U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:04-cr-60001-MGC-8 Case title: USA, et al v. Hassoun, et al Date Filed: 01/08/2004 Assigned to: Judge Marcia G. Cooke Referred to: Magistrate Judge Stephen T. Brown Defendant Jose Padilla (8) also known as Ibrahim (8) also known as Abu Abdullah Al Mujahir (8) also known as Abu Abu Abdullah the Puerto Rican (8) represented by Public Defender Federal Public Defender's Office 150 W Flagler Street Miami, FL 33130-1556 305-530-7000 Fax: 536-4559 Email: ctjonesayt@hotmail.com TERMINATED: 01/18/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender Appointment Andrew Patel 111 Broadway Suite 1305 New York, JY 10006 212-349-0230 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Michael T. Caruso Federal Public Defender's Office 150 W Flagler Street Miami, FL 33130-1556 305-530-7000X135 Fax: 536-4559 Email: michael_caruso@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender Appointment Pending Counts Disposition 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (2) 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (3) Highest Offense Level (Opening) Felony Terminated Counts Disposition 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN GOVERNMENT (1) Dismissed Highest Offense Level (Terminated) Felony Complaints Disposition None Plaintiff USA represented by Richard Daniel Gregorie United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9148 Fax: 536-7213 Email: dick.gregorie@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Russell R. Killinger United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9437 Fax: 536-4675 Email: russell.killinger@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephanie K. Pell United States Attorney's Office 99 NE 4 Street 5th Floor Miami, FL 33132 305-961-9444 Fax: 530-7976 Email: stephanie.pell@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED [ * * * ] 11/01/2006 638 NOTICE of Instruction to Filer re Notice of Striking, filed by USA, sent to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla: attorney incorrectly attached proposed order to DE#635 Notice of Striking; document was removed pursuant to Chambers request (dg) (Entered: 11/01/2006) 11/01/2006 644 Sealed Document (vp) (Entered: 11/03/2006) 11/01/2006 645 Sealed Document (vp) (Entered: 11/03/2006) 11/03/2006 642 ORDER granting in part 637 Motion for Extension of Time to File Reply to Government's Response to Padilla's Objections to Magistrate's R&R 549 as to Jose Padilla Replies due by 11/9/2006.. Signed by Judge Marcia G. Cooke on 11/3/06. (tm) (Entered: 11/03/2006) 11/03/2006 643 ORDER granting 636 Unopposed Motion for Extension of Time to respond to Defendant Padilla's Motions to Dismiss. Responses due 11/13/06. Signed by Judge Marcia G. Cooke on 11/3/06. (tm) (Entered: 11/03/2006) 11/03/2006 646 Joint MOTION for Extension of Time to File Defense Motions in Limine by Adham Amin Hassoun as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla. Responses due by 11/20/2006 (Attachments: # 1 Text of Proposed Order)(Baker, Jeanne) (Entered: 11/03/2006) 11/07/2006 651 ORDER granting 646 Motion for Extension of Time to File Defense Motions in Limine as to Adham Amin Hassoun (1), Kifah Wael Jayyous (3), Jose Padilla (8). Signed by Judge Marcia G. Cooke on 11/7/06. (tm) (Entered: 11/07/2006) 11/07/2006 652 ORDER granting Government's unopposed 625 Motion to Stay as to all defendants. Signed by Judge Marcia G. Cooke on 11/7/06. (tm) (Entered: 11/07/2006) 11/09/2006 653 REPLY TO RESPONSE to Motion by Jose Padilla re 549 Report and Recommendations, 548 Report and Recommendations (Caruso, Michael) (Entered: 11/09/2006) 11/13/2006 657 Memorandum in Opposition by USA as to Jose Padilla re 597 Motion to Dismiss For Outrageous Government Conduct (Killinger, Russell) (Entered: 11/13/2006) 11/13/2006 658 Memorandum in Opposition by USA as to Jose Padilla re 596 Motion to Dismiss, 595 Motion to Dismiss for Pre-Indictment Delay and Speedy Trial Violation (Killinger, Russell) (Entered: 11/13/2006) 11/15/2006 659 ORDER granting Government's unopposed motion for permission to file memorandum in opposition in excess of twenty pages filed on October 27, 2006; memorandum deemed filed as of October 27, 2006 as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla . Signed by Judge Stephen T. Brown on 11/15/06. (sl) (Entered: 11/15/2006) 11/16/2006 661 MOTION for Leave to File Excess Pages by USA as to Jose Padilla. Responses due by 12/1/2006 (Attachments: # 1 Text of Proposed Order)(Pell, Stephanie) (Entered: 11/16/2006) 11/16/2006 662 RESPONSE to 577 Objection to Report and Recommendations by USA as to Jose Padilla Denying Motion to Supress Physical Evidence and Issue Writs Ad Testificandum (Pell, Stephanie) (Entered: 11/16/2006) 11/16/2006 663 Unopposed MOTION for Extension of Time to File Response/Reply to Government's Response to the Motions to Dismiss by Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/1/2006 (Attachments: # 1 Text of Proposed Order Granting Motion for Extension to Reply)(do Campo, Orlando) (Entered: 11/16/2006) 11/17/2006 664 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jose Padilla 549 and DENYING 291 Motion to Suppress filed by Jose Padilla. Signed by Judge Marcia G. Cooke on 11/17/06. (tm) (Entered: 11/17/2006) 11/17/2006 664 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jose Padilla 549 and DENYING 291 Motion to Suppress filed by Jose Padilla. Signed by Judge Marcia G. Cooke on 11/17/06. (tm) (Entered: 11/17/2006) 11/17/2006 666 TRANSCRIPT of video testimony of Nahed Wannous Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on Friday,10/27/06 @9:30 a.m.; pages: 1-30 before Judge Magistrate Stephen T. Brown. Court Reporter: Robin Marie Dispenzieri. (bg) (Entered: 11/20/2006) 11/20/2006 667 Sealed Document (jc) (Entered: 11/20/2006) 11/21/2006 668 NOTICE OF ATTORNEY APPEARANCE John Charlton Shipley, Jr appearing for USA. (Shipley, John) (Entered: 11/21/2006) 11/21/2006 669 ORDER granting 663 Motion for Extension of Time to File Reply as to Jose Padilla (8) Replies due by 12/1/2006. Signed by Judge Marcia G. Cooke on 11/21/06. (tm) (Entered: 11/21/2006) 11/21/2006 671 ORDER granting 661 Motion for Leave to File Excess Pages as to Jose Padilla (8). Signed by Judge Marcia G. Cooke on 11/21/06. (tm) (Entered: 11/21/2006) 11/22/2006 673 MOTION in Limine Relating to Location and Type of Surveillance Equipment Employed by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/7/2006 (Killinger, Russell) (Entered: 11/22/2006) 11/22/2006 674 MOTION in Limine To Preclude Evidence re Lawful Combatant Status or the Geneva Convention by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/7/2006 (Attachments: # 1)(Shipley, John) (Entered: 11/22/2006) 11/22/2006 675 MOTION in Limine To Exclude Evidence re Padilla's Pre-Indictment Detention as an Unlawful Enemy Combatant by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/7/2006 (Shipley, John) (Entered: 11/22/2006) 11/22/2006 676 MOTION in Limine To Preclude First Amendment Argument by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/7/2006 (Shipley, John) (Entered: 11/22/2006) 11/22/2006 677 MOTION in Limine To Preclude Defenses of Necessity or Justification by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/7/2006 (Shipley, John) (Entered: 11/22/2006) 11/22/2006 678 MOTION in Limine Re Classified Information at Trial by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/7/2006 (Frazier, Brian) (Entered: 11/22/2006) 11/22/2006 679 MOTION to file Classified Motion in Limine under sealby USA as to Jose Padilla. (tm) (Entered: 11/22/2006) 11/22/2006 680 ORDER granting 679 Motion to file Classified Motion in Limine under seal as to Jose Padilla (8). Signed by Judge Marcia G. Cooke on 11/22/06. (tm) (Entered: 11/22/2006) 11/22/2006 681 MOTION in Limine (filed under seal) by USA as to Jose Padilla. Responses due by 12/7/2006 (tm) (Entered: 11/22/2006) 12/01/2006 692 REPORT AND RECOMMENDATIONS as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Recommending motion to suppress evidence obtained by means of the Foreign Intelligence Surveillance Act be denied Objections to R&R due by 12/15/2006. Signed by Judge Stephen T. Brown on 11/30/06. (sl) (Entered: 12/01/2006) 12/01/2006 693 REPLY TO RESPONSE to Motion by Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 595 Motion to Dismiss the indictment (do Campo, Orlando) (Entered: 12/01/2006) 12/01/2006 694 REPLY TO RESPONSE to Motion by Jose Padilla re 596 Motion to Dismiss the indictment (do Campo, Orlando) (Entered: 12/01/2006) 12/01/2006 695 REPLY TO RESPONSE to Motion by Jose Padilla re 597 Motion to Dismiss the Indictment (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(do Campo, Orlando) (Entered: 12/01/2006) 12/04/2006 696 MOTION for Extension of Time to File Response/Reply To Magistrate Judge's Report and Recommendation Denying Motion to Suppress Physical Evidence by Jose Padilla. Responses due by 12/18/2006 (Caruso, Michael) (Entered: 12/04/2006) 12/04/2006 696 MOTION for Extension of Time to File Response/Reply To Magistrate Judge's Report and Recommendation Denying Motion to Suppress Physical Evidence by Jose Padilla. Responses due by 12/18/2006 (Caruso, Michael) (Entered: 12/04/2006) 12/05/2006 698 MOTION for Extension of Time to File Response/Reply by Jose Padilla. Responses due by 12/19/2006 (Natale, Anthony) (Entered: 12/05/2006) 12/06/2006 699 ORDER granting in part 696 Motion for Extension of Time to File Reply to Magistrate Judge's Report and Recommendation Denying Motion to Suppress Physical Evidence as to Jose Padilla (8) Replies due by 12/15/2006.. Signed by Judge Marcia G. Cooke on 12/6/06. (tm) (Entered: 12/06/2006) 12/07/2006 700 Unopposed MOTION for Extension of Time to File Response/Reply as to 676 MOTION in Limine re First Amendment issues by Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/21/2006 (Attachments: # 1 Text of Proposed Order Granting Motion to Extend Time for Filing Response)(do Campo, Orlando) (Entered: 12/07/2006) 12/07/2006 701 MOTION to Quash Improper Defense Subpoenas by USA as to Jose Padilla. Responses due by 12/21/2006 (Attachments: # 1)(Shipley, John) (Entered: 12/07/2006) 12/07/2006 702 MOTION to Exclude Proposed Defense Experts by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/21/2006 (Attachments: # 1 # 2)(Shipley, John) (Entered: 12/07/2006) 12/07/2006 703 RESPONSE to Motion by Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re 674 MOTION in Limine To Preclude Evidence and Argument Regarding...Lawful Combatant Status or the Geneva Convention. Replies due by 12/14/2006. (Attachments: # 1 Exhibit A)(Baker, Jeanne) (Entered: 12/07/2006) 12/07/2006 704 RESPONSE to Motion by Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re 677 MOTION in Limine To Preclude Defenses of Necessity or Justification. Replies due by 12/14/2006. (Baker, Jeanne) (Entered: 12/07/2006) 12/08/2006 705 Unopposed MOTION for Leave to File Sur-reply Regarding Defendant Padilla's Motion to Dismiss for Outrageous Government Conduct by USA as to Jose Padilla. Responses due by 12/22/2006 (Shipley, John) (Entered: 12/08/2006) 12/08/2006 706 NOTICE Motion to Receive Notices of Electronic Filings by Jose Padilla (Caruso, Michael) (Entered: 12/08/2006) 12/08/2006 707 RESPONSE to Motion by Jose Padilla re 675 MOTION in Limine Jose Padilla's Response to Government's Motion to Exclude Evidence Regarding the Circumstances of Mr. Padilla's Pre-Indictment Detention Replies due by 12/15/2006. (Caruso, Michael) (Entered: 12/08/2006) 12/08/2006 707 RESPONSE to Motion by Jose Padilla re 675 MOTION in Limine Jose Padilla's Response to Government's Motion to Exclude Evidence Regarding the Circumstances of Mr. Padilla's Pre-Indictment Detention Replies due by 12/15/2006. (Caruso, Michael) (Entered: 12/08/2006) 12/08/2006 708 ORDER granting in part 698 Motion for Extension of Time to File Response/Reply as to Jose Padilla (8). Defendant shall have until 12/12/06 to file his Response.Signed by Judge Marcia G. Cooke on 12/8/06. (lc3) (Entered: 12/08/2006) 12/12/2006 710 RESPONSE to Motion by Jose Padilla re 679 MOTION in Limine Replies due by 12/19/2006. (tm) (Entered: 12/12/2006) 12/12/2006 711 NOTICE OF HEARING ON MOTION in case as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla [592] Motion to Dismiss, [591] Motion to Sever Defendant, 597 Motion to Dismiss, 595 Motion to Dismiss, 596 Motion to Dismiss: Motion Hearing and Status Conference set for 12/18/2006 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/12/2006) 12/13/2006 712 RESPONSE to Motion by Jose Padilla re 701 MOTION to Quash Improper Defense Subpoenas Response to Government Motion To Quash Subpoenas Replies due by 12/20/2006. (Caruso, Michael) (Entered: 12/13/2006) 12/13/2006 713 MOTION for Clarification of Court's December 12, 2006 Notice of Hearing by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/28/2006 (Attachments: # 1)(Shipley, John) (Entered: 12/13/2006) 12/13/2006 716 Defendant's MOTION for Order of Competency to Stand Trial by Jose Padilla as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 12/28/2006 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(do Campo, Orlando) (Entered: 12/13/2006) 12/13/2006 719 ORDER outlining procedures to follow relative to juror questionnaires as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla . Signed by Judge Marcia G. Cooke on 12/13/06. (im) (Entered: 12/13/2006) 12/14/2006 720 AMENDED NOTICE OF HEARING as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Status Conference set for 12/18/2006 10:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 12/14/2006) 12/14/2006 721 DESIGNATION OF RECORD ON APPEAL by Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re: 611 Notice of Appeal - Interlocutory (hh) (Entered: 12/14/2006) 12/14/2006 722 REPLY TO RESPONSE to Motion by USA as to Jose Padilla re 701 MOTION to Quash Improper Defense Subpoenas (Shipley, John) (Entered: 12/14/2006) 12/14/2006 723 CERTIFICATE of Readiness transmitted to USCA as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re 611 Notice of Appeal - Interlocutory USCA NUMBER: 06-15845-B (hh) (Entered: 12/14/2006) 12/14/2006 724 RESPONSE in Opposition by Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 676 MOTION in Limine Regarding First Amendment Issues (do Campo, Orlando) (Entered: 12/14/2006) 12/14/2006 731 TRANSCRIPT filed Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of Tuesday, 6/20/06 @3:00 p.m.; pages: 1-80 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Marie Dizpenzieri. (bg) (Entered: 12/19/2006) 12/15/2006 725 Second MOTION for Extension of Time to File Response/Reply To The Magistrate Judge's Report and Recommendation Denying Motion to Suppress Physical Evidence by Jose Padilla. Responses due by 1/2/2007 (Caruso, Michael) (Entered: 12/15/2006) 12/15/2006 726 RESPONSE to Motion by USA as to Jose Padilla re 716 MOTION for Order of Competency to Stand Trial Filed December 13, 2006 Replies due by 12/22/2006. (Shipley, John) (Entered: 12/15/2006) 12/15/2006 727 REPORT AND RECOMMENDATIONS as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re [200] Motion to Suppress ; Recommending motion be denied Objections to R&R due by 1/2/2007. Signed by Judge Stephen T. Brown on 12/14/06. (sl) (Entered: 12/15/2006) 12/18/2006 730 ORDER DIRECTING COMPETENCY EVALUATION as to Jose Padilla . Signed by Judge Marcia G. Cooke on 12/18/06. (im) (Entered: 12/19/2006) 12/18/2006 736 Minute Entry for proceedings held before Judge Marcia G. Cooke: Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 12/18/2006 (Court Reporter Robin Dispenzieri.) (im) (Entered: 12/22/2006) 12/21/2006 733 MOTION to Unseal Document Sealed Motion for Mental Competency Hearing by Jose Padilla. (Natale, Anthony) (Entered: 12/21/2006) 12/21/2006 734 Sealed Document (jc) (Entered: 12/21/2006) 12/21/2006 735 Sealed Document (jc) (Entered: 12/21/2006) 12/21/2006 737 Minute Entry for proceedings held before Judge Marcia G. Cooke: Status Conference as to Jose Padilla held on 12/21/2006 (Court Reporter Robin Dispenzieri.) (im) (Entered: 12/22/2006) 12/26/2006 738 REPLY TO RESPONSE to Motion by USA as to Jose Padilla re 679 MOTION in Limine Government's Reply Regarding Motion in Limine of Chain-of-Custody of Padilla's Mujahideen Data Form (Killinger, Russell) (Entered: 12/26/2006) 12/27/2006 741 REPLY TO RESPONSE to Motion by USA as to Jose Padilla re 675 MOTION in Limine to Exclude Evidence in re Padilla's Pre- Indictment Detention (Killinger, Russell) (Entered: 12/27/2006) 12/28/2006 744 MOTION to Produce Motion to Compel, Pursuant to Rule 16A, for Disclosure of All Statements Oral, Written or Recorded Made by Mr. Padilla by Jose Padilla. Responses due by 1/12/2007 (Natale, Anthony) (Entered: 12/28/2006) 12/28/2006 749 ORDER Granting Motion to Unseal Defendant's Sealed Motion for Mental Competency Hearing DE # [644] as to Jose Padilla . Signed by Judge Marcia G. Cooke on 12/21/06. (gp) (Entered: 12/29/2006) 01/02/2007 750 First MOTION to Take Deposition Pursuant to Rule 15 by Kifah Wael Jayyous as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 1/17/2007 (Swor, William) (Entered: 01/02/2007) 01/02/2007 751 Unopposed MOTION for Extension of Time to File Response/Reply as to 702 MOTION to Exclude Proposed Defense Experts by Adham Amin Hassoun as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla. Responses due by 1/17/2007 (Attachments: # 1 Text of Proposed Order)(Baker, Jeanne) (Entered: 01/02/2007) 01/02/2007 752 OBJECTION TO REPORT AND RECOMMENDATIONS 727 by Adham Amin Hassoun as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Regarding Hassoun Motion to Suppress Illegally Obtained FISA Evidence (Baker, Jeanne) (Entered: 01/02/2007) 01/02/2007 753 NOTICE of Appeal From Magistrate's Supplemental Order on Motion for Production of All FISA Applications, Orders and Related Materials, and for Disclosure of All Other Electronic Surveillance of Defendant by Adham Amin Hassoun as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re [201] Motion to ProduceMotion for Disclosure (Baker, Jeanne) (Entered: 01/02/2007) 01/04/2007 759 ORDER granting in part and denying in part 751 Motion for Extension of Time to Respond to Government's Motion to Exclude Proposed Defense Experts as to Adham Amin Hassoun (1), Kifah Wael Jayyous (3), Jose Padilla (8). Signed by Judge Marcia G. Cooke on 01/04/07. (im) (Entered: 01/04/2007) 01/05/2007 762 ORDER GRANTING IN PART AND DENYING IN PART FEDERAL BUREAU OF PRISONS REQUEST FOR EXTENSION OF TIME TO CONDUCT DEFENDANT JOSE PADILLA'S MENTAL COMPETENCY EVALUATION as to Jose Padilla . Signed by Judge Marcia G. Cooke on 01/05/07. (im) (Entered: 01/05/2007) 01/08/2007 765 MOTION for Reconsideration re 762 Order Dated January 5, 2007 by USA as to Jose Padilla. Responses due by 1/23/2007 (Attachments: # 1 # 2)(Shipley, John) (Entered: 01/08/2007) 01/09/2007 767 MOTION in Limine Joint Defense Motion In Limine To Exclude Government Experts And Request For A Daubert Hearing by Jose Padilla. Responses due by 1/24/2007 (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Caruso, Michael) (Entered: 01/09/2007) 01/10/2007 770 NOTICE OF HEARING as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Status Conference set for 1/12/2007 11:00 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/10/2007) 01/11/2007 771 MOTION For Show Cause Hearing Regarding Disclosure of Information Subject to Court's Protective Order by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 1/26/2007 (Shipley, John) (Entered: 01/11/2007) 01/11/2007 772 TRANSCRIPT of Proceedings as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 12/18/06 @ 9:30 a.m. pages 1-128 before Judge Marcia G. Cooke. Court Reporter: Robin Dispenzieri. (pc) (Entered: 01/11/2007) 01/12/2007 776 RESPONSE in Opposition by Adham Amin Hassoun as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re 702 MOTION to Exclude Proposed Defense Experts (Attachments: # 1 Exhibits A-C# 2 Exhibit D)(Baker, Jeanne) (Entered: 01/12/2007) 01/12/2007 787 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 1/12/2007 (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/18/2007) 01/12/2007 788 ORDER CONTINUING TRIAL as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla . Signed by Judge Marcia G. Cooke on 01/12/07. (im) (Entered: 01/18/2007) 01/16/2007 778 TRANSCRIPT of Status Re: Competency Evaluation Proceedings as to Jose Padilla held on Friday, 12/21/06; @ 10:30 a.m.; pages: 1-9 before Judge Marcia G. Cooke. Court Reporter: Robin M. Dispenzieri. (bg) (Entered: 01/16/2007) 01/17/2007 780 RESPONSE to Motion by Jose Padilla re 771 MOTION Response to Government's Motion to Show Cause Replies due by 1/24/2007. (Caruso, Michael) (Entered: 01/17/2007) 01/17/2007 781 MOTION in Limine Motion to Preclude Evidence of Foreign Terrorist Organizations and Government Non-Forensic Experts by Jose Padilla. Responses due by 1/31/2007 (Caruso, Michael) (Entered: 01/17/2007) 01/17/2007 785 Sealed Document (jc) (Entered: 01/18/2007) 01/17/2007 786 Sealed Document (jc) (Entered: 01/18/2007) 01/18/2007 789 MOTION to Unseal Document by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. (Shipley, John) (Entered: 01/18/2007) 01/18/2007 790 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla Joint Defense Motion to Allow Defense Testimony Via Rule 15 Deposition or Videoconference (Shipley, John) (Entered: 01/18/2007) 01/19/2007 791 NOTICE OF HEARING ON MOTION in case as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla 771 MOTION, [709] Second MOTION for Bond modify conditions of release: Motion Hearing set for 1/24/2007 03:30 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/19/2007) 01/22/2007 794 REPLY TO RESPONSE to Motion by USA as to Jose Padilla re 771 MOTION For Show Cause Hearing Regarding Disclosure of Information Subject to Court's Protective Order (Shipley, John) (Entered: 01/22/2007) 01/22/2007 795 ORDER allowing counsel of record to bring cellular phones, laptops and computer equipment to court as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla . Signed by Judge Marcia G. Cooke on 01/22/07. (im) (Entered: 01/22/2007) 01/22/2007 796 RESPONSE by USA as to Jose Padilla to 744 MOTION to Produce Motion to Compel, Pursuant to Rule 16A, for Disclosure of All Statements Oral, Written or Recorded Made by Mr. Padilla (Pell, Stephanie) (Entered: 01/22/2007) 01/22/2007 797 ORDER ADOPTING 568 REPORT AND RECOMMENDATIONS DENYING 365 Motion to Suppress filed by Jose Padilla. Signed by Judge Marcia G. Cooke on 1/22/07. (tm) (Entered: 01/22/2007) 01/22/2007 798 MOTION to Unseal Document by USA as to Jose Padilla. (Shipley, John) (Entered: 01/22/2007) 01/23/2007 800 MOTION for Disclosure Of Sealed And Ex Parte Filings By Defense by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 2/6/2007 (Attachments: # 1 Exhibit A)(Shipley, John) (Entered: 01/23/2007) 01/24/2007 801 RESPONSE to Motion by Jose Padilla re 798 MOTION to Unseal Document Response to Government's Motion to Unseal Replies due by 1/31/2007. (Caruso, Michael) (Entered: 01/24/2007) 01/24/2007 802 TRANSCRIPT filed of Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla for dates of 1/12/07 before Judge Marcia G. Cooke, re 611 Notice of Appeal - Interlocutory Court Reporter: Robin Marie Dispenieri. pages 1-50 (cj) (Entered: 01/24/2007) 01/24/2007 807 Minute Entry for proceedings held before Judge Marcia G. Cooke :Motion Hearing as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 1/24/2007 re 771 MOTION filed by USA,, Show Cause Hearing as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 1/24/2007 (Court Reporter Robin Dispenzieri.) (im) (Entered: 01/29/2007) 01/26/2007 805 REPLY TO RESPONSE to Motion by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 702 MOTION to Exclude Proposed Defense Experts (Shipley, John) (Entered: 01/26/2007) 01/29/2007 809 MOTION for Reconsideration Jose Padilla's Motion For Reconsideration Of Order Denying Motion To Suppress Physical Evidence And Issue Writs Ad Testificandum by Jose Padilla. Responses due by 2/12/2007 (Caruso, Michael) (Entered: 01/29/2007) 01/30/2007 811 MOTION to Compel Documents and Expert-Related Materials by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 2/13/2007 (Shipley, John) (Entered: 01/30/2007) 01/30/2007 812 MOTION to Enforce Court's Order Regarding Memoranda of Understanding From Defense Counsel, And Response to Defendant Jayyousi's Motion For Reconsideration by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 2/13/2007 (Shipley, John) (Entered: 01/30/2007) 01/31/2007 817 NOTICE OF HEARING as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla Status Conference set for 2/5/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 01/31/2007) 01/31/2007 819 RESPONSE in Opposition by USA as to Jose Padilla re 764 MOTION in Limine Jose Padilla's Motion In Limine to Preclude Admission to Involuntary Statements (Shipley, John) (Entered: 01/31/2007) 02/05/2007 821 USCA MANDATE reversing and remanding with instructions to reinstate count one of the superseding indictment as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla re 611 Notice of Appeal - Interlocutory filed by USA,. (pc) (Entered: 02/05/2007) 02/05/2007 827 Minute Entry for proceedings held before Judge Marcia G. Cooke :Status Conference as to Adham Amin Hassoun, Kifah Wael Jayyous, Jose Padilla held on 2/5/2007 (Court Reporter Robin Dispenzieri.) (im) (Entered: 02/07/2007) 02/06/2007 823 MOTION to Exclude Proposed Defense Experts Haykel and Gerges, And Request for Daubert Hearing by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla. Responses due by 2/21/2007 (Attachments: # 1 Exhibit A) (Shipley, John) (Entered: 02/06/2007) 02/08/2007 829 NOTICE OF HEARING as to Jose Padilla Competency Hearing set for 2/16/2007 01:30 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 02/08/2007) 02/08/2007 830 MOTION to Bring Electronic Equipment into the courtroom by Associated Press as to Jose Padilla. Responses due by 2/23/2007 (pa) (Entered: 02/09/2007) 02/09/2007 831 MOTION to Compel discovery Emergency Motion to Compel Discovery by Jose Padilla. Responses due by 2/26/2007 (Attachments: # 1) (Natale, Anthony) (Entered: 02/09/2007) 02/09/2007 832 MOTION to Continue competency hearing Hearing by Jose Padilla. Responses due by 2/26/2007 (Attachments: # 1)(Natale, Anthony) (Entered: 02/09/2007) 02/09/2007 833 MOTION Initial Memorandum Regarding Scope Of Competency Hearing For Defendant Padilla by USA as to Jose Padilla. Responses due by 2/26/2007 (Shipley, John) (Entered: 02/09/2007) 02/09/2007 835 RESPONSE by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla to 767 MOTION in Limine Joint Defense Motion In Limine To Exclude Government Experts And Request For A Daubert Hearing (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(Shipley, John) (Entered: 02/09/2007) 02/09/2007 840 Notice of Docket Correction re 833 MOTION Initial Memorandum Regarding Scope Of Competency Hearing For Defendant Padilla filed by USA, sent to Jose Padilla; Motion terminated, pleading is a memorandum (dm) (Entered: 02/13/2007) 02/12/2007 836 RESPONSE by USA as to Jose Padilla to 831 MOTION to Compel discovery Emergency Motion to Compel Discovery, 832 MOTION to Continue competency hearing Hearing (Attachments: # 1)(Shipley, John) (Entered: 02/12/2007) 02/13/2007 844 ORDER granting 832 Motion to Continue Hearing as to Jose Padilla (8) Competency Hearing set for 2/22/2007 09:30 AM in Miami Division before Judge Marcia G. Cooke.. Signed by Judge Marcia G. Cooke on 02/13/07. (im) (Entered: 02/13/2007) 02/13/2007 845 NOTICE OF HEARING ON MOTION in case as to Jose Padilla 831 MOTION to Compel discovery Emergency Motion to Compel Discovery: Motion Hearing set for 2/16/2007 01:30 PM in Miami Division before Judge Marcia G. Cooke. (im) (Entered: 02/13/2007) 02/13/2007 848 SEALED MOTION for authorization of additional funds by HASSOUN (jc) Modified on 2/16/2007 (vp). (Entered: 02/13/2007) 02/13/2007 849 SEALED MOTION to retain defense expert by Hassoun and Jayyousi (jc) Modified on 2/16/2007 (vp). (Entered: 02/13/2007) 02/13/2007 850 SEALED MOTION to Retain Defense Expert by Hassoun and Jayyousi (jc) Modified on 2/16/2007 (vp). (Entered: 02/13/2007) 02/14/2007 851 RESPONSE by Jose Padilla to Government's Consolidated Response to Motion to Continue Competency Hearing and Compel (Attachments: # 1)(Natale, Anthony) (Entered: 02/14/2007) 02/14/2007 852 RESPONSE to Motion by Jose Padilla re 800 MOTION for Disclosure Mr. Padilla's Response to the Government's Motion To Disclose Sealed, Ex Parte Pleadings Replies due by 2/22/2007. (Caruso, Michael) (Entered: 02/14/2007) 02/14/2007 853 "NOTICE PURSUANT TO CIPA" (considered by the Court as a MOTION) to introduce classified material at competency hearing by Jose Padilla. Responses due by 3/1/2007 (tm) Modified on 2/14/2007 (tm). (Entered: 02/14/2007) 02/14/2007 854 ORDER REQUIRING RESPONSE as to Jose Padilla re 853 MOTION to introduce classified material at competency hearing filed by Jose Padilla. Signed by Judge Marcia G. Cooke on 2/14/07. (tm) (Entered: 02/14/2007) 02/14/2007 856 RESPONSE by Jose Padilla Jose Padilla's Reply To Government's Response To Motion In Limine To Preclude Admission Of Involuntary Statements (Caruso, Michael) (Entered: 02/14/2007) 02/14/2007 857 RESPONSE to Motion by USA as to Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyous, Kassem Daher, Jose Padilla re 830 MOTION to Bring Electronic Equipment into the courtroom By Non-Party Associated Press Replies due by 2/22/2007. (Shipley, John) (Entered: 02/14/2007) 02/15/2007 859 MOTION to Compel Production of Declassification Guides by Jose Padilla. Responses due by 3/2/2007 (Attachments: # 1 Exhibit A# 2 Exhibit B)(Caruso, Michael) (Entered: 02/15/2007) 02/16/2007 860 STANDING ORDER ON FILING AND DOCKETING SEALED MATERIALS as to all defendants. Docket entries for sealed documents in this case shall include the name of the document and the filer's name. Parties shall continue to designate documents as "sealed" and identify which attachments or exhibits should be filed under seal. Each document submitted under seal must be accompanied by a motion. Signed by Judge Marcia G. Cooke on 2/14/07. (vp) (Entered: 02/16/2007) 02/16/2007 861 MOTION to Bring Electronic Equipment into the courtroom by Cable News Network, Inc. as to Jose Padilla. Responses due by 3/5/2007 (pa) (Entered: 02/16/2007) 02/16/2007 862 MOTION to Bring Electronic Equipment into the courtroom by Bloomberg News as to Jose Padilla. Responses due by 3/5/2007 (pa) (Entered: 02/16/2007) 02/16/2007 875 TRANSCRIPT filed of Initial Appearance as to Jose Padilla for dates of 1/5/06 before Judge Magistrate Barry L. Garber, re 611 Notice of Appeal - Interlocutory Court Reporter: Jerald M. Meyers. 1-5 pages. (bg) (Entered: 02/22/2007) 02/16/2007 876 TRANSCRIPT filed of continued Initial Appearance & Bond hearing as to Jose Padilla for dates of 1/6/06 before Judge Magistrate Barry L. Garber, re 611 Notice of Appeal - Interlocutory Court Reporter: Jerald M. Meyers. 1-12 pages. (bg) (Entered: 02/22/2007) 02/20/2007 864 RESPONSE by USA as to Jose Padilla to 809 MOTION for Reconsideration Jose Padilla's Motion For Reconsideration Of Order Denying Motion To Suppress Physical Evidence And Issue Writs Ad Testificandum (Pell, Stephanie) (Entered: 02/20/2007) 02/20/2007 866 SUPPLEMENTAL MOTION to allow disclosure of classified material at competency hearing by Jose Padilla. (tm) (Entered: 02/20/2007) 02/20/2007 867 RESPONSE by USA as to Jose Padilla to 853 MOTION to introduce classified material at competency hearing - CIPA Sec. 5 Notice of Intent (Frazier, Brian) (Entered: 02/20/2007) { PACER · 2007.02.25 19:44:45 · CBG }