| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2010-12-01 |
1 |
0 |
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SEALED INDICTMENT as to Huthaifa Ahmad Albarghuthi (1) count(s) 1, 2-3, 4, 5-6, 7, Lowana Mohammad Awad (2) count(s) 1, 2, 4, 5, 7, Nagham Hasan Burgotti (3) count(s) 1, 2-3, 4, 5-6, 7, Mohammad Arafeh Abuawad (4) count(s) 1, 2, 4, 5, 7, Adam Mohammad Barguthi (5) count(s) 1, 2-3, 4, 5-6, 7. (jrb) (Entered: 12/02/2010) |
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| 2010-12-02 |
2 |
0 |
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*** Arrest Warrant Issued in case as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi. (jrb) (Entered: 12/02/2010) |
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| 2011-02-07 |
5 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Irma C Ramirez: Initial Appearance as to Nagham Hasan Burgotti held on 2/7/2011, Detention Hearing as to Nagham Hasan Burgotti held on 2/7/2011. Attorney Appearances: AUSA - Errin Martin; Defense - John Nicholson. (Court Reporter: Digital File) (No exhibits) Time in Court - :28. (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
6 |
0 |
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***CJA 23 Financial Affidavit by Nagham Hasan Burgotti. (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
7 |
0 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Nagham Hasan Burgotti. Richard Alan Anderson for Nagham Hasan Burgotti appointed. (Ordered by Magistrate Judge Irma C Ramirez on 2/7/2011) (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
8 |
0 |
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MOTION for Pretrial Detention filed by USA as to Nagham Hasan Burgotti. (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
9 |
0 |
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ORDER Setting Conditions of Release as to Nagham Hasan Burgotti (3) PR Bond. The defendant is Ordered released after processing. (Ordered by Magistrate Judge Irma C Ramirez on 2/7/2011) (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
10 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Irma C Ramirez: Arraignment as to Nagham Hasan Burgotti (3) Count 1,2-3,4,5-6,7 held on 2/7/2011. Plea entered by Nagham Hasan Burgotti: Not Guilty on counts 1-7. Attorney Appearances: AUSA - Errin Martin; Defense - John Nicholson. (Court Reporter: Digital File) (No exhibits) Time in Court - :02. (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
11 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Irma C Ramirez: Initial Appearance as to Adam Mohammad Barguthi held on 2/7/2011, Detention Hearing as to Adam Mohammad Barguthi held on 2/7/2011. Attorney Appearances: AUSA - Errin Martin; Defense - Mark Danielson. (Court Reporter: Digital File) (No exhibits) Time in Court - :28. (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
12 |
0 |
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***CJA 23 Financial Affidavit by Adam Mohammad Barguthi. (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
13 |
0 |
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CJA 20: Appointment of Attorney Mark R Danielson for Adam Mohammad Barguthi. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Irma C Ramirez on 2/7/2011) (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
14 |
0 |
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MOTION for Pretrial Detention filed by USA as to Adam Mohammad Barguthi. (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
15 |
0 |
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ORDER Setting Conditions of Release as to Adam Mohammad Barguthi (5) PR Bond. The defendant is Ordered released after processing. (Ordered by Magistrate Judge Irma C Ramirez on 2/7/2011) (axm) (Entered: 02/08/2011) |
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| 2011-02-07 |
16 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Irma C Ramirez: Arraignment as to Adam Mohammad Barguthi (5) Count 1,2-3,4,5-6,7 held on 2/7/2011. Plea entered by Adam Mohammad Barguthi: Not Guilty on counts 1-7. Attorney Appearances: AUSA - Errin Martin; Defense - Mark Danielson. (Court Reporter: Digital File) (No exhibits) Time in Court - :02. (axm) (Entered: 02/08/2011) |
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| 2011-02-08 |
17 |
0 |
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Receipt for Surrender of Passport as to Nagham Hasan Burgotti. Passport Number J679893 issued by Kingdom of Jordan. (dnc) (Entered: 02/10/2011) |
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| 2011-02-08 |
18 |
0 |
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Receipt for Surrender of Passport as to Nagham Hasan Burgotti. Passport Number H713661 issued by Kingdom of Jordan. (dnc) (Entered: 02/10/2011) |
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| 2011-02-08 |
19 |
0 |
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Receipt for Surrender of Passport as to Adam Mohammad Barguthi. Passport Number J719655 issued by Kingdom of Jordan. (dnc) (Entered: 02/10/2011) |
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| 2011-02-08 |
20 |
0 |
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Receipt for Surrender of Passport as to Adam Mohammad Barguthi. Passport Number G354898 issued by Kingdom of Jordan. (dnc) (Entered: 02/10/2011) |
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| 2011-02-08 |
21 |
0 |
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Receipt for Surrender of Passport as to Adam Mohammad Barguthi. Passport Number 088144657 issued by USA. (dnc) (Entered: 02/10/2011) |
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| 2011-02-08 |
22 |
0 |
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MOTION to Unseal Case filed by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi. (dnc) (Entered: 02/10/2011) |
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| 2011-02-08 |
23 |
0 |
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ORDER granting 22 Motion to Unseal Case as to Huthaifa Ahmad Albarghuthi (1), Lowana Mohammad Awad (2), Nagham Hasan Burgotti (3), Mohammad Arafeh Abuawad (4), Adam Mohammad Barguthi (5). (Ordered by Judge David C Godbey on 2/7/2011) (dnc) (Entered: 02/10/2011) |
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| 2011-02-08 |
24 |
0 |
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NOTICE OF ATTORNEY APPEARANCE by John M Nicholson appearing for Nagham Hasan Burgotti. (dnc) (Entered: 02/10/2011) |
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| 2011-02-10 |
25 |
0 |
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Arrest Warrant Returned Executed on 2/5/2011 as to Nagham Hasan Burgotti. (skt) (Entered: 02/11/2011) |
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| 2011-02-10 |
26 |
0 |
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Arrest Warrant Returned Executed on 2/5/2011 as to Adam Mohammad Barguthi. (skt) (Entered: 02/11/2011) |
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| 2011-02-14 |
27 |
0 |
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Rule 5 Documents Received as to Mohammad Arafeh Abuawad (svc) (Entered: 02/15/2011) |
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| 2011-02-15 |
28 |
0 |
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Arrest Warrant Returned Executed on 2/7/2011 as to Mohammad Arafeh Abuawad. (skt) (Entered: 02/16/2011) |
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| 2011-02-14 |
29 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Initial Appearance as to Mohammad Arafeh Abuawad held on 2/14/2011. Attorney Appearances: AUSA - Errin Martin; Defense - Harris N. Harris III. (Court Reporter: Digital File) (No exhibits) Time in Court - :03. (mfw) (Entered: 02/16/2011) |
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| 2011-02-14 |
30 |
0 |
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***CJA 23 Financial Affidavit by Mohammad Arafeh Abuawad. (mfw) (Entered: 02/16/2011) |
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| 2011-02-14 |
31 |
0 |
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NOTICE OF ATTORNEY APPEARANCE by Harry N Harris, III appearing for Mohammad Arafeh Abuawad. (mfw) (Entered: 02/16/2011) |
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| 2011-02-14 |
32 |
0 |
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MOTION for Pretrial Detention filed by USA as to Mohammad Arafeh Abuawad. (mfw) (Entered: 02/16/2011) |
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| 2011-02-14 |
33 |
0 |
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ORDER OF TEMPORARY DETENTION as to Mohammad Arafeh Abuawad. Detention Hearing set for 2/18/2011 02:00 PM before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Renee Harris Toliver on 2/14/2011) (mfw) (Entered: 02/16/2011) |
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| 2011-02-14 |
34 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Arraignment as to Mohammad Arafeh Abuawad (4) Count Complaint,1,2,4,5,7 held on 2/14/2011. Plea entered by Mohammad Arafeh Abuawad: Not Guilty on counts 1, 2, 4, 5, 7. Attorney Appearances: AUSA - Errin Martin; Defense - Harry N. Harris III. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (mfw) (Entered: 02/16/2011) |
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| 2011-02-18 |
35 |
0 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Detention Hearing as to Mohammad Arafeh Abuawad held on 2/18/2011. Defendant remanded pending posting of bond, surrender of passports, and confirmation of residence & electronic monitoring. Attorney Appearances: AUSA - Errin Martin; Defense - Harry N. Harris. (Court Reporter: Digital File) (Exhibits admitted - returned to party) Time in Court - 02:03. (nbs) (Entered: 02/18/2011) |
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| 2011-02-18 |
36 |
0 |
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ORDER Setting Conditions of Release as to Mohammad Arafeh Abuawad (4). $10,000 cash or $100,000 surety bond. (Ordered by Magistrate Judge Renee Harris Toliver on 2/18/2011) (twd) (Entered: 02/22/2011) |
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| 2011-02-22 |
37 |
0 |
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Receipt for Surrender of Passport as to Mohammad Arafeh Abuawad. Passport Number E090795 issued by Jordan. (svc) (Entered: 02/23/2011) |
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| 2011-02-22 |
38 |
0 |
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Receipt for Surrender of Passport as to Mohammad Arafeh Abuawad. Passport Number 134208274 issued by USA. (svc) (Entered: 02/23/2011) |
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| 2011-03-03 |
40 |
0 |
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PRETRIAL ORDER as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi: This case is set for trial on this Court's one-week docket beginning 5/2/2011 before Judge David C Godbey. Pretrial Conference set for 4/25/2011 03:00 PM before Judge David C Godbey. (Ordered by Judge David C Godbey on 3/3/2011) (dnc) (Entered: 03/04/2011) |
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| 2011-03-16 |
41 |
0 |
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Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney W. Asa Hutchinson (Filing fee $25; Receipt number 0539-3775626) filed by Mohammad Arafeh Abuawad (Attachments: # 1 Additional Page(s) Certificate of Good Standing, # 2 Proposed Order) (Hutchinson, William) (Entered: 03/16/2011) |
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| 2011-03-31 |
42 |
0 |
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ELECTRONIC ORDER granting 41 Application for Admission Pro Hac Vice of William Asa Hutchinson. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LCrR 49.2(g)) as to Mohammad Arafeh Abuawad (4) (Ordered by Judge David C Godbey on 3/31/2011) (chmb) (Entered: 03/31/2011) |
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| 2011-04-07 |
43 |
0 |
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MOTION for Pre-Trial Hearing, MOTION for Disclosure to Identify and Determine Admissibility of Co-Conspirator Statements filed by Mohammad Arafeh Abuawad (Hutchinson, William) (Entered: 04/07/2011) |
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| 2011-04-07 |
44 |
0 |
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Brief/Memorandum in Support by Mohammad Arafeh Abuawad re 43 MOTION for Pre-Trial Hearing MOTION for Disclosure to Identify and Determine Admissibility of Co-Conspirator Statements (Hutchinson, William) (Entered: 04/07/2011) |
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| 2011-04-07 |
45 |
0 |
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MOTION to Dismiss Indictment or in the Alternative for a Bill of Particulars filed by Mohammad Arafeh Abuawad with Brief/Memorandum in Support. (Attachments: # 1 Additional Page(s) Brief in Support of Motion to Dismiss) (Hutchinson, William). Added MOTION for a Bill of Particulars on 4/8/2011 (mfw). (Entered: 04/07/2011) |
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| 2011-04-08 |
46 |
0 |
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MOTION to Continue trial and associated dates filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 04/08/2011) |
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| 2011-04-08 |
47 |
0 |
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RESPONSE by Mohammad Arafeh Abuawad re: 46 MOTION for Continuance (Hutchinson, William) Modified on 4/11/2011 (skt). (Entered: 04/08/2011) |
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| 2011-04-08 |
48 |
0 |
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AMENDED PRETRIAL ORDER as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi granting 46 MOTION to Continue. Jury Trial set for 8/1/2011 before Judge David C Godbey. Pretrial Conference set for 7/25/2011 03:00 PM before Judge David C Godbey. (Ordered by Judge David C Godbey on 4/8/2011) (tln) (Entered: 04/11/2011) |
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| 2011-04-22 |
49 |
0 |
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RESPONSE by USA as to Mohammad Arafeh Abuawad re: 45 MOTION to Dismiss Indictment or in the Alternative for a Bill of Particulars (Attachments: # 1 Exhibit(s)) (Martin-DOJ, Errin) (Entered: 04/22/2011) |
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| 2011-04-22 |
50 |
0 |
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RESPONSE by USA as to Mohammad Arafeh Abuawad re: 43 MOTION for Hearing Pre-Trial Hearing MOTION for Disclosure to Identify and Determine Admissibility of Co-Conspirator Statements (Martin-DOJ, Errin) (Entered: 04/22/2011) |
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| 2011-05-19 |
51 |
0 |
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NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Detention Hearing - Excerpt of Testimony Proceedings as to Mohammad Arafeh Abuawad held on 2-18-11 before Judge Renee Harris Toliver. Court Reporter/Transcriber Janet E. Wright, Telephone number 214/542-9735. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (34 pages) Redaction Request due 6/9/2011. Redacted Transcript Deadline set for 6/20/2011. Release of Transcript Restriction set for 8/17/2011. (Wright, Janet) (Entered: 05/19/2011) |
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| 2011-05-26 |
52 |
0 |
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NOTICE of FRE 702 Expert Testimony filed by USA as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 05/26/2011) |
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| 2011-06-13 |
53 |
0 |
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NOTICE of Intent to Introduce Expert Testimony filed by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 06/13/2011) |
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| 2011-07-06 |
54 |
0 |
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SUPERSEDING INDICTMENT as to Huthaifa Ahmad Albarghuthi (1) count(s) 0s, 1s, 2s-3s, 4s, 5s-6s, 7s, Lowana Mohammad Awad (2) count(s) 0s, 1s, 2s, 4s, 5s, 7s, Nagham Hasan Burgotti (3) count(s) 0s, 1s, 2s-3s, 4s, 5s-6s, 7s, Mohammad Arafeh Abuawad (4) count(s) 0s, 1s, 4s, 5s, Adam Mohammad Barguthi (5) count(s) 0s, 1s, 2s-3s, 4s, 5s-6s, 7s. (dnc) (Entered: 07/08/2011) |
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| 2011-07-11 |
56 |
0 |
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Second MOTION to Continue Trial and Associated Dates filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 07/11/2011) |
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| 2011-07-11 |
57 |
0 |
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MOTION to Dismiss Count 5 of Superseding Indictment filed by Mohammad Arafeh Abuawad with Brief/Memorandum in Support. (Attachments: # 1 Additional Page(s) Brief in Support of Motion to Dismiss Count 5) (Hutchinson, William) (Entered: 07/11/2011) |
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| 2011-07-11 |
58 |
0 |
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MOTION in Limine filed by Mohammad Arafeh Abuawad with Brief/Memorandum in Support. (Attachments: # 1 Additional Page(s) Brief in Support of Motion in Limine) (Hutchinson, William) (Entered: 07/11/2011) |
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| 2011-07-11 |
59 |
0 |
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MOTION to Sever Defendant s Huthaifa Albarghuthi, Lowana Awa, and Mohammad Abuawad filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 07/11/2011) |
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| 2011-07-12 |
60 |
0 |
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RESPONSE by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 56 Second MOTION to Continue Trial and Associated Dates (Hutchinson, William) (Entered: 07/12/2011) |
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| 2011-07-18 |
63 |
0 |
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RESPONSE by USA as to Mohammad Arafeh Abuawad re: 57 MOTION to Dismiss Count 5 of Superseding Indictment (Martin-DOJ, Errin) (Entered: 07/18/2011) |
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| 2011-07-19 |
64 |
0 |
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RESPONSE by USA as to Nagham Hasan Burgotti re: 59 MOTION to Sever Defendant s Huthaifa Albarghuthi, Lowana Awa, and Mohammad Abuawad (Martin-DOJ, Errin) (Entered: 07/19/2011) |
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| 2011-07-20 |
65 |
0 |
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EXHIBIT LIST by USA as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 07/20/2011) |
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| 2011-07-20 |
66 |
0 |
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Proposed Jury Charge filed by USA as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 07/20/2011) |
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| 2011-07-20 |
67 |
0 |
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Proposed Voir Dire by USA as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 07/20/2011) |
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| 2011-07-20 |
68 |
0 |
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WITNESS LIST by USA as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 07/20/2011) |
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| 2011-07-25 |
69 |
0 |
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Amended Pretrial Order as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi granting 56 Second MOTION to Continue Trial and Associated Dates. Jury Trial set for this Court's one-week docket beginning 9/26/2011 before Judge David C Godbey; Pretrial Conference set for 9/19/2011 03:00 PM before Judge David C Godbey. (Ordered by Judge David C Godbey on 7/25/2011) (mcr) (Entered: 07/25/2011) |
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| 2011-07-25 |
70 |
0 |
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MOTION for Protective Order filed by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 07/25/2011) |
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| 2011-07-25 |
71 |
0 |
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NOTICE OF ATTORNEY APPEARANCE by Errin Martin-DOJ on behalf of Christopher Lomax appearing for USA (Martin-DOJ, Errin) (Entered: 07/25/2011) |
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| 2011-08-02 |
72 |
0 |
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Unopposed MOTION to Modify Conditions of Release filed by Mohammad Arafeh Abuawad (Attachments: # 1 Proposed Order) (Hutchinson, William) (Entered: 08/02/2011) |
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| 2011-08-08 |
73 |
0 |
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NOTICE OF FILING OF OFFICIAL ELECTRONIC TRANSCRIPT of Detention Hearing Proceedings as to Mohammad Arafeh Abuawad held on 2-18-11 before Judge Renee Harris Toliver. Court Reporter/Transcriber Janet E. Wright, Telephone number 214/542-9735. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (88 pages) Redaction Request due 8/29/2011. Redacted Transcript Deadline set for 9/8/2011. Release of Transcript Restriction set for 11/7/2011. (Wright, Janet) (Entered: 08/08/2011) |
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| 2011-08-12 |
74 |
0 |
|
ORDER OF REFERENCE: Defendant's 72 Motion to Alter Conditions of Release is referred to United States Magistrate Judge Irma C. Ramirez, for a hearing and determination. (Ordered by Judge David C Godbey on 8/12/2011) (mfw) (Entered: 08/12/2011) |
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| 2011-08-12 |
75 |
0 |
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ORDER REFERRING MOTION to Magistrate Judge Renee Harris Toliver re: 72 Defendant's Motion to Alter Conditions of Release filed by Mohammad Arafeh Abuawad. (Ordered by Judge David C Godbey on 8/12/2011) (skt) (Entered: 08/12/2011) |
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| 2011-08-15 |
76 |
0 |
|
ORDER as to Mohammad Arafeh Abuawad: Hearing on 72 Motion to Modify Conditions of Release set for 8/23/2011 10:30 AM before Magistrate Judge Renee Harris Toliver. The government shall file a response by Friday, 8/19/2011. (Ordered by Magistrate Judge Renee Harris Toliver on 8/15/2011) (anf) (Entered: 08/15/2011) |
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| 2011-08-19 |
78 |
0 |
|
RESPONSE by USA as to Mohammad Arafeh Abuawad re: 72 Unopposed MOTION to Modify Conditions of Release (Martin-DOJ, Errin) (Entered: 08/19/2011) |
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| 2011-08-22 |
79 |
0 |
|
ORDER MODIFYING CONDITIONS OF RELEASE granting 72 Unopposed MOTION to Modify Conditions of Release filed by Mohammad Arafeh Abuawad. (Ordered by Magistrate Judge Renee Harris Toliver on 8/22/2011) (anf) (Entered: 08/22/2011) |
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| 2011-09-01 |
81 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE by Brandon N McCarthy-DOJ appearing for USA (McCarthy-DOJ, Brandon) (Entered: 09/01/2011) |
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| 2011-09-02 |
82 |
0 |
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***DISREGARD PER ATTY, CORRECTED TO BE RE-FILED*** MOTION in Limine : Exclude Testimony filed by Nagham Hasan Burgotti with Brief/Memorandum in Support. (McLarty, Carlton) Modified on 9/2/2011 (axm). (Entered: 09/02/2011) |
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| 2011-09-02 |
83 |
0 |
|
MOTION in Limine : Exclude Testimony filed by Nagham Hasan Burgotti with Brief/Memorandum in Support. (Nicholson, John) (Entered: 09/02/2011) |
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| 2011-09-07 |
96 |
0 |
|
SUPERSEDING INDICTMENT (includes Forfeiture Notice) as to Huthaifa Ahmad Albarghuthi (1) count(s) 1ss, 2ss-3ss, 4ss, 5ss-6ss, 7ss, 10ss, Lowana Mohammad Awad (2) count(s) 1ss, 2ss, 4ss, 5ss, 7ss, 8ss, 9ss, 10ss, Nagham Hasan Burgotti (3) count(s) 1ss, 2ss-3ss, 4ss, 5ss-6ss, 7ss, 8ss, 10ss, Mohammad Arafeh Abuawad (4) count(s) 1ss, 4ss, 5ss, 8ss, 9ss, 10ss, Adam Mohammad Barguthi (5) count(s) 1ss, 2ss-3ss, 4ss, 5ss-6ss, 7ss, 10ss. (ndt) Modified on 9/14/2011 (gmg). (Entered: 09/09/2011) |
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| 2011-09-09 |
97 |
0 |
|
NOTICE OF ARRAIGNMENT as to Nagham Hasan Burgotti: Arraignment set for 9/15/2011 at 02:00 PM before Magistrate Judge Irma C Ramirez. (twd) (Entered: 09/09/2011) |
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| 2011-09-09 |
98 |
0 |
|
NOTICE OF HEARING as to Adam Mohammad Barguthi: Arraignment set for 9/15/2011 at 02:00 PM before Magistrate Judge Irma C Ramirez. (twd) (Entered: 09/09/2011) |
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| 2011-09-13 |
99 |
0 |
|
NOTICE OF ARRAIGNMENT as to Mohammad Arafeh Abuawad: Arraignment set for 9/19/2011 02:00 PM before Magistrate Judge Irma Carrillo Ramirez. (skt) (Entered: 09/13/2011) |
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| 2011-09-15 |
100 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Arraignment as to Nagham Hasan Burgotti (3) Count 1ss,2ss-3ss,4ss,5ss-6ss,7ss,8ss,10ss held on 9/15/2011. Plea entered by Nagham Hasan Burgotti: Not Guilty on counts 1ss-8ss, 10ss. Attorney Appearances: AUSA - Errin Martin; Defense - John Nicholson. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (jrb) (Entered: 09/19/2011) |
|
|
| 2011-09-15 |
101 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Arraignment as to Adam Mohammad Barguthi (5) Count 1ss,2ss-3ss,4ss,5ss-6ss,7ss,10ss held on 9/15/2011. Plea entered by Adam Mohammad Barguthi: Not Guilty on counts 1ss-7ss, 10ss. Attorney Appearances: AUSA - Errin Martin; Defense - Mark Danielson. (Court Reporter: Digital File) (No exhibits) Time in Court - :02. (jrb) (Entered: 09/19/2011) |
|
|
| 2011-09-19 |
102 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Arraignment as to Mohammad Arafeh Abuawad (4) Count 1ss,4ss,5ss,8ss,9ss,10ss held on 9/19/2011. Plea entered by Mohammad Arafeh Abuawad: Not Guilty on counts 1ss,4ss, 5ss, 8ss-10ss. Attorney Appearances: AUSA - Errin Martin; Defense - Wm A Hutchinson. (Court Reporter: Digital File) (No exhibits) Time in Court - :02. (jrb) (Entered: 09/20/2011) |
|
|
| 2011-09-29 |
103 |
0 |
|
PRETRIAL ORDER as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi: This case is set for trial on this Court's one-week docket beginning 12/5/2011 before Judge David C Godbey. Pretrial Conference set for 11/28/2011 at 03:00 PM before Judge David C Godbey. (Ordered by Judge David C Godbey on 9/29/2011) (twd) (Entered: 09/29/2011) |
|
|
| 2011-09-30 |
104 |
0 |
|
NOTICE of Intent to Introduce Expert Testimony Pursuant to FRE 702 filed by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 09/30/2011) |
|
|
| 2011-11-03 |
105 |
0 |
|
MOTION to Continue Trial filed by Adam Mohammad Barguthi (Danielson, Mark) (Entered: 11/03/2011) |
|
|
| 2011-11-07 |
106 |
0 |
|
NOTICE of Intent to Introduce Expert Testimony Pursuant to FRE 702 filed by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 11/07/2011) |
|
|
| 2011-11-10 |
107 |
0 |
|
RESPONSE by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 105 MOTION to Continue Trial (Hutchinson, William) (Entered: 11/10/2011) |
|
|
| 2011-11-14 |
108 |
0 |
|
MOTION to Sever Defendant filed by Mohammad Arafeh Abuawad (Hutchinson, William) (Entered: 11/14/2011) |
|
|
| 2011-11-14 |
109 |
0 |
|
MOTION for Hearing Daubert and to Compel Rule 16(a)(1)(G) Compliance filed by Mohammad Arafeh Abuawad (Hutchinson, William) (Entered: 11/14/2011) |
|
|
| 2011-11-15 |
110 |
0 |
|
SUPERSEDING INDICTMENT as to Huthaifa Ahmad Albarghuthi (1) counts 1sss, 2sss-3sss, 4sss, 5sss-6sss, 7sss, 10sss; Lowana Mohammad Awad (2) counts 1sss, 2sss, 4sss, 5sss, 7sss, 8sss, 9sss, 10sss; Nagham Hasan Burgotti (3) counts 1sss, 2sss-3sss, 4sss, 5sss-6sss, 7sss, 8sss, 10sss; Mohammad Arafeh Abuawad (4) counts 1sss, 4sss, 5sss, 8sss, 9sss, 10sss; Adam Mohammad Barguthi (5) counts 1sss, 2sss-3sss, 4sss, 5sss-6sss, 7sss, 10sss. (axm) (Entered: 11/16/2011) |
|
|
| 2011-11-16 |
112 |
0 |
|
FOURTH AMENDED PRETRIAL ORDER as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi: Jury Trial reset for one-week docket begining 1/9/2012 before Judge David C Godbey. Pretrial Conference set for 1/3/2012 03:00 PM before Judge David C Godbey. Time excluded from 12/5/11 until 1/9/12. (Ordered by Judge David C Godbey on 11/16/2011) (axm) (Entered: 11/16/2011) |
|
|
| 2011-12-14 |
144 |
0 |
|
RESPONSE by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 108 MOTION to Sever Defendant (Martin-DOJ, Errin) (Entered: 12/14/2011) |
|
|
| 2011-12-15 |
145 |
0 |
|
NOTICE Defendan'ts First Notice of Expert Testimony as to Nagham Hasan Burgotti (Nicholson, John) (Entered: 12/15/2011) |
|
|
| 2011-12-16 |
146 |
0 |
|
NOTICE Pursuant To Rule 17(c) as to Mohammad Arafeh Abuawad (Hutchinson, William) (Entered: 12/16/2011) |
|
|
| 2011-12-16 |
147 |
0 |
|
RESPONSE by USA as to Mohammad Arafeh Abuawad re: 109 MOTION for Hearing Daubert and to Compel Rule 16(a)(1)(G) Compliance (Martin-DOJ, Errin) (Entered: 12/16/2011) |
|
|
| 2011-12-19 |
148 |
0 |
|
MOTION to Dismiss Count Ten of the Superseding Indictment for Failure to State a Predicate Offense Under 18 U.S.C. § 924(c) filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
149 |
0 |
|
Second MOTION in Limine : Exclude Testimony of Joy Zarembka filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
150 |
0 |
|
MOTION to Dismiss Counts Three and Six of the Superseding Indictment for Multiplicity and Improper Venue filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
151 |
0 |
|
MOTION to Dismiss Counts Two, Three, Five, Six and Eight: Unconstitutionally Vague filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
152 |
0 |
|
Proposed MOTION FOR ORDER AUTHORIZING SUBPOENAS UNDER RULE17(C) filed by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi with Brief/Memorandum in Support. (Hutchinson, William) Modified on 1/5/2012.Termed motion (ykp). (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
153 |
0 |
|
Proposed MOTION FOR ORDER AUTHORIZING SUBPOENAS UNDER RULE17(C) filed by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi with Brief/Memorandum in Support. (Hutchinson, William) Modified on 1/5/2012. Termed motion (ykp). (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
154 |
0 |
|
MOTION in Limine filed by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
155 |
0 |
|
MOTION to Exclude the Testimony of John C. Lamoreaux filed by USA as to Nagham Hasan Burgotti (Martin-DOJ, Errin) (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
156 |
0 |
|
MOTION to Dismiss COUNTS 5 AND 9 filed by Mohammad Arafeh Abuawad as to Mohammad Arafeh Abuawad. (Hutchinson, William) (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
157 |
0 |
|
Brief/Memorandum in Support by Mohammad Arafeh Abuawad re 156 MOTION to Dismiss COUNTS 5 AND 9 (Hutchinson, William) (Entered: 12/19/2011) |
|
|
| 2011-12-19 |
158 |
0 |
|
MOTION to Dismiss COUNT 10 filed by Mohammad Arafeh Abuawad as to Mohammad Arafeh Abuawad. (Hutchinson, William) (Entered: 12/19/2011) |
|
|
| 2011-12-21 |
159 |
0 |
|
RESPONSE by Nagham Hasan Burgotti re: 154 MOTION in Limine (Nicholson, John) (Entered: 12/21/2011) |
|
|
| 2011-12-22 |
160 |
0 |
|
RESPONSE by Nagham Hasan Burgotti re: 155 MOTION to Exclude the Testimony of John C. Lamoreaux (Nicholson, John) (Entered: 12/22/2011) |
|
|
| 2011-12-26 |
163 |
0 |
|
RESPONSE by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 151 MOTION to Dismiss Counts Two, Three, Five, Six and Eight: Unconstitutionally Vague (Martin-DOJ, Errin) (Entered: 12/26/2011) |
|
|
| 2011-12-26 |
164 |
0 |
|
RESPONSE by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 83 MOTION in Limine : Exclude Testimony (Martin-DOJ, Errin) (Entered: 12/26/2011) |
|
|
| 2011-12-26 |
165 |
0 |
|
RESPONSE by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 148 MOTION to Dismiss Count Ten of the Superseding Indictment for Failure to State a Predicate Offense Under 18 U.S.C. § 924(c), 158 MOTION to Dismiss COUNT 10 (Martin-DOJ, Errin) (Entered: 12/26/2011) |
|
|
| 2011-12-26 |
166 |
0 |
|
RESPONSE by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 150 MOTION to Dismiss Counts Three and Six of the Superseding Indictment for Multiplicity and Improper Venue (Martin-DOJ, Errin) (Entered: 12/26/2011) |
|
|
| 2011-12-26 |
167 |
0 |
|
RESPONSE by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 156 MOTION to Dismiss COUNTS 5 AND 9 (Martin-DOJ, Errin) (Entered: 12/26/2011) |
|
|
| 2011-12-26 |
168 |
0 |
|
RESPONSE by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 149 Second MOTION in Limine : Exclude Testimony of Joy Zarembka (Martin-DOJ, Errin) (Entered: 12/26/2011) |
|
|
| 2011-12-26 |
169 |
0 |
|
RESPONSE by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 152 Proposed MOTION FOR ORDER AUTHORIZING SUBPOENAS UNDER RULE17(C)Proposed MOTION FOR ORDER AUTHORIZING SUBPOENAS UNDER RULE17(C) (Martin-DOJ, Errin) (Entered: 12/26/2011) |
|
|
| 2011-12-27 |
170 |
0 |
|
MOTION for Leave to File Out of Time Adoption of Codefendant Abuawad's Argument as to Counts Four, Five and Six filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 12/27/2011) |
|
|
| 2011-12-27 |
171 |
0 |
|
Third MOTION in Limine: Compel Report and Exclude or Limit Testimony by Tina Teneyck filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 12/27/2011) |
|
|
| 2011-12-27 |
172 |
0 |
|
REPLY filed by Nagham Hasan Burgotti re: 165 Response/Objection, (Nicholson, John) (Entered: 12/27/2011) |
|
|
| 2011-12-27 |
173 |
0 |
|
REPLY filed by Nagham Hasan Burgotti re: 166 Response/Objection, (Nicholson, John) (Entered: 12/27/2011) |
|
|
| 2011-12-28 |
174 |
0 |
|
RESPONSE by USA as to Nagham Hasan Burgotti re: 170 MOTION for Leave to File Out of Time Adoption of Codefendant Abuawad's Argument as to Counts Four, Five and Six (Martin-DOJ, Errin) (Entered: 12/28/2011) |
|
|
| 2011-12-29 |
177 |
0 |
|
RESPONSE by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi re: 154 MOTION in Limine (Hutchinson, William) (Entered: 12/29/2011) |
|
|
| 2011-12-30 |
178 |
0 |
|
MOTION in Limine of Defendant Mohammed Abuawad filed by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Hutchinson, William) (Entered: 12/30/2011) |
|
|
| 2011-12-30 |
179 |
0 |
|
MOTION Adopt Codefendant Pleadings filed by Adam Mohammad Barguthi (Danielson, Mark) (Entered: 12/30/2011) |
|
|
| 2011-12-30 |
180 |
0 |
|
Amended EXHIBIT LIST by USA as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) Modified text on 1/3/2012 (axm). (Entered: 12/30/2011) |
|
|
| 2011-12-30 |
181 |
0 |
|
Amended Proposed Jury Charge filed by USA as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi. (Martin-DOJ, Errin) Modified text on 1/3/2012 (axm). (Entered: 12/30/2011) |
|
|
| 2011-12-30 |
182 |
0 |
|
Amended Proposed Voir Dire by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 12/30/2011) |
|
|
| 2011-12-30 |
183 |
0 |
|
Amended WITNESS LIST by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 12/30/2011) |
|
|
| 2012-01-01 |
184 |
0 |
|
Supplemental MOTION in Limine of Defendant Mohammed Abuawad filed by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Hutchinson, William) (Entered: 01/01/2012) |
|
|
| 2012-01-01 |
185 |
0 |
|
Proposed Jury Instructions filed by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Hutchinson, William) (Entered: 01/01/2012) |
|
|
| 2012-01-01 |
186 |
0 |
|
Proposed Voir Dire by Mohammad Arafeh Abuawad (Hutchinson, William) (Entered: 01/01/2012) |
|
|
| 2012-01-01 |
187 |
0 |
|
EXHIBIT LIST by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Hutchinson, William) (Entered: 01/01/2012) |
|
|
| 2012-01-01 |
188 |
0 |
|
WITNESS LIST by Mohammad Arafeh Abuawad as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Hutchinson, William) (Entered: 01/01/2012) |
|
|
| 2012-01-02 |
189 |
0 |
|
NOTICE of Intent to Introduce Evidence Pursuant to FRE 404(b) filed by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 01/02/2012) |
|
|
| 2012-01-03 |
190 |
0 |
|
EXHIBIT LIST by Nagham Hasan Burgotti (Nicholson, John) (Entered: 01/03/2012) |
|
|
| 2012-01-03 |
191 |
0 |
|
Proposed Jury Instructions filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 01/03/2012) |
|
|
| 2012-01-03 |
192 |
0 |
|
Proposed Voir Dire by Nagham Hasan Burgotti (Nicholson, John) (Entered: 01/03/2012) |
|
|
| 2012-01-03 |
193 |
0 |
|
WITNESS LIST by Nagham Hasan Burgotti (Nicholson, John) (Entered: 01/03/2012) |
|
|
| 2012-01-03 |
194 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE by J. Matthew Wright appearing for Nagham Hasan Burgotti (Wright, J.) (Entered: 01/03/2012) |
|
|
| 2012-01-03 |
195 |
0 |
|
MOTION to Quash Subpoena filed by Nagham Hasan Burgotti (Attachments: # 1 Exhibit(s) Exhibits to Motion to Quash Subpoena Joe Saal) (Nicholson, John) (Entered: 01/03/2012) |
|
|
| 2012-01-03 |
199 |
0 |
|
ORDER granting 152 and 153 Motion for an Order Authorizing Subpoenas Under Rule 17(c), as to Mohammad Arafeh Abuawad (4). (Ordered by Judge David C Godbey on 1/3/2012) (ykp) (Entered: 01/03/2012) |
|
|
| 2012-01-03 |
200 |
0 |
|
EXHIBIT LIST by Adam Mohammad Barguthi (Danielson, Mark) (Entered: 01/03/2012) |
|
|
| 2012-01-03 |
201 |
0 |
|
WITNESS LIST by Adam Mohammad Barguthi (Danielson, Mark) (Entered: 01/03/2012) |
|
|
| 2012-01-04 |
202 |
0 |
|
NOTICE Offer of Proof for Proposed Defense Expert Witness John Lamoreaux as to Nagham Hasan Burgotti (Attachments: # 1 Exhibit(s) Professor Lamoreaux's CV, # 2 Exhibit(s) Professor Lamoreaux's Report) (Nicholson, John) (Entered: 01/04/2012) |
|
|
| 2012-01-05 |
203 |
0 |
|
Unopposed MOTION for Leave to File Amended Witness List filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 01/05/2012) |
|
|
| 2012-01-05 |
204 |
0 |
|
AMENDED WITNESS LIST by Nagham Hasan Burgotti (Nicholson, John) Modified text on 1/6/2012 (bdg). (Entered: 01/05/2012) |
|
|
| 2012-01-04 |
205 |
0 |
|
SUPERSEDING INDICTMENT as to Huthaifa Ahmad Albarghuthi (1) count(s) 1ssss, 2ssss, 5ssss, 7ssss, 8ssss, 11ssss, Lowana Mohammad Awad (2) count(s) 1ssss, 2ssss, 3ssss-4ssss, 7ssss, 8ssss, 9ssss-10ssss, Nagham Hasan Burgotti (3) count(s) 1ssss, 2ssss, 3ssss, 6ssss, 7ssss, 8ssss, 11ssss, Mohammad Arafeh Abuawad (4) count(s) 1ssss, 2ssss, 3ssss, 7ssss, 8ssss, 9ssss-10ssss, Adam Mohammad Barguthi (5) count(s) 1ssss, 2ssss, 6ssss, 7ssss, 8ssss, 11ssss with Forfeiture Notice. (ykp) (Entered: 01/05/2012) |
|
|
| 2012-01-06 |
208 |
0 |
|
MOTION to Dismiss the January 2012 Superseding Indictment filed by Nagham Hasan Burgotti with Brief/Memorandum in Support. (Nicholson, John) (Entered: 01/06/2012) |
|
|
| 2012-01-06 |
209 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE by Richard Alan Anderson appearing for Nagham Hasan Burgotti as Co-Counsel (Anderson, Richard) (Entered: 01/06/2012) |
|
|
| 2012-01-06 |
210 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE by Errin Martin-DOJ on behalf of Brian McKay appearing for USA (Martin-DOJ, Errin) (Entered: 01/06/2012) |
|
|
| 2012-01-10 |
213 |
0 |
|
EXHIBIT LIST by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 01/10/2012) |
|
|
| 2012-01-10 |
214 |
0 |
|
Proposed Jury Charge filed by USA as to Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad, Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi (Martin-DOJ, Errin) (Entered: 01/10/2012) |
|
|
| 2012-01-10 |
215 |
0 |
|
ORDER granting 203 Motion for Leave to File Amended Witness List as to Nagham Hasan Burgotti (3). (Ordered by Judge David C Godbey on 1/10/2012) (ykp) (Entered: 01/10/2012) |
|
|
| 2012-01-09 |
216 |
0 |
|
***Jury Roll as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi. (ykp) (Entered: 01/11/2012) |
|
|
| 2012-01-17 |
217 |
0 |
|
Supplemental Document by Mohammad Arafeh Abuawad for Jury Instructions (Hutchinson, William) (Entered: 01/17/2012) |
|
|
| 2012-01-17 |
218 |
0 |
|
Supplemental Request for Jury Instructions filed by Mohammad Arafeh Abuawad (Hutchinson, William) Modified on 1/18/2012 (klw). (Entered: 01/17/2012) |
|
|
| 2012-01-17 |
219 |
0 |
|
OBJECTION by Nagham Hasan Burgotti re: 214 Proposed Jury Charge/Instructions (Wright, J.) (Entered: 01/17/2012) |
|
|
| 2012-01-19 |
220 |
0 |
|
Jury Notes as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi. (ykp) (Entered: 01/20/2012) |
|
|
| 2012-01-19 |
221 |
0 |
|
Jury Charge as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi. Signed by Judge David C Godbey on 1/18/2012. (ykp) (Entered: 01/20/2012) |
|
|
| 2012-01-19 |
222 |
0 |
|
JURY VERDICT as to Nagham Hasan Burgotti (3) Not Guilty on Count 1ssss,2ssss,3ssss,6ssss,7ssss,8ssss,11ssss and Mohammad Arafeh Abuawad (4) Not Guilty on Count 1ssss,2ssss,3ssss,7ssss,8ssss,9ssss-10ssss and Adam Mohammad Barguthi (5) Not Guilty on Count 1ssss,2ssss,6ssss,7ssss,8ssss,11ssss. (ykp) (Entered: 01/20/2012) |
|
|
| 2012-01-23 |
223 |
0 |
|
MOTION to Release Bond Obligation and Return of Passports and Cash Bond filed by Mohammad Arafeh Abuawad (Attachments: # 1 Proposed Order) (Hutchinson, William) (Entered: 01/23/2012) |
|
|
| 2012-01-23 |
224 |
0 |
|
JUDGMENT as to Nagham Hasan Burgotti (3): The Defendant was found not guilty as to Counts 1-3, 6-8 and 11 of the Fourth Superseding Indictment by a jury on 1/19/2012. It is ORDERED that the Defendant is acquitted, discharged, and any bond exonerated. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge David C Godbey on 1/23/2012) (tln) (Entered: 01/23/2012) |
|
|
| 2012-01-23 |
225 |
0 |
|
JUDGMENT as to Mohammad Arafeh Abuawad (4): The Defendant was found not guilty as to Counts 1-3 and 7-10 of the Fourth Superseding Indictment by a jury on 1/19/2012. It is ORDERED that the Defendant is acquitted, discharged, and any bond exonerated. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge David C Godbey on 1/23/2012) (tln) (Entered: 01/23/2012) |
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| 2012-01-23 |
226 |
0 |
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JUDGMENT as to Adam Mohammad Barguthi (5): The Defendant was found not guilty as to Counts 1-2, 6-8 and 11 of the Fourth Superseding Indictment by a jury on 1/19/2012. It is ORDERED that the Defendant is acquitted, discharged, and any bond exonerated. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge David C Godbey on 1/23/2012) (tln) (Entered: 01/23/2012) |
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| 2012-02-01 |
227 |
0 |
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Unopposed MOTION for Return of Property : Passport filed by Nagham Hasan Burgotti (Nicholson, John) (Entered: 02/01/2012) |
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| 2012-02-03 |
228 |
0 |
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MOTION for Release of Bond Money as to Mohammad Arafeh Abuawad filed by Jehad Meshmesh. (ykp) Docket text modified on 2/6/2012 (twd). (Entered: 02/03/2012) |
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| 2012-02-14 |
229 |
0 |
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Defendant moved to 3998 status: Huthaifa Ahmad Albarghuthi, Lowana Mohammad Awad Assigned to Unassigned VJDistrict. Judge David C Godbey no longer assigned to the case. (twd) (Entered: 02/14/2012) |
2016-05-24 15:50:46 |
59c69641816663a4cbc2ad6c8545bc1f6198df50 |
| 2012-02-17 |
230 |
0 |
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ORDER granting 227 Unopposed Motion For Return of Property as to Nagham Hasan Burgotti (3): It is ORDERED that the Office of the Clerk for the United States District Court, Northern District of Texas, shall return passports number sXXX9893 and XXX3461, which are in the name of Mrs. Nagham Burgotti to her or her husband, Adam Barguthi. (Ordered by Judge David C Godbey on 2/17/2012) (twd) (Entered: 02/17/2012) |
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| 2012-02-17 |
231 |
0 |
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ORDER as to Nagham Hasan Burgotti, Mohammad Arafeh Abuawad, Adam Mohammad Barguthi: The Clerk of the Court is directed to release and return any cash bond posted by the defendants and the passports of all defendants shall be returned to them. (Ordered by Judge David C Godbey on 2/17/2012) (twd) (Entered: 02/17/2012) |
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| 2012-02-21 |
232 |
0 |
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Receipt for Return of Passport to Adam Barguthi as to Nagham Hasan Burgotti. Passport Number H713461 issued by Kingdom of Jordan. (twd) (Entered: 02/22/2012) |
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| 2012-02-21 |
233 |
0 |
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Receipt for Return of Passport to Adam Barguthi as to Nagham Hasan Burgotti. Passport Number J679893 issued by Kingdom of Jordan. (twd) (Entered: 02/22/2012) |
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| 2012-02-21 |
234 |
0 |
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Receipt for Return of Passport to Adam Barguthi as to Adam Mohammad Barguthi. Passport Number G354898 issued by Kingdom of Jordan. (twd) (Entered: 02/22/2012) |
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| 2012-02-21 |
235 |
0 |
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Receipt for Return of Passport to Adam Barguthi as to Adam Mohammad Barguthi. Passport Number 088144657 issued by USA. (twd) (Entered: 02/22/2012) |
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| 2012-02-21 |
236 |
0 |
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Receipt for Return of Passport to Adam Barguthi as to Adam Mohammad Barguthi. Passport Number J719655 issued by Kingdom of Jordan. (twd) (Entered: 02/22/2012) |
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| 2012-02-24 |
237 |
0 |
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Receipt for Return of Passport to Mike A Awad as to Mohammad Arafeh Abuawad. Passport Number 134208274 issued by USA. (twd) (Entered: 02/24/2012) |
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| 2012-02-24 |
238 |
0 |
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Receipt for Return of Passport to Mike A Awad as to Mohammad Arafeh Abuawad. Passport Number E090795 issued by Kingdom of Jordan. (twd) (Entered: 02/24/2012) |
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| 2012-03-13 |
239 |
0 |
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(Document Restricted) CJA 20 as to Adam Mohammad Barguthi: Authorization to Pay Mark Danielson. Amount: $ 27,171.70, Voucher # 120309000059. (Ordered by Judge David C Godbey on 2/08/2012) (skt) (Entered: 03/13/2012) |
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