNT 18. ALL SENTENCES TO RUN CONCURRENTLY. SUPERVISED RELEASE: 5 YEARS ON EACH OF COUNTS 1-7,11,12,13 AND 20-23. 3 YEARS ON COUNTS 8,9,10 AND 19. 1 YEAR ON COUNTS 14,15,16 AND 18. ALL TERMS TO RUN CONCURRENTLY. SPECIAL ASSESSMENT: $2125.00; RESTITUTION: $1,172,175.00. THE COURT ADVISED DEFENDANT OF HIS RIGHT TO APPEAL. THE DEFENDANT IS REMANDED INTO THE CUSTODY OF THE USMS.Court Reporter ESR.(mac, ) (Entered: 02/02/2016)
2016-02-02	254	0		JUDGMENT AS TO CHAKA FATTAH, JR. (1), IMPRISONMENT: 60 MONTHS ON EACH OF COUNTS 1-13 AND 19-23. 36 MONTHS ON EACH OF COUNTS 14,15,16. 12 MONTHS ON COUNT 18. ALL SENTENCES TO RUN CONCURRENTLY. SUPERVISED RELEASE: 5 YEARS ON EACH OF COUNTS 1-7,11,12,13 AND 20-23. 3 YEARS ON COUNTS 8,9,10 AND 19. 1 YEAR ON COUNTS 14,15,16 AND 18. ALL TERMS TO RUN CONCURRENTLY. SPECIAL ASSESSMENT: $2125.00; RESTITUTION: $1,172,157.00. Signed by HONORABLE HARVEY BARTLE, III on 2/2/16.2/2/16 Entered. (mac, ) (Entered: 02/02/2016)
2016-02-04	255	0		PRO SE NOTICE OF APPEAL filed by CHAKA FATTAH, JR re 254 Judgment,, (mac, ) (Entered: 02/05/2016)
2016-02-05	256	0		Clerk's Notice to USCA re 255 Notice of Appeal - Final Judgment : (mac, ) (Entered: 02/05/2016)