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Nov. 29, 2012
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Arrest of Sheheryar Alam Qazi (at)
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1
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Nov. 30, 2012
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INDICTMENT as to Raees Alam Qazi (1) count(s) 1, 2, Sheheryar Alam Qazi (2) count(s) 1, 2. (gm1) (Entered: 11/30/2012)
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Clearinghouse
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2
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Nov. 30, 2012
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Report Commencing Criminal Action as to Sheheryar Alam Qazi - YOB: **/**/1982 Prisoner #: 01224-104 (at) (Entered: 11/30/2012)
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RECAP
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5
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Nov. 30, 2012
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Order on Initial Appearance as to Sheheryar Alam Qazi for proceeding held on 11/30/2012 Attorney Ronald Scott Chapman for Sheheryar Alam Qazi added for the defendant. for Criminal Case representation. Date attorney was appointed CJA: 11/30/12. as to Sheheryar Alam Qazi (2) PRETRIAL DETENTION. Arraignment set for 12/7/2012 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Detention Hearing set for 12/7/2012 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (Signed by Magistrate Judge Edwin G. Torres on 11/30/2012). (at) (Entered: 11/30/2012)
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7
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Nov. 30, 2012
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Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance as to Sheheryar Alam Qazi held on 11/30/2012. Deft advised of charges, deft sworn for counsel. CJA appointed Ronald Chapman. (Digital 14:39:22.) (at) (Entered: 11/30/2012)
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Dec. 5, 2012
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RESET Deadlines/Hearings as to Sheheryar Alam Qazi, Raees Alam Qazi: Arraignment RESET for 12/7/2012 10:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Detention Hearing RESET for 12/7/2012 10:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. **PLEASE NOTE OF THE NEW TIME CHANGE ** (at)
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10
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Dec. 6, 2012
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NOTICE of Intent to Use FISA by USA as to Sheheryar Alam Qazi (Gilbert, Karen) (Entered: 12/06/2012)
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Clearinghouse
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13
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Dec. 7, 2012
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ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Sheheryar Alam Qazi (2) Count 1,2. Court accepts plea. Arraignment held on 12/7/2012 before Magistrate Judge Ted E. Bandstra. (dd) (Entered: 12/07/2012)
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RECAP
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14
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Dec. 7, 2012
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ORDER RE: SPEEDY TRIAL, PRETRIAL MATTERS as to Sheheryar Alam Qazi, Raees Alam Qazi Signed by Magistrate Judge Ted E. Bandstra on 12/7/2012. (dd) (Entered: 12/07/2012)
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15
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Dec. 7, 2012
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STANDING DISCOVERY ORDER as to Sheheryar Alam Qazi, Raees Alam Qazi. All motions concerning matters not covered by this order must be filed within 28 days of this order Signed by Magistrate Judge Ted E. Bandstra on 12/7/12. (dd) (Entered: 12/07/2012)
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RECAP
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18
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Dec. 7, 2012
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Minute Entry for proceedings held before Magistrate Judge Ted E. Bandstra: Arraignment as to Sheheryar Alam Qazi (2) Count 1,2 held on 12/7/2012, Detention Hearing as to Sheheryar Alam Qazi NOT held on 12/7/2012. Parties stipulate to PTD with the right to revisit at another date. (Digital 10:03:36.) (dd) (Entered: 12/07/2012)
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RECAP
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19
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Dec. 7, 2012
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NOTICE OF ATTORNEY APPEARANCE Jared E. Dwyer appearing for USA. (Dwyer, Jared) (Entered: 12/07/2012)
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22
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Dec. 11, 2012
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ORDER Setting Trial Date as to Sheheryar Alam Qazi, Raees Alam Qazi: Calendar Call set for 1/22/2013 at 9:00 AM in Miami Division before Judge Robert N. Scola Jr.., Jury Trial set for 1/28/2013 in Fort Lauderdale Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 12/3/2012. (ail) (Entered: 12/11/2012)
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RECAP
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23
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Dec. 13, 2012
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CJA 20 as to Sheheryar Alam Qazi. Attorney Ronald Scott Chapman appointed for the defendant (ail) (Entered: 12/13/2012)
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RECAP
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27
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Dec. 21, 2012
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MOTION for Hearing Pre-Trial Conference Pursuant to CIPA Section 2 by USA as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 1/7/2013 (Gilbert, Karen) (Entered: 12/21/2012)
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RECAP
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28
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Dec. 21, 2012
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RESPONSE to Standing Discovery Order by USA as to Raees Alam Qazi, Sheheryar Alam Qazi (Gilbert, Karen) (Entered: 12/21/2012)
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RECAP
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29
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Dec. 28, 2012
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Supplemental RESPONSE to Standing Discovery Order by USA as to Raees Alam Qazi, Sheheryar Alam Qazi (Gilbert, Karen) (Entered: 12/28/2012)
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RECAP
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30
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Dec. 28, 2012
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SPEEDY TRIAL REPORT by USA as to Raees Alam Qazi, Sheheryar Alam Qazi (Gilbert, Karen) (Entered: 12/28/2012)
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31
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Dec. 31, 2012
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DEMAND for Disclosure of Expert Witness Summaries as to Sheheryar Alam Qazi (Chapman, Ronald) (Entered: 12/31/2012)
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RECAP
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32
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Jan. 2, 2013
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MOTION for Protective Order by USA as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 1/22/2013 (Attachments: # 1 Exhibit)(Gilbert, Karen) (Entered: 01/02/2013)
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33
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Jan. 2, 2013
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PROTECTIVE ORDER granting 32 Motion for Protective Order as to Raees Alam Qazi (1), Sheheryar Alam Qazi (2) Signed by Judge Robert N. Scola, Jr on 1/2/2013. (jh) (Entered: 01/02/2013)
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RECAP
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35
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Jan. 14, 2013
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Supplemental RESPONSE to Standing Discovery Order by USA as to Raees Alam Qazi, Sheheryar Alam Qazi (Gilbert, Karen) (Entered: 01/14/2013)
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RECAP
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37
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Jan. 18, 2013
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ORDER TO CONTINUE - Ends of Justice as to Sheheryar Alam Qazi, Raees Alam Qazi Time excluded from 1/16/13 until 4/5/2013. Re: 36 Joint Motion to Continue Trial and Pretrial Motions Deadline. Status Conference set for 4/5/2013 01:00 PM in Miami Division before Judge Robert N. Scola Jr. The defendants are required present for status conference. Signed by Judge Robert N. Scola, Jr on 1/18/2013. (jh) (Entered: 01/18/2013)
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RECAP
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Jan. 22, 2013
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Terminate Hearings as to Sheheryar Alam Qazi, Raees Alam Qazi re 37 Order (dgj)
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38
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March 14, 2013
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ORDER RESETTING TIME FOR HEARING as to Sheheryar Alam Qazi, Raees Alam Qazi, Status Conference set for 4/5/2013 02:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 3/14/2013. (jh) (Entered: 03/14/2013)
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39
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March 15, 2013
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ORDER TO VACATE re 38 Order Resetting Time for Hearing as to Sheheryar Alam Qazi, Raees Alam Qazi. Status Conference set for 4/5/2013 01:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 3/14/2013. (jh) (Entered: 03/15/2013)
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RECAP
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40
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March 22, 2013
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ORDER RESETTING HEARING as to Sheheryar Alam Qazi, Raees Alam Qazi, Status Conference to set trial date and deadlines reset for Wednesday 4/10/2013 01:00 PM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 3/22/2013. (jh) (Entered: 03/22/2013)
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41
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April 2, 2013
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ORDER RESETTING TIME FOR HEARING as to Sheheryar Alam Qazi, Raees Alam Qazi, Status Conference reset for 4/10/2013 09:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 4/2/2013. (jh) (Entered: 04/02/2013)
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RECAP
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42
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April 5, 2013
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SPEEDY TRIAL REPORT by USA as to Raees Alam Qazi, Sheheryar Alam Qazi (Gilbert, Karen) (Entered: 04/05/2013)
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RECAP
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43
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April 5, 2013
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Defendant's MOTION to Exclude Marital Confidential Communications by Sheheryar Alam Qazi. Responses due by 4/22/2013 (Chapman, Ronald) (Entered: 04/05/2013)
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RECAP
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44
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April 5, 2013
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Defendant's MOTION to Compel Lead Case Agent to Testify First at Trial by Sheheryar Alam Qazi. Responses due by 4/22/2013 (Chapman, Ronald) (Entered: 04/05/2013)
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RECAP
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45
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April 7, 2013
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Defendant's MOTION to Compel FISA Materials Pertaining to Electronic Surveillance by Sheheryar Alam Qazi. Responses due by 4/25/2013 (Chapman, Ronald) (Entered: 04/07/2013)
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RECAP
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46
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April 7, 2013
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Defendant's MOTION to Compel FISA Materials Pertaining to a Physical Search by Sheheryar Alam Qazi. Responses due by 4/25/2013 (Chapman, Ronald) (Entered: 04/07/2013)
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RECAP
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47
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April 8, 2013
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ORDER of Referral to Magistrate Judge as to Sheheryar Alam Qazi re 45 Defendant's MOTION to Compel FISA Materials Pertaining to Electronic Surveillance, 46 Defendant's MOTION to Compel FISA Materials Pertaining to a Physical Search . Motions referred to John J. O'Sullivan. Signed by Judge Robert N. Scola, Jr on 4/8/2013. (jua) (Entered: 04/09/2013)
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48
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April 10, 2013
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PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Status Conference as to Sheheryar Alam Qazi, Raees Alam Qazi held on 4/10/2013. The defendants were present for hearing. AUSA's case-in-chief is estimated to take 8 to 10 trial days. Estimated trial time for AUSA and defense is approximately 3 to 4 weeks. The parties requested a second status conference in 60 to 90 days in light of the pending discovery. Second Status Conference to set trial date and other deadlines is set for 07/11/2013 at 8:30 AM. APPEARANCES: AUSA Karen Gilbert, Jennifer Levy, AFPD Daniel Ecarius, AFPD R. D'Arsey Houlihan, Ronald Chapman, Esquire. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 04/10/2013)
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49
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April 11, 2013
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ORDER TO CONTINUE - Ends of Justice as to Sheheryar Alam Qazi, Raees Alam Qazi Time excluded from 4/10/13 until 7/11/13. Second Status Conference set for 7/11/2013 08:30 AM in Miami Division before Judge Robert N. Scola Jr. to set trial date and other deadlines. Signed by Judge Robert N. Scola, Jr on 4/11/2013. (jh) (Entered: 04/11/2013)
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RECAP
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50
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April 11, 2013
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ORDER RE: STATUS CONFERENCE as to Sheheryar Alam Qazi, Raees Alam Qazi. Status Conference Re: Discovery Matters set for 4/23/2013 10:30 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 4/11/2013. (mms) (Entered: 04/11/2013)
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RECAP
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51
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April 15, 2013
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MOTION for Extension of Time to File Response as to 46 Defendant's MOTION to Compel FISA Materials Pertaining to a Physical Search, 45 Defendant's MOTION to Compel FISA Materials Pertaining to Electronic Surveillance by USA as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 5/2/2013 (Gilbert, Karen) (Entered: 04/15/2013)
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RECAP
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52
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April 15, 2013
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MOTION for Protective Order by USA as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 5/2/2013 (Attachments: # 1 Text of Proposed Order)(Gilbert, Karen) (Entered: 04/15/2013)
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RECAP
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53
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April 15, 2013
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ORDER granting 51 Motion for Extension of Time to File Response as to Sheheryar Alam Qazi (2)( Responses due by 6/14/2013) Signed by Magistrate Judge John J. O'Sullivan on 4/15/2013. (mms) (Entered: 04/15/2013)
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RECAP
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54
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April 15, 2013
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PAPERLESS ORDER granting 27 Motion for Pre-trial Conference Pursuant to CIPA Section 2. This Motion is granted. The Court will set a date for the hearing when the parties indicate they are ready. Signed by Judge Robert N. Scola, Jr. on 4/15/2013. (jky) (Entered: 04/15/2013)
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55
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April 15, 2013
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ORDER REFERRING CASE to Magistrate Judge John J. O'Sullivan for resolution of all discovery motions. See attached ORDER. Signed by Judge Robert N. Scola, Jr. on 4/15/2013. (jky) (Entered: 04/15/2013)
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RECAP
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56
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April 15, 2013
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Defendant's MOTION for Bond by Sheheryar Alam Qazi. Responses due by 5/2/2013 (Chapman, Ronald) (Entered: 04/15/2013)
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RECAP
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57
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April 17, 2013
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NOTICE OF HEARING in case as to Sheheryar Alam Qazi re: 56 Defendant's MOTION for Bond : Per Dfse Counsel's request, Bond Hearing set for Tuesday, 4/23/2013 at (1:30 PM) 301 N. Miami Avenue, 6th Floor in Miami Division before MIA Duty Magistrate Judge Chris M. McAliley. (lw1) (Entered: 04/17/2013)
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RECAP
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58
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April 18, 2013
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Unopposed MOTION to Adopt/Join 44 Defendant's MOTION to Compel Lead Case Agent to Testify First at Trial by Raees Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 5/6/2013 (Attachments: # 1 Text of Proposed Order)(Ecarius, Daniel) (Entered: 04/18/2013)
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RECAP
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59
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April 18, 2013
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Unopposed MOTION to Adopt/Join 45 Defendant's MOTION to Compel FISA Materials Pertaining to Electronic Surveillance by Raees Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 5/6/2013 (Attachments: # 1 Text of Proposed Order)(Ecarius, Daniel) (Entered: 04/18/2013)
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RECAP
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60
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April 18, 2013
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Unopposed MOTION to Adopt/Join 46 Defendant's MOTION to Compel FISA Materials Pertaining to a Physical Search by Raees Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 5/6/2013 (Attachments: # 1 Text of Proposed Order)(Ecarius, Daniel) (Entered: 04/18/2013)
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RECAP
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64
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April 22, 2013
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ORDER granting 52 Motion for Protective Order as to Raees Alam Qazi (1), Sheheryar Alam Qazi (2). Signed by Magistrate Judge John J. O'Sullivan on 4/22/2013. (mms) (Entered: 04/22/2013)
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RECAP
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65
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April 22, 2013
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Defendant's MOTION Motion for Investigative Expenses by Sheheryar Alam Qazi. Responses due by 5/9/2013 (Attachments: # 1 Text of Proposed Order Granting Defendant's Motion for Investigative Expenses)(Chapman, Ronald) (Entered: 04/22/2013)
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RECAP
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66
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April 22, 2013
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Defendant's MOTION to Compel Advance Notice of the Government's Intent to Use Information Obtained Pursuant to 50 U.S.C. section 1881a by Sheheryar Alam Qazi. Responses due by 5/9/2013 (Chapman, Ronald) (Entered: 04/22/2013)
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RECAP
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67
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April 22, 2013
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Amended MOTION to Compel Advance Notice of the Government's Intent to Use Information Obtained or Derived Pursuant to the FISA Amendments Act by Sheheryar Alam Qazi. Responses due by 5/9/2013 (Chapman, Ronald) (Entered: 04/22/2013)
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RECAP
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68
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April 23, 2013
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ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Sheheryar Alam Qazi, Raees Alam Qazi( Status Conference Re: Discovery Matters set for 6/5/2013 10:00 AM in Miami Division before Magistrate Judge John J. O'Sullivan.), Motion terminated as to Sheheryar Alam Qazi, Raees Alam Qazi: 66 Defendant's MOTION to Compel Advance Notice of the Government's Intent to Use Information Obtained Pursuant to 50 U.S.C. section 1881a filed by Sheheryar Alam Qazi. By 5/14/13, the Government shall file response to 67 Defendant's Amended Motion to Compel the Government to Provide Him with Advance Notice of Its Intent to Use or Disclose Information Obtained or Derived Pursuant to the FISA Amendments Act. By 5/28/13, the defendants shall file motions regarding discovery received from the government as well as any motions regarding general FISA issues. Signed by Magistrate Judge John J. O'Sullivan on 4/23/2013. (mms) (Entered: 04/23/2013)
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RECAP
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69
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April 23, 2013
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Unopposed MOTION to Adopt/Join 67 Amended MOTION to Compel Advance Notice of the Government's Intent to Use Information Obtained or Derived Pursuant to the FISA Amendments Act by Raees Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 5/10/2013 (Attachments: # 1 Text of Proposed Order)(Ecarius, Daniel) (Entered: 04/23/2013)
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RECAP
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72
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April 23, 2013
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Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Status Conference as to Sheheryar Alam Qazi, Raees Alam Qazi held on 4/23/2013. (Digital 10:36:08.) (cg1) (Entered: 04/24/2013)
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RECAP
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74
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April 23, 2013
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Minute Order for proceedings held before Magistrate Judge Chris M. McAliley: Detention Hearing as to Sheheryar Alam Qazi held on 4/23/2013 Witness Raul Carpenteri (FBI) testified. Government request PTD. PTD Hearing Held. Court Orders PTD as a risk of flight. (Digital 14.43.01.) Signed by Magistrate Judge Chris M. McAliley on 4/23/2013. (tas) (Entered: 04/24/2013)
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70
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April 24, 2013
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DETENTION ORDER as to Sheheryar Alam Qazi. Signed by Magistrate Judge Chris M. McAliley on 4/23/2013. (jua) (Entered: 04/24/2013)
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RECAP
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71
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April 24, 2013
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ORDER granting 65 Motion for Investigative Expenses as to Sheheryar Alam Qazi (2). Signed by Judge Robert N. Scola, Jr on 4/23/2013. (jh) (Entered: 04/24/2013)
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RECAP
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April 24, 2013
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Set/Reset Deadlines pursuant to DE# 68 re Motion in case as to Sheheryar Alam Qazi 67 Amended MOTION to Compel Advance Notice of the Government's Intent to Use Information Obtained or Derived Pursuant to the FISA Amendments Act . Responses due by 5/14/2013 (dgj)
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75
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April 25, 2013
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RESPONSE in Opposition by USA as to Sheheryar Alam Qazi, Raees Alam Qazi re 67 Amended MOTION to Compel Advance Notice of the Government's Intent to Use Information Obtained or Derived Pursuant to the FISA Amendments Act (Gilbert, Karen) (Entered: 04/25/2013)
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RECAP
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76
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May 2, 2013
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RESPONSE/REPLY by Sheheryar Alam Qazi to 75 Response in Opposition, (Chapman, Ronald) (Entered: 05/02/2013)
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RECAP
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77
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May 6, 2013
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ORDER granting 67 Defendant's Amended Motion to Compel the Government to Provide Him with Advance Notice of Its Intent to Use or Disclose Information Obtained or Derived Pursuant to FISA Amendments Act. Signed by Magistrate Judge John J. O'Sullivan on 5/6/2013. (mms) (Entered: 05/06/2013)
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Clearinghouse
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80
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May 9, 2013
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MOTION for Reconsideration of Court's Order (DE 77) by USA as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 5/28/2013 (Gilbert, Karen) (Entered: 05/09/2013)
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RECAP
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81
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May 13, 2013
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NOTICE of Reassignment of Assistant US Attorney. Adam S. Fels appearing for USA. Jared E. Dwyer terminated (Fels, Adam) (Entered: 05/13/2013)
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RECAP
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82
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May 13, 2013
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NOTICE of Filing Memorandum of Understanding by Sheheryar Alam Qazi (Chapman, Ronald) (Entered: 05/13/2013)
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RECAP
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83
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May 14, 2013
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REPLY by Sheheryar Alam Qazi to Government's Motion for Reconsideration (DE 80 i> (Chapman, Ronald) Modified link 15/2013 (tp). (Entered: 05/14/2013)
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RECAP
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84
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May 14, 2013
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Unopposed MOTION to Adopt/Join 83 Response/Reply (Other) by Raees Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 5/31/2013 (Attachments: # 1 Text of Proposed Order)(Ecarius, Daniel) (Entered: 05/14/2013)
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85
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May 15, 2013
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Clerks Notice to Filer re 83 Response/Reply (Other). Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 05/15/2013)
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RECAP
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86
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May 15, 2013
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ORDER granting 84 Motion to Adopt/Join 83 Response as to Raees Alam Qazi (1), Sheheryar Alam Qazi (2) Signed by Judge Robert N. Scola, Jr on 5/15/2013. (tp) (Entered: 05/16/2013)
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RECAP
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87
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May 21, 2013
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MOTION to Suppress Evidence Derived From FISA Intercepts by Raees Alam Qazi. (Ecarius, Daniel) (Entered: 05/21/2013)
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RECAP
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88
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May 21, 2013
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REPLY TO RESPONSE to Motion by USA as to Sheheryar Alam Qazi, Raees Alam Qazi re 80 Unopposed MOTION for Reconsideration (Gilbert, Karen) Modified corrected link on 5/22/2013 (tp). (Entered: 05/21/2013)
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RECAP
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90
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May 22, 2013
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Clerks Notice to Filer re 88 Reply to Response. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 05/22/2013)
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RECAP
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91
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May 25, 2013
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RESPONSE/REPLY by Sheheryar Alam Qazi to 88 Reply to Response Filed by the Government (Chapman, Ronald) (Entered: 05/25/2013)
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RECAP
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92
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May 27, 2013
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Unopposed MOTION to Adopt/Join 87 MOTION to Suppress Evidence Derived From FISA Intercepts by Sheheryar Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 6/13/2013 (Attachments: # 1 Text of Proposed Order Granting Motion to Adopt)(Chapman, Ronald) (Entered: 05/27/2013)
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RECAP
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93
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May 28, 2013
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Defendant's MOTION to Suppress FISA-Related Evidence by Sheheryar Alam Qazi. (Chapman, Ronald) (Entered: 05/28/2013)
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RECAP
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94
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May 28, 2013
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TRANSCRIPT of Pretrial Detention Hearing as to Sheheryar Alam Qazi held on 04-23-13 before Magistrate Judge Chris M. McAliley, 1-57 pages, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. (Digital 14:43:01.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/21/2013. Redacted Transcript Deadline set for 7/1/2013. Release of Transcript Restriction set for 8/29/2013. (cs) (Entered: 05/28/2013)
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RECAP
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95
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May 28, 2013
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ORDER granting 92 Motion to Adopt/Join 87 MOTION to Suppress Evidence Derived From FISA Intercepts joined by Sheheryar Alam Qazi (2) as to Sheheryar Alam Qazi (2). Signed by Judge Robert N. Scola, Jr on 5/28/2013. (jh) (Entered: 05/28/2013)
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RECAP
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96
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May 28, 2013
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Defendant's MOTION to Declare the FISA Amendments Act of 2008 Unconstitutional by Sheheryar Alam Qazi. Responses due by 6/14/2013 (Attachments: # 1 Memorandum Part 1, # 2 Memorandum Part 2, # 3 Memorandum Part 3, # 4 Memorandum Part 4, # 5 Memorandum Part 5)(Chapman, Ronald) (Entered: 05/28/2013)
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RECAP
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97
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May 29, 2013
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PAPERLESS ORDER REFERRING MOTION: 93 Defendant's Motion to Suppress. This Motion is hereby referred to Magistrate Judge John J. O'Sullivan for report and recommendation, pursuant to 28 U.S.C. s. 636 and Rule 1 of this District's Local Magistrate Judge Rules. Signed by Judge Robert N. Scola, Jr. on 5/29/2013. (jky) (Entered: 05/29/2013)
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98
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May 29, 2013
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MOTION for Extension of Time to File Response as to 96 Defendant's MOTION to Declare the FISA Amendments Act of 2008 Unconstitutional, 46 Defendant's MOTION to Compel FISA Materials Pertaining to a Physical Search, 87 MOTION to Suppress Evidence Derived From FISA Intercepts, 45 Defendant's MOTION to Compel FISA Materials Pertaining to Electronic Surveillance, 93 Defendant's MOTION to Suppress FISA-Related Evidence by USA as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 6/17/2013 (Attachments: # 1 Text of Proposed Order)(Gilbert, Karen) (Entered: 05/29/2013)
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RECAP
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99
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May 30, 2013
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ORDER granting 98 Motion for Extension of Time to File Response as to Raees Alam Qazi (1), Sheheryar Alam Qazi (2) re Defendants' FISA Motions 45, 46, 87, 93, and 96 . Government Responses due by 7/17/2013. Signed by Judge Robert N. Scola, Jr on 5/30/2013. (jh) (Entered: 05/30/2013)
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100
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May 31, 2013
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Unopposed MOTION to Adopt/Join 93 Defendant's MOTION to Suppress FISA-Related Evidence by Raees Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 6/17/2013 (Attachments: # 1 Text of Proposed Order)(Ecarius, Daniel) (Entered: 05/31/2013)
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102
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June 3, 2013
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ORDER granting 92 Motion to Adopt/Join Raees Alam Qazi (1) Motion to Suppress Evidence Derived from FISA Intercepts (DE87). Signed by Magistrate Judge John J. O'Sullivan on 6/3/2013. (mms) (Entered: 06/03/2013)
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103
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June 4, 2013
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CJA 24 as to Sheheryar Alam Qazi: Authorization to Pay Carl Schanzleh Voucher # FLST 13 158. (ls) (Entered: 06/04/2013)
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104
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June 5, 2013
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Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Status Conference as to Sheheryar Alam Qazi, Raees Alam Qazi held on 6/5/2013. (Digital 09:58:40/BU 09:57:08/10:20:17.) (cg1) (Entered: 06/05/2013)
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105
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June 5, 2013
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ORDER as to Sheheryar Alam Qazi, Raees Alam Qaz STAYING 77 Order on Motion to Compel; Status Conference set re 45 Defendant's MOTION to Compel FISA Materials Pertaining to Electronic Surveillance, 46 Defendant's MOTION to Compel FISA Materials Pertaining to a Physical Search. ( Status Conference set for 7/26/2013 10:00 AM in Miami Division before Magistrate Judge John J. O'Sullivan.) Government shall provide discovery to the defendants by 7/8/2013. Signed by Magistrate Judge John J. O'Sullivan on 6/5/2013. (mms) (Entered: 06/05/2013)
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107
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June 12, 2013
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Supplemental RESPONSE to Standing Discovery Order by USA as to Raees Alam Qazi, Sheheryar Alam Qazi (Gilbert, Karen) (Entered: 06/12/2013)
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110
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July 3, 2013
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MOTION for Protective Order by USA as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 7/22/2013 (Attachments: # 1 Exhibit)(Gilbert, Karen) (Entered: 07/03/2013)
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111
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July 8, 2013
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Defendant's MOTION for Order Declaring CIPA Unconstitutional by Raees Alam Qazi. Responses due by 7/25/2013 (Ecarius, Daniel) (Entered: 07/08/2013)
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RECAP
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112
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July 8, 2013
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Defendant's MOTION for Reconsideration re 105 Order, Set Hearings,,,, by Raees Alam Qazi. Responses due by 7/25/2013 (Ecarius, Daniel) (Entered: 07/08/2013)
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113
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July 8, 2013
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PROTECTIVE ORDER granting 110 Motion for Protective Order as to Raees Alam Qazi (1), Sheheryar Alam Qazi (2). Signed by Judge Robert N. Scola, Jr on 7/8/2013. (jh) (Entered: 07/08/2013)
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114
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July 8, 2013
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Supplemental RESPONSE to Standing Discovery Order by USA as to Raees Alam Qazi, Sheheryar Alam Qazi (Gilbert, Karen) (Entered: 07/08/2013)
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115
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July 10, 2013
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Unopposed MOTION to Adopt/Join 111 Defendant's MOTION for Order Declaring CIPA Unconstitutional by Sheheryar Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 7/29/2013 (Attachments: # 1 Text of Proposed Order to Adopt DE 111)(Chapman, Ronald) (Entered: 07/10/2013)
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116
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July 10, 2013
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Unopposed MOTION to Adopt/Join 112 Defendant's MOTION for Reconsideration re 105 Order, Set Hearings,,,, by Sheheryar Alam Qazi as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 7/29/2013 (Attachments: # 1 Text of Proposed Order to Adopt DE 112)(Chapman, Ronald) (Entered: 07/10/2013)
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117
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July 11, 2013
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PAPERLESS ORDER granting ore tenus motion for extention of time. As announced at the status conference, the Government shall have until 7/29/2013 to respond to the Defendants' motions appearing at ECF Nos. 111 112 . Signed by Judge Robert N. Scola, Jr. on 7/11/2013. (jky) (Entered: 07/11/2013)
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118
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July 11, 2013
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PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Status Conference as to Sheheryar Alam Qazi, Raees Alam Qazi held on 7/11/2013 to set trial date and all other necessary deadlines. Defendants present for hearing. Parties agreed that an additional status conference in 2 to 3 months is in order and this will allow the defendants time to review the discovery in this case. Third Status Conference is set for 11/01/2013 at 8:30 AM. The Government's Ore Tenus Motion for Extension of Time to File Response to Defendant Raees Alam Qazi's Motions 111 and 112 is granted. Responses due 07/29/2013. APPEARANCES: AUSA Karen Gilbert, AUSA Adam Fels, AFPD Daniel Ecarius, Ronald Chapman. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 07/12/2013)
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119
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July 12, 2013
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ORDER granting 115 Motion to Adopt/Join 111 Defendant's MOTION for Order Declaring CIPA Unconstitutional joined by Sheheryar Alam Qazi (2) as to Sheheryar Alam Qazi (2). Signed by Judge Robert N. Scola, Jr on 7/12/2013. (jh) (Entered: 07/12/2013)
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120
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July 12, 2013
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ORDER granting 116 Motion to Adopt/Join 112 Defendant's MOTION for Reconsideration of Court's Order 105 Granting In Camera Ex-parte Proceeding joined by Sheheryar Alam Qazi (2) as to Sheheryar Alam Qazi (2). Signed by Judge Robert N. Scola, Jr on 7/12/2013. (jh) (Entered: 07/12/2013)
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121
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July 15, 2013
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ORDER TO CONTINUE - Ends of Justice as to Sheheryar Alam Qazi, Raees Alam Qazi Time excluded from 7/11/2013 until 11/1/13. Third Status Conference set for 11/1/2013 08:30 AM in Miami Division before Judge Robert N. Scola Jr., to set trial date and all necessary deadlines. The defendants are required to be present at this hearing. Signed by Judge Robert N. Scola, Jr on 7/15/2013. (jh) (Entered: 07/15/2013)
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July 15, 2013
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DE 117 Reset Deadlines re Motion or Report and Recommendation in case as to Sheheryar Alam Qazi, Raees Alam Qazi 112 Defendant's MOTION for Reconsideration re 105 Order, Set Hearings,,,,, 111 Defendant's MOTION for Order Declaring CIPA Unconstitutional . Responses due by 7/29/2013 (tp)
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122
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July 16, 2013
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MOTION for Extension of Time Extension of Time to Respond to Foreign Intelligence Surveillance Act Motions DE 45, 46, 87, 93, 96 by USA as to Sheheryar Alam Qazi, Raees Alam Qazi. Responses due by 8/2/2013 (Attachments: # 1 Text of Proposed Order)(Gilbert, Karen) Modified text and links on 7/17/2013 (tp). (Entered: 07/16/2013)
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