Case details

Court: ord
Docket #: 3:10-cr-00475
Case Name: USA v. Mohamud
PACER case #: 100440
Date filed: 2010-11-29
Date terminated: 2014-10-03
Date of last filing: 2014-12-08
Assigned to: Judge Garr M. King

Parties

Represented Party Attorney & Contact Info
Mohamed Osman Mohamud
Defendant (1)
TERMINATED: 10/03/2014
Stephen R. Sady
Office of the Federal Public Defender 101 SW Main Street Suite 1700 Portland, OR 97204 503-326-2123 Fax: 503-326-5524 Email: steve_sady@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Steven T. Wax
Attorney at Law 630 SW Fifth Avenue Suite 500 Portland, OR 97204 503-830-7758 Email: stwax@outlook.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Lisa Hay
Office of the Federal Public Defender 101 SW Main Street Suite 1700 Portland, OR 97204 503-326-2123 Fax: 503-326-5524 Email: lisa_hay@fd.org
ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Steven T. Wax
Federal Public Defender 101 SW Main Street Suite 1700 Portland, OR 97204 (503) 326-2123 Fax: (503) 326-5524 Email: steve_wax@fd.org
TERMINATED: 10/01/2014 Designation: Public Defender or Community Defender Appointment

USA
Plaintiff
Ethan D. Knight
United States Attorney's Office District of Oregon 1000 S.W. Third Avenue Suite 600 Portland, OR 97204 (503) 727-1041 Fax: (503) 727-1117 Email: Ethan.Knight@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Jeffrey S. Sweet
United States Attorney's Office 405 E. Eighth Avenue Suite 2400 Eugene, OR 97401 (541) 465-6903 Fax: (541) 465-6582 Email: jeff.sweet@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Jolie F, Zimmerman
US Department of Justice Counterterrorism Section, National Security Division 950 Pennsylvania Avenue, NW Washington, DC 20530 (202) 514-1453 Fax: (202) 514-8714 Email: jolie.zimmerman@usdoj.gov
ATTORNEY TO BE NOTICED Designation: Retained

Kelly Alexandre Zusman
United States Attorney's Office 1000 SW Third Avenue Suite 600 Portland, OR 97204 (503) 727-1009 Fax: (503) 727-1117 Email: Kelly.zusman@usdoj.gov
ATTORNEY TO BE NOTICED Designation: Retained

Pamala R. Holsinger
United States Attorney's Office 1000 S.W. Third Avenue Suite 600 Portland, OR 97204-2902 503-727-1054 Fax: 503-727-1117 Email: pamala.holsinger@usdoj.gov
ATTORNEY TO BE NOTICED Designation: Retained

Ryan W. Bounds
U.S. Attorney's Office 1000 SW 3rd Ave Rm 600 Portland, OR 97204 (503) 727-1141 Fax: (503) 727-1117 Email: ryan.bounds@usdoj.gov
ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-11-29 1 0 Complaint Complaint signed by US Magistrate Judge John V. Acosta as to Defendant Mohamed Osman Mohamud (1); 18 USC 2332a(a)(2)(A) = Attempted Use of a Weapon of Mass Destruction. (kw) [3:10-mj-00497] (Entered: 11/29/2010) 2011-05-07 12:06:17 1cb462dd7ce8f55f39d20ec5c69e401cd3fc5d8e
2010-11-29 2 0 Indictment Indictment as to Mohamed Osman Mohamud (1) count(s) 1, Attempt to Use a Weapon of Mass Destruction (schm) (Entered: 11/29/2010)
2010-11-29 3 0 Case Assignment Notice Notice of Case Assignment to Judge Garr M. King. (schm) (Entered: 11/29/2010)
2010-11-29 4 0 Notice (Generic) Government's FISA Notification as to Mohamed Osman Mohamud, filed by USA (schm) (Entered: 11/29/2010)
2010-11-29 5 0 1-First / Initial Criminal Master Minutes Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing held before Magistrate Judge John V. Acosta as to Defendant Mohamed Osman Mohamud on 11/29/2010. Arraignment held for Defendant Mohamed Osman Mohamud(1) as to Count 1. Defendant waived reading of the Indictment. Defendant to proceeds as named. Defendant advised of rights. Not guilty plea entered. Order that Discovery is due in 14 days. Order appointing counsel Steve Wax and Steve Sady of the Federal Public Defender's Office to represent Mohamed Osman Mohamud. Detention Hearing held for Mohamed Osman Mohamud(1). Defendant's Location-Custody status is: Detained as to flight and danger. SETTING a 15-day Jury Trial for 2/1/2011 at 09:00AM in Portland before Judge Garr M. King. ORDER - DENYING defense counsel's request for a probable cause hearing. ORDER: An interim order directing plaintiff to preserve and hold in place all electronic media, devices and locations related to this matter is hereby entered. Defense counsel to submit a more formal order for the court's consideration. Counsel Present for Plaintiff: Ethan Knight, Jeff Sweet.Counsel Present for Defendant: Steve Sady, Steve Wax. (Court Reporter Dennis Apodaca) (peg) (Entered: 11/29/2010)
2010-11-29 6 0 Order of Detention Order of Detention as to Mohamed Osman Mohamud by Magistrate Judge John V. Acosta signed on 11/29/10. (schm) (Entered: 11/30/2010)
2010-11-30 7 0 Proposed Order Proposed Form of Order Submitted for Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 11/30/2010)
2010-11-30 8 0 Arrest Warrant Returned Executed Arrest Warrant Returned Executed on 11/29/10 as to Defendant Mohamed Osman Mohamud; Defendant was arrested on 11/26/10. (kw) (Entered: 11/30/2010)
2010-12-01 9 0 Order ORDER FOR THE PRESERVATION OF EVIDENCE - Dated this 30th day of November, 2010, by U.S. Magistrate Judge John V. Acosta. (peg) (Entered: 12/01/2010)
2010-11-30 10 0 Trial Management Order Trial Management Order as to Mohamed Osman Mohamud by Judge Garr M. King signed on 11/30/2010. (mja) (Entered: 12/01/2010)
2010-12-08 11 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud. Order - Setting a Status Conference for 1/5/2011 at 09:30AM in Portland Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 12/08/2010)
2010-12-15 12 0 Motion for Protective Order Motion for Protective Order filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 12/15/2010)
2010-12-15 13 0 Order Protective Order as to Mohamed Osman Mohamud. Ordered by Judge Garr M. King (mja) (Entered: 12/16/2010)
2010-12-20 14 0 Motion for Order Motion For Order Directing the Government to Cease and Desist From Inappropriate Pretrial Comment by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Exhibit A through F) (Sady, Stephen) (Entered: 12/20/2010) 2011-02-24 00:14:02 30613fd089e50f165162f07c11407c07afd9db1e
14 1 Exhibit A through F
2010-12-30 15 0 Waiver Generic Waiver of Appearance by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 12/30/2010)
2011-01-05 16 0 Scheduling Conference Minutes of Status Conference before Judge Garr M. King as to Mohamed Osman Mohamud. The defendant waived his appearance. The parties' joint oral motion to designate this case as complex is granted. Government to provide formal order. The government's response to the defendant's Motion for Order Directing the Government to Cease and Desist From Inappropriate Pretrial Comment 14 is due by 1/10/2011. Defendant's reply is due by 1/14/2011. Discovery motions are due by 3/7/2011. Government's response is due by 4/7/2011. Defendant's reply is due by 4/18/2011. Setting a hearing on the motion for 5/10/2011 at 9:00AM in Portland, Courtroom 9A, before Judge Garr M. King. Setting a Scheduling Conference for 5/23/2011 at 09:30AM in Portland Courtroom 9A, before Judge Garr M. King.Counsel Present for Plaintiff: Ethan Knight.Counsel Present for Defendant: Stephen Sady and Steven Wax.(Court Reporter Nancy Walker) (mja) (Entered: 01/05/2011)
2011-01-05 17 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud. Order - The 15-day trial date set for 2/1/2011 is STRICKEN. A new trial date will be set at a later date. Ordered by Judge Garr M. King (mja) (Entered: 01/05/2011)
2011-01-05 18 0 Order NOTE: THIS ORDER WAS AMENDED, SEE DOCUMENT # 19. Order for Excludable Delay as to Mohamed Osman Mohamud. IT IS ORDERED excludable delay is found to exist from February 7, 2011, to and including May 31, 2012, by Judge Garr M. King signed on 1/5/11. (schm) Modified on 1/6/2011 (schm). (Entered: 01/05/2011)
2011-01-05 19 0 Order AMENDED Order for Excludable Delay as to Mohamed Osman Mohamud. IT IS ORDERED excludable delay is found to exist from February 7, 2011, to and including May 31, 2011,signed on 1/5/11, by Judge Garr M. King. See Order (schm) (Entered: 01/06/2011)
2011-01-10 20 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Order 14 filed by Defendant Mohamed Osman Mohamud Directing the Government to Cease and Desist from Inappropriate Pretrial Comment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Knight, Ethan) (Entered: 01/10/2011)
2011-01-14 21 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion For Order Directing the Government to Cease and Desist From Inappropriate Pretrial Comment 14 (Attachments: # 1 Exhibit) (Sady, Stephen) (Entered: 01/14/2011)
2011-01-16 22 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Arraignment as to Defendant Mohamed Osman Mohamud for date of November 29, 2010 before Judge John V. Acosta, Court Reporter Dennis W. Apodaca, telephone number (503) 326-8182. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 1/27/2011. Redaction Request due 2/10/2011. Redacted Transcript Deadline set for 2/22/2011. Release of Transcript Restriction set for 4/21/2011. (Apodaca, Dennis) (Entered: 01/16/2011)
2011-01-19 23 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Status conference as to Defendant Mohamed Osman Mohamud for date of January 5, 2011 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 1/31/2011. Redaction Request due 2/14/2011. Redacted Transcript Deadline set for 2/25/2011. Release of Transcript Restriction set for 4/22/2011. (Walker, Nancy) (Entered: 01/19/2011)
2011-02-23 24 0 Order on Motion for Order Opinion and Order - Defendants Motion for Order Directing the Government to Cease and Desist from Inappropriate Pretrial Comment 14 is denied as explained in the above discussion concerning the Department of Justices Statements of Policy set forth in the Release of Information by Personnel of the Department of Justice Relating to Criminal and Civil Proceedings, 28 C.F.R.§ 50.2. Ordered by Judge Garr M. King (mja) (Entered: 02/23/2011) 2011-02-24 00:18:12 7a5c06a4058f86915003b2a534523c51dc468fed
2011-03-07 25 0 Request for Discovery Request for Discovery by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 03/07/2011) 2011-05-07 13:42:17 5a407d113cf20417b8fd3ab4f97966eb9a199129
2011-03-07 26 0 Motion to Compel First Motion to Compel Discovery by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 03/07/2011) 2011-05-07 10:56:57 0214ce3b540977533f4951ed1f40fadf93161f93
2011-03-07 27 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding First Motion to Compel Discovery 26 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 03/07/2011) 2012-04-17 19:53:07 bbaee4eb78c828155636fb71b1a7459ab220a64f
2011-04-07 28 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Compel 26 filed by Defendant Mohamed Osman Mohamud and Response to Defendant's Request for Discovery 25 (Knight, Ethan) (Entered: 04/07/2011) 2011-05-07 13:48:25 08f29cf1541b58d5d0824e0bb62428071367a2d3
2011-04-08 29 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud. Order - Due to a conflict in the Court's schedule, the Court is resetting the Motion Hearing set for 5/9/2011 to 6/1/2011 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King. The 5/23/2011 Status Conference is STRICKEN. The court will discuss the case schedule at the 6/1/2011 Motion Hearing. Ordered by Judge Garr M. King (mja) (Entered: 04/08/2011)
2011-04-11 30 0 Motion for Order Motion for Partial Sequestration of Witnesses and Preservation of Evidence by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/11/2011) 2011-05-07 14:33:14 dd05d1e9d35433ad6d65b24d179e95846d0fbef7
2011-04-12 31 0 Scheduling Order Order - The government's response to Defendant's Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 is due by 4/15/2011. Ordered by Judge Garr M. King (mja) (Entered: 04/12/2011)
2011-04-13 32 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud. Order GRANTING Government's oral request to reset response deadline. Response to defendant's Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 is due by 4/29/2011. Pending the court's ruling on the motion, the court orders the government witnesses to the July 30, 2010 meeting with defendant to refrain from discussing the meeting with each other, directly or indirectly, to refrain from reviewing any documents generated by another person concerning that meeting, and to preserve all notes and documentation of the meeting. Ordered by Judge Garr M. King. (pc) (Entered: 04/13/2011)
2011-04-13 33 0 Motion for Extension of Time Unopposed Motion for Extension of Time by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/13/2011)
2011-04-14 34 0 Order on Motion for Extension of Time ORDER - Granting 33 Motion for Extension of Time as to Mohamed Osman Mohamud (1). Defendant's reply for Defendant's First Motion to Compel Discovery 26 is extended to April 27, 2011. Ordered by Judge Garr M. King. (pc) (Entered: 04/14/2011)
2011-04-18 35 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of First In Camera, Ex Parte, Under Seal Filing by the United States Pursuant to the Classified Information Procedures Act (Knight, Ethan) (Entered: 04/18/2011)
2011-04-26 36 0 Motion for Extension of Time Unopposed Motion for Extension of Time (Related Doc. 30 Motion for Order ) filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 04/26/2011)
2011-04-27 37 0 Order on Motion for Extension of Time ORDER - Granting Defendant's Motion for Extension of Time 36 as to Mohamed Osman Mohamud (1). The Government's response to Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 is due by by 5/6/2011. Ordered by Judge Garr M. King (mja) (Entered: 04/27/2011)
2011-04-27 38 0 Motion for Extension of Time Unopposed Motion for Extension of Time to File Reply by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/27/2011)
2011-04-29 39 0 Order on Motion for Extension of Time ORDER - Granting Defendant's Motion for Extension of Time to File Reply 38 as to Mohamed Osman Mohamud (1). Reply to the government's response to the defendant's discovery motion 26 is due by 5/6/2011.Ordered by Judge Garr M. King (mja) (Entered: 04/29/2011)
2011-05-05 40 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Order 30 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 05/05/2011) 2011-05-07 10:30:46 a13e5822a50aa9ce088630df3ddcc4dc122b5f6b
2011-05-06 41 0 Motion for Order Motion for Order to File Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 05/06/2011) 2011-05-07 10:55:35 eb4173547690505edb5da10d53d6ddf82c6b8271
2011-05-06 42 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding First Motion to Compel Discovery 26 (Sady, Stephen) (Entered: 05/06/2011) 2011-05-07 10:33:18 f3ca566312ecdad6d79365ebb49d1a0ea86e1ed0
2011-05-09 43 0 Order on Motion for Order ORDER Granting 41 UNOPPOSED MOTION TO FILESTATEMENT ON THEORY OFDEFENSE IN SUPPORT OFDISCOVERY MOTIONS AND ACCESSTO CLASSIFIED MATERIAL UNDER SEAL AND EXPARTE as to Mohamed Osman Mohamud (1)Signed on 5/9/11. by Judge Garr M. King (schm) (Entered: 05/10/2011) 2011-05-31 12:55:13 e5acf88b66a49db9d9995a77a49b9941d22cc9ec
2011-05-16 45 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 (Sady, Stephen) (Entered: 05/16/2011) 2011-05-31 13:03:46 067e34079b9f2f9aba9d0523b51a29bc890d7cb7
2011-05-19 46 0 Order on Motion for Order OPINION AND ORDER - Defendant's Motion for Partial Sequestration of Witnesses and Preservation of Evidence 30 is denied. Signed on 5/18/2011. Ordered by Judge Garr M. King. (pc) (Entered: 05/19/2011) 2011-05-31 12:56:47 285472c868c1685717f566124575b3ef33abe7aa
2011-05-20 47 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Supplemental In Camera, Ex Parte, Under Seal Filing by the United States Pursuant to the Classified Information Procedures Act (Knight, Ethan) (Entered: 05/20/2011) 2011-05-31 14:01:07 e5c1c7beb8371dc50d773c0969349e317f45affe
2011-05-24 48 0 Notice of Attorney Appearance - USA Notice of Attorney Appearance by Jolie F, Zimmerman, appearing for USA. (mkk) (Entered: 05/24/2011)
2011-05-24 49 0 Status Conference Minutes of Proceedings: In Camera, ex parte under seal hearing held on May 24, 2011 before United States District Judge Garr M. King with the United States pursuant to Section 4 of the Classified Information Procedures Act, 18 U.S.C. App. III ("CIPA"). Formal order will be filed under seal. (Court Reporter Nancy Walker) (mja) (Entered: 05/24/2011)
2011-05-27 50 0 Order Order - Defense counsel's letter request of May 26, 2011 is DENIED. Ordered by Judge Garr M. King (mja) (Entered: 05/27/2011)
2011-05-31 51 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud regarding Response to Motion 28 filed by Plaintiff USA (Knight, Ethan) (Entered: 05/31/2011) 2011-06-01 19:18:21 7fae14cd38a0e9637792eaa2b19311520122331d
2011-06-01 52 0 Scheduling Conference Minutes of Motion Hearing before Judge Garr M. King as to Mohamed Osman Mohamud held on 6/1/2011. Order - Defendant's First Motion to Compel Discovery 26 is GRANTED in PART, DENIED in PART and DEFERRED in PART. Order - Setting a case schedule as follows: Motions to Suppress and FISA Motions are due by 6/21/2011; Government's Responses to Non-FISA Motions are due by 7/12/2011; Defendant's Replies to Non-FISA Responses are due by 7/19/2011; Setting a Hearing on Non-Fisa Motions to Suppress for 8/3/2011 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King; Government's Responses to FISA Motions are due by 9/7/2011. Dispositive Motions are due by 9/21/2011; Defendant's Replies to FISA Responses are due by 10/4/2011; Government's Responses to Dispositive Motions are due by 10/12/2011; Setting a Hearing on FISA Motions for 10/17/2011 at 9:00AM in Portland, Courtroom 9A, before Judge M. King; Defendant's Replies to Dispositive Responses are due by 10/25/2011; Setting a Hearing on Dispositve Motion for 11/15/2011 at 9:00AM in Portland, Courtroom 9A, before Judge Garr M. King; Pretrial Documents, Motions in Limine, and CIPA Motions are due by 1/17/2012; Responses to Pretrial Documents, Motions in Limine, and CIPA Motions are due 2/1/2012; Replies due by 2/14/2012; Setting a Pretrial Conference for March 27, 2012 at 9:00AM in Courtroom 9A, before Judge Garr M. King, and a 15-day Jury Trial is set for 4/10/2012 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King.Counsel Present for Plaintiff: Ethan Knight, Jeffrey Sweet and Jolie Zimmerman.Counsel Present for Defendant: Stephen Sady, Steven Wax and Mark Ahlemeyer.(Court Reporter Nancy Walker) (mja) (Entered: 06/01/2011)
2011-06-01 53 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud. Order - At the Government's request, the Court is resetting the Pretrial Conference set for 3/27/2012 is STRICKEN and RESET to 4/2/2012 at 09:00AM in Portland Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 06/01/2011)
2011-06-22 54 0 Motion for Disclosure Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity by Defendant Mohamed Osman Mohamud. (Wax, Steven) (Entered: 06/22/2011) 2011-06-22 20:14:41 71b64a101ed9ac1cf67f64c90d590a0897f2612e
2011-06-22 55 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity 54 filed by Defendant Mohamed Osman Mohamud (Wax, Steven) (Entered: 06/22/2011) 2011-06-22 20:16:44 ccc14c6ea30ff8f550d065f781813b22fc2c6d16
2011-06-22 56 0 Motion to Suppress Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 06/22/2011) 2012-07-09 16:45:35 1d56c051da5a753c1bdcc76a96fb02a753195505
2011-06-22 57 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures 56 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Exhibit A) (Sady, Stephen) (Entered: 06/22/2011)
57 1 Exhibit A
2011-06-27 58 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Motion hearing as to Defendant Mohamed Osman Mohamud for date of June 1, 2011 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 7/8/2011. Redaction Request due 7/21/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Walker, Nancy) (Entered: 06/27/2011)
2011-07-11 59 0 Motion to Amend/Correct Unopposed Motion to Amend/Correct Schedule by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 07/11/2011)
2011-07-11 60 0 Scheduling Order Order - Granting Unopposed Motion to Amend/Correct Schedule 59 as to Mohamed Osman Mohamud (1). Government's Responses to Non-FISA Motions are due by September 17, 2011; Defendant's Replies to Non-FISA Motions are due by September 30, 2011; Governments Responses to FISA Motions are due by September 28, 2011; and Defendant's Replies to FISA Motions are due by October 10, 2011. The Hearing on Non-Fisa Motions to Suppress set for 8/3/2011 is STRICKEN. The Hearing of FISA Motions and the Hearing on Non-FISA Motions to Suppress are consolidated and will be heard on October 17, 2011 at 09:00AM. Ordered by Judge Garr M. King. (pc) (Entered: 07/11/2011)
2011-09-15 61 0 Motion to Continue / Reset Motion to Continue / Reset Trial and Amend Schedule filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 09/15/2011)
2011-09-20 62 0 Order on Motion to Continue / Reset ORDER Granting 61 Motion to Continue / Reset Trial Date and Amending Schedule as to Mohamed Osman Mohamud (1). Dispositive Motions are due by 11/21/2011. Oral Argument on non-FISA and FISA motions is set for 12/19/2011 at 09:00AM in Judge King's Courtroom before Judge Garr M. King. Oral argument on dispositive motions is set for 1/30/2012 at 10:00AM in Judge King's Courtroom before Judge Garr M. King. Pretrial Conference is set for 5/2/2012 at 09:00AM in Judge King's Courtroom before Judge Garr M. King. 15-day Jury Trial is reset for 5/15/2012 at 09:00AM in Judge King's Courtroom before Judge Garr M. King. Excludable delay from 4/10/12, to and including 5/15/12. SEE FORMAL ORDER Signed on 9/19/11 by Judge Garr M. King (schm) Modified on 9/22/2011 to add excludable delay language(schm). Modified on 9/22/2011 (schm) adding additional text. Regenerated NEF. (Entered: 09/22/2011) 2011-10-10 13:18:29 21270e9baf5fa64a2e7fa7ce9e87efd9fd6246e3
2011-11-16 63 0 Motion to Amend/Correct Unopposed Motion to Amend/Correct Schedule by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 11/16/2011)
2011-11-21 64 0 Order on Motion to Amend/Correct ORDER Granting 63 Motion to Amend/Correct Schedule as to Mohamed Osman Mohamud (1).See order for amended scheduleSigned on 11/21/11 by Judge Garr M. King (schm) (Entered: 11/21/2011)
2012-01-11 65 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Second In Camera, Ex Parte, Under Seal Filing by the United States Pursuant to the Classified Information Procedures Act (Knight, Ethan) (Entered: 01/11/2012)
2012-01-11 66 0 Motion to Amend/Correct Unopposed Motion to Amend/Correct Schedule filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 01/11/2012)
66 1 Proposed Order
2012-01-12 67 0 Order on Motion to Amend/Correct ORDER Granting 66 Motion to Amend Schedule as to Mohamed Osman Mohamud (1)Signed on 1/12/12, by Judge Michael W. Mosman for Judge Garr M. King. Based on the Unopposed Motion to Amend Schedule filed by the government,IT IS HEREBY ORDERED that the briefing schedule is amended as follows:Government's Responses to Non-FISA Motions extended to January 31, 2012;Dispositive Motions extended to February 7, 2012;Government's Responses to FISA Motions extended to February 14,2012;Defendant's Replies to FISA Responses extended to March 1,2012;Government's Responses to Dispositive Motions extended to March 1,2012;Defendant's Replies to Dispositive Responses extended to March 7, 2012.All other dates in the schedule of November 2 I, 2011, remain the same. (schm) (Entered: 01/12/2012) 2012-01-17 13:40:43 2d2e7fed51d1bab1ce5b8ae8121abc9e9b8080c3
2012-02-01 68 0 Motion to Amend/Correct Joint Motion to Amend/Correct Schedule and for Finding of Excludable Delay by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 02/01/2012)
2012-02-02 69 0 Order on Motion to Amend/Correct ORDER - Granting Joint Motion to Amend/Correct Schedule and for Finding of Excludable Delay 68 as to Mohamed Osman Mohamud (1). IT IS HEREBY ORDERED that the pretrial and trial schedule is amended (SEE FORMAL ORDER). ORDER - The Hearing of the Non-FISA Motion to Suppress is continued to 4/10/2012 at 09:30AM, The Hearing of the FISA Motions is continued to 4/17/2012 at 09:30AM, The Hearing on the Second Motion to Compel is set for 5/1/2012 at 09:30AM, The Parties' Preliminary Submission On Evidentiary Matters is set for 6/26/2012 at 09:30AM. The 5/8/2012 Pretrial Conference is STRICKEN, and re-set to 9/18/2012 at 09:30AM, and the 15-day jury trial now set for 5/15/2012 is STRICKEN, and re-set to 10/2/2012 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Based upon the representations made in this case in the Joint Motion to Amend the Schedule and Finding Excludable Delay 68 , as well as the findings in this Court's order of January 5, 2011, and upon the request by the defendant through counsel and the United States, the Court finds excludable delay exists from 2/2/2012 to and including 10/2/2012.Signed on 2/2/2012. by Judge Garr M. King (pc) (Entered: 02/02/2012) 2012-02-08 13:46:22 443214ec0732ea95f66fdcfed94e941e52826cd3
2012-02-02 70 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). The Hearing of the Non-FISA Motion to Suppress is continued to 4/10/2012 at 09:30AM, The Hearing of the FISA Motions is continued to 4/17/2012 at 09:30AM, The Hearing on the Second Motion to Compel is set for 5/1/2012 at 09:30AM, The Parties' Preliminary Submission On Evidentiary Matters is set for 6/26/2012. The Hearing on the Preliminary Submission is set for 7/10/2012 at 09:30AM. The 5/8/2012 Pretrial Conference is STRICKEN, and re-set to 9/18/2012 at 09:30AM, and the 15-day jury trial now set for 5/15/2012 is STRICKEN, and re-set to 10/2/2012 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) Modified on 2/2/2012 (pc). (Entered: 02/02/2012)
2012-02-02 71 0 Administrative Correction of the Record Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record referencing document 70 and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: The time of 09:30AM was deleted from the date of 6/26/2012 Parties' Preliminary Submission On Evidentiary Matters. Ordered by Judge Garr M. King. (pc) (Entered: 02/02/2012)
2012-02-03 72 0 Memorandum in Support Supplemental Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity 54 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 02/03/2012) 2012-02-08 13:33:56 7c3b151ec6cdff0716f7d83907c1ae1e516c377d
2012-02-07 73 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud of Additional Counsel for the Government (Holsinger, Pamala) (Entered: 02/07/2012) 2012-02-08 22:30:59 54df6c8de93e789b8d836a82f382241db775378a
2012-02-21 74 0 Motion for Order Unopposed Motion for Order to Seal Second Statement in Support of Discovery Motions by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 02/21/2012)
74 1 Proposed Order
2012-02-21 75 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Suppress 56 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 02/21/2012) 2012-02-29 12:52:43 52313790bf5c0358ec6b6699fdee7c7b1fe8d3fd
2012-02-21 76 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Third In Camera, Ex Parte, Under Seal Filing by the United States Pursuant to the Classified Information Procedures Act (Knight, Ethan) (Entered: 02/21/2012) 2012-02-29 12:52:20 eb36ba586d1055a90e5ce2c139eaace8421dd4e9
2012-02-21 77 0 Motion to Compel Second Motion to Compel Discovery by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 02/21/2012) 2012-04-02 21:53:52 de0459484fcff62d107295014d4267b1df50193b
2012-02-21 78 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Second Motion to Compel Discovery 77 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 02/21/2012) 2012-04-17 19:57:40 e23e75bc25422e0cdd7e2b6450aa6824ecdcffc6
2012-02-22 80 0 Order on Motion for Order ORDER Granting 74 Motion to file Second Statement in Support of Discovery under seal and ex-parte as to Mohamed Osman Mohamud (1)Signed on 2/22/12. by Judge Garr M. King (schm) (Entered: 02/24/2012) 2012-02-29 12:53:43 02dd0f17786a4fa3a93caef7dc0b42e3fa804bb2
2012-02-28 81 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Fourth In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 02/28/2012) 2012-02-29 12:54:17 c3384104546ad822ffae70ff1fc8df477eeedae8
82 0
82 1 Exhibit #1
2012-03-06 87 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures 56 (Sady, Stephen) (Entered: 03/06/2012) 2012-04-02 20:29:22 2b2bf0bb9930608782ec64bb6681972863d688df
2012-03-08 88 0 Memorandum in Opposition Amended Memorandum in Opposition to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity 54 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Exhibit #1) (Knight, Ethan) (Entered: 03/08/2012)
88 1 Exhibit #1
2012-03-08 89 0 Motion for Extension of Time Unopposed Motion for Extension of Time (Related Doc. 88 Memorandum in Opposition, ) by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 03/08/2012)
2012-03-12 90 0 Order on Motion for Extension of Time ORDER - Granting Unopposed Motion for Extension of Time (Related Doc. 88 Memorandum in Opposition) 89 as to Mohamed Osman Mohamud (1). Defendant's Reply to his Motion to Disclose FISA-Related Material Necessary to Litigate Motions for Discovery and for Suppression of the Fruits of FISA Activity is due by March 27, 2012. Ordered by Judge Garr M. King. (pc) (Entered: 03/12/2012)
2012-03-15 91 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Compel 77 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 03/15/2012) 2012-04-02 20:31:01 d631bb1bc9fd2634cd093ff4679667e304a834f8
2012-03-16 92 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Fifth In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 03/16/2012)
2012-03-26 93 0 Motion to Suppress Supplemental Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 03/26/2012) 2012-04-02 20:35:24 eb12d97146f958a1562168f79b5ebee6023336dd
2012-03-27 94 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for Disclosure of FISA-Related Material Necessary To Litigate Motions For Discovery And For Suppression Of The Fruits Of FISA Activity 54 (Sady, Stephen) (Entered: 03/27/2012) 2012-04-02 20:36:19 5fbd9962fd01739907fdea15561dba921bba8448
2012-03-29 95 0 Reply to Motion WITHDRAWN pursuant to the Court's Order 98 . Corrected reply docketed as # 99 . Modified on 3/30/2012 (kw). (Entered: 03/29/2012)
2012-03-30 96 0 Motion to Withdraw Document Unopposed Motion to Withdraw Document by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order, # 2 Proposed Document) (Sady, Stephen) (Entered: 03/30/2012)
96 1
96 2
2012-03-30 97 0 Exhibits Exhibit by Mohamed Osman Mohamud regarding Unopposed Motion to Withdraw Document 96 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 03/30/2012) 2012-04-02 20:38:35 5dcf0967897dda4726b9eba4d399daad1c5c9827
2012-03-30 98 0 Order on Motion to Withdraw Document ORDER TO WITHDRAW REPLY AND SUBSTITUTE CORRECTED REPLY; Granting 96 Defendant's Motion to Withdraw Document as to Defendant Mohamed Osman Mohamud (1); IT IS HEREBY ORDERED that the Defendant's Reply to Government's Response to Defendant's Second Motion to Compel Discovery [#95] be WITHDRAWN and the corrected reply be substituted; Signed on 3/30/12 by Judge Garr M. King. (kw) (Entered: 03/30/2012) 2012-04-02 20:39:22 15ff16dcf31e50e694640e5eecde5bdd201ca8be
2012-03-30 99 0 Reply to Motion Corrected Reply to Response to Motion by Defendant Mohamed Osman Mohamud regarding Second Motion to Compel Discovery 77 . (Filed pursuant to the Court's Order 98 ) (kw) (Entered: 03/30/2012) 2012-04-02 20:42:09 5428a14dd9776b7234cc3fc567e97aa230bcaea8
2012-04-02 100 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). At the request of the parties, the TIME of the 4/10/2012 Oral Argument is re-set from 09:30AM to 01:00PM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 04/02/2012)
2012-04-02 101 0 Motion to Continue / Reset Motion to Continue / Reset Order of Hearings by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/02/2012) 2012-04-06 12:58:03 b2e5a9074e31011a4e88cd1cab22193b47826e0a
2012-04-04 102 0 Order on Motion to Continue / Reset ORDER - Granting in Part Motion to Continue / Reset 101 as to Mohamed Osman Mohamud (1). Order - Striking the Hearing set for 4/10/2012 on the Motion to Suppress the Products of Non-FISA Interrogations 56 and re-setting it for 5/1/2012 at 09:30AM; Striking the 5/1/2012 Hearing on the Second Motion to Compel Discovery 77 and re-setting it for 4/17/2012 at 09:30AM; The hearing on the Motion for Disclosure of FISA-Related Material 54 remains as previously scheduled on 4/17/12 at 01:00PM in Portland Courtroom before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 04/04/2012)
2012-04-12 105 0 Motion for Order Unopposed Motion to File Third Ex Parte Statement in Support of Discovery Motions Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 04/12/2012)
2012-04-16 106 0 Order on Motion for Order ORDER Granting 105 Motion to File Defendant's Third Ex Parte Statement in Support of Discovery Motion Under Seal as to Mohamed Osman Mohamud (1)Signed on 4/16/12 by Judge Garr M. King (schm) (Entered: 04/16/2012)
2012-04-17 108 0 Order on Motion for Disclosure Minutes of Proceedings: Oral Argument held before Judge Garr M. King. The Court takes Under Advisement Motion for Disclosure 54 and Motion to Compel 77 as to Mohamed Osman Mohamud (1). Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Steven Sady and Steven Wax present as counsel for defendant(s). (Court Reporter Bonita Shumway.) (pc) (Entered: 04/17/2012)
2012-04-20 109 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Oral Argument as to Defendant Mohamed Osman Mohamud for date of 4/17/2012 before Judge Garr M. King, Court Reporter Bonita J. Shumway, telephone number 503-326-8188. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/30/2012. Redaction Request due 5/14/2012. Redacted Transcript Deadline set for 5/24/2012. Release of Transcript Restriction set for 7/23/2012. (Shumway, Bonita) (Entered: 04/20/2012)
2012-04-20 110 0 Motion to Bifurcate Motion to Bifurcate Non-FISA Motion to Suppress Hearing by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/20/2012)
2012-04-23 111 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Bifurcate 110 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 04/23/2012)
2012-04-24 112 0 Order on Motion to Bifurcate ORDER - The court denies defendant's Motion to Bifurcate Non-FISA Motion to Suppress Hearing 110 . The government does not intend to offer the disputed evidence. The court does not want to address whether the government violated defendant's Fourth and Fifth Amendment rights when obtaining the disputed evidence unless the court first determines that the subsequent investigation was tainted by evidence obtained through the Oregon State Police, and evidence obtained in the subsequent investigation did not have an independent source. If it is not clear that evidence obtained in the subsequent investigation is admissible, the court will schedule a second hearing to determine if the government violated defendant's Fourth and Fifth Amendment rights. Ordered by Judge Garr M. King. (pc) (Entered: 04/24/2012)
2012-04-24 113 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). ORDER - The TIME of the 5/1/2012 Oral Argument on the Motion to Suppress the Products of Non-FISA Interrogations 56 is re-set from 09:30M to 01:30PM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 04/24/2012)
2012-04-25 114 0 Objections (Generic) Objections to 112 by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 04/25/2012)
2012-04-26 115 0 Motion for Order Unopposed Motion to File Motion for Protective Order Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 04/26/2012)
2012-04-30 116 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud of Procedures for Handling Classified Information at Pretrial Proceedings Pursuant to CIPA Section 8(c) (Knight, Ethan) (Entered: 04/30/2012)
2012-04-30 118 0 Order on Motion for Order PROTECTIVE ORDER - ORDER Granting 115 Unopposed Motion for Protection Order Under Seal as to Mohamed Osman Mohamud (1)Signed on 4/30/12, by Judge Garr M. King (schm) Modified on 4/30/2012 (schm). (Entered: 04/30/2012)
2012-04-30 120 0 Response (Generic) Response to 116 by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 04/30/2012)
2012-04-30 121 0 Motion for Extension of Time Motion for Extension of Time to File Notice of Intent to Redact Transcript by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/30/2012)
2012-05-01 122 0 Order on Motion for Extension of Time ORDER - Granting Motion for Extension of Time to File Notice of Intent to Redact Transcript 121 as to Mohamed Osman Mohamud (1). Deadline extended to May 4, 2012. Ordered by Judge Garr M. King. (pc) (Entered: 05/01/2012)
2012-05-01 123 0 In Camera Hearing Minutes of Proceedings: In Camera, ex parte under seal hearing held on May 1, 2012 before United States District Judge Garr M. King with the United States pursuant to Section 4 of the Classified Information Procedures Act, 18 U.S.C. App III ("CIPA"). Formal order will be filed under seal. (Court Reporter Nancy Walker) (pc) (Entered: 05/01/2012)
2012-05-01 124 0 Motion Hearing Minutes of Proceedings: Motion Hearing held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Order - Setting further Hearing for 5/2/2012 at 09:30AM in Courtroom 9A before Judge Garr M. King.Counsel Present for Plaintiff: Ethan D. Knight, Pamala Holsinger and Jolie F. Zimmerman.Counsel Present for Defendant: Steven T. Wax and Stephen R. Sady.(Court Reporter Nancy Walker) (pc) Modified on 5/8/2012 to correct date of hearing.(pc). (Entered: 05/02/2012)
2012-05-02 125 0 Order on Motion to Suppress Minutes of Proceedings: Motion Hearing held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witnesses sworn and evidence adduced (see attached List of Exhibits and Witnesses). Order - Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures 56 is taken under advisement. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Steven Sady and Steven Wax present as counsel for defendant(s). (Court Reporter Nancy Walker.) (pc) (Entered: 05/02/2012) 2012-05-02 20:39:15 c104de534defdbbce85e748cfcfac5a34dc2e0b2
2012-05-07 126 0 Order on Motion for Disclosure OPINION AND ORDER - Mohamud's Motion to Disclose FISA-Related Material Necessary to Litigate Motions for Discovery and for Suppression of the Fruits of FISA Activity 54 is DENIED.Signed on 5/7/2012. by Judge Garr M. King (pc) (Entered: 05/07/2012)
2012-05-08 127 0 Order on Motion to Compel ORDER - Defendant's Second Motion to Compel Discovery 77 is granted in part and denied in part as set forth in this Order. The rulings for this motion only concern information which is not classified. Signed on 5/8/2012. by Judge Garr M. King (pc) (Entered: 05/08/2012)
2012-05-11 128 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Sixth In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 05/11/2012)
2012-05-15 129 0 Response to Motion Supplemental Response to Motion by Mohamed Osman Mohamud regarding Motion to Suppress 56 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 05/15/2012)
2012-05-15 130 0 Declaration Declaration by Josiah P. Roloff regarding Response to Motion 129 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Exhibit) (Sady, Stephen) (Entered: 05/15/2012)
2012-05-18 131 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Motion hearing as to Defendant Mohamed Osman Mohamud for date of May 1, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 5/29/2012. Redaction Request due 6/11/2012. Redacted Transcript Deadline set for 6/21/2012. Release of Transcript Restriction set for 8/20/2012. (Walker, Nancy) (Entered: 05/18/2012)
2012-05-18 132 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Continued motion hearing as to Defendant Mohamed Osman Mohamud for date of May 2, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 5/29/2012. Redaction Request due 6/11/2012. Redacted Transcript Deadline set for 6/21/2012. Release of Transcript Restriction set for 8/20/2012. (Walker, Nancy) (Entered: 05/18/2012)
2012-05-18 133 0 Memorandum in Opposition Memorandum in Opposition to Motion by USA as to Mohamed Osman Mohamud regarding Response to Motion 129 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 05/18/2012)
2012-05-21 134 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Order - Setting a deadline for Defendant's Reply in Defendant's Motion to Supplement the Record 129 for Tuesday, May 29, 2012 at 09:00AM. Ordered by Judge Garr M. King. (pc) (Entered: 05/21/2012)
2012-05-22 136 0 Clerks Notice of Mailing Clerk's Notice of Mailing as to Mohamed Osman Mohamud regarding Sealed Order 135 . Order mailed to counsel for the government and counsel for the defendant on this date. (schm) (Entered: 05/22/2012)
2012-05-23 137 0 Motion for Reconsideration Motion for Reconsideration re Order on Motion to Compel, 127 by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 05/23/2012) 2013-01-30 12:20:49 b4bc69903bd951445395915720482577c24bd1ac
2012-05-29 138 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures 56 (Sady, Stephen) (Entered: 05/29/2012)
2012-05-29 139 0 Order ORDER - The Court construes document 129 as a Motion to Supplement the Record on the Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures, and the court hereby GRANTS that Motion as to Mohamed Osman Mohamud (1). The Court will reopen the record to take testimony on the computer issues defendant has raised in this motion. Counsel is asked to confer on a date for the hearing, and then contact the court. Ordered by Judge Garr M. King. (pc) (Entered: 05/29/2012)
2012-06-05 140 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Order - Setting a Hearing to supplement the record on the Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures 56 for 6/26/2012 at 01:30PM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 06/05/2012)
2012-06-05 141 0 In Chambers Conference Minutes of Proceedings: In Chambers Conference held before Judge Garr M. King as to Mohamed Osman Mohamud (1).Counsel Present for Plaintiff: Ethan Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax and Stephen R. Sady.(Court Reporter none) (pc) (Entered: 06/05/2012)
2012-06-18 142 0 Motion for Order Second Motion for Order to Supplement the Record on The Motion to Suppress regarding Motion to Suppress 56 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) Modified on 6/19/12, to correct docket to read as the document reads. Document was filed as a Second Response to Motion (schm). Modified on 6/19/2012 to correct event type to motion (dkj). (Entered: 06/18/2012) 2014-02-16 21:15:16 ae2709a3426ca0489988e285074b0b8188ef3a21
2012-06-18 143 0 Motion for Order Motion for CIPA Rulings and Disclosures by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Exhibit) (Sady, Stephen) (Entered: 06/18/2012)
143 1
2012-06-18 144 0 Motion for Order Unopposed Motion to File Supplement to Motion for CIPA Rulings and Disclosures Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 06/18/2012)
2012-06-19 145 0 Administrative Correction of the Record Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record referencing document 142 and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: Document #142 is a Motion for Order to Supplement the record and Not a Response. Clerk is directed to correct the docket accordingly by Judge Garr M. King (schm) (Entered: 06/19/2012)
2012-06-19 146 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Reconsideration 137 filed by Defendant Mohamed Osman Mohamud (Holsinger, Pamala) (Entered: 06/19/2012)
2012-06-19 147 0 Order on Motion for Order ORDER Granting 144 Motion for CIPA Rulings and Disclosures to be filed under seal as to Mohamed Osman Mohamud (1)Signed on 6/19/12, by Judge Garr M. King (schm) (Entered: 06/20/2012)
2012-06-26 148 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Order - Setting a Hearing on the Second Motion for Order to Supplement the Record on The Motion to Suppress 142 and Oral Argument on the Motion for CIPA Rulings and Disclosures 143 and on the production of unredacted transcripts of undercover meetings for 8/8/2012 at 01:30PM in Portland Courtroom 9A before Judge Garr M. King. Order - The 7/10/2012 Oral Argument is STRICKEN. Ordered by Judge Garr M. King. (pc) (Entered: 06/26/2012)
2012-06-26 149 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for Reconsideration re Order on Motion to Compel, 127 137 (Sady, Stephen) (Entered: 06/26/2012) 2013-01-30 12:24:53 f21ca4c56444dec9014d0621bddadf8aade75b25
2012-06-26 150 0 Evidentiary Hearing Minutes of Proceedings: Hearing to supplement the record on the Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witnesses sworn and evidence adduced. See List of Exhibits and Witnesses. Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax and Stephen R. Sady.(Court Reporter Nancy Walker) (pc) Modified on 6/28/2012 (pc). (Modified on 6/28/2012 to correct file date to 6/26/2012). (Entered: 06/27/2012)
2012-06-26 151 0 In Camera Hearing Minutes of Proceedings: In Camera, ex parte under seal hearing held on June 26, 2012 before United States District Judge Garr M. King with the United States pursuant to Section 8(c) of the Classified Information Procedures Act, 18 U.S.C. App III ("CIPA").Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.(Court Reporter Nancy Walker) (pc) Modified on 6/28/2012 (pc). (Modified on 6/28/2012 to correct file date to 6/26/2012). (Entered: 06/27/2012)
2012-06-26 152 0 Clerk's List of Witnesses and Exhibits Clerk's List of Witnesses and Exhibits as to Mohamed Osman Mohamud (1). (pc) Modified on 6/28/2012 (pc). (Modified on 6/28/2012 to correct file date to 6/26/2012). (Entered: 06/27/2012)
2012-07-03 153 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Order - The TIME of the 8/8/2012 Oral Argument is re-set from 01:30PM to 10:00AM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 07/03/2012)
2012-07-06 154 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Order, 142 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 07/06/2012) 2012-07-09 16:44:10 198ef5c5281aa6fc5995e69142d1100975fdb734
2012-07-06 155 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Seventh In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 07/06/2012)
2012-07-10 156 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud of Additional Counsel for the Government (Bounds, Ryan) (Entered: 07/10/2012)
2012-07-10 157 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Order 143 filed by Defendant Mohamed Osman Mohamud (Bounds, Ryan) (Entered: 07/10/2012)
2012-07-16 158 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion 142 (Sady, Stephen) (Entered: 07/16/2012)
2012-07-17 159 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Motion hearing as to Defendant Mohamed Osman Mohamud for date of June 26, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be purchased from the Court Reporter at 503-326-8186 or obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 7/27/2012. Redaction Request due 8/10/2012. Redacted Transcript Deadline set for 8/20/2012. Release of Transcript Restriction set for 10/18/2012. (Attachments: # 1 Index) (Walker, Nancy) (Entered: 07/17/2012)
2012-07-17 160 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for CIPA Rulings and Disclosures 143 (Sady, Stephen) (Entered: 07/17/2012)
2012-07-17 161 0 Motion for Order Unopposed Motion to File Supplement to Suppression and Discovery Motions Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 07/17/2012)
2012-07-18 162 0 Order on Motion for Order ORDER GRANTING 161 Motion as to Mohamed Osman Mohamud (1). IT IS HEREBY ORDERED that the defendants Supplement to Suppression and Discovery Motions shall be filed under seal. Ordered by Judge Michael W. Mosman. (dls) (Entered: 07/18/2012)
2012-07-19 163 0 Motion to Continue / Reset Joint Motion to Continue / Reset Time for Filing Trial Documents and Trial Date by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 07/19/2012)
2012-07-20 164 0 Motion for Order Motion for Clarification of Discovery Order and Protection of Privileged Attorney-Client Communications and Attorney Work Product re Order on Motion to Compel, 127 filed by USA as to Defendant Mohamed Osman Mohamud. (Bounds, Ryan) (Entered: 07/20/2012)
2012-07-20 165 0 Motion for Order Unopposed Motion for Order to File Under Seal Exhibits re Motion for Clarification of Discovery Order and Protection of Privileged Attorney-Client Communications and Attorney Work Product re Order on Motion to Compel, 127 164 filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Bounds, Ryan) (Entered: 07/20/2012)
2012-07-23 166 0 Order on Motion to Continue / Reset ORDER - Granting Joint Motion to Continue / Reset Time for Filing Trial Documents and Trial Date 163 as to Mohamed Osman Mohamud (1). Order - Pretrial documents are to be filed by 8/21/2012; Responses are due by 9/4/2012; Replies are due by 9/18/2012. Order - The 9/18/2012 Pretrial Conference is STRICKEN, and re-set for 10/2/2012 at 09:30AM in Portland Courtroom 9A. The 15-day Jury Trial set for 10/2/2012 is STRICKEN and re-set to 10/16/2012 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 10/16/2012, pursuant to Title 18, United States Code, 3161(h)(7)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purposes of allowing sufficient time to litigate the pretrial motions, is reasonable and necessary such that the time is properly excludable according to law. Ordered by Judge Garr M. King. (pc) (Entered: 07/23/2012)
2012-07-23 167 0 Order on Motion for Reconsideration OPINION AND ORDER - Defendant's Motion for Reconsideration of Discovery Order Regarding Disclosure of Government Agent Bill Smiths True Identity 137 is granted to the extent the court will hold an in camera, ex parte ruling before making a final ruling. Signed on 7/23/2012. by Judge Garr M. King (pc) (Entered: 07/23/2012)
2012-07-23 168 0 Order on Motion for Order ORDER TO SEAL EXHIBITS TO MOTION FOR CLARIFICATION OF DISCOVERY ORDER AND PROTECTION OF PRIVILEGED ATTORNEY-CLIENT COMMUNICATIONS AND ATTORNEY WORK PRODUCT; Granting 165 USA's Motion to Seal Exhibits as to Defendant Mohamed Osman Mohamud (1); IT IS HEREBY ORDERED that the Government's Exhibits to its (#164) Motion for Clarification of Discovery Order and Protection of Privileged Attorney-Client Communications and Attorney Work Product be filed UNDER SEAL; Signed on 7/23/12 by Judge Garr M. King. (kw) (Entered: 07/24/2012)
2012-07-23 169 0 Order Order for Production of Witness Statements as to Defendant Mohamed Osman Mohamud; IT IS HEREBY ORDERED that the Government shall produce the requested statements of any Government witness who has testified as soon as practicable; by Judge Garr M. King; signed on 7/23/12. (kw) (Entered: 07/24/2012)
2012-07-30 171 0 Response to Motion Response to Motion by Mohamed Osman Mohamud regarding Motion for Order 164 filed by Plaintiff USA (Sady, Stephen) (Entered: 07/30/2012)
2012-08-06 172 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Order - Granting Counsel's joint oral request to cancel the 8/8/2012 Oral Argument. Order - The 8/8/2012 Oral Argument on the Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures is STRICKEN. This Oral Argument shall be rescheduled soon.Ordered by Judge Garr M. King. (pc) (Entered: 08/06/2012)
2012-08-14 173 0 Motion to Amend/Correct Joint Motion to Amend/Correct Schedule and for Finding of Excludable Delay by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 08/14/2012)
2012-08-20 174 0 Order on Motion to Amend/Correct ORDER AMENDING SCHEDULE AND FINDING EXCLUDABLE DELAY; Granting 173 Joint Motion to Amend Schedule as to Defendant Mohamed Osman Mohamud (1); IT IS ORDERED the trial schedule is AMENDED as follows: Hearing on outstanding motions RESET to 9/24/12 at 9:30 am; Pretrial Documents and further motions date is EXTENDED to 10/23/12; Pretrial Conference is RESET to 12/6/12 at 9:30am; Trial is RESET to commence on 1/15/13 at 9:00 am; Excludable Delay exists from the date of this Order to and including 1/15/13; (See 2-page Order for full text); Signed on 8/20/12 by Judge Garr M. King. (kw) (Entered: 08/20/2012)
2012-08-21 175 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Due to a conflict in the Court's schedule, the 12/6/2012 Pretrial Conference is STRICKEN, and re-set for 12/4/2012 at 01:30PM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 08/21/2012)
2012-08-23 176 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Eighth In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 08/23/2012)
2012-09-04 177 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Due to a conflict in the Court's schedule, the 12/4/2012 Pretrial Conference is STRICKEN, and re-set for 12/3/2012 at 01:30PM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 09/04/2012)
2012-09-04 178 0 Scheduling Order AMENDED Scheduling Order as to Mohamed Osman Mohamud (1). Order - The TIME of the 12/3/2012 Pretrial Conference is re-set from 01:30PM to 02:30PM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 09/04/2012)
2012-09-18 180 0 Motion for Order Unopposed Motion to File Second Supplement to Suppression and Discovery Motions Under Seal by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 09/18/2012) 2012-09-24 00:51:16 07d1eaebfc1805a82f08d7f11d74dce1793494d5
2012-09-18 182 0 Order on Motion for Order ORDER Granting 180 Motion to Seal Second Supplement to Suppression and Discovery Motions as to Mohamed Osman Mohamud (1)Signed on 9/18/12 by Judge Garr M. King (schm) (Entered: 09/19/2012)
2012-09-19 183 0 Proposed Order Proposed Form of Order Submitted for Defendant Mohamed Osman Mohamud 35 (Knight, Ethan) (Entered: 09/19/2012)
2012-09-19 184 0 Proposed Order Proposed Form of Order Submitted for Defendant Mohamed Osman Mohamud 65 (Knight, Ethan) (Entered: 09/19/2012)
2012-09-19 185 0 Proposed Order Proposed Form of Order Submitted for Defendant Mohamed Osman Mohamud [92 & 176] (Knight, Ethan) (Entered: 09/19/2012)
2012-09-20 186 0 Motion for Order Unopposed Motion to File Defendant's Second Supplement to Motion for CIPA Rulings and Disclosures Under Seal by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 09/20/2012) 2012-09-24 00:35:26 ea34727c170b16459d0037db97e6e0a8540d5cc4
2012-09-20 187 0 Objections (Generic) Objections to 185 , 184 , 183 by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 09/20/2012) 2012-09-24 00:39:10 ee4463746738261f4095cefe537672ea98a860da
2012-09-20 188 0 Reply to Motion Reply to Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Clarification of Discovery Order and Protection of Privileged Attorney-Client Communications and Attorney Work Product re Order on Motion to Compel, 127 164 (Bounds, Ryan) (Entered: 09/20/2012)
2012-09-21 189 0 Order on Motion for Order ORDER Granting 186 Defendant's Second Supplement to Motion for CIPA Rulings and Disclosures filed Under Seal as to Mohamed Osman Mohamud (1)Signed on 9/21/12, by Judge Garr M. King (schm) (Entered: 09/21/2012) 2012-09-24 00:34:52 83148b08d2d851e82cf2c14e8a30e9cd9cdd3a76
2012-09-24 190 0 Order on Motion for Order THIS ORDER IS STRICKEN AS IT IS A DUPLICATE OF DOCUMENT #189. ORDER Granting 142 Second Supplement to Motion for CIPA rulings and disclosures be filed under seal as to Mohamed Osman Mohamud (1)Signed on 9/24/12. by Judge Garr M. King (schm) Modified on 9/26/2012 to strike (schm). (Entered: 09/25/2012)
2012-09-24 192 0 Order on Motion for Order Minutes of Proceedings: Motion Hearing held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witness Bradford C. Petrie sworn and evidence adduced. See Exhibit and Witness List. Order - Taking Under Advisement Motions 137 , 142 and 143 ; Order - Denying Motion for Clarification of Discovery Order and Protection of Privileged Attorney-Client Communications and Attorney Work Product re Order on Motion to Compel, 127 164 . The government must produce the transcripts and audio recordings with the prosecutor's statements unredacted. The single-word redactions of names may remain as redacted. Ethan D. Knight, Pamala Holsinger and Jolie Zimmerman present as counsel for plaintiff(s). Steven Sady and Steven Wax present as counsel for defendant(s). (Court Reporter Amanda LeGore.) (pc) Modified on 9/25/2012 (pc). (Entered: 09/25/2012)
2012-09-25 193 0 Clerk's List of Witnesses and Exhibits Clerk's List of Witnesses and Exhibits as to Mohamed Osman Mohamud (1). (pc) (Entered: 09/25/2012)
2012-09-25 194 0 Motion to Produce Motion to Produce by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 09/25/2012)
2012-09-26 195 0 Opinion OPINION AND ORDER - Mohamud's request for disclosure of the true identity of Bill Smith is DENIED. Ordered by Judge Garr M. King signed on 9/26/2012. (pc) (Entered: 09/26/2012) 2013-01-30 12:19:40 5802588ff0a611195cff719ab9a5d2cb237902a0
2012-09-26 196 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Excerpt of Motions Hearing as to Defendant Mohamed Osman Mohamud for date of September 24, 2012 before Judge Garr M. King, Court Reporter Amanda M. LeGore, telephone number 503-326-8184. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 10/9/2012. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 12/31/2012. (LeGore, Amanda) (Entered: 09/26/2012)
2012-09-26 197 0 Motion Hearing Minutes of Proceedings: Continuation of Motion Hearing held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witness Christopher Michael Henderson sworn and evidence adduced. See Clerk's Exhibit and Witness List. Order - Motion 142 continues to be under advisement. Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax and Stephen R. Sady.(Court Reporter Nancy Walker) (pc) Modified on 9/27/2012 (pc). (Entered: 09/27/2012)
2012-09-27 198 0 Clerk's List of Witnesses and Exhibits Clerk's List of Witnesses and Exhibits as to Mohamed Osman Mohamud (1). (pc) (Entered: 09/27/2012)
2012-09-27 199 0 Motion for Order Motion for Clarification of the Record re Opinion 195 by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 09/27/2012)
2012-10-01 200 0 Motion for Order Motion to Clarify Order for Inspection of Recording, Transmitting, and Receiving Devices by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 10/01/2012)
2012-10-02 201 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (related document(s)): Order - Briefing schedule for Motion to Clarify Order for Inspection of Recording, Transmitting, and Receiving Devices 200 , and Motion to Produce 194 is as follows: Government Response is due by 10/12/2012; Defendant's Reply is due by 10/19/2012.Ordered by Judge Garr M. King. (pc) (Entered: 10/02/2012)
2012-10-02 202 0 Order on Motion for Order ORDER - Granting Motion for Clarification of the Record re Opinion 195 199 as to Mohamed Osman Mohamud (1).Signed on 10/2/2012. by Judge Garr M. King (pc) (Entered: 10/02/2012)
2012-10-02 203 0 Order on Motion for Order OPINION AND ORDER - Defendant's Motion for CIPA Rulings and Disclosures 143 is granted in part.Signed on 10/2/2012. by Judge Garr M. King (pc) (Entered: 10/02/2012)
2012-10-09 204 0 Order Unclassified Order Deleting Information from Discovery Pursuant to CIPA 4 and Federal Rule Of Criminal Procedure 16(d)(1) as to Mohamed Osman Mohamud regarding Notice (Generic) 65 is granted filed by Plaintiff USA by Judge Garr M. King signed on 10/9/12. (schm) (Entered: 10/09/2012)
2012-10-09 205 0 Order Unclassified Order Deleting Information from Discovery Pursuant to CIPA 4 and Federal Rule of Criminal Procedure 16(d)(10) as to Mohamed Osman Mohamud by Judge Garr M. King signed on 10/9/12. (schm) (Entered: 10/09/2012)
2012-10-09 206 0 Order Unclassified Order Deleting Information From Discovery Pursuant to CIPA 4 and Federal Rule of Criminal Procedure 16(d)(1) as to Mohamed Osman Mohamud regarding Notice (Generic) 92 , is granted in part and denied in part filed by Plaintiff USA, Notice (Generic) 76 is granted filed by Plaintiff USA by Judge Garr M. King signed on 10/9/12. (schm) (Entered: 10/09/2012)
2012-10-09 207 0 Motion for Order Unopposed Motion for Order to File Response to Defendant's Second Supplement to Suppression and Discovery Motions Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Holsinger, Pamala) (Entered: 10/09/2012)
2012-10-10 208 0 Order on Motion for Order ORDER Granting 207 Motion to Seal Government's Response to Defendant's Second Supplement to Suppression and Discovery Motions as to Mohamed Osman Mohamud (1)Signed on 10/10/12. by Judge Garr M. King (schm) (Entered: 10/11/2012)
2012-10-11 210 0 Motion for Order Unopposed Motion to File Third Supplement to Suppression and Discovery Motions Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 10/11/2012)
2012-10-15 211 0 Order on Motion for Order ORDER Granting 210 Motion to file Third Supplement to Suppression and Discovery Motions - under seal as to Mohamed Osman Mohamud (1)Signed on 10/15/12, by Judge Garr M. King (schm) Modified on 10/15/2012 to change the judge from Judge Mosman to Judge King (schm). (Entered: 10/15/2012)
2012-10-15 213 0 Motion for Order Motion for Order to File Response to Defendant's Motion to Clarify Order for Inspection of Recording Device Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Holsinger, Pamala) (Entered: 10/15/2012)
2012-10-16 214 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). ORDER - The 12/3/2012 Pretrial Conference is STRICKEN, and re-set for 12/4/2012 at 09:30AM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 10/16/2012)
2012-10-16 215 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Continued motion hearing as to Defendant Mohamed Osman Mohamud for date of September 26, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 10/26/2012. Redaction Request due 11/9/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/17/2013. (Walker, Nancy) (Entered: 10/16/2012)
2012-10-16 216 0 Order on Motion for Order ORDER Granting 213 Motion to Seal Government's Response to Defendant's Motion to Clarify Order for Inspection of Recording Device as to Mohamed Osman Mohamud (1)Signed on 10/16/12, by Judge Garr M. King (schm) (Entered: 10/17/2012)
2012-10-17 218 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion to Produce 194 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 10/17/2012)
2012-10-18 219 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). ORDER - Oral Argument on pending Motions 181 , 194 , and 200 is set for 11/14/2012 at 01:30PM in Portland Courtroom 15A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 10/18/2012)
2012-10-19 220 0 Motion for Extension of Time Motion for Extension of Time (Related Doc. 213 Motion for Order ) by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 10/19/2012)
2012-10-22 221 0 Order on Motion for Extension of Time ORDER - Granting Motion for Extension of Time 220 as to Mohamed Osman Mohamud (1). Defense Reply to Motion to Clarify Order for Inspection of Recording, Transmitting, and Receiving Devices 200 is due by 10/26/2012.Ordered by Judge Garr M. King. (pc) (Entered: 10/22/2012)
2012-10-22 223 0 Order Notification to Defendant - On October 22, 2012, the Court filed with the Classified Information Security Officer, pursuant to the Classified Information Procedures Act, 18 U.S.C. App. 3, an in camera, ex parte, and under seal, Opinion and Order. Ordered by Judge Garr M. King (pc) (Entered: 10/22/2012)
2012-10-22 224 0 Order on Motion to Suppress OPINION AND ORDER - Defendant's Motion and Second Motion to Suppress the Products of Non-FISA Interrogations, Searches, and Seizures [56, 142] are denied.Signed on 10/22/2012 by Judge Garr M. King (pc) (Entered: 10/22/2012) 2012-10-23 12:27:42 904a8603bcd5b1f1a84447c6138ed378848b1fd4
2012-10-22 225 0 Motion for Reconsideration Motion for Reconsideration re Order on Motion to Suppress 224 by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 10/22/2012)
2012-10-23 226 0 Order on Motion for Reconsideration ORDER - The court denies the Motion for Reconsideration 225 at this time. If the pending motion concerning Jencks material results in a ruling providing additional discovery to defendant, defendant may renew the motion to withdraw the October 22, 2012 Opinion and Order denying the non-FISA suppression motion, along with a motion to reopen testimony.Ordered by Judge Garr M. King. (pc) (Entered: 10/23/2012)
2012-10-23 227 0 Motion for Order Unopposed Motion to File Second Defense Motion in Limine Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 10/23/2012)
2012-10-23 228 0 Trial Brief Trial Brief by USA as to Mohamed Osman Mohamud (Attachments: # 1 Exhibit 1) (Knight, Ethan) (Entered: 10/23/2012)
2012-10-23 229 0 Proposed Jury Instructions Proposed Jury Instructions by USA as to Mohamed Osman Mohamud (Knight, Ethan) (Entered: 10/23/2012) 2012-10-24 13:12:00 da0dcc33a20a178b430fa8fdd4bb65b8391118da
2012-10-23 230 0 Exhibit List Exhibit List by USA as to Mohamed Osman Mohamud (Knight, Ethan) (Entered: 10/23/2012)
2012-10-23 231 0 Witness List Witness List by USA as to Mohamed Osman Mohamud (Knight, Ethan) (Entered: 10/23/2012) 2012-10-24 13:12:01 7b58f632f0689471b8a2ca1e6850358249d08d4e
2012-10-23 232 0 Proposed Jury Verdict Proposed Jury Verdict by USA as to Mohamed Osman Mohamud (Knight, Ethan) (Entered: 10/23/2012)
2012-10-23 233 0 Motion for Protective Order Motion for Protective Order Pertaining to the Testimony of Undercover Employees at Trial filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 10/23/2012) 2013-02-05 14:07:34 8f46c001bfd80af83cdee708d47d578d632da7d3
233 1 Proposed Order
2012-10-23 234 0 Trial Brief Trial Brief by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 10/23/2012) 2012-10-24 13:14:44 94ab4e56e72186217bc1e0ad8856c360ffc3829a
2012-10-23 235 0 Witness List Witness List by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 10/23/2012)
2012-10-23 236 0 Declaration Declaration by Andrew G. McCabe regarding Motion for Protective Order Pertaining to the Testimony of Undercover Employees at Trial 233 filed by Plaintiff USA (Knight, Ethan) (Entered: 10/23/2012)
2012-10-23 237 0 Motion in Limine First Motion in Limine by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 10/23/2012)
2012-10-23 238 0 Proposed Jury Instructions Proposed Jury Instructions by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 10/23/2012)
2012-10-23 239 0 Exhibit List Exhibit List by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 10/23/2012)
2012-10-23 240 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud regarding Motion for Protective Order Pertaining to the Testimony of Undercover Employees at Trial 233 filed by Plaintiff USA Notification to Defendant of Ninth In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 10/23/2012)
2012-10-23 241 0 Motion in Limine Motion in Limine to Preclude Defendant from Arguing Impossibility As a Defense filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 10/23/2012)
2012-10-23 242 0 Motion in Limine Motion in Limine Regarding Cross-Examination on Issues Related to Recording Device filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 10/23/2012)
2012-10-23 243 0 Motion in Limine Motion in Limine Regarding Jury View of the Inert Bomb in the Van filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 10/23/2012)
2012-10-23 244 0 Motion for Order Unopposed Motion for Order to File Government's Motion In Limine Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 10/23/2012)
2012-10-24 246 0 Order on Motion for Order ORDER Granting 227 Motion to File Second Defense Motion in Limine under seal as to Mohamed Osman Mohamud (1)Signed on 10/24/12, by Judge Garr M. King (schm) (Entered: 10/25/2012)
2012-10-24 248 0 Order on Motion for Order ORDER Granting 244 Motion To Seal Government's Motion in Limine as to Mohamed Osman Mohamud (1)Signed on 10/24/12, by Judge Garr M. King (schm) (Entered: 10/25/2012)
2012-10-26 250 0 Motion for Order Unopposed Motion to file Reply to the Government's Response to Defendant's Motion to Clarify Order for Inspection of Recording, Transmitting, and Receiving Devices Used On July 30, 2010, Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 10/26/2012)
2012-10-29 251 0 Order on Motion for Order THIS DOCUMENT IS STRICKEN FROM THE RECORD, see administrative correction to the record document #252. ORDER - Granting Unopposed Motion to file Reply to the Government's Response to Defendant's Motion to Clarify Order for Inspection of Recording, Transmitting, and Receiving Devices Used On July 30, 2010 250 as to Mohamed Osman Mohamud (1). Reply is due by 11/2/2012.Ordered by Judge Garr M. King. (pc) Modified on 10/30/2012 to add text. (schm). (Entered: 10/29/2012)
2012-10-29 252 0 Administrative Correction of the Record Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: Minute Order 251 was docketed in error and is STRICKEN from the record. Ordered by Judge Garr M. King. (pc) (Entered: 10/29/2012)
2012-10-29 253 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Produce 194 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 10/29/2012)
2012-10-29 254 0 Order Order as to Mohamed Osman Mohamud Granting Unopposed Motion to file Reply to the Government's Response to Defendant's Motion to Clarify Order for Inspection of Recording, Transmitting, and Receiving Devices Used On July 30, 2010, 250 Under Seal 250 filed by Defendant Mohamed Osman Mohamud by Judge Garr M. King signed on 10/29/12. (schm) (Entered: 10/29/2012)
2012-10-31 256 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Produce 194 (Sady, Stephen) (Entered: 10/31/2012)
2012-11-05 257 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud regarding Response to Motion 253 filed by Plaintiff USA Notification to Defendant of Tenth In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 11/05/2012)
2012-11-05 258 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud Notification to Defendant of Eleventh In Camera, Ex Parte, Under Seal Filing by the United States (Knight, Ethan) (Entered: 11/05/2012)
2012-11-05 259 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Motions Hearing as to Defendant Mohamed Osman Mohamud for date of September 24, 2012 before Judge Garr M. King, Court Reporter Amanda M. LeGore, telephone number 503-326-8184. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 11/16/2012. Redaction Request due 11/29/2012. Redacted Transcript Deadline set for 12/10/2012. Release of Transcript Restriction set for 2/7/2013. (LeGore, Amanda) (Entered: 11/05/2012)
2012-11-06 260 0 Motion for Order Unopposed Motion to File Fourth Supplement to Suppression and Discovery Motions Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 11/06/2012)
260 1
2012-11-06 261 0 Motion for Order Unopposed Motion to File Response to Government's Motion In Limine Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 11/06/2012)
261 1
2012-11-06 262 0 Objections (Generic) Objections to 234 filed by USA as to Mohamed Osman Mohamud (Government's Response and Opposition to Issues Raised in Defendant's Trial Memorandum) (Knight, Ethan) (Entered: 11/06/2012)
2012-11-06 263 0 Objections (Generic) Objections to 238 filed by USA as to Mohamed Osman Mohamud (Government's Objections to Defendant's Proposed Jury Instructions) (Knight, Ethan) (Entered: 11/06/2012)
2012-11-06 264 0 Objections (Generic) Objections to 239 filed by USA as to Mohamed Osman Mohamud (Government's Objections to Defendant's Tentative Exhibits) (Knight, Ethan) (Entered: 11/06/2012)
2012-11-06 265 0 Objections (Generic) Objections to 235 filed by USA as to Mohamed Osman Mohamud (Government's Objections to Defendant's Proffered Expert Witness Testimony) (Knight, Ethan) (Entered: 11/06/2012)
2012-11-06 266 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion in Limine 237 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 11/06/2012) 2012-11-06 20:06:19 7e8e0221a3e4c9f152b44f1d4f1f39b9c765d4e7
2012-11-06 267 0 Brief Brief by Mohamed Osman Mohamud regarding Trial Brief 228 filed by Plaintiff USA (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Sady, Stephen) (Entered: 11/06/2012)
267 1 Exhibit A
267 2 Exhibit B
2012-11-06 268 0 Response to Motion Response to Motion by Mohamed Osman Mohamud regarding Motion for Protective Order 233 filed by Plaintiff USA (Sady, Stephen) (Entered: 11/06/2012)
2012-11-06 269 0 Response to Motion Response to Motion by Mohamed Osman Mohamud regarding Motion in Limine 241 filed by Plaintiff USA (Sady, Stephen) (Entered: 11/06/2012)
2012-11-06 270 0 Response to Motion Response to Motion by Mohamed Osman Mohamud regarding Motion in Limine 242 filed by Plaintiff USA (Sady, Stephen) (Entered: 11/06/2012)
2012-11-06 271 0 Response to Motion Response to Motion by Mohamed Osman Mohamud regarding Motion in Limine 243 filed by Plaintiff USA (Sady, Stephen) (Entered: 11/06/2012)
2012-11-07 272 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). A two-day Daubert Hearing is set for 11/28/2012 and 11/29/2012 at 09:00AM in Courtroom 15A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 11/07/2012)
2012-11-07 273 0 Order on Motion for Order ORDER Granting 261 Motion to file Under Seal Defendant's Response to Government's Motion in Limine as to Mohamed Osman Mohamud (1)Signed on 11/7/12, by Judge Garr M. King (schm) Modified on 11/8/2012, to change file date. (schm). (Entered: 11/08/2012) 2012-11-13 12:56:52 7bd5c321e8057ba7b0d60dbca5e737bce10409a5
2012-11-07 275 0 Order on Motion for Order ORDER Granting 260 Motion to file Fourth Supplement to Suppression and Discovery Motions Under Seal as to Mohamed Osman Mohamud (1)Signed on 11/7/12, by Judge Garr M. King (schm) (Entered: 11/08/2012) 2012-11-13 13:00:30 a48f0ff8f97330bd7b534f9af52e8bd7e394e03c
2012-11-13 277 0 Motion for Order Unopposed Motion for Order to File Government's Response to Defendant's Reply to Government's Response to Defendant's Motion to Clarify Order for Inspection Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 11/13/2012)
2012-11-13 278 0 Response (Generic) Response to 262 by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 11/13/2012)
2012-11-13 279 0 Response (Generic) Response to 263 by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 11/13/2012)
2012-11-13 280 0 Response (Generic) Response to 264 by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 11/13/2012)
2012-11-13 281 0 Response (Generic) Response to 265 by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 11/13/2012)
2012-11-13 282 0 Response (Generic) Response to 266 by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 11/13/2012)
2012-11-13 283 0 Motion for Order Motion to Take Daubert Hearing Testimony Remotely by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 11/13/2012)
2012-11-13 284 0 Response (Generic) Response to 267 by USA, Mohamed Osman Mohamud (Government's Reply to Defendant's Response to Government's Trial Documents) (Knight, Ethan) (Entered: 11/13/2012)
2012-11-13 285 0 Motion for Order Motion for Order to File Exhibits to Government's Reply to Defendant's Response to Government's Trial Documents Under Seal re Response (Generic) 284 filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 11/13/2012)
2012-11-13 286 0 Response (Generic) Response to 267 , 269 by USA, Mohamed Osman Mohamud (Government's Reply with Respect to Parties' Proposed Jury Instructions) (Knight, Ethan) (Entered: 11/13/2012)
2012-11-13 287 0 Response (Generic) Response to 267 by USA, Mohamed Osman Mohamud (Government's Reply to Defendant's Objections to Expert Evan Kohlmann's Proffered Testimony) (Knight, Ethan) (Entered: 11/13/2012)
2012-11-13 288 0 Reply to Motion Reply to Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Protective Order Pertaining to the Testimony of Undercover Employees at Trial 233 (Knight, Ethan) (Entered: 11/13/2012)
2012-11-13 289 0 Reply to Motion Reply to Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion in Limine Regarding Jury View of the Inert Bomb in the Van 243 (Knight, Ethan) (Entered: 11/13/2012)
2012-11-13 290 0 Motion for Order Unopposed Motion for Order to File Government's Reply to Defendant's Response to Government's Motion In Limine Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 11/13/2012)
2012-11-14 291 0 In Camera Hearing Minutes of Proceedings: In Camera, ex parte under seal hearing held on November 14, 2012 before United States District Judge Garr M. King with the United States pursuant to Section 4 of the Classified Information Procedures Act, 18 U.S.C. App III ("CIPA"). Counsel Present for Plaintiff: Ethan D. Knight, Pamala Holsinger, Jolie F. Zimmerman.(Court Reporter Nancy Walker) (pc) (Entered: 11/14/2012)
2012-11-14 292 0 Order on Motion for Order ORDER Granting 285 Motion to Seal Exhibits to Government's Reply to Defendant's Response to Government's Trial Documents as to Mohamed Osman Mohamud (1)Signed on 10/14/12, by Judge Garr M. King (schm) (Entered: 11/15/2012)
2012-11-14 294 0 Order on Motion for Order ORDER Granting 290 Government's Reply to Defendant's Response to Government's Motion in Limine filed under seal as to Mohamed Osman Mohamud (1).Signed on 11/14/12. by Judge Garr M. King (schm) (Entered: 11/15/2012)
2012-11-14 296 0 Order on Motion for Order ORDER Granting 277 Motion to Seal Government's Response to Defendant's Reply to Government's Response to Defendant's Motions to Clarify Order for Inspection as to Mohamed Osman Mohamud (1) filed by AUSA Ethan KnightSigned on 11/14/12. by Judge Garr M. King (schm) (Entered: 11/15/2012)
2012-11-15 299 0 Order on Motion to Produce Minutes of Proceedings: Argument was held on Defendants Request for Production of Case File and Other Potential Jencks Act Material 194 . The court discussed the scope of Jencks statements. The motion is granted to the extent the government will finish reviewing emails for Jencks material and produce what falls within the courts ruling by November 28, 2012. The court was then cleared for the argument of some sealed motions. Ethan D. Knight, Pamala Holsinger and Kent Robinson present as counsel for plaintiff(s). Steven Sady and Steven Wax present as counsel for defendant(s). (Court Reporter Nancy Walker.) (pc) (Entered: 11/15/2012)
2012-11-16 300 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Order 283 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 11/16/2012)
2012-11-16 301 0 Motion for Order Motion to File First CIPA Notice Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 11/16/2012)
2012-11-19 303 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Take Daubert Hearing Testimony Remotely 283 (Sady, Stephen) (Entered: 11/19/2012)
2012-11-19 304 0 Motion for Order Unopposed Motion for Order to File Government's Brief on Defense Investigation Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 11/19/2012)
2012-11-20 305 0 Order on Motion for Order Minutes of Proceedings: Telephone Conference held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Status of case discussed as stated on the record. ORDER - Granting Motion to Take Daubert Hearing Testimony Remotely From Afghanistan 283 ; Setting further Pretrial Conference for 12/19/2012 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King; Setting a continued Daubert Hearing for 11/30/2012 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Steven Sady and Steven Wax present as counsel for defendant(s). (Court Reporter Nancy Walker.) (pc) (Entered: 11/20/2012)
2012-11-19 306 0 Order on Motion for Order ORDER Granting 301 Motion for First CIPA Notice to be Filed Under Seal as to Mohamed Osman Mohamud (1)Signed on 11/19/12, by Judge Garr M. King (schm) (Entered: 11/20/2012)
2012-11-21 308 0 Notice (Generic) Supplemental Notice as to Mohamed Osman Mohamud Supplement to Notice Re Defense Expert Witnesses and Summaries (Attachments: # 1 Attachment) (Sady, Stephen) (Entered: 11/21/2012)
2012-11-26 309 0 Motion to Quash Motion to Quash Defendant's Subpoena for Records of Evan Kohlmann filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Exhibit 1) (Knight, Ethan) (Entered: 11/26/2012)
2012-11-20 310 0 Order on Motion for Order ORDER Granting 304 Motion to Seal Government's Brief on Defense Investigation as to Mohamed Osman Mohamud (1)Signed on 11/20/12, by Judge Garr M. King (schm) (Entered: 11/26/2012)
2012-11-26 312 0 Motion for Order Motion for Expert Witness Disclosures Under Rule 16(b)(1)(C) filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 11/26/2012)
2012-11-27 315 0 Order Unclassified Order Approving Deletion of the Names of the Undercover Employees from Discovery Pursuant to CIPA Section 4 and Federal Rule of Criminal Procedure 16(d)(1) as to Mohamed Osman Mohamud by Judge Garr M. King signed on 11/27/12. (schm) (Entered: 11/27/2012) 2013-02-05 14:09:42 6db3faefb1ec01b025d88b9aab4809042b1506c0
2012-11-27 316 0 Response to Motion Response to Motion by Mohamed Osman Mohamud regarding Motion to Quash 309 filed by Plaintiff USA (Sady, Stephen) (Entered: 11/27/2012)
2012-11-27 317 0 Motion for Order Motion to Preclude Testimony of Operatives or, in the Alternative, to Dismiss the Indictment Based on the Unclassified Order Approving Deletion of the Names of the Undercover Employees from Discovery by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 11/27/2012) 2013-02-05 14:13:04 bdd9901ca94aea07f5c8501cd86b76daec4957cc
2012-11-28 318 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Order - Setting a Daubert Hearing for 11/28/2012 at 09:00AM in Portland Courtroom 15A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 11/28/2012)
2012-11-28 319 0 Order on Motion to Quash Minutes of Proceedings: Daubert Hearing held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witness Evan F. Kohlmann sworn and evidence adduced. Government's exhibits 1 and 2, and Defendant's exhibits 101 and 102 are received in evidence for the purposes of the Daubert Hearing. ORDER - Granting Motion to Quash Defendant's Subpoena for Records of Evan Kohlmann 309 ; Deferring Ruling on Motion for Expert Witness Disclosures Under Rule 16(b)(1)(C) 312 ; Denying Motion to Preclude Testimony of Operatives or, in the Alternative, to Dismiss the Indictment Based on the Unclassified Order Approving Deletion of the Names of the Undercover Employees from Discovery 317 ; ORDER - Daubert Hearing is continued to 11/29/2012 at 09:00AM in Portland Courtroom 15A before Judge Garr M. King. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Steven Sady and Steven Wax present as counsel for defendant(s). (Court Reporter Nancy Walker.) (pc) (Entered: 11/28/2012)
2012-11-29 320 0 Motion Hearing Minutes of Proceedings: Daubert Hearing held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witnesses Dr. Vitaly Moghaddan and Dr. Elizabeth Cauffman sworn and evidence adduced. Defendant's exhibits 103, 104 and 105 marked and received in evidence for purposes of the Daubert Hearing. ORDER - Government's oral motion to have Dr. Moghaddan returned for further cross examination on his expertise in terrorism is granted. The parties are to confer and decide on a date for Dr. Moghaddan's return. ORDER - Continued Daubert Hearing set for 11/30/2012 at 08:30AM in Courtroom 15A. Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax and Stephen R. Sady.(Court Reporter Nancy Walker) (pc) (Entered: 11/29/2012)
2012-11-30 321 0 Motion Hearing Minutes of Proceedings: Daubert Hearing held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witness Mark S. Sageman sworn and evidence adduced. See Clerk's Exhibit and Witness List.. ORDER - Government's Motion 312 denied as Moot. All pending matters are under advisement this date. ORDER - The 12/4/2012 Pretrial Conference is STRICKEN. The 12/19/2012 Pretrial Conference will remain as set. With the agreement of the parties, the 15-day Jury trial is now set to begin 1/10/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King.Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax and Stephen R. Sady.(Court Reporter Nancy Walker) (pc) (Entered: 11/30/2012)
2012-12-03 322 0 Clerk's List of Witnesses and Exhibits Clerk's List of Witnesses and Exhibits as to Mohamed Osman Mohamud (1). (pc) (Entered: 12/03/2012) 2013-01-08 14:52:25 b57ab6ad006313400274b80540ae8534879f4259
2012-12-03 323 0 Transcript of Proceedings - UNDER SEAL OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Motion hearing as to Defendant Mohamed Osman Mohamud for date of November 14, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. NOTE: THIS DOCUMENT HAS BEEN FILED UNDER SEAL (Walker, Nancy) (Entered: 12/03/2012)
2012-12-05 324 0 Motion for Order Unopposed Motion to File Supplement to Motion to Clarify Order for Inspection of Recording, Transmitting, and Receiving Devices Used on July 30, 2010, Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Sady, Stephen) (Entered: 12/05/2012)
2012-12-06 325 0 Order on Motion for Order ORDER Granting 324 Supplement to Motion to Clarify Order for Inspection of Recording, Transmitting, and Receiving Devices Used on July 30, 2010, filed under seal as to Mohamed Osman Mohamud (1)Signed on 12/6/12, by Judge Garr M. King (schm) (Entered: 12/06/2012)
2012-12-11 327 0 Motion for Order Unopposed Motion for Order to File Government's Supplemental Response to Defendant's Motion to Clarify Order for Inspection of Recording and Transmitting Devices Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 12/11/2012)
2012-12-11 328 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). ORDER - A Continuance of the 11/30/2012 Daubert Hearing set for 1/3/2013 at 09:30AM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 12/11/2012)
2012-12-11 329 0 Order on Motion for Order ORDER Granting 327 Motion to Seal as to Mohamed Osman Mohamud (1). IT IS HEREBY ORDERED that the Government's Supplemental Response to Defendant's Motion to Clarify Order for Inspection of Recording and Transmitting Devices, declaration in support thereof, the proposed order, and any order issued therefrom, shall be filed under seal Signed on 12/11/12, by Judge Garr M. King (schm) (Entered: 12/12/2012)
2012-12-12 332 0 Clerks Notice of Mailing Clerk's Notice of Mailing as to Mohamed Osman Mohamud regarding Sealed Order 331 .Copy of order sent to AUSA, Ethan Knight and AFPD, Stephen Sady on this date. (schm) (Entered: 12/12/2012)
2012-12-14 333 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Daubert hearing, Day 1, as to Defendant Mohamed Osman Mohamud for date of November 28, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 12/26/2012. Redaction Request due 1/7/2013. Redacted Transcript Deadline set for 1/17/2013. Release of Transcript Restriction set for 3/18/2013. (Walker, Nancy) (Entered: 12/14/2012)
2012-12-14 334 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Daubert hearing, Day 2, as to Defendant Mohamed Osman Mohamud for date of November 29, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 12/26/2012. Redaction Request due 1/7/2013. Redacted Transcript Deadline set for 1/17/2013. Release of Transcript Restriction set for 3/18/2013. (Walker, Nancy) (Entered: 12/14/2012)
2012-12-14 335 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Daubert hearing, Day 3, as to Defendant Mohamed Osman Mohamud for date of November 30, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 12/26/2012. Redaction Request due 1/7/2013. Redacted Transcript Deadline set for 1/17/2013. Release of Transcript Restriction set for 3/18/2013. (Walker, Nancy) (Entered: 12/14/2012)
2012-12-14 336 0 Motion for Order Motion For Discovery Order And Renewed Motion To Withdraw The October 22, 2012, Opinion And Order Denying Non-FISA Suppression Motion Based On Violation Of Jencks And Brady Obligations by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 12/14/2012)
2012-12-14 337 0 Brief Brief by Mohamed Osman Mohamud Summarizing Evidence Objections (Attachments: # 1 Exhibit Gov't Exhibit List With Defense Objections) (Hay, Lisa) NOTE: The clerk's office has confirmed with defense counsel that the last two pages of the exhibits attached to this entry are intentionally blank. (eo) (Entered: 12/14/2012)
2012-12-17 338 0 Scheduling Order ORDER - Government's Response to First Defense CIPA Notice 301 is due by December 28, 2012; No Reply. Government's Response to defendant's Motion for Discovery Order, etc. 336 is due by December 28, 2012; No Reply. A second Pretrial Conference session is set for 1/8/2013 at 09:30AM in Portland Courtroom 9A before Judge Garr M. King. Ordered by Judge Garr M. King. (pc) (Entered: 12/17/2012)
2012-12-18 339 0 Notice (Generic) Notice as to Mohamed Osman Mohamud Acknowledgment Regarding Protective Orders (Attachments: # 1 Attachment) (Sady, Stephen) (Entered: 12/18/2012)
2012-12-19 340 0 Order on Motion for Order Minutes of Proceedings:Pretrial Conference held before Judge Garr M. King as to Mohamed Osman Mohamud (1). ORDER - Granting Motion for Protective Order 233 ; Denying in Part Deferring in Part First Motion in Limine 237 ; Granting Motion in Limine 241 as stated on the record; Finding as Moot Motion in Limine 242 but may be renewed if necessary; Granting Motion in Limine 243 . Defendant's request for additional discovery concerning all of his phone calls, text messages, emails, government monitoring of defendant, additional government informants and operatives, and placement on the no-fly list is denied. The government will continue its Henthorne review. ORDER - This Pretrial Conference will continue as previously scheduled on 1/3/2012 at 09:30AM in Courtroom 9A before Judge Garr M. King. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Stephen R. Sady and Steven T. Wax present as counsel for defendant(s). (Court Reporter Nancy Walker.) (pc) (Entered: 12/19/2012)
2012-12-19 341 0 Order Protective Order Pertaining to the Testimony of Undercover Employees at Trial as to Mohamed Osman Mohamud by Judge Garr M. King signed on 12/19/12. (schm) (Entered: 12/21/2012) 2012-12-27 14:48:37 3385ca12f429cd186c93043bd55681c15abaf4b1
2012-12-28 343 0 Motion for Order Unopposed Motion for Order to File Government's Response to Defendant's CIPA Section 5 Notice Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 12/28/2012)
2012-12-28 344 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Order, 336 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 12/28/2012)
2012-12-28 345 0 Order ORDER as to Mohamed Osman Mohamud. At the Government's request, the 1/3/2013 continued Daubert hearing is STRICKEN. Ordered by Judge Garr M. King. (mr) (Entered: 12/28/2012)
2012-12-29 346 0 Motion to Suppress Motion to Suppress the Fruits of Computer Searches Conducted After The Warrant's 120-Day Authorization To Search by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Exhibit Report, # 2 Exhibit Search Warrant and Attachment) (Sady, Stephen) (Entered: 12/29/2012)
2012-12-28 347 0 Order on Motion for Order ORDER TO SEAL Government's Response to Defendant's CIPA § 5 Notice as to Mohamed Osman Mohamud (1). Signed on December 28, 2012 by Judge Garr M. King. (eo) (Entered: 12/31/2012)
2012-12-28 348 0 Response (Generic) Government's Response to Defendant's CIPA § 5 Notice. (FILED UNDER SEAL) (eo) (Entered: 12/31/2012)
2012-12-31 349 0 Exhibit List Second Exhibit List by USA as to Mohamed Osman Mohamud (Knight, Ethan) (Entered: 12/31/2012)
2013-01-01 350 0 Exhibit List Second Exhibit List by Mohamed Osman Mohamud (Hay, Lisa) (Entered: 01/01/2013)
2013-01-03 352 0 Order Minute Order as to Mohamed Osman Mohamud. Information about courtroom logistics. Standing in Courtroom 9A will not be allowed. A limited number of media passes for Courtroom 9A will be available on a daily, first come first served basis at the entrance to the courtroom. During jury selection on the first day of trial, there will be no seats available in Courtroom 9A for anyone other than jurors. Audio and video of the trial will be available in an overflow courtroom, Courtroom 12A, which will be open to the public throughout the trial, including during jury selection. Ordered by Judge Garr M. King. (mja) (Entered: 01/03/2013)
2013-01-03 353 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud. Order - Resetting the TIME set for the Pretrial Conference from 1/8/2013 at 9:30AM to 1/8/2013 at 9:00AM in Portland, Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King. (mja) (Entered: 01/03/2013)
2013-01-04 354 0 Objection to Trial Exhibit Objection to Trial Exhibit by Mohamed Osman Mohamud Objection To Government's Second Exhibit List (Attachments: # 1 Attachment Cross Reference of Gov't Old and New Exhibits) (Hay, Lisa) (Entered: 01/04/2013)
2013-01-04 355 0 Opinion Opinion and Order as to Mohamed Osman Mohamud signed on 1/4/13, by Judge Garr M. King. (schm) (Entered: 01/04/2013)
2013-01-07 356 0 Objections (Generic) Objections to 350 filed by USA as to Mohamed Osman Mohamud (Government's Renewed Objection to Defendant's Introduction of Audio "Outtakes") (Knight, Ethan) (Entered: 01/07/2013)
2013-01-07 357 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Suppress, 346 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Exhibit 1) (Knight, Ethan) (Entered: 01/07/2013)
2013-01-07 358 0 Declaration Declaration by Evan Kohlmann regarding Response to Motion 357 filed by Plaintiff USA (Knight, Ethan) (Entered: 01/07/2013)
2013-01-07 359 0 Declaration Declaration by Jeremy Springer regarding Response to Motion 357 filed by Plaintiff USA (Knight, Ethan) (Entered: 01/07/2013)
2013-01-07 360 0 Motion for Order Unopposed Motion for Order to File Under Seal Exhibit 1 to the Government's Response to Defendant's Motion to Suppress Fruits of Computer Searches filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 01/07/2013)
360 1
2013-01-07 361 0 Scheduling Order ORDER - Exhibits 1, 2, 101, and 102 from the Daubert hearings were returned to counsel to be retained for possible appeal. Ordered by Judge Garr M. King. (pc) (Entered: 01/07/2013)
2013-01-07 362 0 Motion in Limine Third Motion in Limine To Exclude "Course of the Investigation" Testimony by Defendant Mohamed Osman Mohamud. (Hay, Lisa) (Entered: 01/07/2013) 2013-01-08 14:36:16 b9a42deb085be27ab418ff6c611deb928813a1dd
2013-01-07 363 0 Status Conference Minutes of Proceedings: Status Conference to discuss the jury selection process held before Judge Garr M. King as to Mohamed Osman Mohamud (1).Counsel Present for Plaintiff: Ethan D. Knight, Pamala Holsinger and Ryan Dwyer.Counsel Present for Defendant: Steven T. Wax, Lisa Hay and Stephen R. Sady.(Court Reporter Nancy Walker) (pc) Modified on 1/8/2013 to reflect the actual hearing date of 1/7/13. (pc). (Entered: 01/08/2013)
2013-01-08 365 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). A continuation of the 1/8/2013 Pretrial Conference is set for 1/9/2013 at 12:30PM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 01/08/2013)
2013-01-08 366 0 Order on Motion to Suppress Minutes of Proceedings: Continued Pretrial Conference held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Evidentiary issues discussed as stated on the record. ORDER - Denying Motion to Suppress 346 ; Denying Motion in Limine 362 ; and Denying Motion 336 as to Mohamed Osman Mohamud (1). ORDER - Pretrial Conference is continued to 1/9/2013 at 12:30PM in Courtroom 9A before Judge Garr M. King. Ethan D. Knight, Pamala Holsinger and Ryan Dwyer present as counsel for plaintiff(s). Stephen R. Sady and Steven T. Wax present as counsel for defendant(s). (Court Reporter Nancy Walker.) (pc) Modified on 1/9/2013 to correct the date of hearing to show 1/8/2013(pc). (Entered: 01/09/2013)
2013-01-09 367 0 Scheduling Order AMENDED Minutes of Proceedings: Continued Pretrial Conference held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Evidentiary issues discussed as stated on the record. ORDER - Denying Motion to Suppress 346 ; Denying Motion in Limine 362 ; and Denying Motion 336 as to Mohamed Osman Mohamud (1). ORDER - Pretrial Conference is continued to 1/9/2013 at 12:30PM in Courtroom 9A before Judge Garr M. King. Ethan D. Knight, Pamala Holsinger and Ryan Dwyer present as counsel for plaintiff(s). Stephen R. Sady, Lisa Hay and Steven T. Wax present as counsel for defendant(s). (Court Reporter Nancy Walker.) Ordered by Judge Garr M. King. (pc) (Entered: 01/09/2013)
2013-01-09 368 0 Response (Generic) Response by Mohamed Osman Mohamud to Government Objection to Exhibits (Hay, Lisa) (Entered: 01/09/2013)
2013-01-09 369 0 Motion for Order Motion for Clarification of Ruling on Government Exhibit 80 and Further Objection by Defendant Mohamed Osman Mohamud. (Hay, Lisa) (Entered: 01/09/2013)
2013-01-09 370 0 Order on Motion for Order Minutes of Proceedings: Continued Pretrial Conference held before Judge Garr M. King as to Mohamed Osman Mohamud (1). ORDER - Granting Motion for Clarification of Ruling on Government Exhibit 80 and Further Objection 369 as stated on the record. ORDER - Parties to arrive promptly at 9:00AM to Courtroom 9A on Thursday, 1/10/2013 to begin the 15-day Jury Trial before Judge Garr M. King. Ethan D. Knight and Ryan Bounds present as counsel for plaintiff(s). Stephen R. Sady, Lisa Hay, Steven T. Wax present as counsel for defendant(s). (Court Reporter Nancy Walker.) (pc) (Entered: 01/09/2013)
2013-01-09 371 0 Notice of Attorney Appearance - USA Notice of Attorney Appearance Kelly Alexandre Zusman appearing for USA (Zusman, Kelly) (Entered: 01/09/2013)
2013-01-10 372 0 Motion for Discovery Motion for Discovery Pursuant to Court Order of January 9, 2013 by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 01/10/2013)
2013-01-10 373 0 Transcript of Proceedings - UNDER SEAL OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Pretrial conference as to Defendant Mohamed Osman Mohamud for date of December 19, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. NOTE: THIS DOCUMENT HAS BEEN FILED UNDER SEAL (Walker, Nancy) (Entered: 01/10/2013)
2013-01-10 374 0 Transcript of Proceedings - REDACTED REDACTED TRANSCRIPT OF PROCEEDINGS FILED as to Defendant Mohamed Osman Mohamud for date of December 19, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. (Walker, Nancy) (Entered: 01/10/2013)
2013-01-10 375 0 Voir Dire Begins - Jury Trial Begins Minutes of Proceedings: Record of first day of Jury Trial held before Judge Garr M. King. Voir Dire conducted. ORDER - Voir Dire to continue on Friday, January 11, 2013 at 09:00AM in Courtroom 9A before Judge Garr M. King.Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax, Stephen R. Sady and Lisa Hay.(Court Reporter Jill Erwin (a.m.), Nancy Walker (p.m.)) (pc) (Entered: 01/10/2013)
2013-01-11 376 0 Voir Dire Begins - Jury Trial Begins Minutes of Proceedings: Jury Trial - Day 2 held before Judge Garr M. King. Voir Dire concluded. Written Challenges for Cause to be filed under seal. Twelve jurors and 4 alternate jurors empaneled and sworn. Jury Trial begins. Plaintiff's opening statement given. Defendant's opening statement given. Court adjourns. Jury excused. Court will reconvene on Monday, January 14, 2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Juror coffee services provided by Cafe Today North LLC.Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax, Stephen R. Sady and Lisa Hay.(Court Reporter Nancy Walker) (pc) (Entered: 01/11/2013)
2013-01-11 377 0 Scheduling Order ORDER - Hotel and per diem are authorized for Alternate Juror #1 during the pendency of this trial. Ordered by Judge Garr M. King. (pc) (Entered: 01/11/2013)
2013-01-13 378 0 Motion to Dismiss Motion to Dismiss , Or, In the Alternative, Discovery Order Based on Brady Material Provided on January 12, 2013 by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 01/13/2013)
2013-01-14 379 0 Motion for Hearing Motion for Hearing on Preliminary Questions Pursuant To Rule 104 by Defendant Mohamed Osman Mohamud. (Hay, Lisa) (Entered: 01/14/2013)
2013-01-07 380 0 Order Order as to Mohamed Osman Mohamud granting Unopposed Motion for Order to File Under Seal Exhibit 1 to the Government's Response to Defendant's Motion to Suppress Fruits of Computer Searches 360 filed by Plaintiff USA signed on 1/7/13 by Judge Garr M. King. (schm) (Entered: 01/14/2013)
2013-01-14 382 0 Transcript of Proceedings - UNDER SEAL OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Sealed Proceedings as to Defendant Mohamed Osman Mohamud for date of September 24, 2012 before Judge Garr M. King, Court Reporter Amanda M. LeGore, telephone number 503-326-8184. NOTE: THIS DOCUMENT HAS BEEN FILED UNDER SEAL (LeGore, Amanda) (Entered: 01/14/2013)
2013-01-14 383 0 Jury Trial Held Minutes of Proceedings: Jury Trial - Day 3 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witnesses sworn and evidence adduced. Jurors excused for the evening. ORDER - Jury Trial to continue Tuesday, 1/15/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King.Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax, Stephen R. Sady and Lisa Hay.(Court Reporter Nancy Walker (a.m.), Jill Erwin (p.m.)) (pc) (Entered: 01/14/2013)
2013-01-15 384 0 Order on Motion for Hearing Minutes of Proceedings: Jury Trial - Day 4 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Evidence adduced. ORDER - Finding as Moot, Motion for Hearing on Preliminary Questions Pursuant To Rule 104 379 based on the stipulation of the parties. Jury excused for the evening. Jury Trial will continue Wednesday, 1/16/2013 at 09:30AM in Courtroom 9A before Judge Garr M. King. Juror coffee services provided by Cafe Today North LLC. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Stephen R. Sady, Steven T. Wax and Lisa Hay present as counsel for defendant(s). (Court Reporter Nancy Walker (a.m.), Jill Erwin (p.m.).) (pc) (Entered: 01/15/2013)
2013-01-16 385 0 Motion for Order Motion for a Partial Closure Order filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Attachment USMS Report dated January 15, 2013) (Williams, Billy) (Entered: 01/16/2013)
2013-01-16 386 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Dismiss 378 filed by Defendant Mohamed Osman Mohamud, Motion for Discovery 372 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Knight, Ethan) (Entered: 01/16/2013)
2013-01-16 387 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud (Notification to Defendant of Twelfth In Camera, Ex Parte, Under Seal Filing by the United States) (Knight, Ethan) (Entered: 01/16/2013)
2013-01-16 388 0 Motion for Order Supplemental Motion for Partial Closure Order re Motion for a Partial Closure Order 385 filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Attachment USMS Revised Report (Incident 1-15-2013)) (Williams, Billy) (Entered: 01/16/2013)
2013-01-16 389 0 Jury Trial Held Minutes of Proceedings: Jury Trial - Day 5 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witnesses sworn and evidence adduced.Jury excused for the evening. Jury Trial to continue 1/17/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Juror coffee services provided by Cafe Today North LLC.Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax, Stephen R. Sady and Lisa Hay.(Court Reporter Nancy Walker (a.m.), Jill Erwin (p.m.)) (pc) (Entered: 01/16/2013)
2013-01-17 390 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Dismiss , Or, In the Alternative, Discovery Order Based on Brady Material Provided on January 12, 2013 378 (Sady, Stephen) (Entered: 01/17/2013)
2013-01-17 391 0 Objections (Generic) Objections by Mohamed Osman Mohamud to Government Exhibit 225-35 (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Sady, Stephen) (Entered: 01/17/2013)
2013-01-17 392 0 Order on Motion for Discovery Minutes of Proceedings: Jury Trial - Day 6 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1); ORDER - Denying Motion for Discovery 372 and Motion to Dismiss 378 as stated on the record. Evidence adduced. Jury dismissed for the evening. Jury Trial to continue on Friday, 1/18/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Juror coffee services provided by Cafe Today North LLC. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Stephen R. Sady, Steven T. Wax and Lisa Hay present as counsel for defendant(s). (Court Reporter Jill Erwin (a.m.), Nancy Walker (p.m.).) (pc) (Entered: 01/17/2013)
2013-01-16 393 0 Order on Motion for Order PARTIAL CLOSURE ORDER regarding Ms. Saba Ahmed as to Mohamed Osman Mohamud (1)signed on 1/16/13 by Chief Judge Ann L. Aiken. (kf) Modified on 1/18/2013 file date to match signature date (kf). (Entered: 01/18/2013)
2013-01-18 394 0 Jury Trial Held Minutes of Proceedings: Jury Trial - Day 7 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Evidence adduced. Jury View conducted. Jury excused for the evening. ORDER - Jury Trial to continue Tuesday, 1/22/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Juror coffee services provided by Cafe Today North LLC. Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax, and Stephen R. Sady and Lisa Hay.(Court Reporter Jill Erwin (a.m.), Nancy Walker (p.m.)) (pc) (Entered: 01/18/2013)
2013-01-21 395 0 Motion for Order Motion for Ruling on Admissibility of Email Marked as both Government 225(10) and Defense Exhibit 1002 by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Attachment) (Sady, Stephen) (Entered: 01/21/2013)
2013-01-22 396 0 Motion for Discovery Motion for Discovery Regarding Witness Testimony about Pre-Meeting and Post-Meeting Debriefings and any Instructions Regarding Termination of the Investigation by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 01/22/2013)
2013-01-22 397 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). With the agreement of the parties, trial for today, 1/22/2013, is canceled. The Jury Trial will reconvene on 1/23/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 01/22/2013)
2013-01-22 398 0 Scheduling Order ORDER - The court orders that the Juror Questionnaires be filed under seal, but are to remain electronically accessible to counsel of record and court staff only. Ordered by Judge Garr M. King. (pc) (Entered: 01/22/2013)
2013-01-22 399 0 Motion for Order Unopposed Motion for Order to File Government's Motion In Limine Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 01/22/2013)
2013-01-22 400 0 Order on Motion for Order ORDER Granting 399 Motion to File Government's Motion in Limine Under Seal as to Mohamed Osman Mohamud (1)Signed on 1/22/13 by Judge Garr M. King. (schm) (Entered: 01/23/2013)
2013-01-23 402 0 Exhibits Juror Questionnaires A-B. (FILED UNDER SEAL) (Attachments: # 1 Questionnaires C-D, # 2 Questionnaires E-G, # 3 Questionnaires H-J, # 4 Questionnaires K-M, # 5 Questionnaires Mc-P, # 6 Questionnaires Q-R, # 7 Questionnaires S, # 8 Questionnaires T-Z) (sm) (Entered: 01/23/2013)
2013-01-23 403 0 Order on Motion for Order Minutes of Proceedings: Jury Trial - Day 8 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witnesses sworn and evidence adduced. Alternate Juror #1 excused. ORDER - Granting Motion for Ruling on Admissibility of Email Marked as both Government 225(10) and Defense Exhibit 1002 395 ; and Denying Motion for Discovery Regarding Witness Testimony about Pre-Meeting and Post-Meeting Debriefings and any Instructions Regarding Termination of the Investigation 396 . Jury excused for the evening. Jury Trial to continue Thursday, 1/24/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King.). Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Stephen R. Sady, Steven T. Wax and Lisa Hay present as counsel for defendant(s). (Court Reporter Nancy Walker (a.m.), Jill Erwin (p.m.).) (pc) (Entered: 01/23/2013)
2013-01-24 404 0 Motion for Order Motion to File Preliminary Response to Government's Motion In Limine Under Seal by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Hay, Lisa) (Entered: 01/24/2013)
2013-01-25 406 0 Motion for Reconsideration Motion for Reconsideration of Ruling on Admissibility of Defense Exhibit 1013 by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Attachment Defense Exhibit 1013) (Hay, Lisa) (Entered: 01/25/2013)
2013-01-25 407 0 Motion for Order Motion For Limiting Instructions by Defendant Mohamed Osman Mohamud. (Hay, Lisa) (Entered: 01/25/2013)
2013-01-24 408 0 Order on Motion for Order ORDER Granting 404 Motion to file Defendant's Preliminary Response to Government's Motion in Limine as to Mohamed Osman Mohamud (1)Signed on 1/24/13 by Judge Garr M. King. (schm) (Entered: 01/25/2013)
2013-01-25 410 0 Order on Motion for Reconsideration Minutes of Proceedings: Jury Trial - Day 10 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1); Witnesses sworn and evidence adduced. ORDER - Denying Motion for Reconsideration of Ruling on Admissibility of Defense Exhibit 1013 406 , and Granting Motion For Limiting Instructions 407 . Jury excused for the evening, Jury Trial to continue 1/28/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Stephen R. Sady, Steven T. Wax and Lisa Hay present as counsel for defendant(s). (Court Reporter Nancy Walker (a.m.), Jill Erwin (p.m.).) (pc) (Entered: 01/25/2013)
2013-01-28 411 0 Motion for Order Motion for Offer of Proof for Defense Witness filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 01/28/2013)
2013-01-28 412 0 Jury Trial Held Minutes of Proceedings: Jury Trial - Day 11 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witnesses sworn and evidence adduced. Government rests. Defense begins its case in chief; Jurors excused for the evening. Jury Trial to reconvene Tuesday, 1/29/2013 at 08:30AM in Portland Courtroom 9A before Judge Garr M. King.Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax, Stephen R. Sady and Lisa Hay.(Court Reporter Jill Erwin (a.m.), Nancy Walker (p.m.)) (pc) (Entered: 01/28/2013)
2013-01-29 413 0 Proposed Jury Instructions Proposed Jury Instructions by Mohamed Osman Mohamud (Attachments: # 1 Attachment) (Sady, Stephen) (Entered: 01/29/2013)
2013-01-29 414 0 Motion for Order Motion Renewed Motion For Discovery and Motion for Remedial Action by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Wax, Steven) (Entered: 01/29/2013)
2013-01-29 415 0 Motion for Order Motion to Permit Jury's Access During Deliberations to Recordings Admitted into Evidence filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 01/29/2013)
2013-01-29 416 0 Memorandum in Opposition Memorandum in Opposition to Motion by USA as to Mohamed Osman Mohamud regarding Proposed Jury Instructions 413 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 01/29/2013)
2013-01-29 417 0 In Camera Hearing Minutes of Proceedings: In Camera, ex parte under seal hearing held on January 29, 2013 before United States District Judge Garr M. King with the United States pursuant to Section 4 of the Classified Information Procedures Act, 18 U.S.C. App III ("CIPA"). Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.(Court Reporter Nancy Walker) (pc) (Entered: 01/29/2013)
2013-01-29 418 0 Order on Motion for Order Minutes of Proceedings: Jury Trial - Day 12 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Witnesses sworn and evidence adduced. The defendant's oral motion for Judgment of Acquittal is denied. ORDER - Motion for Offer of Proof for Defense Witness 411 is denied as moot based on defendant's written offer of proof provided on 1/29/2013; Renewed Motion for Discovery and Motion for Remedial Action 414 is denied; Motion to Permit Jury's Access During Deliberations to Recording Admitted into Evidence 415 is granted. Defense rests. The jury is excused for the evening. Jury Instructions and Closing Arguments to begin Wednesday, 1/30/2013 at 09:00AM in Courtroom 9A before Judge Garr M. King. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Stephen R. Sady, Steven T. Wax and Lisa Hay present as counsel for defendant(s). (Court Reporter Jill Erwin (a.m.), Nancy Walker (p.m.).) (pc) (Entered: 01/29/2013)
2013-01-30 419 0 Motion for Order Motion To Admit Exhibits 1000 and 1003 by Defendant Mohamed Osman Mohamud. (Attachments: # 1 Attachment Emails from 2009) (Hay, Lisa) (Entered: 01/30/2013)
2013-01-30 420 0 Order on Motion for Order Minutes of Proceedings: Jury Trial - Day 13 - held before Judge Garr M. King as to Mohamed Osman Mohamud (1). ORDER - Denying Motion To Admit Exhibits 1000 and 1003 419 ; Jury instructed. Closing arguments given. Bailiff sworn. Alternate jurors discharged. Jury deliberations begin at 03:35PM. Jurors excused for the day. Jury Deliberations to continue Thursday, 1/31/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Ethan D. Knight and Pamala Holsinger present as counsel for plaintiff(s). Stephen R. Sady, Steven T. Wax and Lisa Hay present as counsel for defendant(s). (Court Reporter Jill Erwin (a.m.), Nancy Walker (p.m.).) (pc) (Entered: 01/30/2013)
2013-01-31 421 0 Motion for Mistrial Motion for Declaration of Mistrial by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 01/31/2013)
2013-01-31 422 0 Order on Motion for Declaration of Mistrial ORDER - Denying Motion for Declaration of Mistrial 421 as to Mohamed Osman Mohamud (1).Ordered by Judge Garr M. King. (pc) (Entered: 01/31/2013)
2013-01-31 423 0 Scheduling Order ORDER - The jury has informed the Court that they have reached a verdict in this case. The verdict will be read at 03:00PM in Courtroom 9A. Ordered by Judge Garr M. King. (pc) (Entered: 01/31/2013)
2013-01-31 424 0 Jury Trial Completed Minutes of Proceedings: Jury Trial - Day 14 - held before Judge Garr M. King as to Defendant Mohamed Osman Mohamud (1). Final day of jury deliberations. Twelve (12) juror lunches ordered from the Lotus Cafe. Jury advised Court that they have reached a verdict. The verdict of guilty read by the Court at 03:00PM. Jury members polled individually by the Court to confirm unanimous verdict. Jury discharged by the Court. (Verdict form and Jury Instructions to be filed separately.) ORDER: Sentencing is set for 5/14/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King. Counsel to retake possession of their own trial exhibits from the Court and to retain as necessary. Court adjourned. Counsel Present for Plaintiff: Ethan D. Knight and Pamala Holsinger.Counsel Present for Defendant: Steven T. Wax, Stephen R. Sady and Lisa Hay.(Court Reporter Nancy Walker) (pc) (Entered: 01/31/2013)
2013-01-31 425 0 Clerk's List of Witnesses and Exhibits Clerk's List of Witnesses and Exhibits as to Mohamed Osman Mohamud (pc) (Entered: 01/31/2013)
2013-01-29 426 0 Jury Instructions Jury Instructions as to Mohamed Osman Mohamud (1). (pc) (Entered: 01/31/2013)
2013-01-31 427 0 Jury Verdict Unredacted Jury Verdict Unredacted Version Filed Under Seal as to Mohamed Osman Mohamud (pc) (Entered: 01/31/2013)
2013-01-31 428 0 Jury Verdict Jury Verdict as to Mohamed Osman Mohamud regarding Mohamed Osman Mohamud (1) Guilty on Count 1. (pc) (Entered: 01/31/2013)
2013-01-31 429 0 Jury Notes Unredacted Jury Notes Unredacted Version Filed Under Seal as to Mohamed Osman Mohamud (pc) (Entered: 01/31/2013)
2013-01-31 430 0 Jury Notes Jury Notes as to Mohamed Osman Mohamud (1). (pc) (Entered: 01/31/2013)
2013-02-14 431 0 Motion for Judgment of Acquittal Motion for Judgment of Acquittal by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 02/14/2013)
2013-02-14 432 0 Motion for New Trial Motion for New Trial by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 02/14/2013)
2013-02-20 433 0 Order Order rescinding the Partial Closure Order 393 signed on 1/16/2013 by Judge Aiken. (lg) (Entered: 02/20/2013)
2013-02-25 434 0 Scheduling Order ORDER - Responses to Motion for Judgment of Acquittal 431 , and Motion for New Trial 432 are due by 3/12/2013; Replies are due by 3/25/2013. The Court will schedule oral argument if necessary.Ordered by Judge Garr M. King. (pc) (Entered: 02/25/2013)
2013-03-12 435 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Judgment of Acquittal 431 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 03/12/2013)
2013-03-12 436 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for New Trial 432 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 03/12/2013)
2013-03-14 437 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). Due to a conflict in the Court's schedule, the 5/14/2013 Sentencing Hearing is STRICKEN, and re-set for 6/17/2013 at 09:00AM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 03/14/2013)
2013-03-20 438 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Continued pretrial conference as to Defendant Mohamed Osman Mohamud for date of January 8, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 439 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 1 - Morning Session as to Defendant Mohamed Osman Mohamud for date of January 10, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 440 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 3 - Afternoon Session as to Defendant Mohamed Osman Mohamud for date of January 14, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) Modified on 7/27/2015 (Erwin, Jill). (Entered: 03/20/2013)
2013-03-20 441 0 Transcript of Proceedings - UNDER SEAL OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Continued pretrial conference as to Defendant Mohamed Osman Mohamud for date of January 9, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. NOTE: THIS DOCUMENT HAS BEEN FILED UNDER SEAL (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 442 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 4 - Afternoon Session as to Defendant Mohamed Osman Mohamud for date of January 15, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 443 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 5 - Afternoon Session as to Defendant Mohamed Osman Mohamud for date of January 16, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 444 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 6 - Morning Session as to Defendant Mohamed Osman Mohamud for date of January 17, 2013 before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 445 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 7 - Morning Session as to Defendant Mohamed Osman Mohamud for date of January 18, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 446 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 8 - Afternoon Session as to Defendant Mohamed Osman Mohamud for date of January 23, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 447 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 9 - Afternoon Session as to Defendant Mohamed Osman Mohamud for date of January 24, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 448 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 10 - Afternoon Session as to Defendant Mohamed Osman Mohamud for date of January 25, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 449 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 11 - Morning Session as to Defendant Mohamed Osman Mohamud for date of January 28, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 450 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 12 - Morning Session as to Defendant Mohamed Osman Mohamud for date of January 29, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 451 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Redacted continued pretrial conference as to Defendant Mohamed Osman Mohamud for date of January 9, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov., Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 452 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 13 - Morning Session as to Defendant Mohamed Osman Mohamud for date of January 30, 2013, before Judge Garr M. King, Court Reporter Jill L. Erwin, telephone number (503)326-8191. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the court reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Erwin, Jill) (Entered: 03/20/2013)
2013-03-20 453 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial, Day 1, afternoon session, as to Defendant Mohamed Osman Mohamud for date of January 10, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 454 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial, Day 2, morning session, as to Defendant Mohamed Osman Mohamud for date of January 11, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 455 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial, Day 2, afternoon session, as to Defendant Mohamed Osman Mohamud for date of January 11, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 456 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 3, morning session, as to Defendant Mohamed Osman Mohamud for date of January 14, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-316-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 457 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 4, morning session, as to Defendant Mohamed Osman Mohamud for date of January 15, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporeter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 458 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 5, morning session, as to Defendant Mohamed Osman Mohamud for date of January 16, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 459 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 6, afternoon session, as to Defendant Mohamed Osman Mohamud for date of January 17, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 460 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 7, afternoon session, as to Defendant Mohamed Osman Mohamud for date of January 18, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 461 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 8, morning session, as to Defendant Mohamed Osman Mohamud for date of January 23, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Repoerter (503-326-81286) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 462 0 Transcript of Proceedings - UNDER SEAL OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 8, sealed proceedings, as to Defendant Mohamed Osman Mohamud for date of January 23, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. NOTE: THIS DOCUMENT HAS BEEN FILED UNDER SEAL (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 463 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 9, morning session, as to Defendant Mohamed Osman Mohamud for date of January 24, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Repoerter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 464 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 10, morning session, as to Defendant Mohamed Osman Mohamud for date of January 25, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 465 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 11, afternoon session, as to Defendant Mohamed Osman Mohamud for date of January 28, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 466 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 12, afternoon session, as to Defendant Mohamed Osman Mohamud for date of January 29, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 467 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 13, afternoon session, as to Defendant Mohamed Osman Mohamud for date of January 30, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-20 468 0 Transcript of Proceedings OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Trial Day 14 as to Defendant Mohamed Osman Mohamud for date of January 31, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterward it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/1/2013. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (Walker, Nancy) (Entered: 03/20/2013)
2013-03-25 469 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for New Trial 432 (Sady, Stephen) (Entered: 03/25/2013)
2013-04-22 470 0 Order on Motion for Judgment of Acquittal OPINION AND ORDER - Defendant's Motion for Judgment of Acquittal After Jury Verdict 431 and Motion for a New Trial 432 are DENIED.Signed on 4/22/2013 by Judge Garr M. King. (pc) (Entered: 04/22/2013)
2013-05-08 471 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). ORDER - The 6/17/2013 Sentencing Hearing is STRICKEN, and re-set for 6/27/2013 at 09:30AM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 05/08/2013)
2013-06-17 473 0 Motion to Continue / Reset Motion to Continue / Reset Sentencing Date and Filing Deadline for Sentencing Memoranda filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 06/17/2013)
2013-06-24 474 0 Order on Motion to Continue / Reset ORDER - Granting Motion to Continue / Reset Sentencing Date and Filing Deadline for Sentencing Memoranda 473 as to Mohamed Osman Mohamud (1). The 6/27/2013 Sentencing Hearing is STRICKEN, and re-set to 9/6/2013 at 09:30AM in Portland Courtroom 9A before Judge Garr M. King. Sentencing materials are due by 8/23/13. Ordered by Judge Garr M. King. (pc) (Entered: 06/24/2013)
2013-08-22 475 0 Motion for Order Unopposed Motion for Order to File Government's Motion to Continue Sentencing Date Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Attachments: # 1 Proposed Order) (Knight, Ethan) (Entered: 08/22/2013)
2013-08-22 476 0 Motion for Order Amended Motion for Order to File Government's Motion to Continue Sentencing Date Under Seal filed by USA as to Defendant Mohamed Osman Mohamud. (Knight, Ethan) (Entered: 08/22/2013)
2013-08-23 477 0 Sentencing Memorandum Sentencing Memorandum filed by USA as to Mohamed Osman Mohamud (Knight, Ethan) (Entered: 08/23/2013)
2013-08-23 478 0 Sentencing Memorandum Sentencing Memorandum by Mohamed Osman Mohamud (Sady, Stephen) (Entered: 08/23/2013)
2013-08-26 479 0 Order on Motion for Order ORDER Finding as Moot 475 Motion to Continue Sentencing Date as to Mohamed Osman Mohamud (1); Granting Under Seal Filing of 476 Motion to Continue Sentencing as to Mohamed Osman Mohamud (1)Signed on 8/26/13 by Judge Garr M. King. (schm) (Entered: 08/26/2013)
2013-08-26 480 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud (Notification to Defendant of Thirteenth In Camera, Ex Parte, Under Seal Filing by the United States) (Holsinger, Pamala) (Entered: 08/26/2013)
2013-08-28 481 0 Motion for Order Unopposed Motion to File Response to Government's Motion to Continue Sentencing Date Under Seal by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 08/28/2013)
2013-08-28 482 0 Order on Motion for Order ORDER Granting 481 Motion to file Response to Government's Motion to Continue Sentencing Date Under Seal as to Mohamed Osman Mohamud (1) filed by Stephen Sady Signed on 8/28/13 by Judge Garr M. King. (schm) (Entered: 08/28/2013)
2013-08-28 483 0 Response to Motion Response to Government's Motion to Continue Sentencing Date by Mohamed Osman Mohamud regarding Motion to Order 476 filed by Plaintiff USA, (FILED UNDER SEAL) (schm) (Entered: 08/28/2013)
2013-08-28 485 0 Scheduling Order Scheduling Order as to Mohamed Osman Mohamud (1). ORDER - Granting Government's Motion to Reset Sentencing Date 484 . The 9/6/2013 Sentencing Hearing is STRICKEN, and reset for 12/18/2013 at 10:00AM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pc) (Entered: 08/28/2013)
2013-11-19 486 0 Notice (Generic) Supplemental Notice by USA as to Mohamed Osman Mohamud FISA Notification (Knight, Ethan) (Entered: 11/19/2013)
2013-11-26 487 0 In Chambers Conference Minutes of Proceedings: In Chambers Conference held before Judge Garr M. King as to Mohamed Osman Mohamud (1). The court anticipates motions to be filed based on the Government's Supplemental FISA Notification 486 . ORDER - the December 18, 2013 sentencing hearing is STRICKEN. A discovery motion may be filed by January 13, 2014, response by February 13, 2014 and reply by February 27, 2014. Substantive motions may be filed by April 4, 2014, responses by May 2, 2014 and replies by May 16, 2014. If sentencing remains appropriate, the court will reset the sentencing hearing after it rules on the anticipated motions. Counsel Present for Plaintiff: Ethan D. Knight, Pamala Holsinger and Kent Robinson.Counsel Present for Defendant: Steve Sady and Lisa Hay.(Court Reporter none) (pc) (Entered: 11/26/2013)
2014-01-13 488 0 Motion for Discovery Motion for Discovery Regarding the Facts and Circumstances Underlying Surveillance by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 01/13/2014) 2014-01-14 12:46:10 3910c0a810aab6d361e255fbec2f72d573c28d75
2014-01-13 489 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion for Discovery Regarding the Facts and Circumstances Underlying Surveillance 488 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 01/13/2014) 2014-01-14 12:47:22 9cb965345068f3117f46d76da55fb48789e2e966
2014-01-31 490 0 Memorandum in Support Supplemental Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Memorandum in Support 489 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Attachment) (Sady, Stephen) (Entered: 01/31/2014)
490 1 Attachment
2014-02-13 491 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for Discovery 488 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 02/13/2014) 2014-03-26 13:15:15 d8f4a598d08f1406ca09fc8281a8c052df94b8c1
2014-02-18 492 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud (Notification to Defendant of Fourteenth In Camera, Ex Parte, Under Seal Filing by the United States) (Knight, Ethan) (Entered: 02/18/2014)
2014-02-19 493 0 Motion to Compel Motion to Compel Immediate Production to the Court of Classified Documents Related to Pending Post-Trial Discovery Motion - Expedited Consideration Requested by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 02/19/2014)
2014-02-19 494 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion to Compel Immediate Production to the Court of Classified Documents Related to Pending Post-Trial Discovery Motion - Expedited Consideration Requested 493 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 02/19/2014)
2014-02-20 495 0 Order ORDER: The government is to respond to Motion to Compel Immediate Production to the Court of Classified Documents Related to Pending Post-Trial Discovery Motion - Expedited Consideration Requested 493 by 3/6/2014. Ordered by Judge Garr M. King. (pc) (Entered: 02/20/2014)
2014-02-27 496 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for Discovery Regarding the Facts and Circumstances Underlying Surveillance 488 (Attachments: # 1 Exhibit) (Sady, Stephen) (Entered: 02/27/2014) 2014-03-26 13:16:17 964994f62762452b32d4f948a412acd7ac505b00
496 1
2014-03-06 497 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Compel 493 filed by Defendant Mohamed Osman Mohamud (for Immediate Production to the Court of Classified Documents) (Knight, Ethan) (Entered: 03/06/2014)
2014-03-07 498 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Compel Immediate Production to the Court of Classified Documents Related to Pending Post-Trial Discovery Motion - Expedited Consideration Requested 493 (Sady, Stephen) (Entered: 03/07/2014)
2014-03-19 499 0 Order on Motion for Discovery OPINION AND ORDER - Defendant's Motion for Full Discovery Regarding the Facts and Circumstances Underlying Surveillance 488 and Motion to Compel Immediate Production to the Court of Classified Documents Related to Pending Posttrial Discovery Motion 493 are DENIED.Signed on 3/19/2014 by Judge Garr M. King. (pc) (Entered: 03/19/2014) 2014-03-20 20:25:19 a9633bba84f51cbc96419365e680f0e2ae30407d
2014-04-04 500 0 Motion to Dismiss Motion to Dismiss by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/04/2014) 2014-06-03 16:34:31 a2bdf5ca0a00089546039042f722554a4daa2a72
2014-04-04 501 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion to Dismiss 500 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 04/04/2014) 2014-06-03 16:37:36 1df0001e19fd0dcc1d141bc57f344792a1cd7a4d
2014-04-04 502 0 Motion to Suppress Motion to Suppress by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/04/2014)
2014-04-04 503 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion to Suppress 502 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 04/04/2014) 2014-05-23 10:59:24 3e945785cbc3e1d2e187fc06b6451d9e515154fb
2014-04-04 504 0 Motion for New Trial Motion for New Trial by Defendant Mohamed Osman Mohamud. (Sady, Stephen) (Entered: 04/04/2014)
2014-04-04 505 0 Memorandum in Support Memorandum in Support of Motion by Mohamed Osman Mohamud regarding Motion for New Trial 504 filed by Defendant Mohamed Osman Mohamud (Sady, Stephen) (Entered: 04/04/2014) 2014-08-29 14:49:14 8f6c7949fdd5781d7f26bcd9148bdefcc16128e1
2014-04-08 506 0 Scheduling Order ORDER - Oral Argument on Motion to Dismiss 500 , Motion to Suppress 502 , and Motion for New Trial 504 is set for 6/4/2014 at 10:30AM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pg) (Entered: 04/08/2014)
2014-05-02 507 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Dismiss 500 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 05/02/2014) 2014-05-05 10:39:10 6d19db23af48bde3dbee6ad136ca9afcaa52a27d
2014-05-02 508 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion for New Trial 504 filed by Defendant Mohamed Osman Mohamud (Knight, Ethan) (Entered: 05/02/2014) 2014-06-03 17:14:23 d3f88698519e758d1fff1d2c8387523d59f5e39e
2014-05-03 509 0 Response to Motion Response to Motion by USA as to Mohamed Osman Mohamud regarding Motion to Suppress 502 filed by Defendant Mohamed Osman Mohamud (Attachments: # 1 Exhibit 1) (Knight, Ethan) (Entered: 05/03/2014) 2014-05-06 14:59:51 e07c6a3f2529c54c080cf0656aee69d7b036f33c
509 1 Exhibit 1 2014-05-06 15:00:15 bc25813077e1079bb3cbb45dd75574408d8d4537
2014-05-05 510 0 Notice (Generic) Notice by USA as to Mohamed Osman Mohamud (Notification to Defendant of Fifteenth In Camera, Ex Parte, Under Seal Filing by the United States) (Knight, Ethan) (Entered: 05/05/2014)
2014-05-07 511 0 Response (Generic) Supplemental Response to 502 by USA, Mohamed Osman Mohamud (Table of Authorities to Government's Unclassified Response to Defendant's Alternative Motion for Suppression of Evidence and a New Trial) (Knight, Ethan) (Entered: 05/07/2014) 2014-05-14 15:00:24 6ae380d518732281d3214a63437b10856949e91f
2014-05-19 512 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Dismiss 500 (Attachments: # 1 Exhibit A) (Sady, Stephen) (Entered: 05/19/2014) 2014-05-23 10:57:38 af29f3b40940d286563085e37b08419d2bbb6dfe
512 1 Exhibit A
2014-05-19 513 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion to Suppress 502 (Sady, Stephen) (Entered: 05/19/2014) 2014-05-23 10:57:08 f3de3ae195c0edc1ca99481d30b2c6770c1c2e2c
2014-05-19 514 0 Reply to Motion Reply to Response to Motion by Mohamed Osman Mohamud regarding Motion for New Trial 504 (Sady, Stephen) (Entered: 05/19/2014) 2014-05-23 11:01:20 17d793340e13fa9ac7852f8c45529115664e0436
2014-06-04 515 0 Minutes of Proceedings: Motion Hearing held before Judge Garr M. King as to Mohamed Osman Mohamud (1). Motions are taken under advisement as of 6/4/2014. Counsel Present for Plaintiff: Ethan D. Knight, Pamala R. Holsinger and Jolie F. Zimmerman.Counsel Present for Defendant: Stephen R. Sady, Steven T. Wax and Lisa Hay.(Court Reporter Nancy Walker) (pg) (Entered: 06/04/2014)
2014-06-24 516 0 NOTICE by Judge Garr M. King to defendant Mohamed Osman Mohamud: On June 24, 2014, the Court filed with the Classified Information Security Officer, pursuant to the Classified Information Procedures Act, 18 U.S.C. App. 3, an in camera, ex parte, and under seal, Opinion and Order. (kb) (Entered: 06/24/2014)
2014-06-24 517 0 OPINION AND ORDER: Defendant's Motion for Vacation of Conviction and Alternative Remedies of Dismissal of the Indictment, Suppression of Evidence, and New Trial for the Government's Violation of the Pretrial Notice Statute 500 , defendant's Alternative Motion for Suppression of Evidence and a NewTrial Based on the Government's Introduction of Evidence at Trial and Other Uses of Information Derived from Unlawful Electronic Surveillance 502 , and defendant's Second Motion for a New Trial 504 are denied. Signed on 6/24/14 by Judge Garr M. King. (kb) (Entered: 06/24/2014)
2014-07-02 518 0 Scheduling Order as to Mohamed Osman Mohamud (1). ORDER - Sentencing is set for 10/1/2014 at 10:00AM in Portland Courtroom 9A before Judge Garr M. King.Ordered by Judge Garr M. King. (pg) (Entered: 07/02/2014)
2014-07-16 519 0 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Motion hearing as to Defendant Mohamed Osman Mohamud for date of June 4, 2014 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 7/28/2014. Redaction Request due 8/11/2014. Redacted Transcript Deadline set for 8/21/2014. Release of Transcript Restriction set for 10/17/2014. (Walker, Nancy) (Entered: 07/16/2014)
2014-09-19 520 0 Response to Government's Sentencing Memorandum 477 by Mohamed Osman Mohamud (Sady, Stephen) Modified on 9/23/2014, to add title of document (schm). (Entered: 09/19/2014) 2014-10-05 14:41:11 b1293c95b5d7e4de7f7dd256d08197d27b65cc85
2014-09-29 522 0 CJA 20 as to Mohamed Osman Mohamud, appointing Steven T. Wax as co-counsel for the defendant (CJA appointment) signed on 9/29/14 by Judge Garr M. King. (schm) (Entered: 09/29/2014)
2014-10-01 523 0 Minutes of Proceedings: Sentencing Hearing held before Judge Garr M. King as to Defendant Mohamed Osman Mohamud (1). Defendant is committed to the Bureau of Prisons for confinement for a period of THIRTY (30) Years. Upon release from confinement, the defendant shall serve a life-term of supervised release, subject to the standard conditions of supervised release, and added special conditions as stated on the record. See Formal Judgment and Statement of Reasons. Defendant advised of right to appeal. Defendant returned to the custody of the U.S. Marshal.Counsel Present for Plaintiff: Ethan D. Knight and Pamala R. Holsinger.Counsel Present for Defendant: Steven T. Wax, Lisa Hay, and Stephen R. Sady.(Court Reporter Nancy Walker)(USM #73079-065) (pg) (Entered: 10/01/2014)
2014-10-03 524 0 JUDGMENT AND COMMITMENT as to Mohamed Osman Mohamud (1), Count(s) 1, SENTENCING DATE:10/1/14; IMPRISONMENT: thirty (30) years; SUPERVISED RELEASE: life; SPECIAL ASSESSMENT: $100.00 signed on 10/3/14 by Judge Garr M. King. (schm) (Entered: 10/06/2014)
2014-10-03 525 0 Statement of Reasons as to Mohamed Osman Mohamud (NOTE: This document is filed under seal and access is restricted to counsel of record) signed on 10/3/14 by Judge Garr M. King. (schm) (Entered: 10/06/2014)
2014-10-14 526 0 Notice of Appeal to the USCA for the 9th Circuit by Mohamed Osman Mohamud (fee waiver status selected (IFP)) (Sady, Stephen) (Entered: 10/14/2014) 2015-09-16 12:13:12 44ffca7b3280c2834b6cb578dfc75073b7b03314
2014-11-04 527 0 Transcript Designation and Order Form by Mohamed Osman Mohamud regarding Notice of Appeal 526 USCA # 14-30217. Transcript is due by 12/8/2014. (Attachments: # 1 Attachment) (Sady, Stephen) (Entered: 11/04/2014)
2014-12-08 528 0 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Status conference as to Defendant Mohamed Osman Mohamud for date of January 7, 2013 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 12/18/2014. Redaction Request due 1/2/2015. Redacted Transcript Deadline set for 1/12/2015. Release of Transcript Restriction set for 3/12/2015. (Walker, Nancy) (Entered: 12/08/2014)
2014-12-08 529 0 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Sentencing as to Defendant Mohamed Osman Mohamud for date of October 1, 2014 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter (503-326-8186) or through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 12/18/2014. Redaction Request due 1/2/2015. Redacted Transcript Deadline set for 1/12/2015. Release of Transcript Restriction set for 3/12/2015. (Walker, Nancy) (Entered: 12/08/2014)
2014-12-08 530 0 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Telephonic hearing as to Defendant Mohamed Osman Mohamud for date of November 20, 2012 before Judge Garr M. King, Court Reporter Nancy M. Walker, telephone number 503-326-8186. NOTE: THIS DOCUMENT HAS BEEN FILED UNDER SEAL (Walker, Nancy) (Entered: 12/08/2014)
2015-07-20 531 0 Order of USCA-9th Circuit as to Mohamed Osman Mohamud regarding Notice of Appeal 526 USCA # 14-30217. Appellants motion for leave to file an oversized opening brief of 230 pages is granted in part. Within 28 days after the date of this order, appellant shall file an opening brief not to exceed 180 pages using the same font and spacing. Appellees motion for an extension of time until December 7, 2015 to file the answering brief is granted. The optional reply brief is due within 21 days after service of the answering brief. Appellants motion for leave to file a supplement to the opening brief under seal is granted. The Clerk shall file under seal the supplemental opening brief submitted on May 29, 2015. (dsg) (Entered: 07/20/2015)
2015-08-18 532 0 Order of USCA-9th Circuit as to Mohamed Osman Mohamud regarding Notice of Appeal 526 USCA # 14-30217. (dsg) (Entered: 08/18/2015)
2015-08-21 533 0 Amended Order of USCA-9th Circuit as to Mohamed Osman Mohamud regarding Notice of Appeal 526 USCA # 14-30217. Appellants unopposed motion for an extension of time to file the oversized opening brief is granted. The opening brief is due September 4, 2015. The answering brief is remains due December 7, 2015. The optional reply brief is due within 14 days after service of the answering brief. (dsg) (Entered: 08/21/2015)