Case details

Court: txnd
Docket #: 3:17-cr-00169
Case Name: USA v. Rahim
PACER case #: 286170
Date filed: 2017-03-22
Date of last filing: 2017-03-22
Assigned to: Judge Jane J. Boyle

Parties

Represented Party Attorney & Contact Info
Said Azzam Mohamad Rahim
Defendant (1)
 
James P Whalen
Whalen Law Office
9300 John Hickman Parkway
Suite 501
Frisco, TX 75035
214-368-2560
Fax: 972-829-8654
Email: jwhalen@whalenlawoffice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Ryne Thomas Sandel
Whalen Law Office
9300 John Hickman Parkway
Suite 501
Frisco, TX 75035
214-368-2560
Fax: 214-829-8654
Email: rsandel@whalenlawoffice.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-03-06 1 0 SEALED COMPLAINT as to Said Azzam Mohamad Rahim (1). (Clerk note: This case is to remain sealed until the defendant has been arrested.) (mcrd) [3:17-mj-00171-BK] (Entered: 03/06/2017)
2017-03-06 3 0 MOTION for Pretrial Detention filed by USA as to Said Azzam Mohamad Rahim. (mcrd) [3:17-mj-00171-BK] (Entered: 03/06/2017)
2017-03-06 4 0 Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Initial Appearance as to Said Azzam Mohamad Rahim held on 3/6/2017. Defendant appeared and requested time to hire counsel. Detention and Preliminary hearings set for 3/13/2017 at 2:00 p.m. before Judge Toliver. Defendant to let the court know as soon as he has hired counsel, and hired counsel to file his Notice of Appearance as soon as possible. Date of Arrest: 3/6/2017 Location interval set to: LC. Attorney Appearances: AUSA - Errin Martin; Defense - N/A. (Court Reporter: Digital File) (No exhibits) Time in Court - :06. (Interpreter N/A.) (mcrd) [3:17-mj-00171-BK] (Entered: 03/06/2017)
2017-03-06 5 0 (Document Restricted) CJA 23 Financial Affidavit by Said Azzam Mohamad Rahim. (mcrd) [3:17-mj-00171-BK] (Entered: 03/06/2017)
2017-03-06 6 0 ORDER OF TEMPORARY DETENTION as to Said Azzam Mohamad Rahim. Detention & Preliminary Hearing set for 3/13/2017 02:00 PM in US Courthouse, Courtroom 1409, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Renee Harris Toliver on 3/6/2017) (mcrd) [3:17-mj-00171-BK] (Entered: 03/06/2017)
2017-03-13 7 0 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Detention Hearing as to Said Azzam Mohamad Rahim continued on 3/13/2017. Defendant was unable to retain counsel and requested appointed counsel. James Whales was appointed as CJA counsel. Defense counsel requested continuance of detention hearing. Detention hearing reset for 3/15/2017 at 2:00 p.m. before Judge Toliver. Defendant remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Errin Martin; Defense - James Whalen. (Court Reporter: Digital File) (No exhibits) Time in Court - :02. (Interpreter N/A.) (mcrd) [3:17-mj-00171-BK] (Entered: 03/14/2017)
2017-03-13 8 0 CJA 20 Order appointing attorney. Attorney James P Whalen for Said Azzam Mohamad Rahim appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judges courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Renee Harris Toliver on 3/13/2017) (mcrd) [3:17-mj-00171-BK] (Entered: 03/14/2017)
2017-03-13 9 0 ORDER OF TEMPORARY DETENTION as to Said Azzam Mohamad Rahim. Detention Hearing set for 3/15/2017 02:00 PM in US Courthouse, Courtroom 1409, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Renee Harris Toliver on 3/13/2017) (mcrd) [3:17-mj-00171-BK] (Entered: 03/14/2017)
2017-03-15 10 0 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Detention Hearing as to Said Azzam Mohamad Rahim held on 3/15/2017. Court granted Government Motion to Detain. Defendant remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Errin Martin; Defense - James Whalen. (Court Reporter: Digital File) (No exhibits) Time in Court - 1:20. (Interpreter N/A.) (mcrd) [3:17-mj-00171-BK] (Entered: 03/16/2017)
2017-03-15 11 0 ORDER OF DETENTION as to Said Azzam Mohamad Rahim. (Ordered by Magistrate Judge Renee Harris Toliver on 3/15/2017) (mcrd) [3:17-mj-00171-BK] (Entered: 03/16/2017)
2017-03-07 12 0 Arrest Warrant Returned Executed on 3/5/2017 as to Said Azzam Mohamad Rahim. (mcrd) [3:17-mj-00171-BK] (Entered: 03/22/2017)
2017-03-22 13 0 INDICTMENT as to Said Azzam Mohamad Rahim (1) count(s) 1-6. (rekc) (Entered: 03/23/2017)
2017-03-28 15 0 Notice of Filing of Official Electronic Transcript of Detention Hearing Proceedings as to Said Azzam Mohamad Rahim held on 03/15/2017 before Judge Renee Harris Toliver. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their duty to review the transcript. See Misc Order 61 and Second Amended Special Order 19-1. A copy may be purchased from the court reporter or viewed at the clerk's office. 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. (65 pages) Redaction Request due 4/18/2017. Redacted Transcript Deadline set for 4/28/2017. Release of Transcript Restriction set for 6/26/2017. (Rehling, Kathy) (Entered: 03/28/2017)
2017-03-30 16 0 WAIVER of Personal Appearance at Arraignment and Entry of Not Guilty by Said Azzam Mohamad Rahim. (rekc) (Entered: 03/31/2017)
2017-03-31 17 0 ORDER accepting 16 WAIVER of Personal Appearance at Arraignment and Entry of Not Guilty as to Said Azzam Mohamad Rahim. (Ordered by Judge Jane J. Boyle on 3/31/2017) (chmb) (Entered: 03/31/2017)
2017-03-31 18 0 PRETRIAL ORDER as to Said Azzam Mohamad Rahim: This case is set for trial on 5/22/2017 at 09:00 AM before Judge Jane J. Boyle. Discovery due by 4/14/2017. Motions due by 4/27/2017. Responses due by 5/11/2017. Pretrial Materials due by 5/15/2017. Pretrial Conference set for 5/19/2017 at 10:00 AM before Judge Jane J. Boyle. (Ordered by Judge Jane J. Boyle on 3/31/2017) (chmb) (Main Document 18 replaced on 3/31/2017) (chmb). (Entered: 03/31/2017) 2017-04-03 17:18:51 83fc941febe3962e7e143e11ec5cbc8cabced792
2017-04-18 19 0 Transcript Redaction Request in case as to Said Azzam Mohamad Rahim re: 15 Transcript filed by attorney James P Whalen (Whalen, James) (Entered: 04/18/2017)
2017-04-19 22 0 NOTICE OF ATTORNEY APPEARANCE by Errin Martin-DOJ on behalf of Taryn Meeks appearing for USA . (Clerk to set designation as: Assistant US Attorney). (Martin-DOJ, Errin) (Entered: 04/19/2017)
2017-04-21 23 0 Joint MOTION to Continue, MOTION to Have Case Declared Complex filed by USA as to Said Azzam Mohamad Rahim (Martin-DOJ, Errin) (Entered: 04/21/2017)
2017-04-21 25 0 ORDER DECLARING CASE COMPLEX AND GRANTING CONTINUANCE as to Said Azzam Mohamad Rahim. Before the Court is the 23 Joint Motion to Have Case Declared Complex and to Continue Trial Date and Pretrial Deadlines filed 4/21/2017. Said motion, in accordance with the findings set forth below, on this 4/21/2017, is GRANTED. This case is reset for jury trial on 12/4/2017 at 09:00 AM before Judge Jane J. Boyle. Motions due by 10/16/2017. Responses due by 10/30/2017. Pretrial Conference set for 12/1/2017 at 10:00 AM before Judge Jane J. Boyle. Pretrial Materials due by 11/20/2017. (Ordered by Judge Jane J. Boyle on 4/21/2017) (chmb) (Entered: 04/21/2017)
2017-04-24 26 0 MOTION for Pretrial Conference Pursuant to Classified Information Procedures Act filed by USA as to Said Azzam Mohamad Rahim with Brief/Memorandum in Support. (Martin-DOJ, Errin) (Entered: 04/24/2017)
2017-04-28 27 0 ORDER DESIGNATING CLASSIFIED INFORMATION SECURITY OFFICERS as to Said Azzam Mohamad Rahim: This Court hereby designates Winfield S. "Scooter" Slade as the Classified Information Security Officer in this case, to perform the duties and responsibilities prescribed in the Security Procedures promulgated by the Chief Justice. (Ordered by Judge Jane J. Boyle on 4/28/2017) (chmb) (Entered: 04/28/2017)
2017-06-05 30 0 Joint MOTION for Protective Order filed by USA, Said Azzam Mohamad Rahim as to Said Azzam Mohamad Rahim. (sss) (Entered: 06/05/2017)
2017-06-06 31 0 PROTECTIVE ORDER as to Said Azzam Mohamad Rahim (1). (Ordered by Judge Jane J. Boyle on 6/6/2017) (chmb) (Entered: 06/06/2017)
2017-08-25 33 0 MOTION Revoke or Amend Detention Order re 11 Order of Detention, filed by Said Azzam Mohamad Rahim with Brief/Memorandum in Support. (Whalen, James) (Entered: 08/25/2017) 2017-09-09 14:17:10 e35b99170ed8f824e861cd068c9fd8a473bdca66
2017-09-07 34 0 RESPONSE by USA as to Said Azzam Mohamad Rahim re: 33 MOTION Revoke or Amend Detention Order re 11 Order of Detention, (Attachments: # 1 Exhibit(s)) (Martin-DOJ, Errin) (Entered: 09/07/2017)
34 1 Exhibit(s)
2017-09-07 35 0 Supplemental Document by USA as to 34 Response/Objection Certificate of Service (Martin-DOJ, Errin) (Entered: 09/07/2017) 2017-09-09 13:40:09 c1138871533d31fc0de8264f337cdb871b5fa84f
2017-10-16 36 0 Unopposed MOTION for Extension of Time To File Pretrial Motions filed by Said Azzam Mohamad Rahim (Attachments: # 1 Proposed Order) (Whalen, James) (Entered: 10/16/2017)
36 1 Proposed Order
2017-10-17 37 0 ELECTRONIC ORDER granting 36 Motion to Extend the Time to File Pretrial Motions as to Said Azzam Mohamad Rahim (1). Motions due by 10/23/2017. Responses due by 11/6/2017. (Ordered by Judge Jane J. Boyle on 10/17/2017) (chmb) (Entered: 10/17/2017)
2017-10-23 38 0 ELECTRONIC NOTICE OF HEARING as to Said Azzam Mohamad Rahim: CIPA Section 2 conference and motion hearing on 33 Defendant's Motion to Revoke or Amend Magistrate's Order of Pretrial Detention set for 10/30/2017 at 10:00 AM before Judge Jane J. Boyle. (chmb) (Entered: 10/23/2017)
2017-10-30 39 0 ELECTRONIC Minute Entry for proceedings held before Judge Jane J. Boyle: Pretrial Conference and Motion Hearing on 10/30/2017 as to Defendant Said Azzam Mohamad Rahim. The parties are to confer and submit a proposed scheduling order that addresses the discovery issues discussed at the conference by Friday, 11/3/2017 at 12:00 PM. Defendant's 33 MOTION Revoke or Amend Detention Order re 11 Order of Detention denied. Order to follow. Attorney Appearances: AUSA - Errin Martin and Taryn Meeks; Defense - James P Whalen. (Court Reporter: Shawnie Archuleta) (No exhibits) Time in Court - 0:29. (Interpreter N/A.) (chmb) (Entered: 10/30/2017)
2017-11-01 40 0 ORDER denying 33 Motion to Revoke or Amend Magistrate Judge's Order of Pretrial Detention as to Said Azzam Mohamad Rahim (1). (Ordered by Judge Jane J. Boyle on 11/1/2017) (rekc) (Entered: 11/01/2017) 2017-11-03 10:01:10 793c3608bbfda46ea5fb6df965d9e1c529adb0e3
2017-11-03 41 0 MOTION to Set CIPA Scheduling Order filed by USA as to Said Azzam Mohamad Rahim (Martin-DOJ, Errin) (Entered: 11/03/2017) 2017-11-08 11:52:11 d7bc7cd10287aced3c4aac7a34ed31763995922a
2017-11-06 42 0 CERTIFICATE OF SERVICE by USA as to 41 MOTION to Set CIPA Scheduling Order (Tourje-DOJ, Jennifer) Modified text on 11/7/2017 (ykp). (Entered: 11/06/2017)