| 2255,CLOSED |
Case title: USA v. Moussaoui
|
Date Filed: 12/11/2001 Date Terminated: 05/04/2006 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/11/2001 | 1 | INDICTMENT as to Zacarias Moussaoui (1) count(s) 1, 2, 3, 4, 5, 6 (jshe) Modified on 06/17/2002 (Entered: 12/11/2001) |
| 12/11/2001 | Arraignment set for 9:00 1/2/02 for Zacarias Moussaoui (jshe) Modified on 12/31/2001 (Entered: 12/11/2001) | |
| 12/11/2001 | Arrest WARRANT issued as to Zacarias Moussaoui (jshe) (Entered: 12/11/2001) | |
| 12/12/2001 | 2 | CJA 20 as to Zacarias Moussaoui Appointment of Attorney (Edward MacMahon) (jshe) (Entered: 12/12/2001) |
| 12/13/2001 | 3 | MOTION by USA as to Zacarias Moussaoui to Dismiss Arrest Warrant and Replace it with a Corrected Warrant (jshe) (Entered: 12/13/2001) |
| 12/13/2001 | 4 | ORDER granting [3-1] motion by USA as to Zacarias Moussaoui to Dismiss Arrest Warrant and Replace it with a Corrected Warrant as to Zacarias (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: (jcup) (Entered: 12/13/2001) |
| 12/13/2001 | 5 | Arrest WARRANT Returned Unexecuted per Order dated 12/13/01 as to Zacarias Moussaoui (jcup) (Entered: 12/13/2001) |
| 12/13/2001 | Arrest WARRANT issued as to Zacarias Moussaoui (jshe) (Entered: 12/13/2001) | |
| 12/14/2001 | ORAL ORDER as to Zacarias Moussaoui , to appoint federal public defender Frank W. Dunham Jr. ( Entered by Judge Claude M. Hilton ) (jshe) (Entered: 12/14/2001) | |
| 12/18/2001 | 6 | JOINT MOTION by USA and Zacarias Moussaoui to Certify Case as "Complex" and to Set Forth Schedule Regarding Death Penalty Notice (jshe) (Entered: 12/18/2001) |
| 12/18/2001 | CASE assigned to Judge Leonie M. Brinkema (rtra) (Entered: 12/21/2001) | |
| 12/19/2001 | Initial appearance as to Zacarias Moussaoui held Arraignment set for 9:00 1/2/02 for Zacarias Moussaoui before Magistrate Judge Thomas R. Jones Jr. ( (FTR)) USA appeared through: Spencer Dft(s) appeared through: McMann, Zerkin and Dunham (Defendant informed of rights.) Matter called, govt's motion for detention- granted w/o objection. Detention order entered in SDNY remains in full force. Deft remanded to appear for arraignment and other appearances as directed. (dana) Modified on 01/02/2002 (Entered: 12/19/2001) | |
| 12/19/2001 | 7 | NOTICE of Appearance for Zacarias Moussaoui by Attorney Gerald Thomas Zerkin (dana) (Entered: 12/19/2001) |
| 12/19/2001 | 8 | NOTICE of Appearance for Zacarias Moussaoui by Attorney Frank W. Dunham Jr. (dana) (Entered: 12/19/2001) |
| 12/19/2001 | 9 | NOTICE of Appearance for Zacarias Moussaoui by Attorney Edward MacMahon (dana) Modified on 02/11/2002 (Entered: 12/19/2001) |
| 12/20/2001 | 10 | Arrest WARRANT Returned Executed as to Zacarias Moussaoui on 12/13/01 (jcup) (Entered: 12/20/2001) |
| 12/21/2001 | 11 | Courtroom Television Network LLC's Motion For Leave to Record and Telecast Pretrial and Trial Proceedings (pmet) (Entered: 12/21/2001) |
| 12/21/2001 | 12 | Courtroom Television Network LLC's Memorandum of Law in Support of [11-1] Motion for Leave to Record and Telecast Pretrial and Trial Proceedings filed by Courtroom TV Ntwrk (pmet) (Entered: 12/21/2001) |
| 12/21/2001 | 14 | Motion to Intervene for the Limited Purpose of Obtaining Leave to Record and Telecast Pretrial and Trial Proceedings tog. w/ Memorandum in Support thereof filed by interested party Courtroom TV Ntwrk (rtra) (Entered: 12/21/2001) |
| 12/21/2001 | 15 | NOTICE of Hearing as to Courtroom Television Network LLC's Motion to Intervene for the Limited Purpose of Obtaining Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) (Entered: 12/21/2001) |
| 12/21/2001 | 16 | Financial Interest Disclosure Statement (Local Rule 7.1) by Courtroom TV Ntwrk (rtra) (Entered: 12/21/2001) |
| 12/21/2001 | 13 | NOTICE of Hearing as to Courtroom Television Network LLC's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) (Entered: 12/21/2001) |
| 12/21/2001 | Hearing Deadline as to Courtroom TV Ntwrk set 9:00 1/11/02 Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) (Entered: 12/21/2001) | |
| 12/26/2001 | Arraignment set for 9:00 a.m. on 1/2/02 for Zacarias Moussaoui (ctat) (Entered: 12/26/2001) | |
| 12/26/2001 | 17 | ORDER as to Courtroom TV Ntwrk; Courtroom Television Network, LLC's Motion to Intervene is GRANTED. ORDERED that Courtroom Television Network LLC may intervene in this proceeding for the limited purpose of being heard on its Motion to Record and Telecast. To avoid a scheduling conflict, however, the arguement of the Motion to Record and Telecast is rescheduled to Wednesday, January 9, 2002 at 9:30 a.m. in Courtroom 700. The parties' positions on this must be filed by the close of business Friday, January 4, 2002. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/26/01 (rtra) Modified on 01/02/2002 (Entered: 12/27/2001) |
| 12/26/2001 | Hearing Deadline as to Courtroom TV Ntwrk set 9:30 1/9/02 before Judge Brinkema (rtra) (Entered: 12/27/2001) | |
| 12/27/2001 | 18 | ORDER as to Zacarias Moussaoui granting in part, denying in part [6-1] joint motion by USA and Zacarias Moussaoui to Certify Case as "Complex" and to Set Forth Schedule Regarding Death Penalty Notice as to Zacarias Moussaoui. The parties Joint Motion to Certify Case as "Complex" is GRANTED, and it is hereby ORDERED that the trial date will be more than seventy days after arraignment. However, the parties' request that a trial date not be set is DENIED, and it is hereby ORDERED that the parties be prepared to discuss at arraignment proposed dates for motions hearings, any CIPA hearings and the trial. The parties Joint Motion to Set Forth Schedule Regarding Death Penalty Notice is DENIED as to delay in mental health testing but GRANTED as to proposed schedule for the government's decision whether to seek the death penalty, and it is hereby ORDERED that any written submissions by defendant to the Department of Justice concerning the applicability of the death penalty be made no later than March 1, 2002, with any oral presentation made no later than March 15, 2002. If appropriate, the government must file its position as to whether it intends to seek the death penalty by March 29, 2002, and any oral arguement of this issue will be held on Thursday, April 4, 2002 at 9:00 a.m. in Courtroom 700. [SEE ORDER FOR DETAILS] (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/27/01 (rtra) Modified on 01/02/2002 (Entered: 12/28/2001) |
| 12/31/2001 | 19 | Rule 40 Documents as to Zacarias Moussaoui received from Southern District of New York (rtra) (Entered: 01/02/2002) |
| 01/02/2002 | Arraignment as to Zacarias Moussaoui held before Judge Brinkema. ( Reporter: Thomson) USA appeared through: Robert Spencer Dft(s) appeared through: Frank Dunham, Gerald Zerkin. Deft. present in custody. Deft. waived formal arraignment. No plea entered by the deft., Court entered not guilty plea on the deft's behalf w/o objection by deft's counsel. Deft. requests trial by jury. Speedy trial waived pursuant to the Order of this Court, entered 12/27/2001, Granting parties joint motion. Briefing schedule set by Court. General Motions to be argued on 04/04/2002 at 9:00 a.m.; Death Penalty issues to be argued on 05/16/2002 at 9:00 a.m.; Discovery Motions to be argued on 06/20/2002 at 9:00 a.m.; Section 5 CIPA hearing 08/15/2002 at 9:00 a.m.; Section 6 CIPA hearing 09/5/2002 at 9:00 a.m. Jury selection to begin 09/30/2002, Trial to begin 2 weeks thereafter. Defendant remanded. Court adjourned. (rtra) (Entered: 01/02/2002) | |
| 01/02/2002 | 20 | ORDER as to Zacarias Moussaoui; For the reasons stated in open court, it is hereby ORDERED that any affirmitive, preliminary criminal motions by either party must be filed no later than Wednesday, March 13, 2002. Any oppositions must be filed by Wednesday, March 27, 2002. Oral argument of these motions will be heard on Thursday, April 4, 2002 at 9:00 a.m. in Courtroom 700; and it is further ORDERED that, stated in our Order dated December 27, 2001, the government must file its Notice of Intent to Seek the Death Penalty by Friday, March 29, 2002. Any objection to the applicability of the death penalty to this case must be filed by Thursday, April 18, 2002, and the government's response is due by Friday, May 3, 2002. Oral argument will be heard on Thursday, May 16, 2002 at 9:00 a.m.; and it is further Ordered that any additional standard, criminal motions must be filed by Friday, May 31, 2002. Any oppositions must be filed by Friday, June 14, 2002. Oral argument of these motions will be heard on Thursday, June 20, 2002 at 9:00 a.m.; and it is further ORDERED that the government must produce all classified discovery to the defense by Saturday, June 1, 2002. Pursuant to Section 5(a) of the Classified Information Procedures Act ("CIPA"), the defendant must file his notice of intent to disclose classified information by Friday, July 26, 2002. Any government objections must be filed by Friday August 9, 2002. Any hearing "concerning the use, relevance or admissibility" of defendant's proposed Section 5 disclosures will occur on Thursday, August 15, 2002 at 9:00 a.m. Pursuant to Section 6(b) of CIPA, the government must provide the defendant with notice of the classified information it intends to use as evidence at trial by Friday, August 23, 2002. Any defense objections must be filed by Friday, August 30, 2002. Any hearing "concerning the use, relevance or admissibility" of the government's proposed Section 6 disclosures will occur on Thursday, September 5, 2002 at 9:00 a.m. and it is further ORDERED that trial of this matter will begin on Monday, September 30, 2002, with jury selection to start on that date at a time and in a courtroom not yet determined. Opening arguments are tentatively scheduled to start approximately two weeks later.[SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/02/2002 (rtra) (Entered: 01/02/2002) |
| 01/02/2002 | WAIVER of Speedy Trial by Zacarias Moussaoui pursuant to the Order of this Court entered 12/27/2001 (rtra) (Entered: 01/02/2002) | |
| 01/02/2002 | CIPA Section 5 Hearing as to Zacarias Moussaoui set at 9:30 8/15/02 before Judge Brinkema (rtra) (Entered: 06/11/2002) | |
| 01/02/2002 | CIPA Section 6 Hearing as to Zacarias Moussaoui set at 9:30 9/5/02 before Judge Brinkema (rtra) (Entered: 06/11/2002) | |
| 01/03/2002 | 21 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of January 2, 2002; Arraignment held before Judge Leonie M. Brinkema (rtra) (Entered: 01/03/2002) |
| 01/03/2002 | 22 | Application to Qualify as a Foreign Attorney under Local Rule 83.1(D) tog.w/ ORDER as to C-SPAN Networks, for Lee Levine to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 151353 (Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/03/02 (rtra) (Entered: 01/03/2002) |
| 01/03/2002 | 23 | Motion to Intervene for the Limited Purpose of Obtaining Leave to Record and Telecast Pretrial and Trial Proceedings and Memorandum in Support thereof filed by interested party C-SPAN Networks (rtra) (Entered: 01/03/2002) |
| 01/03/2002 | 24 | NOTICE of Hearing on the C-SPAN Networks' Motion to Intervene for the Limited Purpose of Obtaining Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) (Entered: 01/03/2002) |
| 01/03/2002 | 25 | Financial Interest Disclosure Statement (Local Rule 7.1) by C-SPAN Networks (rtra) (Entered: 01/03/2002) |
| 01/03/2002 | 26 | ORDER as to C-SPAN Networks; For the reasons stated in our Order dated December 26, 2001 addressing Court TV's Motion to Intervene, C-SPAN's Motion to Intervene is GRANTED, it is hereby ORDERED that C-SPAN is permitted to intervene in this matter for the limited purpose of participating in the argument of Court TV's Motion to Record and Telecast. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/03/02 (rtra) (Entered: 01/04/2002) |
| 01/04/2002 | 27 | MEMORANDUM of Points and Authorities by Zacarias Moussaoui in support of [11-1] Courtroom Television's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) Modified on 01/04/2002 (Entered: 01/04/2002) |
| 01/04/2002 | 28 | CJA 30 as to Zacarias Moussaoui : Appointment of Counsel (rtra) (Entered: 01/04/2002) |
| 01/04/2002 | 29 | MEMORANDUM by USA as to Zacarias Moussaoui in opposition to [11-1] Courtroom Television's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) (Entered: 01/04/2002) |
| 01/07/2002 | 30 | Motion for Leave to Appear as Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings filed by interested party The Radio-Television News Directors Association, interested party Cable News Network,LC, LLLC, interested party The Reporters Committee for Freedom of the Press (rtra) (Entered: 01/07/2002) |
| 01/07/2002 | 31 | Memorandum of Amici Curiae Radio-Television News Directors Association, Cable News Network LP, LLLP, and the Reporters Committee for Freedom of the Press in Support of [11-1] Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings (rtra) (Entered: 01/07/2002) |
| 01/07/2002 | 32 | NOTICE of Hearing as to The Radio-Television News Directors Association, Cable News Network LP, LLLP, and The Reporters Committee for Freedom of the Press' Motion for Leave to Appear as Amici Curiae in Support of Courtroom Television Network's Motion to Record and Telecast Pretrial and Trial Proceedings (rtra) (Entered: 01/07/2002) |
| 01/08/2002 | 33 | ORDER as to The Radio-Television, Cable News Network, The Reporters Committtee for Freedom of the Press granting [30-1] Motion for Leave to Appear as Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/08/02 (rtra) (Entered: 01/08/2002) |
| 01/08/2002 | 34 | Motion for Leave to File Amicus Curiae Memorandum Regarding Motion of Intervenor Courtroom Television Network LLC to Record and Telecast Pretrial and Trial Proceedings and the Government's Opposition Thereto filed by interested party National Narrowcast Network, L.P. (rtra) (Entered: 01/08/2002) |
| 01/08/2002 | 35 | ORDER as to National Narrowcast Network, L.P. granting [34-1] Motion for Leave to File Amicus Curaie Memorandum Regarding Motion of Intervenor Courtroom Television Network LLC to Record and Telecast Pretrial and Trial Proceedings and the Government's Opposition Thereto ( Signed by Judge Leonie M. Brinkema ) Copies 01/08/02 (rtra) Modified on 01/09/2002 (Entered: 01/08/2002) |
| 01/08/2002 | 36 | Amicus Curaie Memorandum Regarding Motion of Intervenor Courtroom Television Network LLC to Record and Telecast Pretrial and Trial Proceedings and the Government's Opposition Thereto by interested party National Narrowcast Network, L.P. (rtra) (Entered: 01/08/2002) |
| 01/08/2002 | 37 | RESPONSE by USA to [36-1] Amicus Curaie Memorandum Filed by National Narrowcast Network, L.P. (rtra) (Entered: 01/08/2002) |
| 01/08/2002 | 38 | Motion for Leave to Appear as Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings filed by interested party American Broadcasting, Inc., interested party National Broadcasting, Inc., interested party CBS Broadcasting, Inc. (rtra) (Entered: 01/08/2002) |
| 01/08/2002 | 39 | ORDER as to American Broadcasting, Inc., National Broadcasting, Inc., CBS Broadcasting, Inc. granting [38-1] Motion to Appear as Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast the Pretrial and Trial Proceedings.( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/08/02 (rtra) (Entered: 01/08/2002) |
| 01/08/2002 | 40 | Memorandum of Amici Curiae in Support of Courtroom Television Network's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings by interested party American Broadcasting, Inc., interested party National Broadcasting, Inc., interested party CBS Broadcasting, Inc. (rtra) (Entered: 01/08/2002) |
| 01/08/2002 | 41 | NOTICE of Motion by American Broadcasting, Inc., National Broadcasting, Inc., CBS Broadcasting, Inc. (rtra) (Entered: 01/08/2002) |
| 01/09/2002 | Minute entry as to Zacarias Moussaoui: In Re: Motion by Courtroom Television Network and C-SPAN Networks for Leave to Record and Telecast Pretrial and Trial Proceedings before Judge Leonie M. Brinkema ( Reporter: Linnell) Appearances by counsel for parties. Deft. present in custody. Matter came on and was heard. Matter taken under advisement, Opinion and Order to follow. Deft. remanded to the custody of the USMS. (rtra) Modified on 01/09/2002 (Entered: 01/09/2002) | |
| 01/10/2002 | 42 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of 01/09/02 Motion Hearing held before Judge Leonie M. Brinkema (jcup) Modified on 01/11/2002 (Entered: 01/10/2002) |
| 01/16/2002 | 43 | MOTION by Zacarias Moussaoui by Zacarias Moussaoui for Protective Order (rtra) (Entered: 01/16/2002) |
| 01/16/2002 | 44 | ORDER as to Zacarias Moussaoui granting [43-1] motion by Zacarias Moussaoui for Protective Order as to Zacarias Moussaoui (1) ORDERED that all applications to incur costs associated with the preparation of the defense in this case and for payment of the same shall remain under seal until final judgment is entered and for such time thereafter as the Court deems appropriate. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/16/02 (rtra) (Entered: 01/16/2002) |
| 01/18/2002 | 45 | MOTION by USA as to Zacarias Moussaoui by USA for Protective Order and Incorporated Memorandum of Law (rtra) (Entered: 01/18/2002) |
| 01/18/2002 | 46 | ORDER-For the reasons in the accompanying Memorandum Opinion, Courtroom Television Network LLC's Motion for Leave to Record and Telecast the Pretrial and Trial Proceedings is DENIED. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/18/02 (rtra) (Entered: 01/18/2002) |
| 01/18/2002 | 47 | MEMORANDUM OPINION as to [46-1] Order denying Courtroom Television Network LLC's Motion for Leave to Record and Telecast Pretrial and Trial Proceedings ( Signed by Judge Leonie M. Brinkema ) (rtra) Modified on 01/22/2002 (Entered: 01/18/2002) |
| 01/22/2002 | 48 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Radio-Television News Directors Association (rtra) (Entered: 01/22/2002) |
| 01/22/2002 | 49 | Financial Interest Disclosure Statement (Local Rule 7.1) by Cable News Network, LP, LLLP (rtra) (Entered: 01/22/2002) |
| 01/22/2002 | 50 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Reporters Committee for Freedom of the Press (rtra) (Entered: 01/22/2002) |
| 01/22/2002 | 51 | Financial Interest Disclosure Statement (Local Rule 7.1) by American Broadcasting Cos., Inc. (rtra) (Entered: 01/22/2002) |
| 01/22/2002 | 52 | Financial Interest Disclosure Statement (Local Rule 7.1) by National Broadcasting Company, Inc. (rtra) (Entered: 01/22/2002) |
| 01/22/2002 | 53 | Financial Interest Disclosure Statement (Local Rule 7.1) by CBS Broadcasting, Inc. (rtra) (Entered: 01/22/2002) |
| 01/22/2002 | 54 | ORDER as to Zacarias Moussaoui granting [45-1] motion by USA for Protective Order and Incorporated Memorandum of Law as to Zacarias Moussaoui requiring among other things that the parties sign the attached Memorandum of Understanding Regarding Receipt of Classified Information. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/22/02 (rtra) (Entered: 01/23/2002) |
| 01/29/2002 | 55 | EMERGENCY APPLICATION by Zacarias Moussaoui for Writ Ad Testificandum (rtra) (Entered: 01/29/2002) |
| 01/29/2002 | 56 | NOTICE of Deposition by Zacarias Moussaoui by Zacarias Moussaoui to Take Deposition of Jean Tony Antoine Oulai (rtra) (Entered: 01/29/2002) |
| 01/29/2002 | 57 | RESPONSE by USA to [55-1] Defendant's Application for Writ Ad Testificandum [FILED UNDERSEAL] (rtra) (Entered: 01/30/2002) |
| 01/30/2002 | 58 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) Modified on 01/30/2002 (Entered: 01/30/2002) |
| 01/30/2002 | 59 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) Modified on 01/30/2002 (Entered: 01/30/2002) |
| 02/01/2002 | 60 | SEALED ORDER as to Zacarias Moussaoui granting [58-1]Ex Parte motion [FILED UNDERSEAL]( Signed by Judge Leonie M. Brinkema ) (rtra) Modified on 02/06/2002 (Entered: 02/01/2002) |
| 02/01/2002 | 61 | SEALED ORDER as to Zacarias Moussaoui denying [59-1]Ex Parte motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) (rtra) Modified on 02/06/2002 (Entered: 02/01/2002) |
| 02/04/2002 | 62 | RESPONSE in Opposition by USA to [55-1] Defendant's Emergency Application for Writ Ad Testificandum [FILED UNDERSEAL] (rtra) (Entered: 02/05/2002) |
| 02/04/2002 | 63 | ORDER as to Zacarias Moussaoui; Counsel for defendant is hereby ORDERED to file any reply to the Government's opposition to [55-1] Defendant's Emergency Application for Writ Ad Testificandum by 5:00 p.m. on Wednesday, February 6, 2002. The Court will determine if oral argument is necessary. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/04/02 (rtra) (Entered: 02/05/2002) |
| 02/05/2002 | 64 | Protective Order for Unclassified But Sensitive Material as to Zacarias Moussaoui ( signed by Judge Leonie M. Brinkema ) Copies Mailed 02/05/02 (rtra) (Entered: 02/05/2002) |
| 02/06/2002 | 65 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 02/06/2002) |
| 02/06/2002 | 66 | SEALED ORDER as to Zacarias Moussaoui granting [65-1] motion [FILED UNDERSEAL]( Signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 02/06/2002) |
| 02/06/2002 | 67 | REPLY by Zacarias Moussaoui to Government's response to [55-1] motion for Writ Ad Testificandum [FILED UNDERSEAL] (rtra) Modified on 02/06/2002 (Entered: 02/06/2002) |
| 02/06/2002 | 68 | EX PARTE Attachment to Reply filed by defendant Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 02/06/2002) |
| 02/06/2002 | 69 | Memorandum of Understanding Regarding Receipt of Classified Information by counsel for defendant Zacarias Moussaoui (rtra) (Entered: 02/06/2002) |
| 02/07/2002 | 70 | EX PARTE MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 02/07/2002) |
| 02/07/2002 | 71 | EX PARTE MEMORANDUM by USA as to Zacarias Moussaoui in support of [70-1]Ex Parte motion [FILED UNDERSEAL] (rtra) (Entered: 02/07/2002) |
| 02/07/2002 | 72 | SEALED ORDER as to Zacarias Moussaoui granting [70-1] Ex Parte motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) (rtra) Modified on 02/07/2002 (Entered: 02/07/2002) |
| 02/07/2002 | 73 | EX PARTE Documents filed by USA [FILED UNDERSEAL] (rtra) (Entered: 02/07/2002) |
| 02/07/2002 | 74 | SEALED ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/07/02 (rtra) (Entered: 02/07/2002) |
| 02/11/2002 | 75 | Memorandum of Understanding Regarding Receipt of Classified Information by counsel for defendant Zacarias Moussaoui (rtra) (Entered: 02/11/2002) |
| 02/12/2002 | WRIT ad Testificandum issued for Jean Tony Antoine Oulai for February 14, 2002 at 10:00 a.m. as to Zacarias Moussaoui (rtra) (Entered: 02/12/2002) | |
| 02/13/2002 | 76 | MOTION by Zacarias Moussaoui to Amend Access of Defense Attorneys and Their Employees to Classified National Security Information (rtra) (Entered: 02/13/2002) |
| 02/15/2002 | 77 | WRIT ad Testificandum executed for Jean Tony Antoine Oulai on 2/14/02 in case as to Zacarias Moussaoui (rtra) (Entered: 02/19/2002) |
| 02/20/2002 | 78 | ORDER granting [76-1] motion to Amend Access of Defense Attorneys and Their Employees to Classified National Security Information as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Mailed: 02/20/02 (rtra) (Entered: 02/21/2002) |
| 02/25/2002 | 79 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 02/25/2002) |
| 02/25/2002 | 80 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 02/25/2002) |
| 02/25/2002 | 81 | SEALED ORDER as to Zacarias Moussaoui denying [79-1]Defendant's Ex Parte Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/25/02 (rtra) (Entered: 02/27/2002) |
| 02/25/2002 | 82 | SEALED ORDER as to Zacarias Moussaoui granting [80-1] Defendant's Ex Parte Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/25/02 (rtra) (Entered: 02/27/2002) |
| 02/25/2002 | 83 | ORDER as to Zacarias Moussaoui, Amending [20-1] order; ORDERED that the Court's January 2, 2002 Order be and is amended as follows: 1) The original deadlines for filing preliminary and standard pretrial motions are vacated. All affirmitive, pretrial motions must be filed by Friday, June 14, 2002. Any oppositions are due by Friday, June 28, 2002. 2) The pretrial motions hearings scheduled for April 4, 2002 and June 20, 2002 are cancelled. Instead, arguement of the pretrial motions filed by June 14, 2002 will be held on Thursday, July 11, 2002 at 9:30 a.m. 3) To avoid interference with previously scheduled naturalization proceedings and pretrial conferences, oral arguement relating to the applicability of the death penalty is rescheduled from Thursday, May 16, 2002 at 9:00 a.m. to Wednesday, May 15, 2002 at 9:30 a.m. In all other respects, the Court's January 2, 2002 Order remains in full force and effect. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/25/02 (rtra) (Entered: 02/27/2002) |
| 02/25/2002 | Motions Hearing Deadline as to Zacarias Moussaoui set 9:30 7/11/02 (rtra) (Entered: 02/28/2002) | |
| 03/04/2002 | 84 | Memorandum of Understanding by counsel for defendant Zacarias Moussaoui (rtra) (Entered: 03/04/2002) |
| 03/04/2002 | 85 | EX PARTE MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 03/04/2002) |
| 03/04/2002 | 86 | SEALED ORDER as to Zacarias Moussaoui granting [85-1] Ex Parte Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 03/04/2002) |
| 03/04/2002 | 87 | EX PARTE Documents filed by USA [FILED UNDERSEAL] (rtra) (Entered: 03/04/2002) |
| 03/21/2002 | 88 | ORDER as to Zacarias Moussaoui; ORDERED that all documents filed in this case be submitted to the court in a written, paper version bearing an original signature, accompanied by an electronic version on disk in Portable Document Format (PDF). The electronic version will be posted on the web site created for this case as soon as possible after the original document has been docketed, unless the document is under seal. No sealed document will appear on the web site until the seal is lifted or the document is redacted. Signatures on the electronic versions are to be indicated by the symbol "/s/". All orders will be similarly issued in both paper original and electronic format. The filed paper document with original signature constitutes the official court record; and it is further ORDERED that any documents submitted by defense counsel for filing in this case must also comply with the procedures set out in the Protective Order entered on January 22, 2002, which in no respect is either altered or amended by this Order; and it is further ORDERED that subpoenas, correspondence, transcripts and any other materials which are either not recorded on the docket sheet or are not routinely available to the public for copying will not be posted on the web site; and it is further ORDERED that any transcript filed as part of the official record will be in paper format. Paper copies or electronic versions of any transcript not filed under seal may be obtained from the court reporter Anneliese Thomson at (703)299-8595. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/21/02 (rtra) (Entered: 03/22/2002) |
| 03/28/2002 | 89 | NOTICE by USA as to Zacarias Moussaoui to seek the death penalty (rtra) Modified on 03/28/2002 (Entered: 03/28/2002) |
| 03/28/2002 | 90 | Sealed Communication [FILED UNDERSEAL] (rtra) (Entered: 03/28/2002) |
| 04/02/2002 | 91 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 04/02/2002) |
| 04/02/2002 | 92 | SEALED ORDER as to Zacarias Moussaoui granting [91-1] Defendant's Ex Parte Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/02/02 (rtra) (Entered: 04/02/2002) |
| 04/08/2002 | 93 | MOTION and Incorporated Memorandum by USA Regarding Mental Health Evidence as to Zacarias Moussaoui (rtra) (Entered: 04/08/2002) |
| 04/12/2002 | 94 | MOTION by Zacarias Moussaoui For Relief From Conditions of Confinement and to Set Expedited Briefing and Hearing Schedule (rtra) (Entered: 04/12/2002) |
| 04/12/2002 | 95 | ORDER granting in part [94-1] motion For Relief From Conditions of Confinement and to Set Expedited Briefing and Hearing Schedule as to Zacarias Moussaoui (1). ORDERED that the United States submit any opposition to defendant's Motion for Relief from Conditions of Confinement by 5:00 p.m. on Wednesday, April 17, 2002. Any reply by defendant must be filed by 5:00 p.m. on Friday, April 19, 2002. Oral argument will be heard on Monday, April 22, 2002 at 10:00 a.m. in Courtroom 700. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/12/02 (rtra) (Entered: 04/15/2002) |
| 04/15/2002 | Hearing Deadline as to Zacarias Moussaoui set 10:00 4/22/02 before Judge Brinkema in Courtroom 700 (rtra) (Entered: 04/15/2002) | |
| 04/16/2002 | 96 | ERRATA to Memorandum in Support of Motion for Relief From Conditions of Confinement and to Set Expedited Briefing and Hearing Schedule filed by defendant Zacarias Moussaoui (rtra) (Entered: 04/16/2002) |
| 04/17/2002 | 97 | UNOPPOSED MOTION by Zacarias Moussaoui to Extend Time for Filing Objections to Government's Notice of Intent to Seek Penalty of Death (rtra) (Entered: 04/17/2002) |
| 04/17/2002 | 98 | MEMORANDUM in support of [97-1] Motion by Zacarias Moussaoui to Extend Time for Filing Objections to Government's Notice of Intent to Seek Penalty of Death (rtra) (Entered: 04/17/2002) |
| 04/17/2002 | 99 | RESPONSE by USA in opposition to [94-1] Motion by Zacarias Moussaoui For Relief From Conditions of Confinement (rtra) (Entered: 04/17/2002) |
| 04/17/2002 | 100 | ORDER- Granting in part, denying in part [97-1] motion by Zacarias Moussaoui to Extend Time for Filing Objections to Government's Notice of Intent to Seek Penalty of Death as to Zacarias Moussaoui (1). ORDERED that the deadline by which defendant must file any objection to the death penalty notice be and is extended to Wednesday, May 1, 2002; the United States' deadline to reply be and is extended to Friday, May 10, 2002; and the hearing date of Wednesday, May 15, 2002 remains unchanged. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/17/02 (rtra) (Entered: 04/18/2002) |
| 04/22/2002 | 101 | EX PARTE Documents filed UNDERSEAL by defendant Zacarias Moussaoui (rtra) (Entered: 04/22/2002) |
| 04/22/2002 | Minute entry as to Zacarias Moussaoui : before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Spencer Dft(s) appeared through: Frank Dunham. Matter came on for Deft's Motion for Relief from conditions of Confinement-Denied as Moot, Denied as to "John Doe". Deft. oral motion to proceed Pro Se-Argued and Deferred pending psychiatric evaluation. Deft. oral motion to waive trial by jury-Deferred. Oral motion by Govt. to appoint stand-by counsel, should deft's motion be granted. Juror questionaire to be filed by both parties by Friday, 05/31/2002. Order to follow. (rtra) (Entered: 04/22/2002) | |
| 04/22/2002 | 102 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 04/22/2002) |
| 04/22/2002 | 103 | RESPONSE by Zacarias Moussaoui to [93-1] Government's Motion and Incorporated Memorandum Regarding Mental Health Evidence as to Zacarias Moussaoui (rtra) (Entered: 04/22/2002) |
| 04/22/2002 | 104 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui; Defendant's Motion for Relief from Conditions of Confinement is DENIED. ORDERED that defendant submit to a mental health evaluation by a psychiatrist selected by the Court. Counsel for the United States and the defendant are directed to forward to the Court forthwith the names of proposed psychiatrists specializing in forensic examinations who be able to conduct an immediate evaluation; and it is further ORDERED that any report generated by the mental health evaluation be forwarded directly to the Court for an in camera determination of what, if any, contents should be revealed to counsel. All deadlines previously set by the Court for the filing of pleadings as well as the May 31, 2002 deadline announced in court for the submission of proposed questions for the juror questionaire remain in force and effect. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/22/02 (rtra) Modified on 04/23/2002 (Entered: 04/22/2002) |
| 04/22/2002 | 105 | SEALED ORDER as to Zacarias Moussaoui granting [102-1] Sealed Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/22/02 (rtra) (Entered: 04/23/2002) |
| 04/23/2002 | 106 | SEALED Communication [FILED UNDERSEAL] (rtra) (Entered: 04/23/2002) |
| 04/23/2002 | 107 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of April 22, 2002; Motion hearing before Judge Brinkema (rtra) (Entered: 04/23/2002) |
| 04/23/2002 | 108 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 04/23/2002) |
| 04/24/2002 | 109 | MOTION by Zacarias Moussaoui to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights (rtra) (Entered: 04/24/2002) |
| 04/24/2002 | 110 | MEMORANDUM by Zacarias Moussaoui in support of [109-1] Motion to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights (rtra) (Entered: 04/24/2002) |
| 04/25/2002 | 111 | SEALED ORDER as to Zacarias Moussaoui granting in part, denying in part [108-1] Sealed Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/25/02 (rtra) (Entered: 04/25/2002) |
| 04/25/2002 | 112 | MOTION by Zacarias Moussaoui To Dismiss Court Appointed Counsel and Proceed Pro Se (Unsealed Per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 04/25/2002) |
| 04/25/2002 | 113 | MOTION by Zacarias Moussaoui In Opposition to Court Ordered Competency Evaluation; For Removal of Judge Brinkema; To Dismiss Court Appointed Counsel and Proceed Pro Se (Unsealed Per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 04/25/2002) |
| 04/25/2002 | 114 | RESPONSE by USA [109-1] motion to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights (rtra) (Entered: 04/25/2002) |
| 04/25/2002 | 115 | ERRATA to Memorandum in Support of Motion to Set Guidelines to be Used in Determining Competency to Knowingly and Voluntarily Exercise Sixth Amendment Rights filed by defendant Zacarias Moussaoui (rtra) (Entered: 04/25/2002) |
| 04/25/2002 | 116 | MOTION by Zacarias Moussaoui to Amend Briefing Schedule as to Government's Notice of Intent to Seek a Sentence of Death (rtra) (Entered: 04/25/2002) |
| 04/25/2002 | 117 | MOTION by Zacarias Moussaoui to Strike [89-1] Government's Notice to Seek a Sentence of Death (rtra) (Entered: 04/25/2002) |
| 04/26/2002 | 118 | REPLY by Zacarias Moussaoui to Government's Response to [109-1] Defendant's Motion to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights (rtra) (Entered: 04/26/2002) |
| 04/26/2002 | Arabic Interpreter Requested for Zacarias Moussaoui (kbar) (Entered: 04/26/2002) | |
| 04/26/2002 | 119 | MOTION by Zacarias Moussaoui For Change of Venue; For Reduction of Federal Employees in the Potential Jury Pool; To Set an Expedited Hearing Schedule (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 04/26/2002) |
| 04/26/2002 | 120 | ORDER as to Zacarias Moussaoui granting [116-1] motion to Amend Briefing Schedule as to Government's Notice of Intent to Seek a Sentence of Death. ORDERED That defendant may file a reply, limited to a maximum of ten pages, by noon on Tuesday, May 14, 2002. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/26/02 (rtra) (Entered: 04/26/2002) |
| 04/26/2002 | 121 | ORDER as to Zacarias Moussaoui; On April 22, 2002, the defendant moved to dismiss his court-appointed counsel. Because the defendant has since begun to submit pleadings to the Court pro se and has expressly disclaimed any and all decisions previously made by his court-appointed counsel on his behalf, it is hereby ORDERED that no publicly filed pleadings submitted by either party since April 25, 2002 will be electronically available on the court's web site unless the defendant gives his written consent to such posting. The docket sheet, scheduling information, and those court orders not issued under seal will continue to appear on the web site. This Order in no way changes the practice that all pleadings not filed under seal are maintained in the open case file, available for review by any member of the public or media during the hours when the courthouse is open. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/26/02 (rtra) (Entered: 04/26/2002) |
| 04/26/2002 | 122 | ORDER as to Zacarias Moussaoui granting in part, denying in part [109-1] Motion to Set Guidelines to be Used in Determining Defendant's Competency to Knowingly and Voluntarily Excercise Sixth Amendment Rights [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/26/02 (rtra) (Entered: 04/26/2002) |
| 04/29/2002 | 123 | MOTION by Zacarias Moussaoui To Dismiss Court Appointed Counsel on the Grounds of Misconduct, Ineffective Assistance and Denial of Due Process tog. w/Attachment (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 04/30/2002) |
| 04/29/2002 | 124 | MOTION by Zacarias Moussaoui Requesting Documents Referred to In Court on April 22, 2002 be Unsealed (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 04/30/2002) |
| 04/29/2002 | 125 | MOTION by Zacarias Moussaoui Requesting Hearing Regarding Defendant's Motion to Dismiss Court Appointed Counsel and Proceed Pro Se (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 04/30/2002) |
| 04/29/2002 | 127 | ORDER as to Zacarias Moussaoui; ORDERED that the hearing date for argument of the adequacy of the Notice of Intent to Seek a Penalty of Death be and is indefinitely postponed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/29/02 (rtra) (Entered: 04/30/2002) |
| 04/29/2002 | 128 | ORDER as to Zacarias Moussaoui denying [113-1] Opposition to Mental Competency Evaluation; denying [113-1] Motion for Recusal of the Trial Judge; Motion to Dismiss Court Appointed Counsel and to Proceed Pro Se is deferred until the mental competency evaluation is complete. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/29/02 (rtra) (Entered: 04/30/2002) |
| 04/29/2002 | 126 | REPLY by Zacarias Moussaoui [89-1] Government's Notice to Seek The Death Penalty (Unsealed per 06/17/2002 Order) (rtra) (Entered: 06/17/2002) |
| 04/30/2002 | 129 | MOTION and Memorandum by Zacarias Moussaoui to Reconsider the [121-1] Order of 4/26/02 Concerning the Filing of Pro Se Motions and to Place the Pro Se Filings Under Seal and Ex Parte (ctat) (Entered: 04/30/2002) |
| 04/30/2002 | 130 | UNDERSEAL and EX PARTE filing by defendant Zacarias Moussaoui (ctat) Modified on 04/30/2002 (Entered: 04/30/2002) |
| 05/01/2002 | 131 | MOTION by Zacarias Moussaoui To Unseal Documents Referred To In Court on April 22, 2002 (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 05/02/2002) |
| 05/01/2002 | 132 | CONSENT FORM filed by defendant Zacarias Moussaoui (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 05/02/2002) |
| 05/02/2002 | 133 | ORDER granting [129-1] motion by Zacarias Moussaoui to Reconsider the [121-1] Order of 4/26/02 Concerning the Filing of Pro Se Motions and to the Pro Se Filings Under Seal and Ex Parte as to Zacarias Moussaoui (1). ORDERED that all documents not filed under seal since April 25, 2002, be made available on the court's web site. ORDERED that until further order of the Court, documents filed by the defendant pro se will be treated as filed ex parte and under seal, with copies going only to defense counsel of record and the defendant. ORDERED that the United States Marshal is empowered to receive from officials at the Alexandria City Adult Detention Center any properly screened documents which the defendant wishes to file pro se in this case; and also deliver to the via the appropriate Alexandria City Adult Detention Center officials, any communications from the Court, and it is further ORDERED that the Alexandria City Adult Detention Center officials assist the United States Marshals and the Court in this exchange of defendant's documents and court orders. (Signed by Judge Leonie M. Brinkema) Copies Mailed: yes (jshe) Modified on 05/02/2002 (Entered: 05/02/2002) |
| 05/03/2002 | 134 | NOTICE of by Zacarias Moussaoui Requesting Hearing (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 05/03/2002) |
| 05/03/2002 | 135 | ORDER as to Zacarias Moussaoui; For the reasons stated in our May 2, 2002 Order, we will DEFER ruling on any of defendant's pro se motions until his competency to waive counsel and proceed pro se has been resolved. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/03/02 (rtra) (Entered: 05/03/2002) |
| 05/03/2002 | 136 | NOTICE OF APPEAL of Order Dated April 22, 2002 by Zacarias Moussaoui (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 05/08/2002) |
| 05/03/2002 | 137 | NOTICE OF APPEAL of Order Dated April 25, 2002 by Zacarias Moussaoui (Unsealed Per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 05/08/2002) |
| 05/03/2002 | 138 | NOTICE OF APPEAL of Orders Dated December 12, 2001 and December 14, 2001 by Zacarias Moussaoui (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 05/08/2002) |
| 05/08/2002 | Notices of Appeal [136-1; 137-1; 138-1], Certified copies of Orders, and Docket Sheet sent to USCA as to Zacarias Moussaoui (rtra) (Entered: 05/08/2002) | |
| 05/08/2002 | 139 | Certification of completion sent to USCA re: Appeal [136-1,137-1,138-1] as to Zacarias Moussaoui (rtra) (Entered: 05/08/2002) |
| 05/10/2002 | 140 | RESPONSE by USA in Opposition to [117-1] Motion to Strike [89-1] Government's Notice to Seek a Sentence of Death (jshe) Modified on 05/10/2002 (Entered: 05/10/2002) |
| 05/13/2002 | 141 | EX PARTE MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 05/13/2002) |
| 05/13/2002 | 142 | SEALED ORDER as to Zacarias Moussaoui granting [141-1] Ex Parte Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 05/13/2002) |
| 05/13/2002 | USCA Case Number #02-08; Case Manager: Lisa Jernigan assigned to Zacarias Moussaoui Re: Appeal(s) [136-1; 137-1; 138-1] (rtra) Modified on 05/13/2002 (Entered: 05/13/2002) | |
| 05/14/2002 | 143 | SEALED DOCUMENT by USA [FILED UNDERSEAL] (rtra) (Entered: 05/14/2002) |
| 05/14/2002 | 144 | SEALED ORDER as to Zacarias Moussaoui [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) (rtra) Modified on 05/14/2002 (Entered: 05/14/2002) |
| 05/15/2002 | 145 | ORDER as to Zacarias Moussaoui; Granting request by defendant's counsel that the Court provide them with a copy of the defendant's pro se response to the Government's Notice of Intent to Seek a Sentence of Death. ORDERED that a copy of the defendant's pro se response to the Government's Notice of Intent to Seek a Sentence of Death be provided to defense counsel. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/15/02 (rtra) (Entered: 05/15/2002) |
| 05/15/2002 | 146 | MOTION by Zacarias Moussaoui to File Reply to Government's Response in Opposition to Defendant's Motion to Strike Government's Notice of Intent to Seek a Sentence of Death One Day Out of Time and for Expanded Length and Supporting Memorandum (rtra) (Entered: 05/15/2002) |
| 05/15/2002 | 147 | REPLY by Zacarias Moussaoui to [140-1] Government's Reponse In Opposition to [117-1] Defendant's Motion to Strike Government's Notice of Intent to Seek a Sentence of Death (rtra) (Entered: 05/15/2002) |
| 05/15/2002 | 148 | MOTION by Zacarias Moussaoui for Protective Order Concerning Defense Disclosures Made to Dr. Raymond F. Patterson (rtra) (Entered: 05/15/2002) |
| 05/15/2002 | 149 | EX PARTE MEMORANDUM by Zacarias Moussaoui in support of [148-1] motion for Protective Order Concerning Defense Disclosures Made to Dr. Raymond F. Patterson [FILED UNDERSEAL] (rtra) (Entered: 05/15/2002) |
| 05/15/2002 | 150 | ORDER as to Zacarias Moussaoui granting [146-1] Motion to File Reply to Government's Response in Opposition to Defendant's Motion to Strike Government's Notice of Intent to Seek a Sentence of Death One Day Out of Time and for Expanded Length and Supporting Memorandum. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/15/02 (rtra) (Entered: 05/15/2002) |
| 05/15/2002 | 151 | Protective Order as to Zacarias Moussaoui; ORDER granting [148-1] Motion for Protective Order Concerning Defense Disclosures Made to Dr. Raymond F. Patterson ( signed by Judge Leonie M. Brinkema ) Copies Mailed 05/15/02 (rtra) (Entered: 05/15/2002) |
| 05/24/2002 | 152 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (jcup) Modified on 05/24/2002 (Entered: 05/24/2002) |
| 05/29/2002 | 153 | ORDER as to Zacarias Moussaoui; The Court has received Dr. Patterson's report of his forensic psychiatric evaluation of the defendant. Pursuant to our May 15, 2002 Protective Order, information revealing defense strategy or confidential attorney-client information will be redacted from the report. The Court intends to transmit a copy of the entire report, minus pages 14 through the first half of 17, to counsel for the United States unless defense counsel advise by noon Friday, May 31, 2002, of any objection to this redaction or request any additional redactions. For these reasons, it is hereby ORDERED that Dr. Patterson's report be filed under seal and copies of the report be forwarded to the defendant and his counsel of record forthwith. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/29/02 (rtra) (Entered: 05/30/2002) |
| 05/29/2002 | 154 | SEALED ORDER as to Zacarias Moussaoui granting [152-1] Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/29/02 (rtra) (Entered: 05/30/2002) |
| 05/29/2002 | 155 | Forensic Psychiatric Report as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 05/30/2002) |
| 05/31/2002 | 156 | ORDER as to Zacarias Moussaoui; ORDERED that a copy of Dr. Patterson's report with pages 14 through the middle of page 17 and the additional redaction from page 8 be forwarded to counsel for the government forthwith; and it is further ORDERED that any additional psychiatric reports be filed with the Court under seal and exchanged with opposing counsel and the defendant by noon, Tuesday, June 4, 2002. Any further memoranda regarding defendant's motion to waive counsel and proceed pro se must be filed by 3:00 p.m. Friday, June 7, 2002. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/31/02 (rtra) (Entered: 05/31/2002) |
| 06/03/2002 | 157 | NOTICE of Filing Under C.I.P.A. Section Four by USA (rtra) (Entered: 06/03/2002) |
| 06/03/2002 | 158 | Memorandum of Understanding Regarding Receipt of Classified Information by Counsel for defendant Zacarias Moussaoui (rtra) (Entered: 06/03/2002) |
| 06/04/2002 | 159 | ORDER as to Zacarias Moussaoui; ORDERED that the Clerk forward forthwith to Dr. Patterson an unredacted copy of the defense's competency evaluation. If Dr. Patterson chooses to respond, he must do so by Friday, June 7, 2002. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/04/02 (rtra) (Entered: 06/04/2002) |
| 06/04/2002 | 160 | Psychiatric Report as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 06/04/2002) |
| 06/06/2002 | 161 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's motions to dismiss his court-appointed counsel and to proceed pro se are set for oral argument at 1:00 p.m. on Thursday, June 13, 2002, in Courtroom 1000. Given the information in the forensic reports filed to date, the Court does not expect to hear testimony at the hearing, although either party may seek leave to present such evidence. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/06/02 (rtra) (Entered: 06/06/2002) |
| 06/06/2002 | Hearing Deadline as to Zacarias Moussaoui set 1:00 6/13/02 before Judge Brinkema (rtra) (Entered: 06/11/2002) | |
| 06/07/2002 | 162 | Supplemental Psychiatric Report as to Zacarias Moussaoui (rtra) (Entered: 06/07/2002) |
| 06/07/2002 | 163 | Government's Position on Competency and Defendant's Self-Representation by USA (rtra) (Entered: 06/07/2002) |
| 06/07/2002 | 164 | Memorandum of Law Regarding Defendant's Motion to Proceed Pro Se and Status of Counsel by defendant Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 06/07/2002) |
| 06/07/2002 | 165 | MOTION by Zacarias Moussaoui for Access by Defendant to Classified and Sensitive Discovery and Relief from Special Administrative Measures Concerning Confinement (rtra) (Entered: 06/07/2002) |
| 06/07/2002 | 166 | MEMORANDUM by Zacarias Moussaoui in support of [165-1] Motion for Access by Defendant to Classified and Sensitive Discovery and Relief from Special Administrative Measures Concerning Confinement (rtra) (Entered: 06/07/2002) |
| 06/07/2002 | 167 | MOTION and Memorandum by Zacarias Moussaoui To Hold Hearing In Camera , For Extension of the Date on Which to File Pretrial Motions (rtra) (Entered: 06/07/2002) |
| 06/10/2002 | 168 | RESPONSE by USA in opposition to [167-1] Defendant's Motion To Hold Hearing In Camera and Ex Parte (rtra) (Entered: 06/10/2002) |
| 06/11/2002 | 169 | ORDER as to Zacarias Moussaoui in re: Defendant's Motion for Access by Defendant to Classified and Sensitive Discovery and for Relief from Special Administrative Measures Concerning Confinement. ORDERED that by 4:00 p.m. on Wednesday, June 12, 2002, defense counsel provide to the Court, under seal and through the Court Security Officer, examples of the classified materials at issue and an explanation of why they believe these materials constitute either mitigation or Brady evidence. The United States may file its response to this filing by 11:00 a.m. on Thursday, June 13, 2002. Because the materials at issue are classified, the defendant may not recieve copies of these pleadings. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/11/02 (rtra) (Entered: 06/11/2002) |
| 06/11/2002 | 170 | ORDER as to Zacarias Moussaoui denying [167-1]Defendant's Motion To Hold Hearing In Camera and Ex Parte; granting in part, deferring in part [167-2]Defendant's Motion For Extension of the Date on Which to File Pretrial Motions. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/11/02 (rtra) (Entered: 06/11/2002) |
| 06/11/2002 | 171 | Redacted Memorandum of Law Regarding Defendant's Motion to Proceed Pro Se and Status of Counsel by defendant Zacarias Moussaoui (rtra) (Entered: 06/11/2002) |
| 06/11/2002 | 172 | Reply by Zacarias Moussaoui to [163-1] Government's Position on Competency and Defendant's Self-Representation (Footnote Number 9 filed Ex Parte, In Camera and Under Seal; Attachment "A" Filed Under Seal) (rtra) Modified on 06/11/2002 (Entered: 06/11/2002) |
| 06/11/2002 | 173 | MOTION by Zacarias Moussaoui To Testify at the Hearing on June 13, 2002 (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 06/11/2002) |
| 06/11/2002 | 174 | MOTION by USA as to Zacarias Moussaoui for Protective Order Prohibiting Disclosure of Sensitive Aviation Security Information to the Defendant (rtra) (Entered: 06/11/2002) |
| 06/11/2002 | 175 | ADDENDUM to [174-1] Government's Motion for Protective Order Prohibiting Disclosure of Sensitive Aviation Security Information to the Defendant by USA [FILED IN CAMERA and UNDERSEAL] (rtra) (Entered: 06/11/2002) |
| 06/11/2002 | 176 | Protective Order as to Zacarias Moussaoui granting [174-1] motion for Protective Order Prohibiting Disclosure of Sensitive Aviation Security Information to the Defendant ( signed by Judge Leonie M. Brinkema ) Copies Mailed 06/11/02 (rtra) (Entered: 06/11/2002) |
| 06/12/2002 | 177 | RESPONSE by Zacarias Moussaoui to Court Order of June 11, 2002 [Filed with Court Security Officer UNDERSEAL] (rtra) (Entered: 06/12/2002) |
| 06/13/2002 | 178 | REPLY by USA to Defendant's Response to Court Order (rtra) (Entered: 06/13/2002) |
| 06/13/2002 | 179 | REDACTED MOTION and Memorandum by Zacarias Moussaoui to Compel Production of Discovery (rtra) (Entered: 06/13/2002) |
| 06/13/2002 | 180 | EX PARTE MOTION and Memorandum by Zacarias Moussaoui to Compel Production [Filed In Camera and Underseal] (rtra) (Entered: 06/13/2002) |
| 06/13/2002 | 181 | MOTION by Zacarias Moussaoui to Suppress Statements and Points and Authorities Thereof (rtra) (Entered: 06/13/2002) |
| 06/13/2002 | Minute entry as to Zacarias Moussaoui : before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Spencer Dft(s) appeared through: Frank Dunham. Matter came on for Deft's Motion to Waive Counsel and Proceed Pro Se. Deft's counsel oral motion to defer ruling on competency-Denied. Court finds deft. to be competent to make knowing and voluntary waiver. Court conducts Faretta colloquy. Deft's Motion to proceed pro se, Granted. Govt. oral motion to have current counsel remain in case as stand-by counsel-Granted, until such time as qualified counsel is retained by deft. Govt. to review deft's pro se pleadings and file any objections to unsealing pleadings by 9:00 a.m. 06/17/2002. Pre-trial motions to be filed by 06/24/2002, Objections to be filed by 07/5/2002, Oral argument to be held 07/11/2002 at 9:30 a.m. Deft. remanded to the custody of the United States Marshal. Court adjourned. (rtra) (Entered: 06/13/2002) | |
| 06/13/2002 | USCA Case Number as to Zacarias Moussaoui Re: [136-1; 137-1; 138-1] Notice(s) of Appeal: Case Numbers 02-6(L); 02-7; 02-8 Case Manager: Lisa Jernigan (rtra) (Entered: 06/13/2002) | |
| 06/14/2002 | 182 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of June 13, 2002; Motion Hearing before Judge Brinkema (rtra) (Entered: 06/14/2002) |
| 06/14/2002 | 183 | For the reasons stated in open court on Thursday, June 13, 2002,ORDER as to Zacarias Moussaoui granting [112-1],[113-1], and [123-1] Defendant's motions to dismiss court-appointed counsel and proceed pro se; and it is hereby ORDERED that Mr. Moussaoui may represent himself in this criminal prosecution. Once substitute stand-by counsel are identified, the defendant's former counsel will be released from all responsibilites in this case. Until such time, they will remain as stand-by counsel and are to be noticed on all communications to and from the Court. [SEE ORDER FOR DETAILS] (Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/14/02 (rtra) (Entered: 06/14/2002) |
| 06/14/2002 | 184 | ORDER as to Zacarias Moussaoui; ORDERED that the United States Marshals Service deliver to the Alexandria Adult Detention Center the computer provided by the Administrative Office of the Courts for the defendants use in reviewing discovery materials; and it is further ORDERED that the Order of April 26, 2002 be and is amended to the extent that counsel for the United States may communicate and correspond directly with Mr. Moussaoui to arrange for the production of unclassified discovery materials to him. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/14/02 (rtra) (Entered: 06/14/2002) |
| 06/14/2002 | 185 | MOTION by Zacarias Moussaoui For Immediate Release from Detention and the Dropping of All Charges (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/17/2002 (Entered: 06/14/2002) |
| 06/17/2002 | 186 | ORDER as to Zacarias Moussaoui; ORDERED that the services of Edward B. MacMahon, Esquire are no longer required in this case, he is hereby relieved of any further role in defending Mr. Moussaoui, and it is further ORDERED that Alan H. Yamamoto, Esquire be and is appointed pursuant to Criminal Justice Act, 18 USC 3006A, to represent defendant as stand-by local counsel; and it is further ORDERED that Mr. MacMahon turn over all non-classified materials relating to this case to Mr. Yamamoto forthwith; and it is further ORDERED that the Court Security Officer immediately arrange for Mr. Yamamoto to obtain the necessary national security clearance to enable him to access the classified discovery material. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/17/02 (rtra) (Entered: 06/17/2002) |
| 06/17/2002 | 187 | CJA 30 as to Zacarias Moussaoui : Appointment of Stand-by Counsel Alan H. Yamamoto ( ORDERED by Judge Leonie M. Brinkema) (rtra) (Entered: 06/17/2002) |
| 06/17/2002 | 188 | ORDER as to Zacarias Moussaoui; Former defense counsel have tendered to the Court six proposed pre-trial motions which they had planned to file on defendant's behalf. Because defendant has rejected the assistance of these attorneys, these motions have neither been filed with the Court nor sent to counsel for the United States. To enable defendant to decide whether he wants to use these motions in whole or in part, it is hereby ORDERED that a copy of these motions and the transmittal letter accompanying them be sent to defendant and Alan H. Yamamoto, Esquire, defendant's new stand-by counsel; and it is further ORDERED that all of defendant's pro se pleadings filed to date, including defendant's pro se notices of appeal, be and are UNSEALED. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/17/02 (rtra) (Entered: 06/17/2002) |
| 06/17/2002 | Defendant's Pro Se Pleadings # 112, 113, 119, 123, 124, 125, 126, 131, 132, 134, 136, 137, 138, 173, and 185 UNSEALED per 06/17/2002 ORDER (rtra) (Entered: 06/17/2002) | |
| 06/17/2002 | 189 | NOTICE of Filing Under C.I.P.A. Section Four by USA (rtra) (Entered: 06/17/2002) |
| 06/17/2002 | 190 | EX PARTE MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with Court Security Officer] (rtra) (Entered: 06/18/2002) |
| 06/17/2002 | 191 | SEALED ADDENDUM filed by USA to [190-1] Government's Motion for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with Court Security Officer] (rtra) (Entered: 06/18/2002) |
| 06/18/2002 | 192 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) Modified on 06/18/2002 (Entered: 06/18/2002) |
| 06/18/2002 | 193 | RESPONSE by USA to [185-1]Defendant's Motion For Immediate Release from Detention and the Dropping of All Charges (Unsealed per 06/17/2002 Order) (rtra) Modified on 06/18/2002 (Entered: 06/18/2002) |
| 06/18/2002 | 194 | ORDER denying [185-1] Defendant's Motion For Immediate Release from Detention and the Dropping of All Charges as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Mailed: 06/18/02 (rtra) Modified on 06/18/2002 (Entered: 06/18/2002) |
| 06/18/2002 | 195 | Memorandum of Understanding Regarding Receipt of Classified Information filed by Stand-By Counsel Alan H. Yamamoto, Esquire (rtra) (Entered: 06/18/2002) |
| 06/18/2002 | 196 | SEALED ORDER granting [192-1] Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/18/02 (rtra) (Entered: 06/18/2002) |
| 06/18/2002 | 197 | EX PARTE Protective Order as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] ( signed by Judge Leonie M. Brinkema ) Copies Mailed 06/18/02 (rtra) (Entered: 06/19/2002) |
| 06/18/2002 | 198 | SECOND EX PARTE Protective Order as to Zacarias Moussaoui granting [190-1] Motion for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with Court Security Officer] as to Zacarias Moussaoui (1) ( signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/18/02 (rtra) (Entered: 06/19/2002) |
| 06/19/2002 | 199 | SUPERSEDING INDICTMENT as to Zacarias Moussaoui (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s (rtra) (Entered: 06/19/2002) |
| 06/19/2002 | 200 | ORDER as to Zacarias Moussaoui; ORDERED that a re-arraignment of the defendant be held on Tuesday, June 25, 2002, at 2:00 p.m. in Courtroom 1000. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/19/02 (rtra) (Entered: 06/19/2002) |
| 06/19/2002 | Arraignment as to Zacarias Moussaoui set for 2:00 6/25/02 for Zacarias Moussaoui before Judge Brinkema in Courtroom 1000 (rtra) (Entered: 06/19/2002) | |
| 06/21/2002 | 201 | MOTION by Zacarias Moussaoui Stop Undermining My Constitutional Right To Represent Myself (Unsealed per 06/25/2002 Order (rtra) Modified on 06/25/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 202 | MOTION by Zacarias Moussaoui Give Me Reasonable Time To Prepare and File Motions (Unsealed per 06/25/2002 Order) (rtra) Modified on 06/25/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 203 | REDACTED MOTION by Zacarias Moussaoui Construed as Defendant's Motion in Opposition to June 24, 2002 Deposition (rtra) Modified on 06/24/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 204 | MOTION by Zacarias Moussaoui Construed as Motion to Correct June 18, 2002 Order (rtra) Modified on 06/24/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 205 | MOTION by Zacarias Moussaoui Construed as Notice to Court that Appointed Stand-By Counsel Does Not Represent Defendant, Only Bro. Freeman may Speak on Defendant's Behalf (rtra) Modified on 06/24/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 206 | MOTION by Zacarias Moussaoui Construed as Defendant's Opposition to Appointment of Stand-By Counsel (rtra) Modified on 06/24/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 207 | MOTION by Zacarias Moussaoui Construed as Defendant's Motion for Extention of Time to File Pre-Trial Motions (rtra) Modified on 06/24/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 208 | REDACTED OPPOSITION by Zacarias Moussaoui Opposition to Government Appointed Lawyer "Motion to Suppress Statement and Points and Authorities in Support Thereof" (Orginal Document filed Under Seal) (rtra) Modified on 07/09/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 209 | MOTION by Zacarias Moussaoui Emergency Motion for Immediate Release from Detention and the Dropping of All Charges (rtra) Modified on 06/24/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 210 | REDACTED MOTION by Zacarias Moussaoui Construed as Defendant's Motion to Prevent Court from Preventing Bro. Freeman from Assisting Defendant at June 24, 2002 Deposition (rtra) Modified on 06/24/2002 (Entered: 06/21/2002) |
| 06/21/2002 | 211 | MOTION by Zacarias Moussaoui Construed as Defendant's Motion to Prevent Stand-By Counsel from Sitting at Defense Table at June 25, 2002 Re-Arraignment (rtra) Modified on 06/24/2002 (Entered: 06/24/2002) |
| 06/24/2002 | 212 | MOTION by Zacarias Moussaoui Emergency Motion to Stop the Interference and the Manipulation of My Right to Defend Myself Pro Se by the Appearance of Government Appointed Stand-By Lawyer at the Deposition to be Taken on Monday June 24, 2002 at 1:00 p.m. at the Law Library of the Alexandria Detention Center. (Unsealed Per 06/25/2002 Order) (rtra) Modified on 06/25/2002 (Entered: 06/24/2002) |
| 06/24/2002 | 213 | MOTION by Zacarias Moussaoui Emergency Order Must be Given to Dismiss and Exclude the Government Appointed Stand-By Lawyer to Appear in My Case and In the Court on the Arraignment on 25 June 2002 Because these appointed Stand-By Lawyer Undermine My Constitutional Right to Represent Myself (Pro Se) and Are Actually Conspiring By "Legal" Mean To Kill Me (Unsealed per 06/25/2002 Order) (rtra) Modified on 06/25/2002 (Entered: 06/24/2002) |
| 06/24/2002 | 214 | Government's RESPONSE to Defendant's Pro Se Motion to Delay Rule 15 Deposition (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 215 | MOTION by USA as to Zacarias Moussaoui To Withhold Places of Abode of Prospective Witnesses Pursuant to 18 USC 3432 (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 216 | Government's Omnibus Response to Defendant's Pro Se Motions Regarding Attorney Charles Freeman (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 217 | MOTION by USA as to Zacarias Moussaoui Regarding Victims' Rights Pursuant to 18 USC 3510(b) (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 218 | ORDER as to Zacarias Moussaoui denying [203-1; 210-1] Defendant's Objection to Witness Deposition; denying [212-1] Defendant's Motion to Bar Stand-By Counsel from the Deposition; denying Defendant's Request to Have Mr. Freeman present; and it is further ORDERED that no persons aware of this deposition, including the defendant and Mr. Freeman, are to divulge the name of the witness without leave of Court. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/24/02 (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 219 | Stand-By Counsel's Submission on Deposition (Original filed Under Seal; Redacted Submission filed in the public record) (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 220 | ORDER as to Zacarias Moussaoui; ORDERED that pleadings docketed as #s 203, 204, 205, 206, 207, 209, 210, and 211 be and are unsealed. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/24/02 (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 221 | ORDER as to Zacarias Moussaoui; For the reasons stated during a telephone conference held on the record on this date, Stand-By Counsel's Submission on Deposition is Denied. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/24/02 (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 222 | Government's Notice of Filing Under C.I.P.A. Section Four as to Zacarias Moussaoui (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 223 | SECOND SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 224 | MOTION by Zacarias Moussaoui To Release Information From Classified Documents to Defense Expert and Points and Authorities in Support Thereof [Filed Underseal with Court Security Officer] (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 225 | RESPONSE by USA as to Zacarias Moussaoui in opposition to [119-1] Defendant's Motion For Change of Venue (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | 226 | ORDER as to Zacarias Moussaoui granting [204-1] Defendant's Motion Construed as Motion to Correct June 18, 2002 Order. ORDERED that the portion of the June 18, 2002 Order dealing with the suppression of evidence be and is VACATED; and it is further ORDERED that the United States respond to defendant's request for production of that evidence; granting [207-1] Defendant's Motion Construed as Defendant's Motion for Extention of Time to File Pre-Trial Motions. ORDERED that the deadline for filing pretrial motions be and is extended to Monday, July 8, 2002. Oral argument, if necessary, will be held on Thursday, July 18, 2002 at 1:00 p.m. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/24/02 (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | Pretrial Motions Hearing Deadline as to Zacarias Moussaoui set 1:00 7/18/02 before Judge Brinkema (rtra) (Entered: 06/24/2002) | |
| 06/24/2002 | 227 | ORDER as to Zacarias Moussaoui denying [205-1] motion Construed as Notice to Court that Appointed Stand-By Counsel Does Not Represent Defendant, Only Bro. Freeman may Speak on Defendant's Behalf; denying [206-1] motion Construed as Defendant's Opposition to Appointment of Stand-By Counsel; denying [213-1] motion [FILED UNDERSEAL] as to Moussaoui (1) [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/24/02 (rtra) (Entered: 06/24/2002) |
| 06/24/2002 | Defendant's Pro Se Pleadings #203, 204, 205, 206, 207, 209, 210, and 211 Unsealed Per 06/24/2002 Order (rtra) (Entered: 06/25/2002) | |
| 06/25/2002 | Arraignment as to Superceding Indictment as to Zacarias Moussaoui before Judge Brinkema. Defendant requests formal arraignment. Court advises defendant of changes in Superceding Indictment. Defendant refuses to enter plea, Court enters plea of Not Guilty on the defendant's behalf. Trial by Jury to remain as previously set for 09/30/2002 at 10:00 a.m. Pretrial Motions to be filed by 07/08/02, Response by the Government to be filed by 07/15/02, Oral Arguement to be heard 07/18/02 at 1:00 p.m. ( Reporter: McCoy) USA appeared through: Robert Spencer Dft(s) appeared: Pro Se. Court rules on pending motions: Deft's Motion to Unseal 04/22/02 Documents-Denied; Deft's Motion for Change of Venue-Denied; Deft's Motion to Reduce the Number of Federal Employees in Jury Pool-Denied; Defendant's former counsel's Motion to Suppress as well as Motion to Compel-Withdrawn by Defendant. Deft's Renewed Motion for Immediate Release-Denied; Deft's Motion to Drop all Charges-Denied, may be renewed in proper Motion to Dismiss. Govt's Motion Regarding Victim's Rights-Granted; Govt's Motion to Withhold Places of Abode-Granted. Defendant remanded to the custody of the United States Marshal. Court adjourned. (rtra) (Entered: 06/25/2002) | |
| 06/25/2002 | 228 | Documents filed by Bro. Charles Freeman (rtra) (Entered: 06/25/2002) |
| 06/25/2002 | 229 | For the reasons stated on open court, ORDER as to Zacarias Moussaoui denying [124-1] motion Requesting Documents Referred to In Court on April 22, 2002 be Unsealed; denying [131-1] motion To Unseal Documents Referred To In Court on April 22, 2002; denying [209-1] Emergency Motion for Immediate Release from Detention and the Dropping of All Charges; granting [215-1] motion To Withhold Places Abode of Prospective Witnesses Pursuant to 18 USC 3432; granting [217-1] motion Regarding Victims' Rights Pursuant to 18 USC 3510(b). The defendant's re-arraignment on the Superseding Indictment renders MOOT his outstanding request for a hearing regarding a change of plea. ORDERED that pleadings previously docketed as #s 201, 202, 212, and 213 be and are unsealed. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/25/02 (rtra) (Entered: 06/25/2002) |
| 06/25/2002 | Defendant's Pro Se Pleadings #201, 202, 212, and 213 Unsealed per 06/25/2002 Order (rtra) (Entered: 06/25/2002) | |
| 06/25/2002 | 230 | Third Protective Order Under CIPA Section 4 as to Zacarias Moussaoui (Filed Ex Parte and Under Seal with Court Security Officer) ( signed by Judge Leonie M. Brinkema ) Copies Mailed 06/25/02 (rtra) (Entered: 06/26/2002) |
| 06/25/2002 | DISMISSAL of Count(s) on Court Order as to Zacarias Moussaoui Counts Dismissed: Zacarias Moussaoui count(s) 1, 2, 3, 4, 5, 6 (Superseding Indictment filed 06/19/2002) (rtra) (Entered: 06/26/2002) | |
| 06/26/2002 | 231 | MOTION by Zacarias Moussaoui to Compel the Federal Bureau of Investigation (in Particular) and Other Government Agencies to Certify in an Non Ambiguous and Unequivocal Manner that They were Not Engage in any Kind of Surviellance Operation against the Individual Publicly Known as the 19 Hijackers before Sept. 11 (rtra) Modified on 07/01/2002 (Entered: 06/26/2002) |
| 06/26/2002 | 232 | MOTION by Zacarias Moussaoui to Compel the FBI to Give Information on My Address in London that they have before Sept. 11, 2001 (rtra) Modified on 07/01/2002 (Entered: 06/26/2002) |
| 06/26/2002 | 233 | MOTION by Zacarias Moussaoui to Publicly and Formally Waive My Right to Counsel and Stand-By COunsel in the New Prosecution that Started on the 25 June 2002 Against Me (rtra) Modified on 07/01/2002 (Entered: 06/26/2002) |
| 06/26/2002 | 234 | MOTION by Zacarias Moussaoui to Have an Independant Forensic Examination (Investigation) of My Belonging for the Presence of Electronic Surveillance Device Such As Tracking and Listening Bug (rtra) Modified on 07/01/2002 (Entered: 06/26/2002) |
| 06/26/2002 | 235 | MOTION by Zacarias Moussaoui in Opposition to the Classification of this Case as Complex and for the Conveining of Hearing to Determine how this Joint Motion Between Prosecution and Government Appointed Lawyer will in effect ensure my Conviction (rtra) Modified on 07/01/2002 (Entered: 06/26/2002) |
| 06/26/2002 | 236 | MOTION by Zacarias Moussaoui to Confirm My No Plea Entry in this Case that begin 25 June 2002, No Plea being and Meaning No Contest, Nolo Contendere Plea (rtra) Modified on 07/01/2002 (Entered: 06/26/2002) |
| 06/26/2002 | 237 | MOTION by Zacarias Moussaoui to Compel the FBI to Certify that No Under Cover Surveillance Activity, Operation were Conducted by it's Agent Toward Me Before My Arrest (rtra) Modified on 07/01/2002 (Entered: 06/26/2002) |
| 06/27/2002 | 238 | RESPONSE by USA to [228-1] pleading filed by Charles Freeman Entitled: "Is This How Alexandria Division Treats Its Guests" (jshe) Modified on 06/27/2002 (Entered: 06/27/2002) |
| 06/27/2002 | 239 | MOTION by Zacarias Moussaoui to Compel the CIA to Certify on the Nature and Content of Information it Gave to the FBI Before and On and About and During and After My Entry in the U.S. on My Involvement in any Kind of Illegal, Terrorist, Threatening, Criminal, Islamic Fundamentalist, Anti American, Anti Western, Anti Unbeliever Activities (jshe) Modified on 07/01/2002 (Entered: 06/28/2002) |
| 06/27/2002 | 240 | MOTION by Zacarias Moussaoui to Phone and Contact Freely The European Court of Justice, The European Parliament, The International Court of Justice, The British House of Common, The British High Court, The German Parliament, The German High Court, The Deutch Parliament, The Deutch High Court without the FBI Prosecution Listening and Reading My Communication (jshe) Modified on 07/01/2002 (Entered: 06/28/2002) |
| 06/27/2002 | 241 | MOTION by Zacarias Moussaoui to be able to Investigate the Case in the U.S. and in France, Britain, Germany, and Malaysia (jshe) Modified on 07/01/2002 (Entered: 06/28/2002) |
| 06/27/2002 | 242 | MOTION by Zacarias Moussaoui to Compel the Government and FBI to Disclose any kind of Surveillance or Monitoring on My Apartment in Norman, Oklahoma, the Apartment of Ali Mukaram, in Norman, Oklahoma (jshe) Modified on 07/01/2002 (Entered: 06/28/2002) |
| 06/27/2002 | 243 | MOTION by Zacarias Moussaoui to Compel the National Center of Communication (NCC) to Certify that they did Intercept Telephone Satellite Communications from Kandahar Post and Communication Office and Recipient in Azerbaijan and Third Party in Spring/Summer 2000 (jshe) Modified on 07/01/2002 (Entered: 06/28/2002) |
| 06/28/2002 | 244 | RESPONSE by USA as to Zacarias Moussaoui re [185-1] motion For Immediate Release from Detention and the Dropping of Charges (Unsealed per 06/17/2002 Order) (jshe) (Entered: 06/28/2002) |
| 07/01/2002 | 245 | RESPONSE by USA to [234-1] Defendant's Motion for Independant Forensic Examination (Investigation) of My Belongings for the Presence of Electronic Surveillance Device such as Tracking and Listening Bug (rtra) (Entered: 07/01/2002) |
| 07/01/2002 | 246 | MOTION by Zacarias Moussaoui to Stop Leonie Brinkema DJ playing Game with My Life (rtra) Modified on 07/02/2002 (Entered: 07/01/2002) |
| 07/01/2002 | 247 | MOTION by Zacarias Moussaoui to Appear in Front of Congress Hearing on FBI Knowledge and Responsibility on the Sept 11 Attack (rtra) Modified on 07/02/2002 (Entered: 07/01/2002) |
| 07/01/2002 | 248 | MOTION by Zacarias Moussaoui to Give Me A Chance to Defend Myself By Seeing Bro Freeman to Receive Out of Court Legal Assistance on Federal Law (rtra) Modified on 07/02/2002 (Entered: 07/01/2002) |
| 07/01/2002 | 249 | MOTION by Zacarias Moussaoui to Appear in Front of the Grand Jury Convene on September 11 Attack to Testify (rtra) Modified on 07/02/2002 (Entered: 07/01/2002) |
| 07/01/2002 | 250 | MOTION by Zacarias Moussaoui to Compel the Government to Withdraw the Charge Against Me Because the FBI were Conducting an Undercover Surveillance Operation (rtra) Modified on 07/02/2002 (Entered: 07/01/2002) |
| 07/01/2002 | 251 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings docketed as #s 231, 232, 233, 234, 235, 236, 237, 239, 240, 241, 242, and 243 be and are Unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/01/02 (rtra) (Entered: 07/01/2002) |
| 07/01/2002 | 252 | RESPONSE by USA to [231,232,235,237-1] Defendant's Motions Regarding Government Surveillance (rtra) (Entered: 07/01/2002) |
| 07/01/2002 | 253 | RESPONSE by USA to [239,240,241,242,243-1] Defendant's Motions Docketed as 239, 240, 241, 242,243 (rtra) (Entered: 07/01/2002) |
| 07/01/2002 | 254 | RESPONSE by USA as to Zacarias Moussaoui in opposition to Stand-By Counsel's Motion to Release Classified Documents to Defense Expert [Filed Under Seal with Court Security Officer] (rtra) (Entered: 07/01/2002) |
| 07/01/2002 | Defendant's Pro Se Pleadings #231, 232, 233, 234, 235, 236, 237, 239, 240, 241, 242, 243 Unsealed per 07/01/2002 Order (rtra) (Entered: 07/01/2002) | |
| 07/02/2002 | 255 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Pro Se pleadings docketed as #s 246, 247, 248, 249, and 250 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/02/02 (rtra) (Entered: 07/02/2002) |
| 07/02/2002 | Defendant's Pro Se Pleadings #s 246, 247, 248, 249, and 250 Unsealed per 07/02/2002 Order (rtra) (Entered: 07/02/2002) | |
| 07/02/2002 | 256 | MOTION by Zacarias Moussaoui to Remove Federal Public Defender from any Activity in this Case Because of their Conspiracy to Kill Me and their Ineffective Assistance. As well as any Government Court Appointed Lawyer (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 257 | MOTION by Zacarias Moussaoui Nobody can Prepare Sept 11 in 14 Working Days (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 258 | MOTION by Zacarias Moussaoui to have "I heard you were going on Jihad" Conversation Recorded on the 18 of August 2001 Sherburne County Jail and the FBI Declassified as Secret and Given to Me (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 259 | MOTION by Zacarias Moussaoui to Inspect My Property and Originial Evidence and to Have Testing for Electronic Device (for Surveillance) on Belonging Seized by FBI at My Arrest and After September 11 (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 260 | MOTION by Zacarias Moussaoui to Force the So Call Counsel and Standby Government Lawyer to Hand over Defense Production and Material Produce Before My Installation as Pro Se on June 13 (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 261 | MOTION by Zacarias Moussaoui to Stop DJ Leonie Brinkema to Remove Me from My Defense Pro Se (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 262 | MOTION by Zacarias Moussaoui Bro. Freeman Must be Allow to See Me to Provide Out of Court Legal Assistance and Investigate the Case in Europe for Me (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 263 | MOTION by Zacarias Moussaoui to Speak to the Press (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 264 | MOTION by Zacarias Moussaoui to Compel the INS to Certify that I Did Not Receive Instruction, Recommendation, Plea, Representation, Demand from any other Government Agencies to Issue the Order of Deportation (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 265 | MOTION by Zacarias Moussaoui to Compel the National Computer Crime Must Certify that No Instruction, Order, Recommendation, Information was Placed by any Government Agencies on Zacarias Moussaoui and/or any of the 19 Highjacker on his National Computer Crime System (rtra) Modified on 07/03/2002 (Entered: 07/02/2002) |
| 07/02/2002 | 266 | MOTION by Zacarias Moussaoui to Get FBI Certification and or Immediate Release (rtra) Modified on 07/03/2002 (Entered: 07/03/2002) |
| 07/03/2002 | 267 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings #s 256, 257, 258, 259, 260, 261, 262, 263, 264, 265, and 266 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/03/02 (rtra) (Entered: 07/03/2002) |
| 07/03/2002 | Defendant's Pro Se pleadings #s 256, 257, 258, 259, 260, 261, 262, 263, 264, 265, and 266 Unsealed per 07/03/2002 Order (rtra) (Entered: 07/03/2002) | |
| 07/03/2002 | 268 | RESPONSE by USA to Defendant's Motion to Testify in the Grand Jury [FILED UNDERSEAL] (rtra) Modified on 07/03/2002 (Entered: 07/03/2002) |
| 07/03/2002 | 269 | REPLY by Zacarias Moussaoui to the Response of Government to Electronic Expert Surveillance Forensic Independant Examination of My Belonging (rtra) Modified on 07/08/2002 (Entered: 07/03/2002) |
| 07/03/2002 | 270 | MOTION by Zacarias Moussaoui for Immediate Release and/or FBI Certification that the FBI were not Conducting and Undercover Surveillance Operation Against Zaccarias Moussaoui and the 19 Hijacker and Facilitated their Movement and Prevented their Arrest (rtra) Modified on 07/08/2002 (Entered: 07/03/2002) |
| 07/03/2002 | 271 | MOTION by Zacarias Moussaoui to See Bro. Freeman and Be Able to Defend My Life (rtra) Modified on 07/08/2002 (Entered: 07/03/2002) |
| 07/03/2002 | 272 | MOTION by Zacarias Moussaoui to Have Independant Electronic Forensic Surveillance Expert to Examine and Test a Square Fan (70cm x 70cm) "Mysteriously" Left on My Car (rtra) Modified on 07/08/2002 (Entered: 07/03/2002) |
| 07/03/2002 | 273 | THIRD SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) (Filed Ex Parte and Under Seal with the Court Security Officer) (rtra) Modified on 07/03/2002 (Entered: 07/03/2002) |
| 07/03/2002 | 274 | Defendant's Response to [254-1] Government's Opposition to Standby Counsel's Motion to Release Information From Classified Documents to Defense Expert (Filed Under Seal with the Court Security Officer) (rtra) (Entered: 07/03/2002) |
| 07/03/2002 | 275 | NOTICE of by USA of Filing Under C.I.P.A. Section Four as to Zacarias Moussaoui (rtra) (Entered: 07/03/2002) |
| 07/03/2002 | 276 | Standby Counsel's Response Regarding [260-1] Defendant's Motion to Force the So Call Counsel and Standby Government Lawyer to Hand over Defense Production and Material Produce Before My Installation as Pro Se on June 13 (rtra) (Entered: 07/03/2002) |
| 07/03/2002 | 277 | ORDER as to Zacarias Moussaoui; [249-1] Defendant's Motion to Appear in Front of the Grand Jury Convene on September 11 Attack to Testify is deemed MOOT; denying [247-1] Defendant's Motion to Appear in Front of Congress Hearing on Knowledge and Responsibility on the Sept 11 Attack [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/03/02 (rtra) (Entered: 07/03/2002) |
| 07/05/2002 | 278 | Government's Position on Defendant's Access to Equipment (rtra) (Entered: 07/05/2002) |
| 07/05/2002 | 279 | REDACTED MOTION by Zacarias Moussaoui for Freedom of Justice and Freeman (Orginal Document Filed Under Seal) (rtra) Modified on 07/09/2002 (Entered: 07/05/2002) |
| 07/05/2002 | 284 | NOTICE OF APPEAL by Zacarias Moussaoui; Copy of Notice, Order Appealed and Docket Sheet to USCA. (rtra) Modified on 07/11/2002 (Entered: 07/08/2002) |
| 07/08/2002 | 280 | MOTION by Zacarias Moussaoui for Immediate Release of Moussaoui Zacarias Due to Overwhelming Proof of an FBI Cover Up; Hearing Must Be Held to Hear Testimony of Hussein Al Attas Along Side Coleen Rowley (rtra) Modified on 07/09/2002 (Entered: 07/08/2002) |
| 07/08/2002 | 281 | REPLY by Zacarias Moussaoui to Government Response Docket 243 (rtra) Modified on 07/09/2002 (Entered: 07/08/2002) |
| 07/08/2002 | 282 | MOTION by Zacarias Moussaoui to be Handed All Printout of [sic] Death Appointed Lawyer McMahon and Federal Public Defender of Defense Production and Material Before June 13, 2002 (rtra) Modified on 07/11/2002 (Entered: 07/08/2002) |
| 07/08/2002 | 283 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings #s 269, 270, 271, and 272 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/08/02 (rtra) (Entered: 07/08/2002) |
| 07/08/2002 | Defendant's Pro Se Pleadings #s 269, 270, 271, and 272 Unsealed per 07/08/2002 Order (rtra) (Entered: 07/08/2002) | |
| 07/08/2002 | 285 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Motion (Docket #282) be and is filed ex parte and under seal. If the defendant seeks to have a copy of this motion turned over to the United States and/or publicly filed, he must so advise the Court in writing. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/08/02 (rtra) (Entered: 07/08/2002) |
| 07/08/2002 | 286 | MOTION by Zacarias Moussaoui to See What the Scam is About (rtra) Modified on 07/09/2002 (Entered: 07/08/2002) |
| 07/08/2002 | 287 | MOTION by Zacarias Moussaoui to Respect Her Own Word (rtra) Modified on 07/09/2002 (Entered: 07/08/2002) |
| 07/08/2002 | 288 | MOTION by Zacarias Moussaoui Anti FBI Cover Up Motion to Have Free Access to My Testimony and Freeman Bro. (rtra) Modified on 07/09/2002 (Entered: 07/08/2002) |
| 07/08/2002 | 289 | MOTION by Zacarias Moussaoui Against the Use of Violence and the Threat of Violence By Captain Mitchell of Alexandria Jail (rtra) Modified on 07/09/2002 (Entered: 07/08/2002) |
| 07/08/2002 | 290 | ORDER as to Zacarias Moussaoui granting in part, denying in part [246-1] Defendant's Motion to Stop Leonie Brinkema DJ playing Game with My Life as to Zacarias Moussaoui (1). ORDERED that the Clerk arrange forthwith for the defendant to be provided with a printer and video and audio players to be paid for with Criminal Justice Act funds. To the extent that this motion raises issues duplicative of other motions, the motion is DENIED as cumulative. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/08/02 (rtra) (Entered: 07/09/2002) |
| 07/08/2002 | 291 | ORDER as to Zacarias Moussaoui; ORDERED that the pleadings docketed as #s 208 and 279 be and are publicly filed with the redactions as indicated by the United States. The unredacted pleadings will be maintained under seal. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/08/02 (rtra) (Entered: 07/09/2002) |
| 07/08/2002 | 292 | ORDER as to Zacarias Moussaoui granting [224-1] motion To Release Information From Classified Documents to Defense Expert and Points and Authorities in Support Thereof [Filed Underseal with Court Security Officer] as to Zacarias Moussaoui (1) [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/08/02 (rtra) (Entered: 07/09/2002) |
| 07/09/2002 | 293 | MOTION by Zacarias Moussaoui to Put Some Sanity in the Superlying Indictment (rtra) Modified on 07/11/2002 (Entered: 07/09/2002) |
| 07/09/2002 | 294 | MOTION by Zacarias Moussaoui to Improve the Security for the Life of Zacarias Moussaoui (rtra) Modified on 07/11/2002 (Entered: 07/09/2002) |
| 07/09/2002 | 295 | MOTION by Zacarias Moussaoui to Have Hearing on the 11 July 2002 to Expose the Truth on the FBI Under Cover Surveillance Operation Against Me and the 19 Hijackers (rtra) Modified on 07/11/2002 (Entered: 07/09/2002) |
| 07/09/2002 | 296 | MOTION by Zacarias Moussaoui to Have the Right to a Public Trial (rtra) Modified on 07/11/2002 (Entered: 07/09/2002) |
| 07/09/2002 | 297 | MOTION by Zacarias Moussaoui to Compel the United States Government to Apologize to the Muslim Ummah for the Insult to the Coran Contain in the Letter to Zacarias Moussaoui (rtra) Modified on 07/11/2002 (Entered: 07/09/2002) |
| 07/09/2002 | 298 | MOTION by Zacarias Moussaoui Against Government Redaction of My Totale Opposition to Suicide and the Right to Respond Before Order (rtra) Modified on 07/17/2002 (Entered: 07/09/2002) |
| 07/09/2002 | 299 | ORDER as to Zacarias Moussaoui denying [236-1] Defendant's Motion to Confirm My No Plea Entry in this Case that begin 25 June 2002, No Plea being and Meaning No Contest, Nolo Contendere Plea. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/09/02 (rtra) (Entered: 07/09/2002) |
| 07/09/2002 | 300 | ORDER as to Zacarias Moussaoui granting [296-1] Defendant's Motion to Have Right to Public Trial. ORDERED that a copy of the defendant's pro se Motion to be Handed All Print Out of Death Appointed Lawyer McMahon and Federal Public Defender of Defense Production and Material Before June 13, 2002 (Docket #282) be provided to counsel for the United States; and it is further ORDERED that defendant's pro se pleadings #s 280, 281, 286, 287, 288, and 289 be and are unsealed. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/09/02 (rtra) (Entered: 07/09/2002) |
| 07/09/2002 | Defendant's Pro Se Pleadings #s 280, 281, 286, 287, 288, and 289 Unsealed per 07/09/2002 Order (rtra) (Entered: 07/09/2002) | |
| 07/10/2002 | 301 | RESPONSE by USA to [286-1] Defendant's Motion to See What the Scam is About (rtra) (Entered: 07/10/2002) |
| 07/10/2002 | 302 | MOTION by Zacarias Moussaoui to Stop the Cynical Comedy, Parody, of Justice Directed by DJ Brinkema (rtra) Modified on 07/12/2002 (Entered: 07/10/2002) |
| 07/10/2002 | 303 | Standby Counsel's Supplemental Memorandum in Support of Motion to Dismiss [89-1] Government's Notice of Intent to Seek Penalty of Death (rtra) (Entered: 07/10/2002) |
| 07/10/2002 | 304 | RESPONSE by USA to Defendant's [282-1] Discovery Motion Directed to Standby Counsel (rtra) (Entered: 07/10/2002) |
| 07/10/2002 | 305 | MOTION by Zacarias Moussaoui to Have the Grand Jury Testimony of Zacarias Moussaoui on July 16, 2002 Open to the People of America and the World (rtra) Modified on 07/12/2002 (Entered: 07/10/2002) |
| 07/10/2002 | 306 | MOTION by Zacarias Moussaoui to Stop DJ Brinkema and Her Standby Lawyer to Undermine My Credibility, Dignity and my Ability to Defend Myself (to Save My Life) (rtra) Modified on 07/12/2002 (Entered: 07/10/2002) |
| 07/11/2002 | 307 | ORDER as to Zacarias Moussaoui denying [297-1] Defendant's Motion to Compel the United States Government to Apologize to the Muslim Umman for the Insult to the Coran Contained in the Letter to Zacarias Moussaoui; denying [289-1] Defendant's Motion Against the Use of Violence and the Threat of Violence By Captain Mitchell of Alexandria Jail; denying [293-1] Defendant's Motion to Put Some Sanity in the Superlying Indictment. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/11/02 (rtra) (Entered: 07/11/2002) |
| 07/11/2002 | 308 | ORDER as to Zacarias Moussaoui denying [302-1] Defendant's Motion to Stop the Cynical Comedy, Parody of Justice Directed By DJ Brinkema. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/11/02 (rtra) (Entered: 07/11/2002) |
| 07/11/2002 | 309 | ORDER as to Zacarias Moussaoui; Granting in part, Denying in part Defendant's Pro Se Motions #s 185,234,258,259,272, 280,290,295; Granting Defendant's Pro Se Motion #286. [SEE ORDER FOR DETAILS] Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/11/02 (rtra) (Entered: 07/11/2002) |
| 07/11/2002 | 310 | ORDER as to Zacarias Moussaoui denying Defendant's Pro Se Motions #s 248, 262, and 271; Denying in Part Defendant's Pro Se Motions #s 233,241,256,257, 261, and 288; and it is further ORDERED that Edward MacMahon be and is reappointed pursuant to 18 USC 3005 and 3006(A) to serve as one of the defendant's standby counsel, along with the Federal Public Defender and Mr. Yamamoto. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/11/02 (rtra) (Entered: 07/11/2002) |
| 07/11/2002 | 311 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Pro Se pleadings including Defendant's Notice of Appeal #s 282,284,293,294,295,296,and 297 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/11/02 (rtra) (Entered: 07/11/2002) |
| 07/11/2002 | 312 | ORDER as to Zacarias Moussaoui; Given the issues raised in the Supplemental Memorandum, the Court will not rule on the adequacy of the United States' Notice of Intent to Seek a Sentence of Death until the constitutionality of the FDPA is addressed. Therefore, it is hereby ORDERED that any response to the Supplemental Memorandum by the United States and/or the defendant be filed by Monday, July 22, 2002. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/11/02 (rtra) (Entered: 07/11/2002) |
| 07/11/2002 | 313 | CJA 30 as to Zacarias Moussaoui : Appointment of Counsel Edward MacMahon (Ordered by Judge Leonie M. Brinkema) (rtra) (Entered: 07/11/2002) |
| 07/11/2002 | Defendant's Pro Se Pleading #s 282,284,293,294,295,296, and 297 Unsealed per 07/11/2002 Order (rtra) (Entered: 07/11/2002) | |
| 07/11/2002 | 314 | MOTION by Zacarias Moussaoui for Pre Contempt of Leonie Brinkema Order to Declare Zacarias Moussaoui Crazy (rtra) Modified on 07/15/2002 (Entered: 07/11/2002) |
| 07/11/2002 | 315 | MOTION by Zacarias Moussaoui to See Bro Freeman Before My Grand Jury Testimony on 16 July (rtra) Modified on 07/15/2002 (Entered: 07/11/2002) |
| 07/11/2002 | 316 | MOTION by Zacarias Moussaoui to Compel the FBI to Release My Letter to the European Court of Justice and Parliament, the German High Court and Parliament, The British High Court and Parliament, the Deutch High Court and Parliament (rtra) Modified on 07/15/2002 (Entered: 07/11/2002) |
| 07/11/2002 | 317 | MOTION by Zacarias Moussaoui to Compel the FBI to Confess Publicly the They Lie Again to the American when they Claim that Ramzi Binalshibh was the Same Person as Ahad Sabet (rtra) Modified on 07/17/2002 (Entered: 07/11/2002) |
| 07/11/2002 | 318 | MOTION by Zacarias Moussaoui to Have Hearing Scheduled Today Held As Soon As Possible Next Week (rtra) Modified on 07/15/2002 (Entered: 07/11/2002) |
| 07/11/2002 | 319 | ORDER as to Zacarias Moussaoui; Because defendant's request to testify publicly before the grand jury would violate Fed. R. Crim P. 6(b)(1), and we have already denied his request concerning Charles Freeman (See Docket #310), the motions docketed as #s 288 and 305 are DENIED. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/11/02 (rtra) (Entered: 07/11/2002) |
| 07/12/2002 | 320 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Pro Se pleadings #s 302, 305, and 306 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/12/02 (rtra) (Entered: 07/12/2002) |
| 07/12/2002 | 321 | ORDER as to Zacarias Moussaoui; Denying Defendant's Pro Se Motions #s 314, 315, 316, 317, and 318. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/12/02 (rtra) (Entered: 07/12/2002) |
| 07/15/2002 | 322 | MOTION by Zacarias Moussaoui to Stop the Liars and Freedom of Information and Security for Zacarias Moussaoui (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 323 | MOTION by Zacarias Moussaoui to Stop Zacarias Moussaoui State Murder and Have the Right to Contact the French Embassy and National Assembly (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 324 | MOTION by Zacarias Moussaoui for Justice (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 325 | MOTION by Zacarias Moussaoui Leonie Brinkema Embargo on Bro Freeman Legal Assistance Services to Me, Must Stop Now (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 326 | MOTION by Zacarias Moussaoui Already 3 Weeks that I Ask You Leonie Brinkema to Order the FBI to Release My Letter to Europe (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 327 | MOTION by Zacarias Moussaoui to Be Given Printout of the Visa Application of Ramzi and the Western Union Money Transfer of Ahad Sabet (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 328 | MOTION by Zacarias Moussaoui to Have a Fair Trial Free of Islamphobia and Discrimination (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 329 | MOTION by Zacarias Moussaoui to Stipulate My Right and Duty to Live on this Earth a Long and Happy Life (with four wives) and to Stop this Judge Misrepresenting My Fight For Life (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 330 | MOTION by Zacarias Moussaoui to Stop the FBI to Temper With Evidence and to Have Hussein Al Attas and Ali Mukhram Called as Witness Immediate Hearing (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 331 | MOTION by Zacarias Moussaoui to Force Leonie Brinkema to Accept Bro Freeman Motion (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 332 | MOTION by Zacarias Moussaoui to Have the Right to Get all Motion Filed in My Case and to Stop Standby Lawyer Interfereing in My Pro Se Defense (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | 333 | MOTION by Zacarias Moussaoui to Stop Leonie Brinkema to Undermine My Chance to Live by Her Smearing Campaign (rtra) Modified on 07/17/2002 (Entered: 07/15/2002) |
| 07/15/2002 | USCA Case Number as to Zacarias Moussaoui Re: [284-1] Notice of Appeal; USCA # 02-17, Case Manager: Lisa Jernigan (rtra) Modified on 07/15/2002 (Entered: 07/15/2002) | |
| 07/15/2002 | 334 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Pro Se Pleadings #s 314, 315, 316, and 318 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/15/02 (rtra) (Entered: 07/15/2002) |
| 07/15/2002 | 335 | ORDER as to Zacarias Moussaoui granting in part, denying in part [323-1] Defendant's Motion to Stop Zacarias Moussaoui State Murder and Have the Right to Contact French Ambassy [sic] and National Assembly. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/15/02 (rtra) (Entered: 07/15/2002) |
| 07/15/2002 | Defendant's Pro Se Pleadings #s 314, 315, 316, and 318 Unsealed per 07/15/2002 Order (rtra) (Entered: 07/15/2002) | |
| 07/16/2002 | 336 | SEALED TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of 07/15/2002 (rtra) (Entered: 07/16/2002) |
| 07/16/2002 | 337 | ORDER as to Zacarias Moussaoui denying Defendant's Pro Se Motions #s 240, 241, 279, 306, 326, 328, 329, and 263. ORDERED that the United States provide the Court by July 19, 2002 with a list of the defendant's letters being reviewed by the FBI. [SEE ORDER for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/16/02 (rtra) (Entered: 07/16/2002) |
| 07/16/2002 | 338 | ORDER as to Zacarias Moussaoui denying Defendant's Pro Se Motions #s 322, 325, 331, 332, 333, 327, 324 and denying in part Defendant's Pro Se Motion #330. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/16/02 (rtra) (Entered: 07/16/2002) |
| 07/16/2002 | 339 | Government's Response to Standby Counsel's Pleading Regarding Discovery (rtra) (Entered: 07/16/2002) |
| 07/16/2002 | 340 | SECOND SUPERSEDING INDICTMENT as to Zacarias Moussaoui (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss (rtra) (Entered: 07/16/2002) |
| 07/16/2002 | 341 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant will be re-arraigned on Thursday, July 18, 2002 at 1:00 p.m. in courtroom 1000, and it is further ORDERED that the United States forward a copy of the Second Superseding Indictment to the defendant forthwith. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/16/02 (rtra) (Entered: 07/16/2002) |
| 07/16/2002 | Arraignment as to Zacarias Moussaoui set for 1:00 7/18/02 before Judge Brinkema in courtroom 1000 (rtra) (Entered: 07/16/2002) | |
| 07/17/2002 | 342 | Government's Response to Court's [337-1] Order of July 16, 2002 [Filed Under Seal] (rtra) (Entered: 07/17/2002) |
| 07/17/2002 | 343 | ORDER as to Zacarias Moussaoui denying Defendant's Pro Se Motion #235. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/17/02 (rtra) (Entered: 07/17/2002) |
| 07/17/2002 | 344 | ORDER as to Zacarias Moussaoui; ORDERED that the United States Marshals Service and/or officials at the Alexandria City Adult Detention Center immediately provide the eight letters which have been analyzed and approved by the FBI to standby counsel who are directed to forward the letters to the designated addresses forthwith. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/17/02 (rtra) (Entered: 07/17/2002) |
| 07/17/2002 | 345 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Pro Se pleadings #s 298, 317, 322, 323, 324, 325, 326, 327, 328, 329, 330, 331, 332, and 333 be and are unsealed; and it is further ORDERED that Government's Response to Court's Order of July 16, 2002 be and is unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/17/02 (rtra) (Entered: 07/17/2002) |
| 07/17/2002 | Defendant's Pro Se Pleadings #s 298, 317, 322, 323, 324, 325, 326, 327, 328, 329, 330, 331, 332, 333, and 342 are unsealed per 07/17/2002 Order (rtra) (Entered: 07/17/2002) | |
| 07/17/2002 | 346 | MOTION and Memorandum by Standby Counsel for Regular Cell-Side Access to Mr. Moussaoui By Standby Counsel and Their Mental Health Experts (w/Attachment A-Filed Under Seal) (rtra) (Entered: 07/17/2002) |
| 07/18/2002 | 347 | Standby Counsel's Objection to Retarraignment on Second Superseding Indictment (rtra) (Entered: 07/18/2002) |
| 07/18/2002 | 348 | ORDER as to Zacarias Moussaoui; ORDERED that the (first) Superseding Indictment be and is DISMISSED. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/18/02 (rtra) (Entered: 07/18/2002) |
| 07/18/2002 | DISMISSAL of Count(s) on Court Order as to Zacarias Moussaoui Counts Dismissed: Zacarias Moussaoui (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s (rtra) (Entered: 07/18/2002) | |
| 07/18/2002 | Arraignment on Second Superseding Indictment as to Zacarias Moussaoui held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Spencer Dft(s) appeared through: Pro Se w/standby counsel. Standby Counsel's Objection to Rearraignment-Denied. Court directs Clerk to amend cover page to second superseding indictment to include the word "Second". Deft. advised of changes to Indictment. Deft. enters "Affirmative Plea", Court advised plea entered by deft. was not recognized by Federal Rules of Criminal Procedure, Court entered plea of Not Guilty on the deft's behalf over objection of the deft. Transcript of telephone conference of 07/15/2002 unsealed. Court directs Govt. to file affidavit as to suveillance issues. Court advised deft. he may not file any further motions without leave of Court. Gvt. to provide Rule 16 and Brady material to the deft, provide Court with list of material produced. Deft. advised Court he wished to enter a plea of Guilty, Court advised deft. of consequences of Guilty plea, deft. advised he was aware. Matter continued to 07/25/2002 at 1:00 p.m. for possible Rule 11 hearing. Defendant remanded to the custody of the United States Marshal. Court adjourned. (rtra) (Entered: 07/18/2002) | |
| 07/18/2002 | Hearing Deadline as to Zacarias Moussaoui set 1:00 7/25/02 before Judge Brinkema (rtra) (Entered: 07/18/2002) | |
| 07/18/2002 | 349 | USCA Order as to Zacarias Moussaoui; The Court consolidates appellant's latest appeal, No. 02-17, with the previous consolidated appeals for further appellate action. The Court appoints standby counsel in the district court as counsel for appellant in in these consolidated appeals. Briefing schedule ordered. Copies Mailed: 07/18/02 (rtra) (Entered: 07/18/2002) |
| 07/18/2002 | Request for Transcript filed by Standby Counsel (rtra) (Entered: 07/18/2002) | |
| 07/18/2002 | 350 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of 07/18/2002; Arraignment and Motion Hearing (rtra) (Entered: 07/18/2002) |
| 07/19/2002 | 351 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of 06/25/2002; Arraignment/Motions hearing before Judge Brinkema (rtra) (Entered: 07/19/2002) |
| 07/22/2002 | 352 | ORDER as to Zacarias Moussaoui denying [346-1] Standby Counsel's Motion for Regular Cell-Side Access to Mr. Moussaoui By Standby and Their Mental Health Experts (w/Attachment A-Filed Under Seal) as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/22/02 (rtra) (Entered: 07/22/2002) |
| 07/22/2002 | 353 | RESPONSE by USA as to Zacarias Moussaoui in opposition to [303-1] Standby Counsel's Supplemental Memorandum in Support of Motion to Dismiss [89-1] Government's Notice of Intent to Seek a Sentence of Death (rtra) (Entered: 07/22/2002) |
| 07/22/2002 | 354 | For the reasons stated in open court on Thursday, July 18, 2002, ORDER as to Zacarias Moussaoui denying Standby Counsel's Objection to Rearraignment on Second Superseding Indictment; denying Defendant's Pro Se Motion # 294; granting in Part, denying in part Deft's Pros Se Motions #s 231, 237, 239, 242, 243, 257, 260, 265, 266, 270, 282, and 295. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/22/02 (rtra) (Entered: 07/22/2002) |
| 07/22/2002 | 355 | ORDER as to Zacarias Moussaoui; denying without prejudice Deft's Pro Se Motions #s 232, 242, 250, and 264. [SEE ORDER FOR DETAILS] (Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/22/02 (rtra) (Entered: 07/22/2002) |
| 07/24/2002 | 356 | Standby Counsel's Memorandum Regarding Rule 11 Considerations tog. w/Attachments [FILED UNDERSEAL] (rtra) (Entered: 07/24/2002) |
| 07/25/2002 | 357 | Standby Counsel's Motion to Unseal [356-1] Standby Counsel's Memorandum Regarding Rule 11 Considerations (rtra) (Entered: 07/25/2002) |
| 07/25/2002 | 358 | ORDER granting [357-1] Standby Counsel's Motion to Unseal [356-1] Standby Counsel's Memorandum Regarding Rule 11 Considerations as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/25/02 (rtra) (Entered: 07/25/2002) |
| 07/25/2002 | 359 | Standby Counsel's Reply Supplemental Memorandum In Support of Standby Counsel's Motion to Dismiss Notice of Intent to Seek Penalty of Death (rtra) (Entered: 07/25/2002) |
| 07/25/2002 | 360 | RESPONSE by USA to [356-1] Standby Counsels' Memorandum Regarding Rule 11 Considerations (rtra) (Entered: 07/25/2002) |
| 07/25/2002 | 361 | Standby Counsels' Supplemental Exhibit in Support of Request for Thorough Current Competency Evaluation (Set Forth In Standby Counsels' Memorandum Regarding Rule 11 Considerations) (rtra) (Entered: 07/25/2002) |
| 07/25/2002 | 362 | Standby Counsels' Supplement to Memorandum Regarding Rule 11 Considerations (Filed Under Seal with Court Security Officer) (rtra) (Entered: 07/25/2002) |
| 07/25/2002 | Minute entry as to Zacarias Moussaoui : before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Spencer Dft(s) appeared: Pro Se. Matter came on for Rule 11 Plea Inquiry. Defendant withdrew Guilty plea. Matter continued for trial by Jury. Defendant remanded to the custody of the United States Marshal. Court adjourned. (rtra) (Entered: 07/25/2002) | |
| 07/26/2002 | 363 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of 07/25/2002; Rule 11 Plea hearing before Judge Brinkema (rtra) (Entered: 07/26/2002) |
| 07/26/2002 | 364 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 07/26/2002) |
| 07/26/2002 | 365 | Defendant's CIPA Section 5 Designation (Filed Under Seal with Court Security Officer) (rtra) (Entered: 07/26/2002) |
| 07/29/2002 | 366 | SEALED ORDER as to Zacarias Moussaoui denying as moot [364-1] Defendant's Motion [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/29/02 (rtra) (Entered: 07/29/2002) |
| 07/29/2002 | 367 | MOTION by Zacarias Moussaoui for Justice and Truth (rtra) Modified on 07/30/2002 (Entered: 07/29/2002) |
| 07/29/2002 | 368 | MOTION by Zacarias Moussaoui to Force the Death Standby Lawyer to Hand Over Work Preparation Product (rtra) Modified on 07/30/2002 (Entered: 07/29/2002) |
| 07/29/2002 | 369 | MOTION by Zacarias Moussaoui to Have During Trial Preparation and at Trial Access to Evidence Through a Secure Internet Site (rtra) Modified on 07/30/2002 (Entered: 07/29/2002) |
| 07/30/2002 | 370 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Pro Se pleadings docketed as #s 367, 368, and 369 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/30/02 (rtra) (Entered: 07/30/2002) |
| 07/30/2002 | Defendant's Pro Se Pleadings #s 367, 368, and 369 Unsealed per 07/30/2002 Order (rtra) (Entered: 07/30/2002) | |
| 07/30/2002 | 371 | ORDER as to Zacarias Moussaoui granting in part, denying in part [298-1] motion Against Government Redaction of My Totale Opposition to Suicide and the Right to Respond Before Order as to Zacarias Moussaoui (1)[SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/30/02 (rtra) (Entered: 07/30/2002) |
| 07/30/2002 | 372 | ORDER as to Zacarias Moussaoui denying [367-1] motion for Justice and Truth as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/30/02 (rtra) (Entered: 07/30/2002) |
| 07/30/2002 | 373 | Fourth Protective Order Under CIPA Section 4 as to Zacarias Moussaoui (Filed Ex Parte and Under Seal with Court Security Officer) ( signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 07/30/2002) |
| 07/30/2002 | 374 | RESPONSE by Standby Counsel to [369-1] Defendant's Motion to Have During Trial Preparation and at Trial Access to Evidence Through a Secure Internet Site, [368-1] Defendant's Motion to Force the Death Standby Lawyer to Hand Over Work Preparation Product (rtra) (Entered: 07/30/2002) |
| 07/31/2002 | 375 | MOTION by Zacarias Moussaoui to Get a Report of Dunham and Co Preparation of Defense Now (rtra) Modified on 08/01/2002 (Entered: 07/31/2002) |
| 07/31/2002 | 376 | MOTION by Zacarias Moussaoui to Submit Brinkema to the Rule of Law (rtra) Modified on 08/01/2002 (Entered: 07/31/2002) |
| 07/31/2002 | 377 | MOTION by Zacarias Moussaoui to Stop Leonie Brinkema Covering the FBI Cover Up of 9/11 and to Obtain an Affidavit and Certification From the Director of the Counterterrorism Division of the FBI During 2001 (rtra) Modified on 08/01/2002 (Entered: 07/31/2002) |
| 07/31/2002 | 378 | MOTION by Zacarias Moussaoui to Stop Dirty Trick of Leonie Brinkema in Misleading and Denying Justice (rtra) Modified on 08/01/2002 (Entered: 07/31/2002) |
| 07/31/2002 | 379 | MOTION by Zacarias Moussaoui to Postpone the Leonie Brinkema Travesty of Justice Trial (rtra) Modified on 08/15/2002 (Entered: 07/31/2002) |
| 07/31/2002 | 380 | SEALED ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/31/02 (rtra) (Entered: 07/31/2002) |
| 08/01/2002 | 381 | RESPONSE by USA to [374-1] Standby Counsels' Response to Defendant's Motions Regarding Internet Site Access and Standby Counsel's Work Product (rtra) (Entered: 08/01/2002) |
| 08/01/2002 | 382 | ORDER as to Zacarias Moussaoui; ORDERED that pleadings docketed as #s 375, 376, 377, and 378 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/01/02 (rtra) (Entered: 08/01/2002) |
| 08/01/2002 | Defendant's Pro Se Pleadings #s 375, 376, 377, and 378 Unsealed per 08/01/2002 Order (rtra) (Entered: 08/01/2002) | |
| 08/01/2002 | 383 | MOTION by Zacarias Moussaoui for a 1st Class Ticket on 747-400 Out of the United States Now (rtra) Modified on 08/02/2002 (Entered: 08/01/2002) |
| 08/01/2002 | 384 | MOTION by Zacarias Moussaoui to Have Honest Amount of Time to Prepare the Complex Case of Leonie Brinkema (rtra) Modified on 08/02/2002 (Entered: 08/01/2002) |
| 08/01/2002 | 385 | MOTION by Zacarias Moussaoui to Get Access to So Called Secret Evidence (rtra) Modified on 08/02/2002 (Entered: 08/01/2002) |
| 08/01/2002 | 386 | MOTION by Zacarias Moussaoui to Force the US Government to Declassified Information in My Case (rtra) Modified on 08/02/2002 (Entered: 08/01/2002) |
| 08/01/2002 | 387 | MOTION by Zacarias Moussaoui for Hearing on My Demand to Have the Case Dismiss as an Outrageous and Political Base Prosecution (rtra) Modified on 08/02/2002 (Entered: 08/01/2002) |
| 08/01/2002 | 388 | MOTION by Zacarias Moussaoui to Convict Dunham for Felony for Unauthorized Recording My Telephone Conversation on August 1, 2002 (rtra) Modified on 08/02/2002 (Entered: 08/01/2002) |
| 08/01/2002 | 389 | Supplemental CIPA Section 5 Designations filed by defendant Zacarias Moussaoui (Filed Under Seal with the Court Security Officer) (rtra) (Entered: 08/01/2002) |
| 08/02/2002 | 390 | ORDER as to Zacarias Moussaoui; ORDERED that pleadings docketed as #s 383, 384, 385, 386, 387, and 388 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/02/02 (rtra) (Entered: 08/02/2002) |
| 08/02/2002 | Defendant's Pro Se Pleadings #s 383,384,385,386,387, and 388 Unsealed per 08/02/2002 Order (rtra) (Entered: 08/02/2002) | |
| 08/02/2002 | 391 | Government's Unopposed Motion to Modify the Schedule Regarding Filings and Hearings Under the Classified Information Procedures Act (rtra) (Entered: 08/05/2002) |
| 08/02/2002 | 392 | ORDER as to Zacarias Moussaoui granting [391-1] motion to Modify the Schedule Regarding Filings and Hearings Under the Classified Information Procedures Act as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/02/02 (rtra) (Entered: 08/05/2002) |
| 08/05/2002 | 393 | MOTION by Zacarias Moussaoui to Have Psychiatric Doctor Patterson Examine Standby Lawyer Dunham for Delusional Personality Disorder (rtra) Modified on 08/08/2002 (Entered: 08/06/2002) |
| 08/05/2002 | 394 | REPLY to the Chicken U.S. Gov Opposition to My Access to a Secure Internet Site to Prepare the Ultimate War Trial by Zacarias Moussaoui (rtra) Modified on 08/08/2002 (Entered: 08/06/2002) |
| 08/07/2002 | 395 | MOTION by Zacarias Moussaoui to Get Access to "Classified" Information That Prove That the US Government Has Fabricated the All Case Against Zacarias Moussaoui (clerk) Modified on 08/15/2002 (Entered: 08/07/2002) |
| 08/07/2002 | 396 | MOTION by Standby Counsel in Support of Defendant's Requests for Access to Evidence, Access to Secure Website and for Continuance (tog. w/Attachments A,B,and C; Attachment A and B filed Ex Parte and Underseal) (rtra) (Entered: 08/08/2002) |
| 08/08/2002 | 397 | MOTION by USA as to Zacarias Moussaoui to Use Summary Witness Regarding World Trade Center Attacks (rtra) (Entered: 08/08/2002) |
| 08/08/2002 | 398 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Pro Se pleadings docketed as #s 393 and 394 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/08/02 (rtra) (Entered: 08/08/2002) |
| 08/08/2002 | Defendant's Pro Se pleadings #s 393 and 394 Unsealed per 08/08/2002 Order (rtra) (Entered: 08/08/2002) | |
| 08/08/2002 | 399 | MOTION by USA as to Zacarias Moussaoui for Protective Order Regarding Cockpit Voice REcorders Pursuant to 49 USC 1154 (rtra) (Entered: 08/08/2002) |
| 08/08/2002 | 400 | RESPONSE by USA as to Zacarias Moussaoui in opposition to [385-1] Defendant's Motion to Get Access to So Called Secret Evidence (rtra) (Entered: 08/08/2002) |
| 08/08/2002 | 401 | MOTION by Zacarias Moussaoui to Get Information on Sept 11 Before My Execution (rtra) Modified on 08/15/2002 (Entered: 08/09/2002) |
| 08/09/2002 | 402 | SEALED ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/09/02 (rtra) (Entered: 08/09/2002) |
| 08/09/2002 | 403 | MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Ex Parte and Under Seal with the Court Security Officer] (rtra) (Entered: 08/09/2002) |
| 08/09/2002 | 404 | MOTION by Standby Counsel for Guidance with Regard to Filing Motions (rtra) Modified on 08/12/2002 (Entered: 08/09/2002) |
| 08/09/2002 | 405 | Government's Response and Objections to Defense Counsel's Designation Pursuant to Section 5 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) Modified on 08/12/2002 (Entered: 08/09/2002) |
| 08/12/2002 | 406 | RESPONSE by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) Modified on 08/12/2002 (Entered: 08/12/2002) |
| 08/12/2002 | 407 | MOTION by Zacarias Moussaoui to Keep Mad, Out of Control Standby Hord of Blood Sucker, Out of Halal, Pure Pro Se Land (rtra) Modified on 08/15/2002 (Entered: 08/12/2002) |
| 08/12/2002 | 408 | REPLY by Zacarias Moussaoui to US Government Self Classified Material Cheating (rtra) Modified on 08/15/2002 (Entered: 08/12/2002) |
| 08/12/2002 | 409 | Government's Response to Defendant's and Standby Counsels' Motions for a Continuance (rtra) (Entered: 08/12/2002) |
| 08/12/2002 | 410 | EX PARTE NOTICE by Standby Counsel [FILED UNDERSEAL] (rtra) (Entered: 08/12/2002) |
| 08/12/2002 | 411 | NOTICE from USCA that the mandate in this case will not issue at the scheduled time because a Petition for Rehearing En Banc has been filed as to Zacarias Moussaoui (rtra) (Entered: 08/14/2002) |
| 08/14/2002 | 412 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/14/2002) |
| 08/14/2002 | 413 | ORDER as to Zacarias Moussaoui granting [412-1] motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/14/02 (rtra) (Entered: 08/14/2002) |
| 08/14/2002 | 414 | MOTION by USA For An Order Prescribing Procedures For Determining Eligibility of Persons Requesting to View the Closed Circuit Broadcast of the Trial Proceedings (rtra) (Entered: 08/15/2002) |
| 08/15/2002 | 415 | ORDER as to Zacarias Moussaoui; ORDERED that Defendant's Pro Se Pleadings #s 379, 395, 401, 407, and 408 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/15/02 (rtra) (Entered: 08/15/2002) |
| 08/15/2002 | 416 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/15/2002) |
| 08/15/2002 | 417 | SEALED ORDER as to Zacarias Moussaoui granting [416-1] Ex Parte Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 08/15/2002) |
| 08/15/2002 | 418 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/15/2002) |
| 08/15/2002 | 419 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/15/2002) |
| 08/15/2002 | Defendant's Pro Se Pleadings #s 379, 395, 401, 407, and 408 Unsealed per 08/15/2002 Order (rtra) (Entered: 08/15/2002) | |
| 08/15/2002 | 420 | Fifth Protective Order Under CIPA Section 4 [Filed Ex Parte and Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) ( signed by Judge Leonie M. Brinkema ) Copies Mailed 08/15/02 (rtra) (Entered: 08/15/2002) |
| 08/15/2002 | 421 | Standby Counsel's Reply to Government's Section Six Response and Objections to Section Five Notice Pursuant to CIPA (Filed Under Seal with Court Security Officer) (rtra) (Entered: 08/15/2002) |
| 08/15/2002 | 422 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/16/2002) |
| 08/15/2002 | 423 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/16/2002) |
| 08/15/2002 | 424 | SEALED RESPONSE by Zacarias Moussaoui (tog. w/Ex Parte Attachment) [FILED UNDERSEAL] (rtra) (Entered: 08/16/2002) |
| 08/16/2002 | 425 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/16/2002) |
| 08/16/2002 | 426 | REPLY to Government's Response to Defendant's and Standby Counsel's Motions for Continuance (rtra) (Entered: 08/16/2002) |
| 08/16/2002 | 427 | ORDER as to Zacarias Moussaoui granting in part [396-1] Motion in Support of Defendant's Requests for Access to Evidence, Access to Secure Website and for Continuance, granting [379-1] Motion to Postpone the Leonie Brinkema Travesty of Justice Trial. ORDERED that the trial date be and is continued to Monday, January 6, 2003 for final jury selection and openning statements. [SEE ORDER FOR DETAILS] ( Signed by Leonie M. Brinkema ) Copies Mailed: 08/16/02 (rtra) (Entered: 08/16/2002) |
| 08/16/2002 | Jury trial proceedings as to Zacarias Moussaoui set at 10:00 1/6/03 before Judge Brinkema (rtra) (Entered: 08/16/2002) | |
| 08/16/2002 | 428 | RESPONSE by USA to [419-1] Sealed Motion [FILED UNDERSEAL] (rtra) (Entered: 08/16/2002) |
| 08/16/2002 | 429 | RESPONSE by USA to [418-1] Sealed Motion [FILED UNDERSEAL] (rtra) (Entered: 08/16/2002) |
| 08/19/2002 | 430 | ORDER for Robert Charles Bernius to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 157317 ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/19/02 (rtra) (Entered: 08/20/2002) |
| 08/19/2002 | 431 | MOTION by Gannett Satellite Information Network, Inc. to Intervene for the Limited Purpose of Opposing the Government's Motion for Protective Order Regarding Cockpit Voice Recorders (rtra) (Entered: 08/20/2002) |
| 08/19/2002 | 432 | Memorandum in Opposition by interested party Gannett Satellite Information Network, Inc. to [399-1] Government's Motion for Protective Order Regarding Cockpit Voice Recorders Pursuant to 49 USC 1154 (rtra) (Entered: 08/20/2002) |
| 08/19/2002 | 433 | Financial Interest Disclosure Statement (Local Rule 7.1) by Gannett Satellite Information Network, Inc. (rtra) (Entered: 08/20/2002) |
| 08/19/2002 | 434 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/20/2002) |
| 08/19/2002 | 435 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/20/2002) |
| 08/19/2002 | 436 | Expedited Motion by USA as to Zacarias Moussaoui for Clarification Regarding the Applicability of the Protective Order for Unclassified But Sensitive Material and Local Criminal Rule 57 to Information that May Be Made Public in Congressional Proceedings (rtra) Modified on 08/29/2002 (Entered: 08/20/2002) |
| 08/19/2002 | 437 | PRINTED OPINION as to Zacarias Moussaoui re: USCA #s 02-6; 02-7; 02-8 Decided August 16, 2002 Dismissing Consolidated Appeals (rtra) Modified on 08/20/2002 (Entered: 08/20/2002) |
| 08/20/2002 | 438 | ORDER as to Zacarias Moussaoui; ORDERED that Government's Motion for Protective Order Regarding Cockpit Voice Recorders Pursuant to 49 USC 1154 and Gannett Satellite Network, Inc.'s Motion to Intervene are DEFERRED; it is hereby ORDERED that the United States immediately provide the Court with a copy of the cockpit voice recordings at issue (as well as any transcripts if such have been prepared) for an in camera review. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/19/02 (rtra) (Entered: 08/20/2002) |
| 08/20/2002 | 439 | SEALED ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/20/02 (rtra) (Entered: 08/20/2002) |
| 08/20/2002 | 440 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/20/2002) |
| 08/20/2002 | 441 | SEALED NOTICE by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/20/2002) |
| 08/20/2002 | 442 | SEALED ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/20/02 (rtra) (Entered: 08/20/2002) |
| 08/21/2002 | 443 | MOTION by USA as to Zacarias Moussaoui to Continue CIPA Schedule (rtra) (Entered: 08/21/2002) |
| 08/21/2002 | 444 | ORDER as to Zacarias Moussaoui granting [443-1] Government's Motion to Continue CIPA Schedule. ORDERED that the parties submit to the Court a proposed revised schedule pursuant to CIPA 6. ( by Judge Leonie M. Brinkema ) Copies Mailed: 08/21/02 (rtra) (Entered: 08/21/2002) |
| 08/21/2002 | 445 | Documents filed by USA [Filed In Camera and Under Seal] (rtra) (Entered: 08/21/2002) |
| 08/21/2002 | 446 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/22/2002) |
| 08/22/2002 | 447 | ORDER as to Zacarias Moussaoui granting [404-1] motion for Guidance with Regard to Filing Motions. ORDERED that standby counsel have leave of Court to file pretrial motions in this case; and it is further ORDERED that any additional pretrial motions be filed by Monday, September 30, 2002. Oppositions or responses are due by Monday, October 14, 2002. Any reply memoranda must be filed by Monday, October 21, 2002. Standby counsel are also permitted to respond to any pending Government motions. Such responses are due within fifteen days. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/22/02 (rtra) (Entered: 08/22/2002) |
| 08/22/2002 | 448 | USCA Order as to Zacarias Moussaoui denying Petition for Rehearing En Banc (rtra) (Entered: 08/22/2002) |
| 08/22/2002 | 449 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/23/2002) |
| 08/22/2002 | 464 | MOTION by USA as to Zacarias Moussaoui to Seal Defendant's Pro Se Pleadings (rtra) (Entered: 08/29/2002) |
| 08/23/2002 | 450 | ORDER as to Zacarias Moussaoui denying Defendant's Motions [385, 386, 395, and 446] for access to classified discovery; denying Standby Counsels' similar requests [165 and 396]; and it is further ORDERED that the defendant be excluded from any CIPA proceedings. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/23/02 (rtra) (Entered: 08/23/2002) |
| 08/26/2002 | 451 | RESPONSE by USA [449-1] Defendant's Sealed Motion [FILED UNDERSEAL] (rtra) (Entered: 08/26/2002) |
| 08/26/2002 | 452 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant is to return the documents and compact disks listed forthwith to the United States by turning them over to the Deputy United States Marshal at the Alexandria Detention Center. (Unsealed per 09/26/2002 Order in Redacted Form) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/26/02(rtra) Modified on 09/26/2002 (Entered: 08/26/2002) |
| 08/26/2002 | 453 | Reply on Behalf of the Joint Inquiry of the Senate Select Committee on Intellegence and the House Permanent Select Committee on Intellegence to the Motion of the United States for Clarification of this Court's Protective Order (clerk) Modified on 08/29/2002 (Entered: 08/26/2002) |
| 08/26/2002 | 454 | RESPONSE by Standby Counsel to Motion of the United States for Clarification Regarding the Applicability of the Protective Order for Unclassified But Sensitive Material and Local Criminal Rule 57 to Information that May Be Made Public to Congressional Proceedings (rtra) Modified on 08/29/2002 (Entered: 08/27/2002) |
| 08/26/2002 | 455 | MOTION by Standby Counsel to Unseal Expedited Motion of the United States for Clarification Regarding the Applicability of the Protective Order for Unclassified But Sensitive Material and Local Criminal Rule 57 to Information that May Be Made Public in Congressional Proceedings (rtra) Modified on 08/29/2002 (Entered: 08/27/2002) |
| 08/26/2002 | 456 | SEALED RESPONSE by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/27/2002) |
| 08/27/2002 | 457 | SEALED ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/27/02 (rtra) (Entered: 08/27/2002) |
| 08/27/2002 | 458 | SEALED MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/27/2002) |
| 08/27/2002 | 459 | REPLY by USA in Support of Its Expedited Motion of the United States For Clarification Regarding the Applicability of the Protective Order for Unclassified But Sensitive Material and Local Criminal Rule 57 to Information that May Be Made Public in Congressional Proceedings (rtra) Modified on 08/29/2002 (Entered: 08/27/2002) |
| 08/27/2002 | 460 | ORDER as to Zacarias Moussaoui granting Defendant's Sealed Motions #s 418, 435, 440, and 449. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/27/02 (rtra) (Entered: 08/27/2002) |
| 08/28/2002 | 461 | ORDER as to Zacarias Moussaoui granting Defendant's Sealed Motions #s 369, 446, and Standby Counsel's Motion #396 [SEE ORDER FOR DETAILS] (Signed by Judge Leonie M. Brinkema) Copies Mailed: 08/28/02 (jshe) Modified on 08/28/2002 (Entered: 08/28/2002) |
| 08/28/2002 | 462 | ORDER as to Zacarias Moussaoui; Denying [458-1] Defendant's Pro Se Motion to Expulse the United States from the Arabian Discovery Cave. ORDERED that the search may continue until 5:00 p.m. on Wednesday, August 28, 2002, after which no further intrusion will be permitted. (Unsealed per 09/26/2002 Order) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/28/02 (jshe) Modified on 09/26/2002 (Entered: 08/28/2002) |
| 08/28/2002 | 463 | SEALED RESPONSE by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 08/29/2002) |
| 08/29/2002 | 465 | For the reasons stated from the bench during a closed hearing, ORDER as to Zacarias Moussaoui denying [436-1] motion for Clarification Regarding the Applicability of the Protective Order for Unclassified But Sensitive Material and Local Criminal Rule 57 to Information that May Be Made Public in Congressional Proceedings; granting [455-1] Standby counsel's Motion to Unseal Expedited Motion of the United States; granting [464-1] Government's Motion to Seal Defendant's Pro Se Pleadings as to Zacarias Moussaoui (1). ORDERED that the Court's February 5, 2002 Protective Order will be VACATED once counsel for the United States have submitted a revised version governing the handling of "particularly sensitive discovery materials" for the Court's approval. ORDERED that pleadings #s 436, 454, 453, 459, 455, and the transcript be and are unsealed. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/29/02 (rtra) (Entered: 08/29/2002) |
| 08/29/2002 | Minute entry as to Zacarias Moussaoui : Sealed Hearing held before Judge Leonie M. Brinkema ( Reporter: Thomson) (rtra) (Entered: 08/29/2002) | |
| 08/29/2002 | Pleadings #s 436, 454, 453, 459, and 455 Unsealed per 08/29/2002 Order (rtra) (Entered: 08/29/2002) | |
| 08/30/2002 | 466 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of August 29, 2002; Hearing before Judge Brinkema (rtra) (Entered: 08/30/2002) |
| 08/30/2002 | 467 | MOTION by Zacarias Moussaoui to Prevent the Federal Defender and the Federal Prosecutor to Conduct their Dirty Business in Private (rtra) Modified on 10/09/2002 (Entered: 08/30/2002) |
| 09/03/2002 | 468 | Second Supplemental CIPA Section 5 Designation filed by defendant Zacarias Moussaoui (Filed Under Seal with the Court Security Officer) (jshe) (Entered: 09/03/2002) |
| 09/03/2002 | 469 | MOTION by Zacarias Moussaoui to Set a Discovery Deadline of Ninety Day Before Trial for the Government's Production of Summary Expert (rtra) Modified on 10/09/2002 (Entered: 09/04/2002) |
| 09/03/2002 | 470 | MOTION by Zacarias Moussaoui to Know the Name and Address of Each "Professional" Witness Sixty Day Before the Parady of Trial Play (rtra) Modified on 10/09/2002 (Entered: 09/04/2002) |
| 09/03/2002 | 471 | MOTION by Zacarias Moussaoui to Strike Suplusage from Indictment (rtra) Modified on 10/09/2002 (Entered: 09/04/2002) |
| 09/03/2002 | 472 | MOTION filed by Zacarias Moussaoui for Emails of 19 Hijackers (rtra) Modified on 10/09/2002 (Entered: 09/04/2002) |
| 09/04/2002 | 473 | RESPONSE by USA to [460-1] Court's Order on Computer and EMail Evidence (rtra) (Entered: 09/04/2002) |
| 09/04/2002 | 474 | ORDER as to Zacarias Moussaoui granting in part, denying in part [467-1] Defendant's Sealed Motion [FILED UNDERSEAL]. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/04/02 (rtra) (Entered: 09/04/2002) |
| 09/04/2002 | 475 | EX PARTE MOTION by Standby Counsel [FILED UNDERSEAL] (rtra) (Entered: 09/04/2002) |
| 09/04/2002 | 476 | SEALED ORDER as to Zacarias Moussaoui granting [475-1] Ex Parte Motion [FILED UNDERSEAL]. ( Signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 09/04/2002) |
| 09/05/2002 | 477 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 09/06/2002) |
| 09/05/2002 | 478 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 09/06/2002) |
| 09/06/2002 | 479 | ORDER as to Zacarias Moussaoui; ORDERED that deputy United States Marshals accompanied by Court Security Officers retrieve from the Alexandria City Adult Detention Center any boxes containing FBI 302s or any 302s outside of the boxes; and it is further ORDERED that the deputy United States Marshals and Court Security Officers are authorized to bring the boxes to an appropriately secure location within the courthouse to search for the remaining forty-three documents and it is further Ordered that the boxes containing the remaining unclassified discovery be returned to the defendant along with a list of the documents removed from the boxes (identified by bates number). The search must be complete by 5:00 p.m. on Tuesday, September 10, 2002. [See Order for Details] (Unsealed per 09/26/2002 Order) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/06/02 (rtra) Modified on 09/26/2002 (Entered: 09/06/2002) |
| 09/06/2002 | 480 | CORRECTED EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 09/06/2002) |
| 09/06/2002 | 481 | RESPONSE by USA to [471-1] Defedant's Motion to Strike Surplusage (rtra) (Entered: 09/06/2002) |
| 09/06/2002 | 482 | RESPONSE by Standby Counsel to [397-1] Government's Motion to Use Summary Witness Regarding World Trade Center Attacks (rtra) (Entered: 09/06/2002) |
| 09/06/2002 | 483 | ORDER as to Zacarias Moussaoui; ORDERED that the Court Security Officer take from the defendant's discovery room the following four CDs:[REDACTED]. The United States is ORDERED to re-produce to the defendant forthwith the same four CDs without 13 classified documents previously identified by the United States. (Unsealed per 09/26/2002 Order in Redacted Form) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/06/02 (rtra) Modified on 09/26/2002 (Entered: 09/06/2002) |
| 09/09/2002 | 484 | RESPONSE by USA to [469-1], [470-1], [472-1] Defendant's Motions for Discovery (rtra) (Entered: 09/09/2002) |
| 09/09/2002 | 485 | ORDER as to Zacarias Moussaoui; ORDERED that the Court Security Officer take from the defendant's discovery room CD [REDACTED]. The United States is ORDERED to re-produce to the defendant, forthwith, the same CD without a document previously identified by the United States. (Unsealed per 09/26/2002 Order in Redacted Form) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/09/02 (rtra) Modified on 09/26/2002 (Entered: 09/09/2002) |
| 09/09/2002 | 486 | SEALED ORDER as to Zacarias Moussaoui granting [480-1] Defendant's Ex Parte Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/09/02 (rtra) (Entered: 09/09/2002) |
| 09/10/2002 | 487 | ORDER as to Zacarias Moussaoui; ORDERED that the United States reprint an entire set of the FBI 302s to which the defendant is entitled to have access, without the documents identified as having been inadvertently produced to him, by the close of business on Tuesday, September 17, 2002; and it is further ORDERED that the United States organize and index the documents in a clear and intelligible manner; and it is further ORDERED that the Court Security Officer maintain all seized boxes of discovery under seal as part of the permanent record of this case. (Unsealed per 09/26/2002 Order) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/10/02 (rtra) Modified on 09/26/2002 (Entered: 09/11/2002) |
| 09/10/2002 | 488 | MOTION by Standby Counsel for Access to Material Witness [Redacted] and for Writ Ad Testificandum [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 05/31/2003 (Entered: 09/11/2002) |
| 09/10/2002 | 489 | MEMORANDUM by Standby Counsel in support of [488-1] Motion for Access to Material Witness [Redacted] and for Writ Ad Testificandum [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 05/31/2003 (Entered: 09/11/2002) |
| 09/10/2002 | 490 | CERTIFIED JUDGMENT AND OPINION OF USCA as to Zacarias Moussaoui Re: USCA #s 02-6, 02-7, and 02-8 Appeal Dismissed (rtra) (Entered: 09/11/2002) |
| 09/10/2002 | 491 | MOTION by Zacarias Moussaoui to Free Abu Zubaydah from CIA Torture Chamber and Bring Him in My Open Court (Unsealed in Redacted Form 03/21/2003) (rtra) Modified on 03/21/2003 (Entered: 09/11/2002) |
| 09/11/2002 | 492 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 09/11/2002) |
| 09/11/2002 | 493 | ORDER as to Zacarias Moussaoui granting [492-1] Government's Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1). ORDERED that the United States' letter and standby counsel's motion and memorandum docketed as #s 488 and 489 be filed and maintained under seal until further order of the Court; and it is further ORDERED that the United States file any opposition to standby counsel's motion within ten days. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/11/02 (rtra) (Entered: 09/11/2002) |
| 09/11/2002 | 494 | AMENDED SEALED MOTION by Standby Counsel [FILED UNDERSEAL] (rtra) (Entered: 09/12/2002) |
| 09/11/2002 | 495 | AMENDED SEALED MEMORANDUM by Standby Counsel in support of [494-1] Amended Sealed Motion [FILED UNDERSEAL] (rtra) (Entered: 09/12/2002) |
| 09/12/2002 | 496 | ORDER as to Zacarias Moussaoui; ORDERED that the following schedule be adopted for pleadings and hearings under the Classified Information Protection Act ("CIPA"): 10/25/02 Government Section 6 filing due; 11/1/02 Defense Section 6 response due; 11/8/02 Government Section 6 reply due; 11/14/02 CIPA hearing (closed). ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/12/02 (karn) (Entered: 09/12/2002) |
| 09/12/2002 | 497 | MOTION by Zacarias Moussaoui to Recover xdesertman in the Sea of Lie of the US (rtra) Modified on 10/09/2002 (Entered: 09/12/2002) |
| 09/12/2002 | 498 | MOTION by Zacarias Moussaoui to Get Timeout added in the Dirty Game of the US (rtra) Modified on 10/09/2002 (Entered: 09/12/2002) |
| 09/12/2002 | 499 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 09/12/2002) |
| 09/12/2002 | 500 | MOTION by Standby Counsel To Unseal (Unsealed per 09/26/2002 Order in Redacted Form) (rtra) Modified on 09/26/2002 (Entered: 09/12/2002) |
| 09/12/2002 | 501 | MOTION by Standby Counsel to Amend Access to Classified National Security Information (rtra) (Entered: 09/12/2002) |
| 09/12/2002 | 502 | RESPONSE by Standby Counsel to [399-1] Government's Motion for Protective Order Regarding Cockpit Voice Recorders Pursuant to 49 USC 1154 (rtra) (Entered: 09/12/2002) |
| 09/13/2002 | 503 | Third Supplemental CIPA Section 5 Designation filed by defendant Zacarias Moussaoui (Filed Under Seal with the Court Security Officer) (rtra) (Entered: 09/13/2002) |
| 09/13/2002 | 504 | ORDER as to Zacarias Moussaoui; ORDERED that the United States explain the non-cumulative relevance of the cockpit voice recordings to any issue in dispute, and why any probative value outweighs the danger of unfair prejudice. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/13/02 (rtra) (Entered: 09/13/2002) |
| 09/13/2002 | 505 | EX PARTE MOTION by Standby Counsel [FILED UNDERSEAL] (rtra) (Entered: 09/13/2002) |
| 09/13/2002 | 506 | Government's Unopposed Motion for Additional Time to File Reply to the Response of Standby Counsel to Government's Motion to Use Summary Witness Regarding World Trade Center Attacks (rtra) (Entered: 09/13/2002) |
| 09/13/2002 | 507 | SEALED ORDER as to Zacarias Moussaoui [FILED UNDERSEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/13/02 (rtra) (Entered: 09/16/2002) |
| 09/13/2002 | 508 | ORDER as to Zacarias Moussaoui; ORDERED that the United States respond to Standby Counsel's Motion to Unseal forthwith. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/13/02 (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 509 | ORDER as to Zacarias Moussaoui; Granting [506-1] Motion for Additional Time to File Reply to the Response of Standby Counsel to Government's Motion to Use Summary Witness Regarding World Trade Center Attacks as to Zacarias Moussaoui (1). ORDERED that the Government may file its reply to Standby Counsel's Motion not later than September 23, 2002. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/16/02 (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 510 | EX PARTE MOTION by Standby Counsel [FILED UNDERSEAL] (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 511 | SEALED ORDER as to Zacarias Moussaoui granting [510-1] Standby Counsel's Ex Parte Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/16/02 (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 512 | MOTION and Memorandum in Support to Intervene for the Limited Purpose of Being Heard In Connection with Access to Certain Portions of the Record filed by interested parties Cable News Network,LP, LLLP, The Reporters Committee for Freedom of the Press, American Broadcasting Companies, Inc. CBS Broadcasting Inc., Associated Press, Tribune Company, USA Today, The Washington Post (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 513 | NOTICE of Hearing by Cable News Network, The Reporters Committee for Freedom of the Press, American Broadcasting, Inc., CBS Broadcasting, Inc, Associated Press, Tribune Company, USA Today, The Washington Post as to Movants-Intervenors' Motion to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 514 | MOTION for Access to Certain Portions of the Record filed by interested parties Cable News Network,LP, LLLP, The Reporters Committee for Freedom of the Press, American Broadcasting Companies, Inc., CBS Broadcasting, Inc., Associated Press, Tribune Company, USA Today, and The Washington Post (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 515 | MEMORANDUM of Law in Support of their Motion for Access to Certain Portions of the Record filed by interested parties Cable News Network, LP, LLLP, The Reporters Committee for Freedom of the Press, American Broadcasting Companies, Inc., CBS Broadcasting, Inc, Associated Press, Tribune Company, USA Today, and The Washington Post (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 516 | NOTICE of Hearing by Cable News Network, LP, LLLP, The Reporters Committee for Freedom of the Press, American Broadcasting Companies, Inc., CBS Broadcasting, Inc, Associated Press, Tribune Company, USA Today,and The Washington Post as to Movants-Intervenors' Motion for Access to Certain Portions of the Record (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 517 | Financial Interest Disclosure Statement (Local Rule 7.1) by American Broadcasting Companies, Inc. (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 518 | Financial Interest Disclosure Statement (Local Rule 7.1) by Associated Press (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 519 | Financial Interest Disclosure Statement (Local Rule 7.1) by Cable News Network, LP, LLLP (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 520 | Financial Interest Disclosure Statement (Local Rule 7.1) by CBS Broadcasting, Inc (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 521 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Reporters Committee for Freedom of the Press (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 522 | Financial Interest Disclosure Statement (Local Rule 7.1) by Tribune Company (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 523 | Financial Interest Disclosure Statement (Local Rule 7.1) by USA Today (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 524 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Washington Post (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 525 | ORDER as to Zacarias Moussaoui; ORDERED that Tribune Company; ABC, Inc.; Associated Press; Cable News Network Lp, LLLP; CBS Broadcasting, Inc.; The Washington Post; USA Today; and The Reporters Committee for Freedom of the Press may intervene in this proceeding for the limited purpose of having their Motion for Access to Certain Portions of the Record considered by the Court; and it is further ORDERED that the United States; the defendant, pro se; and standby defense counsel file any response to the intervenors' Motion for Access by 5:00 p.m. on Thursday, September 19, 2002. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/16/02 (rtra) (Entered: 09/16/2002) |
| 09/16/2002 | 526 | RESPONSE by USA to [500-1] Standby Counsel's Motion to Unseal (Unsealed per 09/26/2002 Order in Redacted Form) (rtra) Modified on 09/26/2002 (Entered: 09/16/2002) |
| 09/17/2002 | 527 | ORDER as to Zacarias Moussaoui; Denying without Prejudice [501-1] Standby Counsel's Motion to Amend Access to Classified National Security Information as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/17/02 (rtra) (Entered: 09/17/2002) |
| 09/17/2002 | 528 | MOTION by Zacarias Moussaoui to Get Access to Dunham & Co Information and Discovery Through the Internet Site (rtra) Modified on 09/18/2002 (Entered: 09/17/2002) |
| 09/17/2002 | 529 | ORDER as to Zacarias Moussaoui; ORDERED that unless the United States advises the Court in writing by 3:00 p.m. on Wednesday, September, 18, 2002, of any objections to defendant's pro se motion #528 being publicly filed, it will be unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/17/02 (rtra) (Entered: 09/17/2002) |
| 09/18/2002 | 530 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDERSEAL] (rtra) (Entered: 09/18/2002) |
| 09/18/2002 | 531 | SEALED ORDER as to Zacarias Moussaoui granting [530-1] Government's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/18/02 (rtra) (Entered: 09/18/2002) |
| 09/18/2002 | 532 | SEALED NOTICE by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 09/18/2002) |
| 09/18/2002 | 533 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se Motion to Get Access to Dunham & Co Information and Discovery Through Internet Site (Docket #528) be and is unsealed with the redactions proposed by the United States. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/18/02 (rtra) (Entered: 09/18/2002) |
| 09/18/2002 | 534 | REPLY by Standby Counsel in Support of Motion to Unseal (Unsealed per 09/26/2002 Order in Redacted Form) (rtra) Modified on 09/26/2002 (Entered: 09/18/2002) |
| 09/18/2002 | CIPA Hearing as to Zacarias Moussaoui set 9:30 11/14/02 before Judge Brinkema (rtra) (Entered: 09/18/2002) | |
| 09/19/2002 | 535 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 09/19/2002) |
| 09/19/2002 | 536 | MOTION by Zacarias Moussaoui to Stop Dunhan Playing the Superstar (rtra) Modified on 10/09/2002 (Entered: 09/19/2002) |
| 09/19/2002 | 537 | MOTION by Zacarias Moussaoui to Bring Brother Ramzi Binalshibh to the Open Court of Moussaoui (Unsealed 03/21/2003) (rtra) Modified on 03/21/2003 (Entered: 09/19/2002) |
| 09/19/2002 | 538 | SEALED ORDER as to Zacarias Moussaoui granting [535-1] Government's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/19/02 (rtra) (Entered: 09/19/2002) |
| 09/19/2002 | 539 | RESPONSE by USA to [514-1] Intervenors' Motion for Access to Certain Portions of the Record (rtra) (Entered: 09/19/2002) |
| 09/19/2002 | 540 | RESPONSE by Standby Counsel in Support of Pro Se Defendant Moussaoui's Motion to Get Time Out Added in the Dirty Game of U.S. and Motion to Get a Bigger Cave to Prepare the the WTC (World Top Circus) (rtra) Modified on 09/30/2002 (Entered: 09/19/2002) |
| 09/20/2002 | 541 | RENEWED EXPEDITED MOTION by USA For Clarification Regarding the Applicability of Local Criminal Rule 57 to Information to Be Made Public in Congressional Proceedings (rtra) Modified on 09/27/2002 (Entered: 09/20/2002) |
| 09/20/2002 | 542 | SEALED MOTION tog. w/ Memorandum in Support by Standby Counsel [FILED UNDER SEAL] (rtra) (Entered: 09/20/2002) |
| 09/20/2002 | 543 | SEALED MOTION by Standby Counsel [FILED UNDER SEAL] (rtra) (Entered: 09/20/2002) |
| 09/20/2002 | 544 | REPLY by Standby Counsel to the Government's Response to Court's Order on Computer and E-Mail Evidence (rtra) (Entered: 09/20/2002) |
| 09/23/2002 | 545 | REPLY on Behalf of the Joint Inquiry of the Senate Select Committe on Intelligence and House Permanent Select Committee on Intelligence to the Renewed Motion of the United States for Clarification (rtra) Modified on 09/27/2002 (Entered: 09/23/2002) |
| 09/23/2002 | 546 | ORDER as to Zacarias Moussaoui; ORDERED that the United States advise the Court by 3:00 p.m. on Tuesday, September 24, 2002 of any objections it has to unsealing defendant's motions #s 537, 542, and 543; and it is further ORDERED that the United States respond to the substantive defense motions no later than Friday, September 27, 2002. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/23/02 (rtra) (Entered: 09/23/2002) |
| 09/23/2002 | 547 | SEALED ORDER as to Zacarias Moussaoui [Filed Ex Parte and Under Seal] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/23/02 (rtra) Modified on 09/24/2002 (Entered: 09/23/2002) |
| 09/23/2002 | 548 | REPLY by USA to Standby Counsel's response to [397-1] Government's Motion to Use Summary Witness Regarding World Center Attacks (rtra) (Entered: 09/23/2002) |
| 09/23/2002 | 549 | ORDER as to Zacarias Moussaoui; Denying [541-1] Government's Sealed Motion [FILED UNDER SEAL] [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/23/02 (rtra) (Entered: 09/24/2002) |
| 09/24/2002 | 550 | RESPONSE by Standby Counsel to [541-1] Government's Renewed Expedited Motion for Clarification Regarding the Applicability of Local Criminal Rule 57 to Information to Be Made Public in Congressional Proceedings (Facsimile provided to Chambers 09/23/2002) (Unsealed per 09/27/2002 Order) (rtra) Modified on 09/27/2002 (Entered: 09/24/2002) |
| 09/24/2002 | 551 | EX PARTE MOTION by Standby Counsel [FILED UNDER SEAL] (rtra) (Entered: 09/24/2002) |
| 09/24/2002 | 552 | SEALED ORDER as to Zacarias Moussaoui granting [551-1] Standby Counsel's Ex Parte Motion [FILED UNDER SEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/24/02 (rtra) (Entered: 09/24/2002) |
| 09/24/2002 | 553 | Government's Submission Regarding Relevance of Cockpit Voice Recorers (rtra) (Entered: 09/24/2002) |
| 09/24/2002 | 554 | ORDER as to Zacarias Moussaoui; ORDERED that except for its attachments, the Renewed Expidited Motion for Clarification (Docket #541), the entire Reply on Behalf of the Joint Inquiry (Docket #545), and standby counsel's entire Response (Docket #550) be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/24/02 (rtra) (Entered: 09/24/2002) |
| 09/24/2002 | 555 | RESPONSE by USA to [537-1] Standby Counsel's Motion to Unseal [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 09/24/2002) |
| 09/24/2002 | 556 | ORDER as to Zacarias Moussaoui; ORDERED that the execution of the unsealing Order of September 24, 2002 be and is STAYED until further Order of this Court. Any party having an objection to unsealing the pleadings at issue must advise the Court of the objection and the basis for it by 3:00 p.m. on Thursday, September 26, 2002. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/24/02 (rtra) (Entered: 09/24/2002) |
| 09/24/2002 | 557 | SEALED RESPONSE by Standby Counsel to [536-1] Defendant's Pro Se Motion [FILED UNDER SEAL] (rtra) (Entered: 09/24/2002) |
| 09/24/2002 | 559 | NOTICE of Hearing by The New York Times Company Motion to Intervene (rtra) (Entered: 09/24/2002) |
| 09/24/2002 | 558 | MOTION and Memorandum in Support for Leave to Intervene for the Limited Purpose of Being Heard in Connection with Clarification or Modification of Protective Order filed by interested party The New York Times Company (rtra) (Entered: 09/25/2002) |
| 09/24/2002 | 560 | MOTION for Clarification or Modification of Protective Order filed by interested party The New York Times Company (rtra) (Entered: 09/25/2002) |
| 09/24/2002 | 561 | Memorandum of Law in Support of [560-1] Motion for Clarification or Modification of Protective Order filed by interested party The New York Times Company (rtra) (Entered: 09/25/2002) |
| 09/24/2002 | 562 | AFFIDAVIT of David E. McCraw (rtra) (Entered: 09/25/2002) |
| 09/24/2002 | 563 | NOTICE of Hearing by interested party The New York Times Company; Motion for Clarification or Modification of Protective Order (rtra) (Entered: 09/25/2002) |
| 09/24/2002 | 564 | Financial Interest Disclosure Statement (Local Rule 7.1) by The New York Times Company (rtra) (Entered: 09/25/2002) |
| 09/25/2002 | 565 | ORDER as to The New York Times Company; ORDERED that the New York Times Company may intervene in this proceeding for the limited purpose of having its Motion for Clarification or Modification of Protective Order considered by the Court; and it is further ORDERED that the parties file any response to the intervenor's motion by 5:00 p.m. on Wednesday, October 2, 2002. The Clerk is directed to remove oral argument of both the Motions to Intervene and the Motion for Clarification or Modification of Protective Order from the October 4, 2002 docket. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/25/02 (rtra) (Entered: 09/25/2002) |
| 09/25/2002 | 566 | Movants-Intervenors' Reply Memorandum of Law in Support of Their Motion for Access to Certain Portions of the Record (rtra) (Entered: 09/25/2002) |
| 09/25/2002 | 567 | ORDER as to Zacarias Moussaoui; ORDERED that standby counsel submit to the Clerk of Court forthwith in electronic format those attachments to their Reply to Government's Response to Court's Order on Computer and Email Evidence which the parties have agreed may be unsealed; and it is further ORDERED that the parties advise the Court forthwith as to the status of the revised protective order, which the United States was directed to draft in consultation with the defendant, pro se and standby counsel pursuant to our orders of August 29 and September 4, 2002. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/25/02 (rtra) (Entered: 09/25/2002) |
| 09/25/2002 | 568 | SEALED MOTION by Zacarias Moussaoui for Classified Discovery (Filed Under Seal with the Court Security Officer) (rtra) (Entered: 09/25/2002) |
| 09/25/2002 | 569 | REPLY by Standby Counsel to [553-1] Government's Submission Regarding Relevance of Cockpit Voice Recorders (rtra) (Entered: 09/25/2002) |
| 09/25/2002 | 570 | MOTION by Zacarias Moussaoui to Oppose the Obstruction of the Government of US (rtra) Modified on 10/09/2002 (Entered: 09/25/2002) |
| 09/25/2002 | 571 | ORDER as to Zacarias Moussaoui; ORDERED that the Court will hold a closed hearing pursuant to the Classified Information Procedures Act, 18 USC App. 3, on Wednesday, October 2, 2002 at 10:00 a.m. in Courtroom 600. For the reasons stated in our Order of August 23, 2002, the defendant will not be present. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/25/02 (rtra) (Entered: 09/25/2002) |
| 09/25/2002 | CIPA Hearing as to Zacarias Moussaoui set 10:00 10/2/02 before Judge Brinkema in Courtroom 600 (Closed to the Public) (rtra) (Entered: 09/25/2002) | |
| 09/26/2002 | 572 | MOTION by USA as to Zacarias Moussaoui for Additional Time to File Response to Standby Counsel's Motion for Access to Abu Zubaydah and for a Writ Ad Testificandum for Testimony at Trial [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 09/26/2002) |
| 09/26/2002 | 573 | MOTION by USA as to Zacarias Moussaoui for Protective Order (rtra) (Entered: 09/26/2002) |
| 09/26/2002 | 574 | ORDER as to Zacarias Moussaoui granting [572-1] Government's Motion for Additional Time to File Response ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/26/02 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 09/26/2002) |
| 09/26/2002 | 575 | ORDER as to Zacarias Moussaoui; Granting in part [500-1] Standby Counsel's Motion To Unseal (Unsealed in Redacted Form). ORDERED that the Orders docketed as #s 452, 462, 479, 483, 485, and 487 and the correspondence to which the orders repond be and are unsealed subject to necessary redactions to protect information which might identify the particular classified materials at issue. Because standby counsel's Motion to Unseal addresses another issue not yet resoved, the Motion to Unseal (without attachments)(Docket #500), the Government's Response (Docket #526), and standby counsel's Reply (without attachments)(Docket #534) are to be unsealed in redacted form. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/26/02 (rtra) (Entered: 09/26/2002) |
| 09/26/2002 | Orders #s 452, 462, 479, 483, 485, and 487; Pleadings #s 500, 526, and 534 are Unsealed per 09/26/2002 Order (rtra) (Entered: 09/26/2002) | |
| 09/26/2002 | 576 | ORDER as to Zacarias Moussaoui denying [536-1] Defendant's Pro Se Motion [FILED UNDER SEAL] [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/26/02 (rtra) (Entered: 09/26/2002) |
| 09/27/2002 | 577 | MOTION by Zacarias Moussaoui to Force Dunham to Silence (rtra) Modified on 10/09/2002 (Entered: 09/27/2002) |
| 09/27/2002 | 578 | ORDER as to Zacarias Moussaoui; ORDERED that the stay of execution of our Order of September 24, 2002 unsealing pleadings #s 541, 545, and 550 be and is lifted. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/27/02 (rtra) (Entered: 09/27/2002) |
| 09/27/2002 | Pleadings #s 541, 545, and 550 Unsealed per 09/27/2002 Order (rtra) (Entered: 09/27/2002) | |
| 09/27/2002 | 579 | ORDER Granting Intervenors' Motion for Access to Certain Portions of the Record (Docket #514) [See Order for Details]( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/27/02 (rtra) (Entered: 09/27/2002) |
| 09/27/2002 | 580 | MOTION by USA as to Zacarias Moussaoui to Postpone Consideration of Defendant's Request for Access to [Redacted] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 05/31/2003 (Entered: 09/30/2002) |
| 09/30/2002 | 581 | MOTION and Memorandum in Support by Standby Counsel for Early Production of Government's Witness List and to Set Discovery Deadlines (rtra) (Entered: 09/30/2002) |
| 09/30/2002 | 582 | MOTION by Standby Counsel to Photograph Defendant's Cell and Adjoining Workroom (rtra) (Entered: 09/30/2002) |
| 09/30/2002 | 583 | MOTION by Standby Counsel to Strike "Notice of Special Findings" From the Superseding Indictment (rtra) (Entered: 09/30/2002) |
| 09/30/2002 | 584 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant advise the Court in writing by Thursday, October 3, 2002 of his specific objections to the proposed protective order. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/30/02 (rtra) (Entered: 09/30/2002) |
| 09/30/2002 | 585 | MOTION by Standby Counsel to Suppress Statements and Points and Authorities in Support Thereof (Filed Under Seal with the Court Secuity Officer) [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 09/30/2002) |
| 09/30/2002 | 586 | ORDER as to Zacarias Moussaoui granting [498-1] Defendant's Motion for Continuance [FILED UNDER SEAL]. ORDERED that except for the hearing scheduled for Wednesday, October 2, 2002 to address issues involving the Classified Information Procedures Act, all scheduled motions deadlines, pretrial hearing dates and the trial date be and are VACATED; and it is further ORDERED that the trial of this case be and is continued to Monday, June 30, 2003, with the jury selection process to begin on Tuesday, May 27, 2003; and it is further ORDERED that as soon as practicable, the United States Marshal arrange for the defendant and his discovery materials to be moved to larger cells; and it is further ORDERED that standby counsel's Response (#540) be and is unsealed. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/30/02 (rtra) (Entered: 09/30/2002) |
| 09/30/2002 | 587 | ORDER as to Zacarias Moussaoui denying [577-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/30/02 (rtra) (Entered: 09/30/2002) |
| 09/30/2002 | Jury trial proceedings as to Zacarias Moussaoui set at 10:00 6/30/2003 before Judge Brinkema (rtra) (Entered: 09/30/2002) | |
| 09/30/2002 | 588 | RESPONSE by USA to Standby Counsel's Reply Regarding Relevance of Cockpit Voice Recorders (rtra) (Entered: 09/30/2002) |
| 10/01/2002 | 589 | RESPONSE by USA to Defendant's and Standby Counsel's Motions for Access to [Redacted] (Filed Under Seal with the Court Security Officer) [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 10/02/2002) |
| 10/02/2002 | CIPA Hearing as to Zacarias Moussaoui held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Spencer, Kenneth Karas Dft(s) appeared through: Standby Counsel Frank Dunham (Defendant not present). (rtra) (Entered: 10/02/2002) | |
| 10/02/2002 | 590 | UNOPPOSED MOTION by USA for a Two-Day Enlargement of the Time To Respond to the Intervenors's Motion for Clarification or Modification of Protective Order (rtra) (Entered: 10/02/2002) |
| 10/03/2002 | 591 | MOTION by Zacarias Moussaoui to Oppose the Gagging Order of the United States Protective Order (rtra) Modified on 10/11/2002 (Entered: 10/03/2002) |
| 10/03/2002 | 592 | MOTION by Zacarias Moussaoui for Access to the Under Seal, Ex Parte, Classified U.S. Motion on Ramzi Binhalshib [Unsealed in Redacted form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 10/03/2002) |
| 10/03/2002 | 593 | ORDER granting [590-1] motion for a Two-Day Enlargement of the Time To Respond to the Intervenors's Motion for Clarification or Modification of Protective Order ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/03/02 (rtra) (Entered: 10/03/2002) |
| 10/03/2002 | 594 | For the reasons stated on the record during a closed hearing held on October 2, 2002, ORDER as to Zacarias Moussaoui denying [543-1] Standby Counsel's Sealed Motion [FILED UNDER SEAL] , granting [580-1] Government's Sealed Motion [Filed Under Seal with the Court Security Officer]. ORDERED that, once the transcript is prepared and filed under seal with the Court Security Officers, the portion of the transcript regarding the applicability of Local Rule 57 to the parties and counsel be unsealed with any redactions necessary to protect classified information. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/03/02 (rtra) (Entered: 10/03/2002) |
| 10/03/2002 | 595 | MOTION by Zacarias Moussaoui to Get Copy of the US Government Reply on AbuZubayda and Ramzi Binalshib [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 10/03/2002) |
| 10/04/2002 | 596 | ORDER as to Zacarias Moussaoui denying [595-1] Defendant's Sealed Motion [FILED UNDER SEAL]; denying [592-1] Defendant's Sealed Motion [FILED UNDER SEAL] ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 10/04/02 [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 10/04/2002) |
| 10/04/2002 | 597 | ORDER as to The New York Times Denying as Moot [560-1] Motion of the New York Times for Clarification or Modification of the Protective Order. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies 10/04/02 (rtra) (Entered: 10/04/2002) |
| 10/07/2002 | 598 | ORDER as to Zacarias Moussaoui granting [582-1] motion to Photograph Defendant's Cell and Adjoining Workroom; (see order for details) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/7/02 (karn) (Entered: 10/07/2002) |
| 10/07/2002 | 599 | MOTION by Zacarias Moussaoui to Expulse Dunham & Co of My Arabian Case (karn) Modified on 10/11/2002 (Entered: 10/08/2002) |
| 10/07/2002 | 600 | MOTION by Zacarias Moussaoui to Postpone the "Satelitte" Interragation of Brother Bafana [Unsealed in Redacted Form 10/07/2003] (karn) Modified on 10/07/2003 (Entered: 10/08/2002) |
| 10/09/2002 | 601 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of October 2, 2002; (Filed Under Seal with the Court Security Officer) [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 10/09/2002) |
| 10/09/2002 | 602 | REDACTED EXCERPT of TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of October 2, 2002 (rtra) (Entered: 10/09/2002) |
| 10/09/2002 | 603 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 467, 469, 470, 471, 472, 497, 498, 536, 570, and 577 be and are unsealed with the United States' proposed redactions; and it is further ORDERED that consistent with our Order of October 3, 2002, the defendant's pro se pleadings docketed as #s 491 and 537 are to remain under total seal until further Order of the Court. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/09/02 (rtra) (Entered: 10/09/2002) |
| 10/09/2002 | Defendant's Pro Se Pleadings #s 467, 469, 470, 471, 472, 497, 498, 536, 570, and 577 Unsealed in Redacted Form per 10/09/2002 Order (rtra) (Entered: 10/09/2002) | |
| 10/09/2002 | 604 | Motion for Leave to Intervene to Oppose Gannett Satellite Network, Inc.'s Opposition to the Government's Request for Protective Order Regarding Cockpit Voice Recorders, and Motion for Protective Order filed by interested party Air Line Pilots Association, International (rtra) (Entered: 10/09/2002) |
| 10/09/2002 | 605 | ORDER as to Air Line Pilots Association, Interational granting [604-1] Motion to Intervene to Oppose Gannett Satellite Network, Inc.'s Opposition to the Government's Request for Protective Order Regarding Cockpit Voice Recorders. ( Signed by Judge Leonie M. Brinkema ) Copies 10/09/02 (rtra) (Entered: 10/09/2002) |
| 10/09/2002 | 606 | BRIEF by interested party Air Line Pilots Association, International in Opposition to Gannett Satellite Information Network, Inc.'s Request for Access to Cockpit Voice Recorder Tapes (rtra) (Entered: 10/09/2002) |
| 10/10/2002 | 607 | EX PARTE MOTION by Standby Counsel [FILED UNDER SEAL] (rtra) (Entered: 10/10/2002) |
| 10/10/2002 | 608 | MOTION by Standby Counsel in Support of Mr. Moussaoui's Motion to Postpone the [Redacted] of Brother Bafana [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 10/10/2002) |
| 10/10/2002 | 609 | REPLY by Standby Counsel [528-1] Defendant's Motion to Get Access to Dunham & Co Information and Discovery Through the Internet Site (rtra) (Entered: 10/10/2002) |
| 10/11/2002 | 610 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 591 and 599 be and are unsealed with the United States' proposed redactions; and it is further ORDERED that the defendant's pro se pleadings docketed as #s 592, 595, and 600 are to remain under total seal until further order of the Court. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/11/02 (rtra) (Entered: 10/11/2002) |
| 10/11/2002 | Defendant's pro se Pleadings #s 591 and 599 Unsealed in Redacted Form per 10/11/2002 Order (rtra) (Entered: 10/11/2002) | |
| 10/11/2002 | 611 | MOTION by Zacarias Moussaoui to Support Mukkaram Ali Motion for Release of Material Witness [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 10/11/2002) |
| 10/15/2002 | 612 | SEALED ORDER as to Zacarias Moussaoui granting Standby Counsel's [607-1] Ex Parte Motion [FILED UNDER SEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/15/02 (rtra) (Entered: 10/15/2002) |
| 10/16/2002 | 613 | MOTION by Zacarias Moussaoui to Declassified the "Admission" Tape of Brother Binalshibh Broadcasted on the TV Station Al Jazeera (rtra) Modified on 10/31/2002 (Entered: 10/16/2002) |
| 10/16/2002 | 614 | Government's Position on Videotaped Deposition of Mukkarum Ali (Unsealed 05/06/2003) (rtra) Modified on 05/06/2003 (Entered: 10/16/2002) |
| 10/16/2002 | 615 | MOTION by Zacarias Moussaoui to Force Leonie Brinkema and her Government to Stop Hidding Abu Zubayda and Ramzi Binalshib Testimony in my Favor [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 10/16/2002) |
| 10/16/2002 | 616 | ORDER as to Zacarias Moussaoui denying [615-1] Defendant's Sealed Motion [FILED UNDER SEAL] ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 10/16/02 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 10/17/2002) |
| 10/17/2002 | 617 | SUPPLEMENTAL MEMORANDUM by Standby Counsel in Support of Motion to Postpone the Deposition of Faiz Bafana [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 10/17/2002) |
| 10/17/2002 | 618 | MOTION by Zacarias Moussaoui to Override the Internet Control Dunham and to have Unrestricted Access to Nonclassified Evidence Against Me (rtra) Modified on 10/29/2002 (Entered: 10/17/2002) |
| 10/17/2002 | 619 | MOTION by Zacarias Moussaoui to Get Motion and Information on Time (rtra) Modified on 10/29/2002 (Entered: 10/17/2002) |
| 10/17/2002 | 620 | RESPONSE by Standby Counsel to Mukkaram Ali's Motion for Release from Material Witness Warrant (Unsealed 05/06/2003) (rtra) Modified on 05/06/2003 (Entered: 10/17/2002) |
| 10/17/2002 | 621 | RESPONSE by USA to [583-1] Standby Counsel's Motion to Strike "Notice of Special Findings" From the Superseding Indictment as to Zacarias Moussaoui (rtra) (Entered: 10/17/2002) |
| 10/17/2002 | 622 | MOTION by Standby Counsel to Set Reasonable Conditions for Telephonic Communications and Visits (rtra) (Entered: 10/17/2002) |
| 10/21/2002 | 623 | ORDER as to Zacarias Moussaoui denying as moot [622-1] Standby Counsel's Motion to Set Reasonable Conditions for Telephonic Communications and Visits as to Zacarias Moussaoui (1) ( Signed by Judge M. Brinkema ) Copies Mailed: 10/21/02 (rtra) (Entered: 10/21/2002) |
| 10/22/2002 | 624 | MOTION by Zacarias Moussaoui to Stop Dunham Manipulating and Interferring with My Relatives (rtra) Modified on 10/29/2002 (Entered: 10/22/2002) |
| 10/22/2002 | 625 | MOTION filed by interested party Association of Flight Attendants, AFL-CIO for Leave to Intervene to Oppose Motion of Gannett Satellite Network, Inc.'s Opposition to the Government's Request for Protective Order Regarding Cockpit Voice Recorders, and Motion for Protective Order (rtra) (Entered: 10/22/2002) |
| 10/22/2002 | 626 | ORDER granting [625-1] Motion by Association of Flight Attendants, AFL-CIO for Leave to Intervene to Oppose Motion of Gannett Satellite Network, Inc. ORDERED that any response to the Association's Brief in Opposition to Motion of Gannett Satellite Information Network Inc. for Access to Cockpit Voice Recorder Tapes be filed within ten days. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/22/02 (rtra) (Entered: 10/22/2002) |
| 10/22/2002 | 627 | BRIEF by interested party Association of Flight Attendants, AFL-CIO in Opposition to Motion of Gannett Satellite Information Network, Inc. for Access to Cocpit Voice Recorder Tapes (rtra) (Entered: 10/22/2002) |
| 10/22/2002 | 628 | MOTION by Standby Counsel to Establish Procedures for the Deposition of Faiz Bafana [Filed Under Seal with Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 10/22/2002) |
| 10/23/2002 | 629 | RESPONSE by USA to Defendant's and Standby Counsel's Motions to Postpone Bafana Deposition [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 10/23/2002) |
| 10/23/2002 | 630 | Ex Parte Documents filed by USA [FILED UNDER SEAL] (rtra) (Entered: 10/23/2002) |
| 10/23/2002 | 631 | RESPONSE by Standby Counsel to [619-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (rtra) (Entered: 10/23/2002) |
| 10/23/2002 | 632 | Fourth Supplemental CIPA Section 5 Designaton by Zacarias Moussaoui (Filed Under Seal with the Court Security Officer) (rtra) (Entered: 10/23/2002) |
| 10/23/2002 | 633 | SEALED MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (karn) (Entered: 10/24/2002) |
| 10/24/2002 | 634 | RESPONSE by USA to [581-1] Standby Counsel's Motion for Early Production of Government's Witness List and to Set Discovery Deadlines and Government's Request for Reciprocal Discovery (jshe) Modified on 10/25/2002 (Entered: 10/24/2002) |
| 10/24/2002 | 635 | ORDER as to Zacarias Moussaoui; ORDERED that the parties forthwith arrange for a video-taped deposition of this witness in accordance with Fed. R. Crim. P. 15. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/24/2002 [Unsealed 05/30/2003] (ctat) Modified on 05/31/2003 (Entered: 10/24/2002) |
| 10/24/2002 | 636 | SEALED MOTION by Standby Counsel [FILED UNDER SEAL] (ctat) Modified on 10/25/2002 (Entered: 10/24/2002) |
| 10/24/2002 | 637 | RESPONSE by USA to Standby Counsel's Submissions Regarding Bafana Deposition [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (ctat) Modified on 06/02/2003 (Entered: 10/24/2002) |
| 10/25/2002 | 638 | MOTION by USA as to Zacarias Moussaoui for Additional Time to Reply to Defendant's Motion for Access to Ibn Al Sheikh Al-Libi [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 10/25/2002) |
| 10/25/2002 | 639 | SEALED ORDER as to Zacarias Moussaoui denying [600-1] Defendant's Sealed Motion [FILED UNDER SEAL] , denying [608-1] Standby Counsel's Motion in Support of Defendant's Motion to Postpone [Redacted] of Brother Bafana [Unsealed in redacted form 06/02/2003] , granting [636-1] Standby Counsel's Motion [FILED UNDER SEAL] [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Mailed: 10/25/02 [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 10/25/2002) |
| 10/25/2002 | 640 | ORDER as to Zacarias Moussaoui granting [638-1] Government's Motion for Additional Time to Reply ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/25/02 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 10/25/2002) |
| 10/25/2002 | 641 | REPLY MEMORANDUM by Standby Counsel in support of [583-1] Standby Counsel's Motion to Strike "Notice of Special Findings" From the Superseding Indictment (rtra) (Entered: 10/25/2002) |
| 10/25/2002 | 642 | SEALED MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 10/28/2002) |
| 10/25/2002 | 643 | REPLY by Zacarias Moussaoui to [637-1] Government's Response to Standby Counsel's Submissions Regarding Bafana Deposition [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 10/28/2002) |
| 10/28/2002 | 644 | MOTION by Zacarias Moussaoui to Oppose the Americain Cross Examination of Brother Bafana [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 10/29/2002) |
| 10/29/2002 | 645 | ORDER as to Zacarias Moussaoui denying [644-1] Defendant's Sealed motion [FILED UNDER SEAL] ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 10/29/02 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 10/29/2002) |
| 10/29/2002 | 646 | ORDER as to Zacarias Moussaoui denying [642-1] Defendant's Sealed Motion. ORDERED that the defendant's pro se pleadings docketed as #s 611 and 615 remain under total seal until further order of the Court; and it is further ORDERED that the defendant's pro se pleadings docketed as #s 618, 619, and 624 be and are unsealed with the United States' proposed redactions. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/29/02 (rtra) Modified on 10/29/2002 (Entered: 10/29/2002) |
| 10/29/2002 | 647 | ORDER as to Zacarias Moussaoui denying [368-1] Defendant's Motion to Force the Death Standby Lawyer to Hand Over Work Product; denying [375-1] Defendant's Motion to Get a Report of Dunham and Co Preparation of Defense Now; denying [388-1] Defendant's Motion to Convict Dunham for Felony for Unauthorized Recording My Telephone Conversation on August 1, 2002; denying [393-1] Defendant's Motion to Have Psychiatric Doctor Patterson Examine Standby Lawyer Dunham for Delusional Personality Disorder; denying [401-1] Defendant's Motion to Get Information on Sept 11 Before My Execution; denying [407-1] Defendant's Motion to Keep Mad, Out of Control Standby Hord of Blood Sucker, Out of Halal, Pure Pro Se Land; denying [423-1] Defendant's Sealed Motion [FILED UNDERSEAL]; denying [528-1] Defendant's Motion to Get Access to Dunham & Co Information and Discovery Through the Internet Site; denying [599-1] Defendant's Motion to Expulse Dunham & Co of My Arabian Case; denying [618-1] Defendant's Sealed Motion [FILED UNDER SEAL]; denying [619-1] Defendant's Sealed Motion [FILED UNDER SEAL]; denying [624-1] Defendant's Sealed Motion [FILED UNDER SEAL]; denying [633-1] Defendant's Sealed Motion [FILED UNDER SEAL] [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/29/02 (rtra) (Entered: 10/29/2002) |
| 10/29/2002 | Defendant's Pro Se Pleading #s 618, 619, and 624 Unsealed per 10/29/2002 Order (rtra) (Entered: 10/29/2002) | |
| 10/30/2002 | 648 | REPLY by Gannett Satellite Information Network, Inc. to [627-1] Association of Flight Attendants' Brief Concerning Cockpit Voice Recorder Tapes (rtra) (Entered: 10/30/2002) |
| 10/30/2002 | 649 | ORDER as to Zacarias Moussaoui denying [419-1] Defendant's Sealed Motion [FILED UNDERSEAL] [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/30/02 (rtra) (Entered: 10/30/2002) |
| 10/30/2002 | 650 | RESPONSE by USA to [613-1] Defendant's Motion for Videotape of Al-Jazeera Broadcast (rtra) Modified on 10/31/2002 (Entered: 10/30/2002) |
| 10/31/2002 | 651 | ORDER as to Zacarias Moussaoui denying as moot [613-1] Defendant's Motion to Declassified the "Admission" Tape of Brother Binalshibh Broadcasted on the TV Station Al Jazeera; and it is further ORDERED that the defendant's Motion for Videotape (#613) be and is unsealed with the United States' proposed redactions; it is further ORDERED that Government's Response to Defendant's Motion for Videotape of Al-Jazeera Broadcast (#650) be and is unsealed. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/31/02 (rtra) (Entered: 10/31/2002) |
| 10/31/2002 | 652 | ORDER as to Zacarias Moussaoui; ORDERED that the Bafana deposition will take place on Thursday, November 14, 2002 at 6:00 a.m. Eastern Standard Time. If necessary, the deposition will continue on Friday, November 15, 2002 at 6:00 a.m. Eastern Standard Time. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/31/02 [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 10/31/2002) |
| 10/31/2002 | 653 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 10/31/2002) |
| 10/31/2002 | 654 | ORDER as to Zacarias Moussaoui that the defendant's pro se pleadings docketed as #s 642, 643, and 644 be maintained under total seal until further order of the Court. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/31/02 (rtra) (Entered: 10/31/2002) |
| 10/31/2002 | 655 | ORDER as to Zacarias Moussaoui; ORDERED that the Clerk file pleading #653 ex parte and under seal; and it is further ORDERED that any response by standby defense counsel be filed ex parte and under seal. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/31/02 (rtra) (Entered: 10/31/2002) |
| 10/31/2002 | Defendant's Pro Se Pleading #613 (Redacted) and Government's Response #650 Unsealed Per 10/31/2002 Order (rtra) (Entered: 10/31/2002) | |
| 11/04/2002 | 656 | ORDER as to Zacarias Moussaoui denying [376-1] Defendant's Motion to Submit Brinkema to the Rule of Law , denying [377-1] Defendant's Motion to Stop Leonie Brinkema Covering the FBI Cover Up of 9/11 and to Obtain an Affidavit and Certification From the Director of the Counterterrorism Division of the FBI During 2001 , denying [378-1] Defendant's Motion to Stop Dirty Trick of Leonie Brinkema in Misleading and Denying Justice , denying [383-1] Defendant's Motion for a 1st Class Ticket on 747-400 Out of the United States Now , denying [387-1] Defendant's Motion for Hearing on My Demand to Have the Case Dismiss as an Outrageous and Political Base Prosecution. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/04/02 (rtra) (Entered: 11/04/2002) |
| 11/04/2002 | 657 | MOTION by Standby Counsel to Set Procedures for Deposition of Mukkaram Ali (Unsealed 05/06/2003) (rtra) Modified on 05/06/2003 (Entered: 11/04/2002) |
| 11/05/2002 | 658 | MOTION by Zacarias Moussaoui to Get a Copy of the Top Secret tape of Ramzi Binalshibh that the All World Watched on Al Jaseera (except Zacarias Moussaoui) [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 11/05/2002) |
| 11/05/2002 | 659 | SEALED ORDER as to Zacarias Moussaoui granting [657-1] Standby Counsel's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/05/02 (rtra) (Entered: 11/05/2002) |
| 11/05/2002 | 660 | ORDER as to Zacarias Moussaoui granting in part, denying in part without prejudice [658-1] Defendant's Sealed Motion [FILED UNDER SEAL]. ORDERED that the United States forthwith provide the defendant with a copy of the Binalshibh tape; and it is further ORDERED that defendant's pro se motion docketed as #658 remain under total seal. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/05/02 (rtra) (Entered: 11/05/2002) |
| 11/06/2002 | 661 | MOTION by Standby Counsel in Support of Defendant's Pro Se Motion for Access [Redacted] [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 11/06/2002) |
| 11/07/2002 | 662 | MOTION by Zacarias Moussaoui to Clean Brother Mukkaram deposition from the Nasty Dunham & Co. [Unsealed in Redacted Form 10/07/2003] (karn) Modified on 10/07/2003 (Entered: 11/08/2002) |
| 11/07/2002 | 663 | MOTION by Zacarias Moussaoui to Get the CIA File of Brother Bafana, Hambali, Yazid Suffat, and the Head of Jamaat Islamiya in Indonesia [Unsealed in Redacted Form 10/07/2003] (karn) Modified on 10/07/2003 (Entered: 11/08/2002) |
| 11/08/2002 | 664 | MOTION by USA as to Zacarias Moussaoui for Additional Time to Respond to Standby Counsels' Subpoena to the Central Intellegence Agency (Unsealed 05/06/2003) (karn) Modified on 05/06/2003 (Entered: 11/08/2002) |
| 11/08/2002 | 665 | ORDER as to Zacarias Moussaoui denying [662-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 11/8/02 [Unsealed 05/30/2003] (karn) Modified on 05/31/2003 (Entered: 11/08/2002) |
| 11/08/2002 | 666 | SEALED ORDER as to Zacarias Moussaoui denying as moot [663-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) and granting [664-1] Government's Motion for Additional Time to Respond to Standby Counsel's Subpoena to the Central Intellegence Agency [Unsealed 05/06/2003] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/8/02 [Unsealed in Redacted Form 06/02/2003] (karn) Modified on 06/02/2003 (Entered: 11/08/2002) |
| 11/08/2002 | 667 | MOTION by USA as to Zacarias Moussaoui for Protective Order pursuant to Section 4 of Classified Information Procedures Act [ Filed Ex Parte and Under Seal with Court Security Officer ] (karn) Modified on 11/11/2002 (Entered: 11/08/2002) |
| 11/08/2002 | 668 | EX PARTE REPLY by Standby Counsel [FILED UNDER SEAL] to [653-1] motion by Zacarias Moussaoui [FILED UNDER SEAL] (karn) (Entered: 11/08/2002) |
| 11/14/2002 | 669 | SEALED MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 11/14/2002) |
| 11/15/2002 | 670 | ORDER as to Zacarias Moussaoui denying [669-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/15/02 (rtra) (Entered: 11/15/2002) |
| 11/15/2002 | 671 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings docketed as #s 662, 663, and 669 remain under seal in their entirety. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/15/02 (rtra) (Entered: 11/15/2002) |
| 11/18/2002 | 672 | MOTION by Zacarias Moussaoui to Strike the Secret Under Seal Hearing of the 14 November 02 [Unsealed in redacted form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 11/19/2002) |
| 11/20/2002 | 673 | ORDER as to Zacarias Moussaoui denying [672-1] Defendant's Motion to Strike the Secret Under Seal Hearing of the 14 November 02 [Unsealed in Redacted Form 05/01/2003] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/20/02 (rtra) Modified on 05/06/2003 (Entered: 11/20/2002) |
| 11/20/2002 | 674 | Protective Order Under CIPA Section 4 (U) as to Zacarias Moussaoui [Filed Ex Parte and Under Seal with the Court Security Officer] ( signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 11/20/2002) |
| 11/21/2002 | 675 | MOTION by Zacarias Moussaoui to Eradicate the [illegible] Standby Death Lawyer for Obvious Collusion with the Contre Islamic Agency (a/k/a CIA) [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 11/21/2002) |
| 11/21/2002 | 676 | ORDER as to Zacarias Moussaoui denying [675-1] Defendant's Motion to Eradicate the [illegible] Standby Death Lawyer for Obvious Collusion with the Contre Islamic Agency (a/k/a CIA) [Unsealed in Redacted Form 05/01/2003] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) [Unsealed 05/06/2003] Copies Mailed: 11/21/02 (rtra) Modified on 05/06/2003 (Entered: 11/21/2002) |
| 11/25/2002 | 677 | EX PARTE MOTION by Standby Counsel [ FILED UNDER SEAL ] (karn) (Entered: 11/25/2002) |
| 11/25/2002 | 678 | SEALED ORDER as to Zacarias Moussaoui granting [677-1] Standby Counsel's Motion [ FILED UNDER SEAL ] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/25/02 (karn) (Entered: 11/25/2002) |
| 11/26/2002 | 679 | MOTION by USA as to Zacarias Moussaoui to Quash Supboena Duces Tecum Served on the Central Intellegence Agency (CIA) [Unsealed 05/06/2003] (karn) Modified on 05/06/2003 (Entered: 11/26/2002) |
| 11/26/2002 | 680 | REPLY by Standby Counsel to Government's response to [581-1] Standby Counsel's Motion for Early Production of Government's Witness List and to Set Discovery Deadlines (karn) (Entered: 11/26/2002) |
| 11/27/2002 | 681 | REPLY by Standby Counsel to Government's Response to Defendant's and Standby Counsel's Motions for Access [Redacted] and Writ Ad Testificandum to Produce [Redacted] for Testimony at Trial [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 11/29/2002) |
| 12/02/2002 | 682 | SEALED ORDER as to Zacarias Moussaoui denying [653-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [Filed Ex Parte and Under Seal] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/02/02 (rtra) (Entered: 12/02/2002) |
| 12/02/2002 | 683 | Government's Status Report Concerning Defendant's Request for Access [Redacted] (Filed Under Seal with the Court Security Officer) [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 12/02/2002) |
| 12/03/2002 | 684 | ORDER as to Zacarias Moussaoui granting [611-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 12/03/02 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 12/03/2002) |
| 12/03/2002 | 685 | EX PARTE MOTION by Standby Counsel [FILED UNDER SEAL] (rtra) Modified on 12/09/2002 (Entered: 12/04/2002) |
| 12/05/2002 | 686 | EX PARTE MOTION by Standby Counsel [FILED UNDER SEAL] (rtra) (Entered: 12/06/2002) |
| 12/06/2002 | 687 | SEALED ORDER as to Zacarias Moussaoui denying [686-1] Standby Counsel's Ex Parte Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/06/02 (rtra) (Entered: 12/06/2002) |
| 12/09/2002 | 688 | RESPONSE by Standby Counsel to Government's Status Report Concerning Defendant's Request for Access to [Redacted] [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 12/10/2002) |
| 12/09/2002 | 689 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) Modified on 04/10/2003 (Entered: 12/10/2002) |
| 12/09/2002 | 690 | MOTION by Zacarias Moussaoui to Sanitize My Defense From the Disgusting Federal Offender Dum-Ham for his Dirty Deal on CIA Subpoena [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 12/10/2002) |
| 12/10/2002 | 691 | SEALED ORDER as to Zacarias Moussaoui (1) [Filed Ex Parte and Under Seal] ( Signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 12/10/2002) |
| 12/12/2002 | 692 | RESPONSE by Standby Counsel in opposition to [679-1] Government's Motion to Quash Subpoena Duces Tecum Served on Central Intellegence Agency [Unsealed 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 12/14/2002) |
| 12/13/2002 | 693 | SEALED ORDER as to Zacarias Moussaoui granting in part, denying in part [685-1] Standby Counsel's Ex Parte Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Mailed: 12/13/02 (rtra) (Entered: 12/14/2002) |
| 12/13/2002 | 694 | MOTION by Zacarias Moussaoui to Get to Know More than Suggestion about Brother Ramzi Binalshbh anc Co. [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 12/14/2002) |
| 12/13/2002 | 695 | ORDER as to Zacarias Moussaoui in Re: Defense Motions for Access (Filed Under Seal with the Court Security Officer) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/13/02 [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 12/14/2002) |
| 12/13/2002 | 696 | MOTION by USA as to Zacarias Moussaoui for Time to Address Court's Order on Disclosure [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 12/14/2002) |
| 12/13/2002 | 697 | MOTION by Standby Counsel for Discovery of Agreement Between Germany, France and the United States and Evidence Subject and/or Relevant to that Agreement (rtra) Modified on 12/14/2002 (Entered: 12/14/2002) |
| 12/16/2002 | 698 | ORDER as to Zacarias Moussaoui granting [696-1] Government's Motion for Time to Address Court's Order on Disclosure as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 12/16/2002) |
| 12/17/2002 | 699 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleading docketed as #690 remain under seal in its entirety. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/17/02 (rtra) (Entered: 12/17/2002) |
| 12/18/2002 | 700 | MOTION by USA as to Zacarias Moussaoui to Reconsider Order to Disclose Delaration [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 12/18/2002) |
| 12/24/2002 | 701 | RESPONSE by Standby Counsel in opposition to [700-1] Government's Motion to Reconsider Order to Disclose Declaration (Filed Under Seal with the Court Security Officer) [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 12/24/2002) |
| 12/30/2002 | 702 | ORDER as to Zacarias Moussaoui; ORDERED that our Order of December 13, 2002 be modified to remove the requirement that the United States produce a copy of the Spencer Declaration to standby counsel forthwith. Instead, after review the United States' January 9, 2003 filing, we will determine whether the Spencer Declaration must be produced. [Filed Under Seal with the Court Security Officer] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/30/02 [Unsealed in Redacted Form 06/02/2003 (rtra) Modified on 06/02/2003 (Entered: 12/30/2002) |
| 12/30/2002 | 703 | AFFIDAVIT of Dara K. Sewell (jshe) (Entered: 12/30/2002) |
| 12/30/2002 | 704 | RESPONSE by USA as to Zacarias Moussaoui in opposition to [544-1] Standby Counsel's Reply to the Government's Response to Court's Order on Computer and E-Mail Evidence (jshe) (Entered: 12/30/2002) |
| 01/06/2003 | 705 | MOTION by Zacarias Moussaoui to Force CIA and NSA Action to the Open Arena (Unsealed per 01/14/2003 Order) (rtra) Modified on 01/14/2003 (Entered: 01/06/2003) |
| 01/07/2003 | 706 | Fifth Supplemental CIPA Section 5 Designation filed by defendant Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 01/07/2003) |
| 01/07/2003 | 707 | ORDER as to Zacarias Moussaoui denying [497-1] Defendant's Motion to Recover xdesertman in the Sea of Lie of the US as to Zacarias Moussaoui (1), denying [544-1] Reply by Standby Counsel as to Zacarias Moussaoui (1), denying [705-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/07/03 (rtra) (Entered: 01/07/2003) |
| 01/07/2003 | 708 | Memorandum by Standby Counsel Regarding Photographs of Defendant's Cell and Adjoining Workroom [Unsealed 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 01/07/2003) |
| 01/08/2003 | 709 | MOTION by Zacarias Moussaoui to be Inform about United Satan Motion Against Me, Myself and I [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 01/09/2003) |
| 01/09/2003 | 710 | MOTION by USA as to Zacarias Moussaoui for Additional Time to Address Access Issues [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 01/09/2003) |
| 01/09/2003 | 711 | ORDER as to Zacarias Moussaoui granting [710-1] Government's Motion for Additional Time to Address Access Issues ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/09/2003 [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 01/09/2003) |
| 01/09/2003 | 712 | ORDER as to Zacarias Moussaoui denying [709-1] Defendant's Sealed motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/09/03 (rtra) (Entered: 01/09/2003) |
| 01/10/2003 | 713 | Supplemental Information Regarding Outstanding Issues Before the Court by Standby Counsel [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 01/13/2003) |
| 01/13/2003 | 714 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleading docketed as #709 remain under seal in its entirety. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/13/03 (rtra) (Entered: 01/13/2003) |
| 01/13/2003 | 715 | CONSOLIDATED RESPONSE by USA as to Zacarias Moussaoui to Access Motions [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 01/13/2003) |
| 01/14/2003 | 716 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleading docketed as #705 be and is unsealed with the United States' proposed redactions. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/14/03 (rtra) (Entered: 01/14/2003) |
| 01/15/2003 | 717 | MOTION by Standby Counsel to Disclose Declarations [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 01/15/2003) |
| 01/15/2003 | 718 | ORDER as to Zacarias Moussaoui; ORDERED that any defense reply to the Consolidated Response be filed by Thursday, January 23, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/15/03 [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 01/15/2003) |
| 01/21/2003 | 719 | RESPONSE by USA as to Zacarias Moussaoui in opposition to [717-1] Standby Counsel's Motion to Disclose Declarations [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 01/21/2003) |
| 01/21/2003 | 720 | EX PARTE MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 01/21/2003) |
| 01/21/2003 | 721 | SEALED ORDER as to Zacarias Moussaoui granting [720-1] Government's Motion for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) [FILED EX PARTE and UNDER SEAL] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/21/03 (rtra) (Entered: 01/21/2003) |
| 01/21/2003 | 722 | ORDER as to Zacarias Moussaoui denying as moot [717-1] Standby Counsel's Sealed Motion [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/21/03 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 01/21/2003) |
| 01/22/2003 | 723 | MOTION by Zacarias Moussaoui to Through Out "Substance of Any Statement by the Detainees" as Unreliable and Obtain through Sadistic Means [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 01/22/2003) |
| 01/23/2003 | 724 | REPLY by Standby Counsel to [715-1] Government's Consolidated Response in Opposition to Defense Motions for Pretrial Access [Unsealed in Redacted Form 05/06/2003] (rtra) Modified on 08/07/2003 (Entered: 01/24/2003) |
| 01/24/2003 | 725 | ORDER as to Zacarias Moussaoui; ORDERED that oral argument of these defense motions will take place on THursday, January 30, 2003 at 10:00 a.m. in Courtroom 700. ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 01/24/03 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 01/24/2003) |
| 01/24/2003 | 726 | ORDER as to Zacarias Moussaoui; ORDERED that the FPD coordinate with the United States Marshals Service and officials at the Alexandria Adult Detention Center to arrange for the prompt installation of the appropriate connectivity lines, hardware and software to enable the defendant to have access to the discovery website. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/24/03 (rtra) (Entered: 01/24/2003) |
| 01/27/2003 | 727 | MOTION by Zacarias Moussaoui to be Heard in the Defense of My Islamic Life Against the Jewish and Crusader Conspiracy to Kill Me [Unsealed in Redacted Form 10/07/2003] (karn) Modified on 10/07/2003 (Entered: 01/28/2003) |
| 01/28/2003 | 728 | ORDER as to Zacarias Moussaoui denying [727-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 1/28/03 [Unsealed 05/30/2003] (karn) Modified on 05/31/2003 (Entered: 01/28/2003) |
| 01/29/2003 | 729 | MOTION by Zacarias Moussaoui to be Heard in a Non Classified Hearing to Defend My Islamic Life Against the Jew and Crusaders at a Different Date than the 30 Jan 03 [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 01/30/2003) |
| 01/30/2003 | Sealed Hearing as to Zacarias Moussaoui held ( Reporter: Thomson) USA appeared through: Rob Spencer, Kenneth Karas Dft(s) appeared through Standby Counsel: Frank Dunham, Gerald Zerkin, Edward MacMahon (defendant not present) before Judge Leonie M. Brinkema (rtra) (Entered: 01/30/2003) | |
| 01/30/2003 | 730 | SEALED TRANSCRIPT EXCERPT filed in case as to Zacarias Moussaoui for dates of January 30, 2003 before Judge Brinkema (Filed Under Seal with the Court Security Officer) (rtra) (Entered: 01/30/2003) |
| 01/31/2003 | 731 | ORDER as to Zacarias Moussaoui denying [729-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 01/31/03 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 01/31/2003) |
| 01/31/2003 | 732 | ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] Copies Mailed: 01/31/03 [Unsealed in Redacted Form 06/06/2003] (rtra) Modified on 06/06/2003 (Entered: 02/03/2003) |
| 02/03/2003 | Sealed Hearing as to Zacarias Moussaoui held ( Reporter: Thomson) USA appeared through: Paul McNulty, Rob Spencer Dft(s) appeared through: Frank Dunham, Edward MacMahon, Alan Yamamoto (Deft. not present) before Judge Leonie M. Brinkema (rtra) (Entered: 02/03/2003) | |
| 02/03/2003 | 733 | MOTION by Zacarias Moussaoui to Get Inform About the Decision Relating to Ramzi and Abu Zubaydah and Al Liby [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 02/03/2003) |
| 02/04/2003 | 734 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of January 30,2003 before Judge Brinkema (Filed Under Seal with the Court Security Officer) [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 02/04/2003) |
| 02/05/2003 | Sealed Hearing as to Zacarias Moussaoui held ( Reporter: Thomson) USA appeared through: Rob Spencer Dft(s) appeared through: Frank Dunham, Edward MacMahon, Alan Yamamoto (Deft. not present) before Judge Leonie M. Brinkema (rtra) (Entered: 02/05/2003) | |
| 02/05/2003 | 735 | ORDER as to Zacarias Moussaoui; ORDERED that the portion of our Order of January 31, 2003 directing the United States and standby counsel to submit a proposed CIPA schedule by Wednesday, February 5, 2003 is VACATED. ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] Copies Mailed: 02/05/03 [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 02/05/2003) |
| 02/05/2003 | 736 | Fifth Supplemental CIPA Section 5 Designaton by Standby Counsel [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 02/05/2003) |
| 02/05/2003 | 737 | MOTION by Zacarias Moussaoui to Get a Descent Cell to Search the Mountain of Discovery (rtra) Modified on 02/26/2003 (Entered: 02/05/2003) |
| 02/06/2003 | 738 | Sixth Supplemental CIPA 5 Designaton by Standby Counsel [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 02/06/2003) |
| 02/06/2003 | 739 | ORDER as to Zacarias Moussaoui denying [737-1] Defendant's Sealed motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/06/03 (rtra) (Entered: 02/06/2003) |
| 02/07/2003 | 740 | NOTICE OF INTERLOCUTORY APPEAL by USA as to Zacarias Moussaoui re: [732-1] Sealed Order [Filed Under Seal with the Court Security Officer] (rtra) Modified on 02/07/2003 (Entered: 02/07/2003) |
| 02/07/2003 | 741 | MOTION by USA as to Zacarias Moussaoui for Stay (rtra) Modified on 02/07/2003 (Entered: 02/07/2003) |
| 02/07/2003 | 742 | Seventh Supplemental CIPA Section 5 Designaton by Standby Counsel [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 02/07/2003) |
| 02/07/2003 | 743 | MOTION by Standby Counsel For Discovery [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 02/07/2003) |
| 02/07/2003 | 744 | SEALED ATTACHMENTS filed by Standby Counsel to [743-1] Standby Counsel's Sealed Motion [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 02/07/2003) |
| 02/07/2003 | 745 | ORDER as to Zacarias Moussaoui; ORDERED that United States' Notice of Appeal and Motion for Stay be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/07/03 (rtra) (Entered: 02/07/2003) |
| 02/07/2003 | Notice of Appeal (#740) and Motion for Stay (#741) by United States unsealed per 02/07/2003 Order (rtra) (Entered: 02/07/2003) | |
| 02/07/2003 | 746 | SECOND SUPPLEMENTAL MEMORANDUM by Standby Counsel in support of [117-1] Standby Counsels' Motion to Strike [89-1] Government's Notice to Seek a Sentence of Death (rtra) (Entered: 02/07/2003) |
| 02/10/2003 | 747 | REPLY by Standby Counsel to [741-1] Government's Motion for Stay as to Zacarias Moussaoui (rtra) (Entered: 02/10/2003) |
| 02/11/2003 | 748 | MOTION by Zacarias Moussaoui to Jail Ashcroft for the Contempt of his Slaves to the Secret Hearing on January 30 (rtra) Modified on 02/26/2003 (Entered: 02/11/2003) |
| 02/11/2003 | 749 | ORDER as to Zacarias Moussaoui; ORDERED that any response from pro se defendant to the United States' Motion for Stay fe filed by Friday, February 14, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/11/03 (rtra) (Entered: 02/11/2003) |
| 02/11/2003 | 750 | ORDER as to Zacarias Moussaoui denying [748-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/11/03 (rtra) (Entered: 02/11/2003) |
| 02/11/2003 | 751 | MOTION by Zacarias Moussaoui to Oppose the Setting of a Date Trial until the Puppet of the Court of Appeal give their Lies (a/k/a Judgment) (rtra) Modified on 02/26/2003 (Entered: 02/11/2003) |
| 02/12/2003 | 752 | ORDER as to Zacarias Moussaoui granting in part, denying in part [741-1] Government's Motion for Stay as to Zacarias Moussaoui (1) ORDERED that the May 27, 2003 date for the beginning of jury selection and the June 30, 2003 trial date be and are vacated; and it is further ORDERED that counsel for the United States and standby defense counsel submit a proposed CIPA schedule by Thursday, February 20, 2003. [See Order for Details] (Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/12/03 (rtra) (Entered: 02/12/2003) |
| 02/14/2003 | 753 | USCA Order as to Zacarias Moussaoui; The Court appoints Edward MacMahon and Alan Yamamoto as counsel for appellee pursuant to the provisions of the Criminal Justice Act (rtra) (Entered: 02/14/2003) |
| 02/14/2003 | 754 | USCA Order as to Zacarias Moussaoui; The Court appoints the Federal Public Defender at Alexandria, VA as counsel to represent appellee in this case (rtra) (Entered: 02/14/2003) |
| 02/20/2003 | 755 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of February 3, 2003 before Judge Brinkema (Filed Under Seal with the Court Security Officer) [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 02/20/2003) |
| 02/20/2003 | 756 | Joint Proposed CIPA Schedule filed by USA and Standby Counsel (rtra) (Entered: 02/21/2003) |
| 02/21/2003 | 757 | Government's Position on the Jurisdiction of the Court Pending Interlocutory Appeal (rtra) (Entered: 02/21/2003) |
| 02/21/2003 | 758 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of February 5, 2003 before Judge Brinkema (Filed Under Seal with the Court Security Officer) [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 02/21/2003) |
| 02/21/2003 | 759 | EMERGENCY MOTION and Notice by Standby Counsel for Videotaped Rule 15 Deposition of El Hadi Ndiaye [Unsealed 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 02/21/2003) |
| 02/21/2003 | 760 | EX PARTE Attachment by Standby Counsel to [759-1] Standby Counsel's Sealed Motion [FILED UNDER SEAL] (rtra) (Entered: 02/21/2003) |
| 02/24/2003 | 761 | ORDER as to Zacarias Moussaoui; ORDERED that the closed CIPA hearing be placed on the Court's docket for Monday, July 7, 2003 at 10:00 a.m.; and it is further ORDERED that counsel modify the proposed filing schedule to ensure that the Court receives the parties' final positions regarding the classified information at issue by Monday, June 30, 2003 [See Order for Details] (Signed by Judge Leonie M. Brinkema) Copies Mailed: yes (jshe) Modified on 02/24/2003 (Entered: 02/24/2003) |
| 02/24/2003 | CIPA Hearing (closed) set for 10:00 a.m. on 7/7/03 for Zacarias Moussaoui before Judge Leonie M. Brinkema (jshe) Modified on 02/24/2003 (Entered: 02/24/2003) | |
| 02/24/2003 | 762 | MOTION by Zacarias Moussaoui to Force the United Scavenger and their Blood Sucker Dunham to Give Me Access to the Internet Site After More than 6 Month of Dirty Tricks to Try to Hide the Proof of an FBI Covers up (karn) Modified on 03/05/2003 (Entered: 02/25/2003) |
| 02/25/2003 | 763 | ORDER as to Zacarias Moussaoui granting [759-1] Standby Counsel's Emergency Motion for Videotaped Rule 15 Deposition of El Hadi Ndiaye as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 2/25/03 [Unsealed 05/30/2003] (karn) Modified on 05/31/2003 (Entered: 02/25/2003) |
| 02/25/2003 | 764 | ORDER as to Zacarias Moussaoui denying [762-1] Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 2/25/03 (karn) (Entered: 02/25/2003) |
| 02/26/2003 | 765 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings docketed as #s 723, 727, 729, and 733 remain under seal in their entirety; and pleadings docketed as #s 737, 748, and 751 be and are unsealed with the indicated redactions. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/26/03 (rtra) (Entered: 02/26/2003) |
| 02/26/2003 | Defendant's pro se pleadings #s 737, 748, and 751 Unsealed per 02/26/2003 Order (rtra) (Entered: 02/26/2003) | |
| 02/26/2003 | 766 | ORDER as to Zacarias Moussaoui denying [472-1] Defendant's Motion for Emails of 19 Hijackers as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/06/03 (rtra) (Entered: 02/26/2003) |
| 02/26/2003 | 767 | RESPONSE in Opposition by USA to Standby Counsels' [746-1] Second Supplemental Memorandum in Support of [117-1] Standby Counsels' Motion to Strike [89-1] Government's Notice to Seek a Sentence of Death (rtra) (Entered: 02/26/2003) |
| 02/27/2003 | 768 | EX PARTE MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 02/27/2003) |
| 02/27/2003 | 769 | ORDER as to Zacarias Moussaoui denying [768-1] Defendant's Ex Parte Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 02/27/03 [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 02/27/2003) |
| 02/28/2003 | 770 | ORDER as to Zacarias Moussaoui denying [471-1] Defendant's Motion to Strike Suplusage from Indictment as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/28/03 (rtra) (Entered: 02/28/2003) |
| 03/04/2003 | 771 | MOTION by Zacarias Moussaoui to Have Top Mujahid Brother Mohammed at the WTC Trial (World To Circus) and Stop the Pervert Sodom and Gomorah Agents of Torturing this Defender of Muslims (Unsealed in Redacted Form 03/21/2003) (rtra) Modified on 03/21/2003 (Entered: 03/04/2003) |
| 03/04/2003 | 772 | MOTION by Zacarias Moussaoui to Access the Witness Brother El Hadi before his Testimony on the 11 March 03 and Be Provided with a French Interpreter During His Testimony [Unsealed in Redacted Form 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 03/05/2003) |
| 03/05/2003 | 773 | ORDER as to Zacarias Moussaoui denying in part, deferring in part [772-1] Defendant's Motion to Access the Witness Brother El Hadi before his Testimony on the 11 March 03 and be Provide with a French Interpreter during His Testimony [Unsealed in Redacted Form 05/06/2003] as to Zacarias Moussaoui (1) [Unsealed 05/06/2003] (Signed by Judge Leonie M. Brinkema ) Mailed: 03/05/03 (rtra) Modified on 05/06/2003 (Entered: 03/05/2003) |
| 03/05/2003 | 774 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleading docketed as #762 be and is unsealed with the indicated redactions. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/05/03 (rtra) (Entered: 03/05/2003) |
| 03/05/2003 | Defendant's pro se pleading #762 Unsealed per 03/05/2003 Order (rtra) (Entered: 03/05/2003) | |
| 03/06/2003 | 775 | Government's Position on [772-1] Defendant's Request to Interview Mr. Ndaiye Before His Deposition [Unsealed 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 03/06/2003) |
| 03/06/2003 | 776 | MOTION by Standby Counsel to Permit Ibrahim Anderson to Attend Rule 15 Deposition of El Hadi Ndiaye [Unsealed 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 03/06/2003) |
| 03/06/2003 | 777 | ORDER as to Zacarias Moussaoui granting [772-1] Defendant's Motion to Access the Witness Brother El Hadi Before His Testimony [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/06/03 [Unsealed 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 03/06/2003) |
| 03/07/2003 | 778 | EX PARTE MOTION by USA as to Zacarias Moussaoui for a Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 03/10/2003) |
| 03/10/2003 | 779 | ORDER as to Zacarias Moussaoui granting [776-1] Standby Counsel's Motion to Permit Ibrahim Anderson to Attend Rule 15 Deposition of El Hadi Ndiaye as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/10/03 [Unsealed 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 03/10/2003) |
| 03/10/2003 | 780 | RESPONSE by USA as to Zacarias Moussaoui in opposition to Standby Counsel's [776-1] Motion to Have Ibrahim Anderson Attend the Ndiaye Deposition [Unsealed 05/06/2003] (rtra) Modified on 05/06/2003 (Entered: 03/10/2003) |
| 03/10/2003 | 781 | MOTION by Zacarias Moussaoui to Bring the Mujahid Mustafa Ahmed Hawsawi to Testify at the World Top Circus Trial of Zacarias Moussaoui (Unsealed in Redacted Form 03/21/2003) (rtra) Modified on 03/21/2003 (Entered: 03/10/2003) |
| 03/10/2003 | 782 | SEALED ORDER as to Zacarias Moussaoui granting [778-1] Government's Motion for a Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/10/03 (rtra) (Entered: 03/10/2003) |
| 03/10/2003 | 783 | ORDER as to Zacarias Moussaoui; ORDERED that the resolution of the motion be and is Stayed until the appellate process has run its course. Counsel for the United States and standby counsel need not respond until further order of the Court. ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 08/06/2003] Copies Mailed: 03/10/03 (rtra) Modified on 08/07/2003 (Entered: 03/10/2003) |
| 03/10/2003 | 784 | ORDER as to Zacarias Moussaoui; ORDERED that the resolution of the motion be and is Stayed until the appellate process has run its course. Counsel for the United States and standby defense counsel need not respond until further order of the Court. ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/06/2003] Copies Mailed: 03/10/03 (rtra) Modified on 08/07/2003 (Entered: 03/10/2003) |
| 03/10/2003 | 785 | MEMORANDUM OPINION-Entered and Filed as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 06/02/2003] (rtra) Modified on 06/02/2003 (Entered: 03/10/2003) |
| 03/11/2003 | 786 | ORDER as to Zacarias Moussaoui granting [414-1] Government's Motion For An Order Prescribing Procedures For Determining Eligibility of Persons Requesting to View the Closed Circuit Broadcast of the Trial Proceedings as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/11/03 (rtra) (Entered: 03/11/2003) |
| 03/11/2003 | 787 | MOTION by USA as to Zacarias Moussaoui to Supplement the Appellate Record [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 03/12/2003) |
| 03/13/2003 | 788 | SEALED RESPONSE by Standby Counsel in opposition to [787-1] Government's Sealed Motion [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 03/13/2003) |
| 03/14/2003 | 789 | ORDER as to Zacarias Moussaoui denying [788-1] Government's Motion to Supplement the Appellate Record ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] [Unsealed per 04/22/2003 Order in Redacted Form] Copies Mailed: 03/14/03 (rtra) Modified on 08/07/2003 (Entered: 03/14/2003) |
| 03/19/2003 | 790 | ORDER as to Zacarias Moussaoui denying [585-1] Standby Counsel's Motion to Suppress Statements and Points and Authorities in Support Thereof (Filed Under Seal with the Court Secuity Officer) to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/19/03 (rtra) (Entered: 03/19/2003) |
| 03/19/2003 | 791 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se motions docketed as #s 771 and 781 be and are unsealed with the indicated redactions; it is further ORDERED that the United States advise the Court by the close of business on Thursday, March 20, 2003 why the defendant's pro se motions docketed as #s 491 and 537 should not be unsealed with appropriate redactions. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/19/03 (rtra) (Entered: 03/20/2003) |
| 03/20/2003 | 792 | ORDER as to Zacarias Moussaoui; ORDERED that the execution of the Order of March 19, 2003, which directed that defendant's pro se motions docketed as #s 771 and 781 be unsealed with limited redactions, be and is STAYED until further Order of the Court; and it is further ORDERED that the United States submit a justification for its request that the Court maintain the defendant's pro se motions docketed as #s 491, 537, 771, and 781 under total seal by the close of business on Thursday, March 20, 2003. Any response by the defense must be filed by Tuesday, March 25, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/20/03 (rtra) (Entered: 03/20/2003) |
| 03/21/2003 | 793 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se motions docketed as #s 491,537,771, and 781 be and are unsealed with the indicated redactions. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/21/03 (rtra) (Entered: 03/21/2003) |
| 03/21/2003 | Defendant's Pro Se pleadings #s 491, 537, 771, and 781 Unsealed per 03/21/2003 Order (rtra) (Entered: 03/21/2003) | |
| 03/25/2003 | 794 | MOTION by Zacarias Moussaoui to Stop the Pervert Game of the Fascist Bureau of Inquisition Against My Distraught Mother (Unsealed in Redacted Form 04/11/2003) (rtra) Modified on 04/11/2003 (Entered: 03/25/2003) |
| 03/25/2003 | 795 | EX PARTE MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 03/25/2003) |
| 03/25/2003 | 796 | MOTION by Zacarias Moussaoui to Force Ashcroft and the FBI (Fascist Bureau of Inquisition) to Produce Mohammed Statement that Zacarias Moussaoui was not part of the Daring 9/11 Mujahid Operations (Unsealed in Redacted Form 04/11/03) (rtra) Modified on 04/11/2003 (Entered: 03/26/2003) |
| 03/25/2003 | 797 | RESPONSE by USA as to Zacarias Moussaoui in opposition to [697-1] Standby Counsels' Motion for Discovery of Agreement Between Germany, France and the United States and Evidence Subject and/or Relevant to that Agreement (rtra) (Entered: 03/26/2003) |
| 03/27/2003 | 798 | ORDER as to Zacarias Moussaoui; ORDERED that the United States respond to defendant's pro se motion #796 by close of business Thursday, March 27, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/27/03 (rtra) (Entered: 03/27/2003) |
| 03/27/2003 | 799 | RESPONSE by USA to [796-1] Defendant's Motion to Force Ashcroft and the FBI (Fascist Bureau of Inquisition) to Produce Mohammed Statement that Zacarias Moussaoui was not part of the Daring 09/11 Mujahid Operations [Unsealed in Redacted Form 04/11/03] as to Zacarias Moussaoui. [Unsealed 05/30/2003] (rtra) Modified on 05/31/2003 (Entered: 03/28/2003) |
| 03/27/2003 | 800 | EX PARTE Documents filed by USA [FILED UNDER SEAL] (rtra) (Entered: 03/28/2003) |
| 03/28/2003 | 801 | ORDER as to Zacarias Moussaoui denying without prejudice [796-1] Defendant's Emergency Motion to Force Ashcroft and the FBI (Fascist Bureau of Inquisition) to Produce Mohammed Statement that Zacarias Moussaoui was not Part of the [indecipherable] 09/11 Mujahid Operations. ( Signed by Judge Leonie M. Brinkema ) [Unsealed per 04/22/2003 Order] Copies Mailed: 03/28/03 (rtra) Modified on 04/22/2003 (Entered: 03/28/2003) |
| 03/28/2003 | 802 | SEALED ORDER as to Zacarias Moussaoui granting [795-1] Government's Ex Parte Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/28/03 (rtra) (Entered: 03/28/2003) |
| 03/31/2003 | 803 | MOTION by Zacarias Moussaoui for Proper Reconsideration of Lieonie Denial Access to Brother Mohammed Alibi Statements and Mustafa (Unsealed in Redacted Form 04/11/2003) (rtra) Modified on 04/11/2003 (Entered: 03/31/2003) |
| 03/31/2003 | 804 | ORDER as to Zacarias Moussaoui; ORDERED that resolution of the Government's Motion Regarding Mental Health Evidence (Docket #93) is STAYED until the trial schedule resumes. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/31/03 (rtra) (Entered: 03/31/2003) |
| 04/01/2003 | 805 | ORDER as to Zacarias Moussaoui denying [803-1] Defendant's Emergency Motion for Proper Reconsideration of Leonie Denial Access to Brother Mohammed Alibi Statements and Mustafa ( Signed by Judge Leonie M. Brinkema ) [Unsealed per 04/22/2003 Order] Copies Mailed: 04/01/03 (rtra) Modified on 04/22/2003 (Entered: 04/01/2003) |
| 04/03/2003 | 806 | MOTION by Zacarias Moussaoui [See Motion for Details] (Unsealed in Redacted Form 04/15/2003) (rtra) Modified on 04/15/2003 (Entered: 04/03/2003) |
| 04/03/2003 | 807 | ORDER as to Zacarias Moussaoui granting [806-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1), granting [794-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/03/03 (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 808 | Movants-Intervenors' Motion to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record and Memorandum in Support filed by interested parties American Broadcasting, Associated Press, The Hearst Corporation, The New York Times, The Reporters Committee for Freedom of the Press, Tribune Company, and The Washington Post (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 809 | NOTICE of Hearing as to Movants-Intervenors' Motion to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 810 | ORDER as to American Broadcasting, Associated Press, The Hearst Corporation, The New York Times, The Reporters Committee for Freedom of the Press, Tribune Company, The Washington Post; granting [808-1] Movants-Intervenors' Motion to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record. ORDERED that the parties respond to the intervenors' Motion for Access to Certain Portions of the Record by Monday, April 14, 2003.( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/03/03 (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 811 | MOTION for Access to Certain Portions of the Record by interested parties American Broadcasting, Associated Press, The Hearst Corporporation, The New York Times, The Reporters Committee for Freedom of the Press, Tribune Company, The Washington Post (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 812 | Memorandum of Law in Support of [811-1] Motion for Access to Certain Portions of the Record by interested parties American Broadcasting, Associated Press, The Hearst Corporation, The New York Times, The Reporters Committee for Freedom of the Press, Tribune Company, The Washington Post (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 813 | NOTICE of Hearing as to Movants-Intervenors' Motion for Access to Certain Portions of the Record (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 814 | Financial Interest Disclosure Statement (Local Rule 7.1) by American Broadcasting, Inc. (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 815 | Financial Interest Disclosure Statement (Local Rule 7.1) by Associated Press (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 816 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Hearst Corporation (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 817 | Financial Interest Disclosure Statement (Local Rule 7.1) by The New York Times Company (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 818 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Reporters Committee for Freedom of the Press (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 819 | Financial Interest Disclosure Statement (Local Rule 7.1) by Tribune Company (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 820 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Washington Post (rtra) (Entered: 04/03/2003) |
| 04/03/2003 | 821 | MOTION by Zacarias Moussaoui to Know How the United Satan is Lying to Murder Me be "Legal" Means and to Get Access to Unclassified Transcript and Motion that Expose Ashcroft 20th Lie and his Latest New Theory of the 5th Plane to White House (Unsealed in Redacted Form 04/15/2003) (rtra) Modified on 04/15/2003 (Entered: 04/04/2003) |
| 04/04/2003 | 822 | ORDER as to Zacarias Moussaoui; ORDERED that the United States respond to the defendant's Motion docketed as #821 by April 10, 2003. [SEE ORDER FOR DETAILS] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/04/03 (rtra) (Entered: 04/04/2003) |
| 04/07/2003 | 823 | MOTION by Zacarias Moussaoui to Force Ascroft & Co to Connect Me to the Internet Site to Preview His Hollywood New 5th Plane (Before it Crash Like the 20th Hijacker) on the Dark House (Unsealed in Redacted Form 04/15/2003) (rtra) Modified on 04/15/2003 (Entered: 04/08/2003) |
| 04/08/2003 | 824 | MOTION by USA as to Zacarias Moussaoui For Additional Time to Respond to Defendant's Motion and Court Order (rtra) (Entered: 04/08/2003) |
| 04/09/2003 | 825 | ORDER as to Zacarias Moussaoui granting [824-1] Government's Motion For Additional Time to Respond to Defendant's Motion and Court Order as to Zacarias Moussaoui (1). ORDERED that the United States file its response by Monday, April 14, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/09/03 (rtra) (Entered: 04/09/2003) |
| 04/11/2003 | 826 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 794,796, and 803 be and are unsealed with the indicated redactions. In light of this ruling, the Court will also unseal the redacted version of its Order of March 14, 2003 and Orders of March 28 and April 1, 2003 unless the United States offers a legitimate justification for maintaining these Orders under seal by Monday, April 14, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/11/03 (rtra) (Entered: 04/11/2003) |
| 04/11/2003 | 827 | UNOPPOSED MOTION by USA as to Zacarias Moussaoui For Extension of Time (rtra) (Entered: 04/11/2003) |
| 04/14/2003 | 828 | ORDER as to Zacarias Moussaoui; Granting [827-1] Government's Motion For Extension of Time as to Zacarias Moussaoui (1). ORDERED that the United States respond to the Intervenors' Motion for Access by Monday, April 21, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/14/03 (rtra) (Entered: 04/14/2003) |
| 04/14/2003 | 829 | ORDER as to Zacarias Moussaoui; ORDERED that the FPD immediately advise the Court of the reason(s) for the delay of installation of the discovery website hosted by the Federal Public Defender. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/14/03 (rtra) (Entered: 04/14/2003) |
| 04/14/2003 | 830 | RESPONSE by USA as to Zacarias Moussaoui in opposition to [821-1] Defendant's Sealed Motion [FILED UNDER SEAL] (rtra) (Entered: 04/14/2003) |
| 04/14/2003 | 831 | REPLY by Standby Counsel in Support of [811-1] Movants-Intervenors' Motion for Access to Certain Portions of the Record (rtra) (Entered: 04/14/2003) |
| 04/14/2003 | 832 | USCA Order as to Zacarias Moussaoui [Filed with the Court Security Officer] (rtra) Modified on 04/15/2003 (Entered: 04/15/2003) |
| 04/15/2003 | 833 | ORDER as to Zacarias Moussaoui; In compliance with the directions of the United States Court of Appeals for the Fourth Circuit reflected in its Order of April 14, 2003, it is hereby ORDERED that the United States file its proposed substitutes, if any, by noon on Thursday, April 24, 2003; and it is further ORDERED that any response by the defendant and/or standby defense counsel be filed by Thursday, May 1, 2003; and it is further ORDERED that any reply by the United States be filed by Monday, May 5, 2003. The Court will hold a closed hearing on Wednesday, May 7, 2003 at 10:00 in Courtroom 600. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/15/03 (rtra) (Entered: 04/15/2003) |
| 04/15/2003 | 834 | ORDER as to Zacarias Moussaoui; ORDERED that our Order of April 15, 2003 be and is unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/15/03 (rtra) (Entered: 04/15/2003) |
| 04/15/2003 | 835 | MOTION by Zacarias Moussaoui to Sanction Veronica Mitchell (a/k/a Captain) for Spying and Interfering in Zacarias Moussaoui Defense Preparation [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/15/2003) |
| 04/15/2003 | 836 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 806, 821, and 823 be and are unsealed with the indicated redactions. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/15/03 (rtra) (Entered: 04/15/2003) |
| 04/15/2003 | Defendant's Pro Se Pleadings #s 806, 821, and 823 Unsealed per 04/15/2003 Order (rtra) (Entered: 04/15/2003) | |
| 04/15/2003 | 837 | REPLY by Standby Counsel to [797-1] Government's Response in Opposition to [697-1] Standby Counsels' Motion for Discovery of Agreement Between Germany, France and the United States and Evidence Subject and/or Relevant to that Agreement (rtra) (Entered: 04/15/2003) |
| 04/16/2003 | 838 | MOTION by Zacarias Moussaoui to Force Dunham to Speak out on United Satan 'Redaction to Cover Their Lies' [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/16/2003) |
| 04/18/2003 | 839 | MOTION by Zacarias Moussaoui Emergency Strike for Reconsideration for Zacarias Moussaoui Access to Ramzi Binalshibh in the Light of Ashcroft Ever Changing Fantasie of the Case (Originally 20th Hijacker then 5th Plane Pilot Stricking the Dark House then Nobody Know and in the Light of Mastermind Brother Mohammed Statement of Zacarias Moussaoui Nonparticipation in 9/11 [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/18/2003) |
| 04/18/2003 | 840 | RESPONSE by Zacarias Moussaoui to Ashcroft New Lie to Cover His Old Lies [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/18/2003) |
| 04/18/2003 | 841 | MOTION by Zacarias Moussaoui Emergency Strike to Force the Compulsive Liar Ashcroft to Hand Over Exculpatory Statement from Brothers Ramzi, Mustafa and Mastermind 9/11 Mohammed So They Will Be Assess by Leonie Brinkema and the Court of Appeal in the Issue Relating to Access to Ramzi for Zacarias Moussaoui Circus Trial [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/18/2003) |
| 04/18/2003 | 842 | EX PARTE SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui For a Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) Modified on 08/07/2003 (Entered: 04/18/2003) |
| 04/18/2003 | 843 | MOTION by Standby Counsel for Status Report [Redacted] [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 04/18/2003) |
| 04/21/2003 | 844 | USCA Order as to Zacarias Moussaoui [See Order for Details] (rtra) (Entered: 04/21/2003) |
| 04/21/2003 | 845 | ORDER as to Zacarias Moussaoui denying without prejudice [841-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/21/03 (rtra) (Entered: 04/21/2003) |
| 04/21/2003 | 846 | ORDER as to Zacarias Moussaoui denying [839-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/21/03 (rtra) (Entered: 04/21/2003) |
| 04/21/2003 | 847 | MOTION by Zacarias Moussaoui to Force Fat Megalo Dunham to Submit to Death Judge Lieonie a Motion for Reconsideration on Access to Ramzi Binhalshibh in the Light of Mastermind 9/11 Brother Mohammed Statement of Zacarias Moussaoui Non Participation in the Greatest 9/11 Operation and in the Light of Ashcroft Ever Changing Delirious Theory (1st 20th Hijacker, then 5th Plane Strike to Dark House then 'Gone with the Wind' [Usealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/21/2003) |
| 04/21/2003 | 848 | RESPONSE by USA to [811-1] Intervenors' Motion for Access to Certain Portions of the Record (rtra) (Entered: 04/21/2003) |
| 04/22/2003 | 849 | SEALED ORDER as to Zacarias Moussaoui granting [842-1] Government's Motion For a Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/22/03 (rtra) (Entered: 04/22/2003) |
| 04/22/2003 | 850 | MOTION by Zacarias Moussaoui to Force [illegible] Liar Ashroft to Disclose and Unredact his Delerious New 5th Plane Pilot Missing in Action as Briefed to his Court of Appall [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/22/2003) |
| 04/22/2003 | 851 | MOTION by Zacarias Moussaoui to Force Ashcroft to Show His Ultimate Fantasie Theory or to Through Out Ashcroft Case [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/22/2003) |
| 04/22/2003 | 852 | MOTION by Zacarias Moussaoui to Strike the Fat Megalo Dunham for Cyber War Subversion [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/22/2003) |
| 04/22/2003 | 853 | RENEW MOTION by Zacarias Moussaoui to Force Fat Megalo Dunham to Log in All the 5th Plane Pilot Missing in Action Self Created 'Evidence' from Ashcroft Persecution [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/22/2003) |
| 04/22/2003 | 854 | ORDER as to Zacarias Moussaoui denying as moot [843-1] Standby Counsels' Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/22/03 (rtra) (Entered: 04/22/2003) |
| 04/22/2003 | 855 | MOTION by Zacarias Moussaoui to Get Access to Gas Chamber Guaranty Theory of Dunham & Co. [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/22/2003) |
| 04/22/2003 | 856 | ORDER as to Zacarias Moussaoui; ORDERED that the Orders of March 14, 28, and April 1, 2003 be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/22/03 (rtra) (Entered: 04/22/2003) |
| 04/22/2003 | Court Orders of March 14, 2003 (#789), March 28, 2003 (#801), and April 1, 2003 (#805) Unsealed per 04/22/2003 Order (rtra) (Entered: 04/22/2003) | |
| 04/23/2003 | 857 | MOTION by Zacarias Moussaoui to Intercept Pro Se Attorney Privileged Mail to the Court of Appall [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/23/2003) |
| 04/23/2003 | 858 | MOTION by Zacarias Moussaoui to Expose Lieonie Brinkema One Case Two Rules to Kill Zacarias Moussaoui (Reconsideration on Motion for Reconsideration) [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/23/2003) |
| 04/23/2003 | 859 | ORDER as to Zacarias Moussaoui denying [857-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/23/03 (rtra) (Entered: 04/23/2003) |
| 04/23/2003 | 860 | ORDER as to Zacarias Moussaoui denying [858-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) [See Order for Details] Copies Mailed: 04/23/03 (rtra) (Entered: 04/23/2003) |
| 04/23/2003 | 861 | Unopposed Motion of Movant-Intervenors For An Extention of Time to File a Reply (rtra) (Entered: 04/23/2003) |
| 04/23/2003 | 862 | ORDER granting [861-1] Unopposed Motion of Movant-Intervenors for an Extension of Time to File a Reply; it is hereby ORDERED that any reply to the United States' Response by the Intervenors, the defendant or standby defense counsel be filed by Thursday, May 1, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/23/03 (rtra) (Entered: 04/23/2003) |
| 04/24/2003 | 863 | Government's Submission of Proposed Substitutions [Filed Under Seal with the Court security Officer] (rtra) (Entered: 04/24/2003) |
| 04/24/2003 | 864 | ORDER as to Zacarias Moussaoui; ORDERED that the Government forthwith forward a copy of its Proposed Substitutions to the pro se defendant under the procedure established for the defendant's review of the Court's Order of January 31, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/24/03 (rtra) (Entered: 04/24/2003) |
| 04/24/2003 | 865 | MOTION by Zacarias Moussaoui Emergency Strike at Ashcroft Invisible 5th Plane, So his Suck Buster be Produced Before the Deadline on Substitution on Access to Ramzi at Trial For Mujahid Zacarias Moussaoui [Unsealed in Redacted Form 05/01/2003] (rtra) Modified on 05/01/2003 (Entered: 04/24/2003) |
| 04/24/2003 | 866 | REPLY by Standby Counsel to [830-1] Government's Response in Opposition to [821-1] Defendant's Pro Se Pleading Entitled "Redaction To Coverup Their Lies" (rtra) (Entered: 04/24/2003) |
| 04/28/2003 | 867 | USCA Order as to Zacarias Moussaoui [See Order for Details] (rtra) (Entered: 04/28/2003) |
| 04/28/2003 | 868 | ORDER as to Zacarias Moussaoui granting [821-1] Defendant's Motion to Know How the United Satan is Lying to Murder Me be "Legal" Means and to Get Access to Unclassified Transcript and Motion that Expose Ashcroft 20th Lie and his Latest New Theory of the 5th Plane to White House (Unsealed in Form 04/15/2003) as to Zacarias Moussaoui (1). ORDERED in light of this ruling and the Government's April 25, 2003 limited disclosure to the defendant, the United States resubmit both the transcript of the January 30, 2003 hearing and the Court's Memorandum Opinion of March 10, 2003 for a classification review to arrive at appropriate versions that can be disclosed to Mr. Moussaoui. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/28/03 (rtra) (Entered: 04/28/2003) |
| 04/28/2003 | 869 | RESPONSE by Zacarias Moussaoui to [863-1] Government's Submission of Proposed Substitutions [Filed Under Seal with the Court Security Officer] (karn) Modified on 05/27/2003 (Entered: 04/29/2003) |
| 04/30/2003 | 870 | OPPOSITION by USA to [868-1] Court's Order for defendant to attend CIPA Hearing (karn) (Entered: 04/30/2003) |
| 05/01/2003 | 871 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as # 672, 675, 694, 835, 838, 839, 840, 841, 847, 850, 851, 852, 853, 855, 857, 858, and 865 be and are unsealed with the indicated redactions. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/01/03 (rtra) (Entered: 05/01/2003) |
| 05/01/2003 | Defendant's Pro Se Pleadings # 672, 675, 694, 835, 838, 839, 840, 841, 847,850, 851, 852, 853, 855, 857, 858, and 865 Unsealed per 05/01/2003 Order (rtra) (Entered: 05/01/2003) | |
| 05/01/2003 | 872 | MOTION by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (karn) Modified on 10/07/2003 (Entered: 05/01/2003) |
| 05/01/2003 | 873 | SEALED MOTION by Zacarias Moussaoui to Strike the Fat Megalo Dunham for Parasite Activity in the Pure Halal Defense Land of Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (karn) Modified on 10/07/2003 (Entered: 05/01/2003) |
| 05/01/2003 | 874 | Reply Memorandum by Movants-Intervenors' in Support of their Motion for Access to Certain Portions of the Record (karn) (Entered: 05/01/2003) |
| 05/01/2003 | 875 | Standby Counsel's Response and Objection to the [863-1] Government's Submission of Proposed Substitutions [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 08/06/2003] (karn) Modified on 08/07/2003 (Entered: 05/01/2003) |
| 05/01/2003 | 876 | MOTION by Zacarias Moussaoui to Stop Her from Removing Pro Se Zacarias Moussaoui by Using Fake Non Existent Classified Desinformation as an Excuse [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/02/2003) |
| 05/02/2003 | 877 | MOTION by Zacarias Moussaoui in Support of United Satan Opposition to Court Order for Defendant to Attend CIPA Hearing [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/02/2003) |
| 05/02/2003 | 878 | ORDER as to Zacarias Moussaoui denying as moot [852-1] Defendant's Motion to Strike the Fat Megalo Dunham for Cyber War Subversion [Unsealed in Redacted Form 05/01/2003] as to Zacarias Moussaoui (1)[See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Mailed: 05/02/03 (rtra) (Entered: 05/02/2003) |
| 05/02/2003 | 879 | ORDER as to Zacarias Moussaoui; ORDERED that the pro defendant will not be present at the CIPA hearing scheduled for 10:00 a.m. on May 7, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/02/03 (rtra) (Entered: 05/02/2003) |
| 05/02/2003 | 880 | ORDER as to Zacarias Moussaoui; ORDERED that the United States produce to the defense forthwith any material 'it expects to use to rebut the classified information' included in the Proposed Substitutions. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/02/03 (rtra) (Entered: 05/02/2003) |
| 05/02/2003 | 881 | MOTION by Standby Counsel For Extension of Time to File Their Reply to the Government's Response to Intervenors' Motion for Access (rtra) (Entered: 05/02/2003) |
| 05/02/2003 | 882 | ORDER as to Zacarias Moussaoui granting [881-1] Standby Counsels' Motion For Extension of Time to File Their Reply to the Government's Response to Intervenors' Motion for Access as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Mailed: 05/02/03 (rtra) (Entered: 05/02/2003) |
| 05/02/2003 | 883 | MOTION by Zacarias Moussaoui to Force Fat Megalo Dunham to "Weigh" and "Smell" Out the [Redacted] Summaries in the Fake Proposed Substitution [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/02/2003) |
| 05/02/2003 | 884 | MOTION by Zacarias Moussaoui to Force Death Judge Lieonie Brinkema to "Rule on the Inadmissibility of [Redacted] Summaries [ Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/02/2003) |
| 05/05/2003 | 885 | REPLY by Standby Counsel to the Government's Response to Intervenors' Motion for Access to Certain Portions of the Record (rtra) (Entered: 05/05/2003) |
| 05/05/2003 | 886 | REPLY by USA to Standby Counsels' Response to Government's Proposed Substitutions [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 05/05/2003) |
| 05/05/2003 | 887 | EX PARTE SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 05/05/2003) |
| 05/06/2003 | 888 | MOTION by Zacarias Moussaoui to Get Immediate Access to Blood Sucker (a/k/a Dunham) Response to Fake "Classified" Proposed Substitution before the Hearing on May the 7 [ Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/06/2003) |
| 05/06/2003 | 889 | ORDER as to Zacarias Moussaoui granting [888-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/06/03 (rtra) (Entered: 05/06/2003) |
| 05/06/2003 | 890 | ORDER as to Zacarias Moussaoui; ORDERED that the Clerk maintain Defendant's communication ex parte, but forward a copy to standby defense counsel. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/06/03 (rtra) (Entered: 05/06/2003) |
| 05/06/2003 | 891 | ORDER as to Zacarias Moussaoui; ORDERED that the pleadings and Orders docketed as #s 614, 620 (without Attachment A), 657, 664, 673, 676, 679, 692, 708 (without Attachments), 724 (Redacted), 759, 772 (Redacted), 773, 775, 776, 777, 779, and 780 be and are unsealed. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/06/03 (rtra) (Entered: 05/06/2003) |
| 05/06/2003 | 892 | NOTICE and MOTION by Standby Counsel For Videotaped Rule 15 Deposition of Luis Martinez-Flores [Unsealed 05/07/2003] (rtra) Modified on 05/07/2003 (Entered: 05/06/2003) |
| 05/06/2003 | 893 | SUPPLEMENTAL RESPONSE by USA to [811-1] Intervenors' Motion for Access to Certain Portions of the Record (rtra) (Entered: 05/06/2003) |
| 05/06/2003 | 894 | SEALED ORDER as to Zacarias Moussaoui granting [887-1] Government's Motion for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/06/03 (rtra) (Entered: 05/07/2003) |
| 05/07/2003 | 895 | Government's First Addendum To Its Submission of Proposed Substitutions [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 05/07/2003) |
| 05/07/2003 | 896 | MOTION by Zacarias Moussaoui to Destroy Fake [Redacted] Substitution [Redacted] [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/07/2003) |
| 05/07/2003 | Sealed Hearing as to Zacarias Moussaoui held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Spencer, Kenneth Karas, David Novak; Dft(s) appeared through: Frank Dunham, Edward McMahon, Alan Yamamoto [Defendant not present]. (rtra) (Entered: 05/07/2003) | |
| 05/07/2003 | 897 | SEALED TRANSCRIPT EXCERPT filed in case as to Zacarias Moussaoui for dates of May 7, 2003 before Judge Brinkema [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 05/07/2003) |
| 05/07/2003 | 898 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant immediately turn over to his standby defense counsel any and all notes, or copies thereof, he has taken concerning the classified information disclosed to him on April 25, 2003; and it is further ORDERED that standby counsel maintain the defendant's notes along with the United States' April 25, 2003 disclosure in an appropriate secure storage facility; and it is further ORDERED that the May 6, 2003 letter from the Court Security Officer be and is unsealed. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/07/03 (rtra) (Entered: 05/07/2003) |
| 05/07/2003 | 899 | ORDER as to Zacarias Moussaoui denying without prejudice [892-1] Standby Counsels' Motion For Videotaped Rule 15 Deposition of Luis Martinez-Flores [Unsealed 05/07/2003] as to Zacarias Moussaoui (1); ORDERED that standby counsels' Motion be and is unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/07/03 (rtra, ) (rtra) Modified on 05/07/2003 (Entered: 05/07/2003) |
| 05/07/2003 | 900 | EX PARTE AFFIDAVIT by USA [Filed Under Seal with the Court Security Officer] (karn) (Entered: 05/08/2003) |
| 05/07/2003 | 901 | Ex Parte Declaration by USA [Filed Under Seal with the Court Security Officer] (karn) (Entered: 05/08/2003) |
| 05/08/2003 | 902 | Supplemental Filing by Standby Counsel in Response to Court's 5/7/03 Request [Filed Under Seal with the Court Security Officer] (karn) Modified on 05/08/2003 (Entered: 05/08/2003) |
| 05/08/2003 | 903 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of 5/7/03 before Judge Brinkema [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 08/06/2003] (karn) Modified on 08/07/2003 (Entered: 05/08/2003) |
| 05/09/2003 | 904 | Government's Response to the Court's Questions of May 7 and MOTION as to Zacarias Moussaoui for Protective Order Pursuant to CIPA Section Four [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 05/09/2003) |
| 05/09/2003 | 905 | Protective Order Under CIPA Section 4 as to Zacarias Moussaoui (filed Underseal with Court Security Officer) ( signed by Judge Leonie M. Brinkema ) (jshe) (Entered: 05/09/2003) |
| 05/09/2003 | 906 | MOTION by Zacarias Moussaoui to Stop Lieonie Brinkema Attempt to Brain Wash Zacarias Moussaoui of Any Note [Redacted] Fake Substitution [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (jshe) Modified on 10/07/2003 (Entered: 05/09/2003) |
| 05/09/2003 | 907 | MOTION by Zacarias Moussaoui to Protect Slave of Allah Zacarias Moussaoui Trademark Against Fat Counterfeiter Dunham [Unsealed in Redacted Form 10/07/2003] (jshe) Modified on 10/07/2003 (Entered: 05/09/2003) |
| 05/09/2003 | 908 | SECOND SUPPLEMENTAL RESPONSE by USA to [811-1] Intervenors' Motion for Access to Certain Portions of the Record (jshe) (Entered: 05/09/2003) |
| 05/09/2003 | 909 | MOTION by Zacarias Moussaoui to Stop Chief Liar Ashcroft to Use Redaction to Gain Political Legal Advantages [ Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/12/2003) |
| 05/12/2003 | 910 | MOTION by Zacarias Moussaoui Against Secret Concession on [Redacted] Vital Testimony by Fat Under Cover Megalo Dunham to Chief Liar Ashcroft [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/12/2003) |
| 05/12/2003 | 911 | MOTION by Zacarias Moussaoui to Counter Dirty Insider Dealing by Fat Megalo Dunham for his Chief Pay Persecution Master Ashcroft (a/k/a United Satan Chief Liar) and to Have Fat Megalo Out of 9/11 Circus Trial [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form] (rtra) Modified on 10/07/2003 (Entered: 05/12/2003) |
| 05/12/2003 | 912 | MOTION by Zacarias Moussaoui on Ashcroft [Redacted] Report [ Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/12/2003) |
| 05/12/2003 | 913 | MOTION by Zacarias Moussaoui Against George Interfereance in Conduct of Dirty War Argument [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/07/2003 (Entered: 05/12/2003) |
| 05/12/2003 | 914 | MOTION by Zacarias Moussaoui to Open the Dirty "Mouth" of Ashcroft on Pro Se Motion for Access to [Redacted] and Rejection of [Redacted] Proposed Substitution [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/07/2003] (rtra) Modified on 10/08/2003 (Entered: 05/12/2003) |
| 05/12/2003 | 915 | ORDER as to Zacarias Moussaoui denying [906-1] Defendant's Sealed Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/12/03 (rtra) (Entered: 05/12/2003) |
| 05/12/2003 | 916 | ORDER as to Zacarias Moussaoui granting [909-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ORDERED that counsel for the United States and the Court Security Officer resubmit standby counsel's Response and the Government's Reply for classification reviews so that appropriate versions, which do not exclude the classified information properly disclosed to the pro se defendant on April 25, 2003, can be disclosed to him by the close of business on Monday, May 12, 2003; and it is further ORDERED that any additional response by the defendant be filed by May 14, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/12/03 (rtra) (Entered: 05/12/2003) |
| 05/12/2003 | 917 | ORDER as to Zacarias Moussaoui denying [907-1] Defendant's Sealed Motion [FILED UNDERSEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/12/03 (rtra) (Entered: 05/12/2003) |
| 05/12/2003 | 918 | Government's Objections to Standby Counsel's Designation of Classified Summaries [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/07/2003 (Entered: 05/12/2003) |
| 05/13/2003 | 919 | MOTION by Zacarias Moussaoui to Respond to the Fake [Redacted] Substitution [Unsealed in Redacted Form 10/08/2003] (karn) Modified on 10/08/2003 (Entered: 05/13/2003) |
| 05/13/2003 | 920 | ORDER as to Zacarias Moussaoui denying [919-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 5/13/03 (karn) (Entered: 05/13/2003) |
| 05/14/2003 | 921 | EX PARTE MOTION by Standby Counsel [FILED UNDER SEAL] (rtra) (Entered: 05/14/2003) |
| 05/15/2003 | 922 | EX PARTE SEALED ORDER granting [921-1] Standby Counsel's Ex Parte Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 5/15/03 (karn) (Entered: 05/15/2003) |
| 05/15/2003 | 923 | ORDER as to Zacarias Moussaoui that the Government's request is GRANTED; and it is hereby ORDERED that the defendant turn over to his standby counsel his copies of standby counsel's Response and Objection and the Government's Reply. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 5/15/03 (karn) (Entered: 05/15/2003) |
| 05/15/2003 | 924 | ORDER as to Zacarias Moussaoui; For the reasons stated in the accompanying Memorandum Opinion, which has been filed under seal with the Court Security Officer pending classification review, the Court finds that the United States' Proposed Substitution will not "provide the defendant with substantially the same ability to make his defense as would" the specific relief ordered on 1/31/03. 18 U.S.C. App. 3 Section 6(c)(1). ORDERED that the Court Security Officer submit the accompanying Memorandum Opinion for an expeditious classification review to ensure that appropriate versions can be disclosed to the pro se defendant and placed in the public record as soon as possible. ORDERED that the United States disclose that portion of the transcript to standby counsel or offer the Court a legitimate justification for maintaining it ex parte by noon on Friday, 5/16/03. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 5/15/03 (karn) Modified on 05/15/2003 (Entered: 05/15/2003) |
| 05/15/2003 | 925 | SEALED MEMORANDUM OPINION - Entered and Filed as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] (karn) (Entered: 05/15/2003) |
| 05/15/2003 | 926 | Government's Ex Parte SEALED MOTION as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act [Filed Under Seal with the Court Security Officer] (karn) (Entered: 05/15/2003) |
| 05/16/2003 | 927 | USCA Order as to Zacarias Moussaoui [See Order for Details] (rtra) (Entered: 05/16/2003) |
| 05/16/2003 | 928 | MOTION by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/08/2003] (rtra) Modified on 10/08/2003 (Entered: 05/16/2003) |
| 05/16/2003 | 929 | ORDER as to Zacarias Moussaoui; In Re: [811-1] Access to Certain Portions of the Record [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/16/03 (rtra) (Entered: 05/16/2003) |
| 05/16/2003 | 930 | Protective Order Under CIPA Section 4 as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] ( signed by Judge Leonie M. Brinkema ) Copies Mailed: 5/16/03 (karn) (Entered: 05/19/2003) |
| 05/19/2003 | 931 | USCA Order as to Zacarias Moussaoui - The Court consolidates the above cases (03-4162 & 03-4261) for further appellate action. (karn) (Entered: 05/20/2003) |
| 05/20/2003 | 932 | USCA Order as to Zacarias Moussaoui [See Order for Details] (karn) (Entered: 05/20/2003) |
| 05/20/2003 | 933 | USCA Order as to Zacarias Moussaoui [See Order for Details] (karn) (Entered: 05/20/2003) |
| 05/20/2003 | 934 | MOTION by Zacarias Moussaoui to Get Zacarias Moussaoui Non 9/11 Participation Statement by [Redacted] before the 3rd of June Show Down on 9/11 in the Court of Appall [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 10/08/2003] (karn) Modified on 10/08/2003 (Entered: 05/21/2003) |
| 05/20/2003 | 935 | MOTION by Zacarias Moussaoui Against the Missing [Redacted] Death Stipulation in Action and Their Classification by Genetic Liar Ashcroft [Unsealed in Redacted Form 10/08/2003] (karn) Modified on 10/08/2003 (Entered: 05/21/2003) |
| 05/23/2003 | 936 | MOTION by Zacarias Moussaoui Against Hidden Undecent Proposal by Death Judge Lieonie to Chief Pervert Office Ashcroft at Their X Meeting on Proposed Perversion (a/k/a Substitution) [Unsealed in Redacted Form 10/08/2003] (rtra) Modified on 10/08/2003 (Entered: 05/23/2003) |
| 05/27/2003 | 937 | ORDER as to Zacarias Moussaoui; ORDERED that the Clerk place the redacted, unclassified version of the Court's May 15, 2003 Memorandum Opinion in the public record. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/27/03 (rtra) (Entered: 05/27/2003) |
| 05/27/2003 | 938 | ORDER as to Zacarias Moussaoui denying [935-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/27/03 (rtra) (Entered: 05/27/2003) |
| 05/27/2003 | 939 | ORDER as to Zacarias Moussaoui denying [936-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/27/03 (rtra) (Entered: 05/27/2003) |
| 05/27/2003 | 940 | ORDER as to Zacarias Moussaoui; ORDERED that by Wednesday, May 28, 2003, the United States disclose to the defendant an unredacted copy of pages 24 through 26 of standby counsel's Response and Objection or provide the Court with a specific justification for any redaction of these pages. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/27/03 (rtra) (Entered: 05/27/2003) |
| 05/30/2003 | 941 | SEALED RESPONSE by USA to [929-1] Order [FILED UNDER SEAL] (rtra) (Entered: 05/30/2003) |
| 05/30/2003 | 942 | ORDER as to Zacarias Moussaoui; ORDERED that pleadings and orders docketed as #s 555, 572, 574, 616, 635, 638, 640, 645, 665, 684, 696, 698, 722, 725, 728, 731, 763, 769, and 799 be unsealed in their entirety by close of business on Monday, June 2, 2003; and it is further ORDERED that the Clerk preliminarily file Government's Redacted Pleadings as a sealed attachment to the Government's Response. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/30/03 (rtra) (Entered: 05/30/2003) |
| 05/30/2003 | 943 | Eighth Supplemental CIPA Section 5 Designaton by Standby Counsel [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 05/30/2003) |
| 06/02/2003 | 944 | ORDER as to Zacarias Moussaoui; ORDERED that, as submitted by the United States, the redacted versions of pleadings, orders and memorandum opinions docketed as #s 488, 489, 580, 589, 596, 608, 617, 628, 629, 637, 639, 652, 661, 666, 681, 683, 688, 695, 700, 701, 702, 710, 711, 715, 717, 719, 735, and 785 be unsealed by the close of business on Tuesday, June 3, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/02/03 (rtra) (Entered: 06/02/2003) |
| 06/02/2003 | Pleading and Orders #s 555, 572, 574, 616, 635, 638, 640, 645, 665, 684, 696, 698, 722, 725, 728, 731, 763, 769, and 799 Unsealed per 05/30/2003 Order (rtra) (Entered: 06/02/2003) | |
| 06/02/2003 | Pleadings, Orders and Memorandum Opinion 488, 489, 580, 589, 596, 608, 617, 628, 629, 637, 639, 652, 661, 666, 681, 683, 688, 695, 700, 701, 702, 710, 711, 715, 717, 719, 735, and 785 Unsealed per 06/02/2003 Order in Redacted Form as Submitted by the United States (rtra) (Entered: 06/02/2003) | |
| 06/06/2003 | 945 | Government's Update Regarding Docket Numbers 713, 718, and 732 [Unsealed 06/06/2003] (rtra) Modified on 06/06/2003 (Entered: 06/06/2003) |
| 06/06/2003 | 946 | JOINT MOTION by USA and Standby Counsel to Abrogate Current CIPA Schedule (rtra) (Entered: 06/06/2003) |
| 06/06/2003 | 947 | Ninth Supplemental CIPA Section 5 Designaton by Standby Counsel [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 06/06/2003) |
| 06/06/2003 | 948 | ORDER as to Zacarias Moussaoui granting [946-1] Joint Motion by USA and Standby Counsel to Abrogate Current CIPA Schedule as to Zacarias Moussaoui (1). ORDERED that the July 7, 2003 CIPA hearing date and antecedent filing schedule be and are vacated. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/06/03 (rtra) (Entered: 06/06/2003) |
| 06/06/2003 | 949 | ORDER as to Zacarias Moussaoui; ORDERED that the Government's Update and redacted version of the Court's Order of January 31, 2003 (Docket #732) be and are unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/06/03 (rtra) (Entered: 06/06/2003) |
| 06/18/2003 | 950 | EX PARTE MOTION by Standby Counsel for Trial Preparation Material [FILED UNDER SEAL] (rtra) Modified on 06/20/2003 (Entered: 06/18/2003) |
| 06/27/2003 | 951 | COPY of Published OPINION of the USCA decided 6/26/03 dismissing the appeal and the petition for a writ of mandamus re: [740-1] appeal (see opinion for details) (karn) (Entered: 06/30/2003) |
| 07/01/2003 | 952 | MOTION by Zacarias Moussaoui to Force Blood Sucker Fat Standby to Hand Over Shoe Bomber Brother Letter to Natural Born Terrorist Zacarias Moussaoui (Unsealed in Redacted Form 7/14/03) (karn) Modified on 07/14/2003 (Entered: 07/01/2003) |
| 07/01/2003 | 953 | RESPONSE by USA as to Zacarias Moussaoui to [952-1] Defendant's Sealed Motion [Filed Under Seal] (karn) (Entered: 07/01/2003) |
| 07/01/2003 | 954 | ORDER as to Zacarias Moussaoui; ORDERED that the United States advise the Court by Monday, July 7, 2003 whether the Federal Bureau of Investigation has intercepted any communications from Richard Reid to the defendant since October 4, 2002. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 7/1/03 (karn) (Entered: 07/01/2003) |
| 07/02/2003 | 955 | MOTION by Zacarias Moussaoui to Renew Strike on 9/11 Witness Stars for their appearance at the Zacarias Moussaoui Extravaganza Trial (Unsealed in Redacted Form 7/14/03) (karn) Modified on 07/14/2003 (Entered: 07/02/2003) |
| 07/02/2003 | 956 | JUDGMENT AND OPINION OF USCA (certified copy) as to Zacarias Moussaoui Re: [740-1] appeal by USA Dismissing appeal (karn) (Entered: 07/03/2003) |
| 07/07/2003 | 957 | MOTION by Zacarias Moussaoui [Redacted] For Sanctions Against Compulsive Chief Liar Ashcroft fo Multiple Criminal Lies to Stop the Shoe Bomber to Co-Conspire with the 20th Hijacker for the Destruction of the United States of America Persecution of a Pure Muslim (a/k/a Zacarias Moussaoui Al Sahrawi [Unsealed in Redacted Form 07/22/2003] (rtra) Modified on 07/22/2003 (Entered: 07/07/2003) |
| 07/07/2003 | 958 | MOTION by Zacarias Moussaoui Wanted Live 9/11 Special Survivor [Redacted] or 9/11 Bloody Flash Back at Natural Born Terrorist Show Trial (a/k/a Zacarias Moussaoui) [Unsealed in Redacted Form 07/22/2003] (rtra) Modified on 07/22/2003 (Entered: 07/07/2003) |
| 07/07/2003 | 959 | ORDER as to Zacarias Moussaoui; ORDERED that the United States advise the Court by Monday, July 14, 2003 whether it intends to comply with our Order of January 31, 2003; and it is further ORDERED that the parties file any submissions in support of, or in opposition to, the motions addressed by the Court's Orders of March 10, 2003 by Monday, July 14, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/07/03 (rtra) (Entered: 07/07/2003) |
| 07/07/2003 | 960 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 07/07/2003) |
| 07/08/2003 | 961 | SEALED RESPONSE by Standby Counsel to [960-1] Govt's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (rtra) (Entered: 07/08/2003) |
| 07/08/2003 | 962 | ORDER as to Zacarias Moussaoui denying without prejudice [960-1] Govt's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1). ORDERED that the United States forthwith provide both the defendant and standby counsel with all Jencks and Giglio material, including but not limited to copies of any exhibits the Government intends to use during the witness' deposition and any agreements between the United States and the witness or the relevant foreign government. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/08/03 (rtra) (Entered: 07/08/2003) |
| 07/08/2003 | 963 | SEALED RESPONSE by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 07/08/2003) |
| 07/08/2003 | 964 | SEALED RESPONSE by Zacarias Moussaoui [960-1] Govt's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (rtra) (Entered: 07/09/2003) |
| 07/08/2003 | 965 | SEALED RESPONSE by Zacarias Moussaoui [ FILED UNDER SEAL] (rtra) (Entered: 07/09/2003) |
| 07/09/2003 | 966 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pleadings docketed as #s 964 and 965 as well as the Government's Position Regarding Deposition, which is docketed as #963, shall remain under seal until further order of the Court. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/09/03 (rtra) (Entered: 07/09/2003) |
| 07/10/2003 | 967 | MOTION by Zacarias Moussaoui Emergency Strike by Natural Born Terrorist, ZM, Against Nasty Ashcroft Delaying Tactic of Zacarias Moussaoui Four Weddings Celebrations [Unsealed in Redacted Form 07/22/2003 (rtra) Modified on 07/22/2003 (Entered: 07/10/2003) |
| 07/10/2003 | 968 | MOTION by Zacarias Moussaoui Strike by the Slave of Allah to Wage a Just War [Redacted] Conspiracy in Lieonie Court Yard [Unsealed in Redacted Form 07/22/2003] (rtra) Modified on 07/22/2003 (Entered: 07/10/2003) |
| 07/11/2003 | 969 | UNOPPOSED MOTION by USA as to Zacarias Moussaoui for Adoption of Pleading Schedule to Respond to Docket Numbers [Redacted] [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 07/16/2003] (rtra) Modified on 07/16/2003 (Entered: 07/11/2003) |
| 07/11/2003 | 970 | ORDER as to Zacarias Moussaoui granting [969-1] Govt's Unopposed Motion for Adoption of Pleading Schedule to Respond to Docket Numbers 783 and 784 [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/11/03 (rtra) (Entered: 07/11/2003) |
| 07/11/2003 | 971 | MOTION by Zacarias Moussaoui Emergency Strike by the Natural Born Terrorist, ZM, to Have a Dual Shoot Out with Chief Liar Ashcroft in Lieonie Court Yard [Unsealed in Redacted Form 07/22/2003] (rtra) Modified on 07/22/2003 (Entered: 07/11/2003) |
| 07/14/2003 | 972 | MOTION by Zacarias Moussaoui Wanted in the World Tyran Court 3000+ Bodies to Witness 9/11 20th Hijacker (a/k/a Zacarias Moussaoui) Full Participation in the Collapse of the World Tyran Conspiracy [Unsealed in Redacted Form 07/22/2003] (rtra) Modified on 07/22/2003 (Entered: 07/14/2003) |
| 07/14/2003 | 973 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 952 and 955 be and are unsealed with the indicated redactions. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 7/14/03 (karn) (Entered: 07/14/2003) |
| 07/14/2003 | Defendant's Pro Se pleadings #s 952 and 955 Unsealed per 7/14/03 Order (karn) (Entered: 07/14/2003) | |
| 07/14/2003 | 974 | SEALED SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 07/14/2003) |
| 07/14/2003 | 975 | ORDER as to Zacarias Moussaoui; ORDERED that the United States' response to our Order of July 7, 2003 be filed no later than 6:00 p.m. on Monday, July 14, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/14/03 (rtra) (Entered: 07/14/2003) |
| 07/14/2003 | 976 | Government's Position Regarding the Court-Ordered Deposition [Attachments filed Under Seal with the Court Security Officer] (rtra) (Entered: 07/14/2003) |
| 07/15/2003 | 977 | SEALED ORDER as to Zacarias Moussaoui granting [974-1] Government's Motion for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/15/03 (rtra) Modified on 07/16/2003 (Entered: 07/16/2003) |
| 07/16/2003 | 978 | ORDER as to Zacarias Moussaoui; ORDERED that the redacted version of the Government's Motion for Pleading Schedule, which was submitted to the Court on July 14, 2003, be placed in the public record. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/16/03 (rtra) Modified on 07/16/2003 (Entered: 07/16/2003) |
| 07/16/2003 | 979 | SEALED RESPONSE by Standby Counsel [FILED UNDER SEAL] (rtra) (Entered: 07/16/2003) |
| 07/16/2003 | 980 | MOTION by Zacarias Moussaoui for hearing regarding letter from Richard Reid [Unsealed in Redacted Form 08/14/2003] (rtra) Modified on 08/14/2003 (Entered: 07/17/2003) |
| 07/16/2003 | 981 | MOTION by Zacarias Moussaoui for Access to Standby Counsel's Motions Prior to Filing [Unsealed in Redacted Form 08/14/2003] (rtra) Modified on 08/14/2003 (Entered: 07/17/2003) |
| 07/17/2003 | 982 | ORDER as to Zacarias Moussaoui; ORDERED that the parties file their positions regarding the appropriate sanction(s) by Monday, July 28, 2003. Any responses to the proposed sanction(s) must be filed by Monday, August 4, 2003. To the extent that any counsel's pleadings are deemed classified, appropriately redacted versions must be produced to Mr. Moussaoui within 48 hours to facilitate his ability to file any response by Monday, August 11, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/17/03 (rtra) (Entered: 07/17/2003) |
| 07/17/2003 | 983 | MOTION by Zacarias Moussaoui for Public Hearing on Sanction [Unsealed in Redacted Form 08/14/2003] (rtra) Modified on 08/14/2003 (Entered: 07/17/2003) |
| 07/18/2003 | 984 | SEALED MOTION by Standby Counsel [Filed Under Seal with the Court Security Officer] (karn) (Entered: 07/18/2003) |
| 07/18/2003 | 985 | MOTION by Zacarias Moussaoui for Access to Brief [Unsealed in Redacted Form 08/14/2003] (karn) Modified on 08/14/2003 (Entered: 07/18/2003) |
| 07/18/2003 | 986 | MOTION by Zacarias Moussaoui for Ruling on Defendant's Pro Se Motions [Unsealed in Redacted Form 08/14/2003] (karn) Modified on 08/14/2003 (Entered: 07/18/2003) |
| 07/18/2003 | 987 | MOTION by Zacarias Moussaoui [Unsealed in Redacted Form 08/14/2003] (karn) Modified on 08/14/2003 (Entered: 07/18/2003) |
| 07/18/2003 | 988 | MOTION by Zacarias Moussaoui [Unsealed in Redacted Form 08/14/2003] (karn) Modified on 08/14/2003 (Entered: 07/18/2003) |
| 07/18/2003 | 989 | ORDER granting [984-1] Standby Counsel's Motion for Clarification and/or Reconsideration of Court's 7/17/03 Order [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1); ORDERED that the Court's 7/17/03 be and is VACATED. The Court will establish a new briefing schedule regarding sanctions at the appropriate time. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 7/18/03 (karn) (Entered: 07/18/2003) |
| 07/22/2003 | 990 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 957,958,967,968,971, and 972 be and are unsealed with the indicated redactions. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/22/03 (rtra) (Entered: 07/22/2003) |
| 07/22/2003 | 991 | EX PARTE SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 07/22/2003) |
| 07/22/2003 | 992 | SEALED ORDER as to Zacarias Moussaoui granting [991-1] Government's Motion for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/22/03 (rtra) (Entered: 07/22/2003) |
| 07/22/2003 | 993 | MOTION by Zacarias Moussaoui [Unsealed in Redacted Form 08/14/2003] (rtra) Modified on 08/14/2003 (Entered: 07/22/2003) |
| 07/22/2003 | 994 | MOTION by Zacarias Moussaoui [Unsealed in Redacted Form 08/14/2003] (rtra) Modified on 08/14/2003 (Entered: 07/22/2003) |
| 07/22/2003 | 995 | MOTION by Zacarias Moussaoui [Unsealed in Redacted Form 08/14/2003] (rtra) Modified on 08/14/2003 (Entered: 07/22/2003) |
| 07/22/2003 | Defendant's Pro Se Pleadings #s 957, 958, 967, 968, 971, and 972 Unsealed per 07/22/2003 Order (rtra) (Entered: 07/22/2003) | |
| 07/23/2003 | 996 | RESPONSE by Zacarias Moussaoui to [970-1] order [Unsealed in Redacted Form 08/14/2003] (karn) Modified on 08/14/2003 (Entered: 07/23/2003) |
| 07/23/2003 | 997 | MOTION by Standby Counsel For Pre-Trial Access and for Writs Ad Testificandum for [Redacted] [Unsealed in Redacted Form 08/06/2003] (karn) Modified on 08/06/2003 (Entered: 07/23/2003) |
| 07/24/2003 | 998 | SEALED MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 07/25/2003) |
| 07/29/2003 | 999 | Opposition by USA to Defendant's Motions for Access [Redacted] [Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/06/2003 (Entered: 07/29/2003) |
| 07/29/2003 | 1000 | Tenth Supplemental CIPA Section 5 Designaton by Standby Counsel [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 07/29/2003) |
| 07/30/2003 | 1001 | MOTION by Zacarias Moussaoui for [Redacted] Brady Statement [Redacted] all Outstanding Motion Must be put in Order [Unsealed in Redacted Form 08/22/2003] (rtra) Modified on 08/22/2003 (Entered: 07/30/2003) |
| 07/30/2003 | 1002 | SEALED SUPPLEMENTAL RESPONSE by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 07/30/2003) |
| 07/30/2003 | 1003 | ORDER as to Zacarias Moussaoui denying Defendant's Emergency Motion ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/30/03 [Unsealed in Redacted form 08/06/2003] (rtra) Modified on 08/06/2003 (Entered: 07/31/2003) |
| 07/31/2003 | 1004 | MOTION by Zacarias Moussaoui for Access to Unredacted Information [Unsealed in Redacted Form 08/22/2003] (rtra) Modified on 08/22/2003 (Entered: 07/31/2003) |
| 08/01/2003 | 1005 | MOTION by Zacarias Moussaoui for Access to Unredacted Brief [Unsealed in Redacted Form 08/22/2003] (rtra) Modified on 08/22/2003 (Entered: 08/01/2003) |
| 08/01/2003 | 1006 | ORDER as to Zacarias Moussaoui denying [1004-1]Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/01/03 (rtra) (Entered: 08/01/2003) |
| 08/01/2003 | 1007 | RESPONSE by Standby Counsel to the Government's Opposition to Defendant's Motions for Access [Redacted] [Filed Under Seal with the Court Security Officer][Unsealed in Redacted Form 08/06/2003] (rtra) Modified on 08/06/2003 (Entered: 08/01/2003) |
| 08/04/2003 | 1008 | MOTION by Zacarias Moussaoui to Dismiss Indictment and Death Penalty [Unsealed in Redacted Form] (rtra) Modified on 08/22/2003 (Entered: 08/05/2003) |
| 08/04/2003 | 1009 | MOTION by Zacarias Moussaoui [Unsealed in Redacted Form 08/22/2003] (rtra) Modified on 08/22/2003 (Entered: 08/05/2003) |
| 08/04/2003 | 1010 | MOTION by Zacarias Moussaoui for [Redacted] Live at Trial No Rule 15 Deposition [Unsealed in Redacted Form 08/22/2003] (rtra) Modified on 08/22/2003 (Entered: 08/05/2003) |
| 08/06/2003 | 1011 | ORDER as to Zacarias Moussaoui; ORDERED that, as submitted by the United States, the redacted versions of pleadings docketed as #s 997, 999, 1007, and Order docketed as #1003 be placed in the public record. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/06/03 (rtra) (Entered: 08/06/2003) |
| 08/06/2003 | 1012 | ORDER as to Zacarias Moussaoui; ORDERED that, as submitted by the United States, the redacted versions of pleadings, orders and transcripts docketed as #s 585, 601, 713, 724, 734, 743, 755, 758, 783, 784, 787, 789, 843, 875, 886, 903 and 918 be placed in the public record by the close of business on Friday, August 8, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/06/03 (rtra) (Entered: 08/06/2003) |
| 08/06/2003 | Pleadings #s 997, 999, 1007, and Order #1003 Unsealed in Redacted Form as submitted by the United States per 08/06/2003 Order (rtra) (Entered: 08/06/2003) | |
| 08/07/2003 | 1013 | MOTION by Zacarias Moussaoui for Copy of the Dementia Finding Report (a/k/a Lab Report), Forwarding of the Letter to Richard Reid [Unsealed in Redacted Form 08/22/2003] (rtra) Modified on 08/22/2003 (Entered: 08/07/2003) |
| 08/07/2003 | 1014 | SEALED MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 08/07/2003) |
| 08/07/2003 | Pleadings, Orders, and Transcripts #s 585, 601, 713, 718, 724, 734, 743, 755, 758, 783, 784, 787, 789, 843, 875, 886, 903, and 918 Unsealed in Redacted Form as Submitted by the United States (rtra) (Entered: 08/07/2003) | |
| 08/08/2003 | 1015 | ORDER as to Zacarias Moussaoui denying [980-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1), denying [995-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1), denying [1013-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/08/03 (rtra) (Entered: 08/08/2003) |
| 08/11/2003 | 1016 | RESPONSE by Zacarias Moussaoui [Unsealed in Redacted Form 09/02/2003] (rtra) Modified on 09/02/2003 (Entered: 08/11/2003) |
| 08/11/2003 | 1017 | MOTION by Zacarias Moussaoui to Remove Standby Counsel [Unsealed in Redacted Form 09/02/2003] (rtra) Modified on 09/02/2003 (Entered: 08/12/2003) |
| 08/11/2003 | 1018 | MOTION by Zacarias Moussaoui for the Live Testimony of the [Redacted] and Against Lieonie Travesty of Video Justice [Unsealed in Redacted Form 09/02/2003] (rtra) Modified on 09/02/2003 (Entered: 08/12/2003) |
| 08/11/2003 | 1019 | MOTION by Zacarias Moussaoui Al Qeada 9/11 Record Profit Must be Brought Live by the [Redacted] [Unsealed in Redacted Form 09/02/2003] (rtra) Modified on 09/02/2003 (Entered: 08/12/2003) |
| 08/13/2003 | 1020 | ORDER, for the reasons stated in our Orders of July 30 and 31, 2003, the defendant's Emergency Motion (Docket #1005) is DENIED. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 8/13/03 (karn) (Entered: 08/13/2003) |
| 08/14/2003 | 1021 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings docketed as #s 980, 981, 983, 985, 986, 987, 988, 993, 994, 995, and 996 be and are unsealed with the indicated redactions; and it is further ORDERED that the defendant's pro se pleading docketed as #998 be maintained entirely under seal. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/14/03 (rtra) (Entered: 08/15/2003) |
| 08/14/2003 | 1022 | MOTION by Zacarias Moussaoui to Dismiss the New Broad Wicked Tyran Conspiracy and Immediate Release [Unsealed in Redacted Form 09/02/2003] (rtra) Modified on 09/02/2003 (Entered: 08/15/2003) |
| 08/15/2003 | Defendant's Pro Se pleadings #s 980, 981, 983, 985, 986, 987, 988, 993, 994, 995, and 996 Unsealed per 08/14/2003 Order (rtra) (Entered: 08/15/2003) | |
| 08/15/2003 | 1023 | RESPONSE by Zacarias Moussaoui in Opposition to Stay of Execution [Unsealed in Redacted Form 09/02/2003] (rtra) Modified on 09/02/2003 (Entered: 08/15/2003) |
| 08/15/2003 | 1024 | MOTION by Zacarias Moussaoui for Clarification and Direction [Unsealed 09/02/2003] (rtra) Modified on 09/02/2003 (Entered: 08/15/2003) |
| 08/19/2003 | 1025 | SEALED MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 08/20/2003) |
| 08/20/2003 | 1026 | MOTION by Zacarias Moussaoui [Unsealed 09/16/2003] (rtra) Modified on 09/16/2003 (Entered: 08/20/2003) |
| 08/20/2003 | 1027 | MOTION by Zacarias Moussaoui for Production of Discovery [Unsealed 09/16/2003] (rtra) Modified on 09/16/2003 (Entered: 08/20/2003) |
| 08/20/2003 | 1028 | MOTION by Zacarias Moussaoui for Access [Unsealed in Redacted Form 09/22/2003] (rtra) Modified on 09/22/2003 (Entered: 08/20/2003) |
| 08/21/2003 | 1029 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings docketed as #s 1001, 1004, 1005, 1008, 1009, 1010, and 1013 be unsealed with the indicated redactions by 5:00 p.m. Friday, August 22, 2003; and it is further ORDERED that the defendant's pro se pleading docketed as #1014 be maintained entirely under seal. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/21/03 (rtra) (Entered: 08/21/2003) |
| 08/21/2003 | 1030 | ORDER as to Zacarias Moussaoui denying [1024-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1), denying [1026-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/21/03 (rtra) (Entered: 08/21/2003) |
| 08/22/2003 | Defendant's Pro Se Pleadings #s 1001, 1004, 1005, 1008, 1009, 1010, and 1013 Unsealed per 08/21/2003 Order (rtra) (Entered: 08/22/2003) | |
| 08/27/2003 | 1031 | MOTION by Zacarias Moussaoui for Clarification [Unsealed 09/16/2003] (karn) Modified on 09/16/2003 (Entered: 08/27/2003) |
| 08/29/2003 | 1032 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings docketed as #1016, 1017, 1018, 1019, 1022, 1023, and 1024 be unsealed with the indicated redactions by 5:00 p.m. Tueday, September 2, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/29/03 (rtra) (Entered: 08/29/2003) |
| 08/29/2003 | 1033 | SEALED MEMORANDUM OPINION as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 08/29/2003) |
| 08/29/2003 | 1034 | SEALED ORDER as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) [Filed Under Seal with the Court Security Officer] Copies Mailed: 08/29/03 (rtra) (Entered: 08/29/2003) |
| 09/02/2003 | Defendant's Pro Se Pleadings #s1016, 1017, 1018, 1019, 1022, 1023, 1024 Unsealed in Redacted Form per 08/29/2003 Order (rtra) (Entered: 09/02/2003) | |
| 09/02/2003 | 1035 | ORDER as to Zacarias Moussaoui; ORDERED that any defense response to any proposals by the United States be filed by 5:00 p.m. on Tuesday, September 16, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/02/03 (rtra) (Entered: 09/02/2003) |
| 09/02/2003 | 1036 | SEALED Protective Order Under CIPA Section 4 (U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] ( signed by Judge Leonie M. Brinkema ) Copies Mailed 09/02/03 (rtra) (Entered: 09/03/2003) |
| 09/03/2003 | 1037 | ORDER as to Zacarias Moussaoui; ORDERED that the redacted, unclassified versions of the Order and Memorandum Opinion be placed in the public record. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/03/03 (rtra) (Entered: 09/03/2003) |
| 09/03/2003 | Memorandum Opinion (#1033) and Order (#1034) Unsealed in Redacted Form per 09/03/2003 Order (rtra) (Entered: 09/03/2003) | |
| 09/05/2003 | 1038 | SEALED MOTION by USA as to Zacarias Moussaoui for Substitutions Pursuant to CIPA 6(c)(2) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 09/08/2003) |
| 09/08/2003 | 1039 | MOTION by Standby Counsel to Compel Production to the Pro Se Defendant of the Government's Motion for Substitutions and the Government's Proposed Substitutions for the Testimony of [Redacted] [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 09/10/2003] (rtra) Modified on 09/10/2003 (Entered: 09/08/2003) |
| 09/08/2003 | 1040 | ORDER as to Zacarias Moussaoui denying [850-1] motion to Force [illegible] Liar Ashroft to Disclose and Unredact his Delerious New 5th Plane Pilot Missing in Action as Briefed to his Court of Appall [Unsealed in Redacted Form 05/01/2003] as to Zacarias Moussaoui (1), denying [851-1] motion to Force Ashcroft to Show His Ultimate Fantasie Theory or to Through Out Ashcroft Case [Unsealed in Redacted Form 05/01/2003] as to Zacarias Moussaoui (1), denying [855-1] motion to Get Access to Gas Chamber Guaranty Theory of Dunham & Co. [Unsealed in Redacted Form 05/01/2003] as to Zacarias Moussaoui (1), denying [865-1] motion Emergency Strike at Ashcroft Invisible 5th Plane, So his Suck Buster be Produced Before the Deadline on Substitution on Access to Ramzi at Trial For Mujahid Zacarias Moussaoui [Unsealed in Redacted Form 05/01/2003] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/08/03 (rtra) (Entered: 09/08/2003) |
| 09/08/2003 | 1041 | ORDER as to Zacarias Moussaoui denying [853-1] motion to Force Fat Megalo Dunham to Log in All the 5th Plane Pilot Missing in Action Self Created 'Evidence' from Ashcroft Persecution [Unsealed in Redacted Form 05/01/2003] as to Zacarias Moussaoui (1), denying [981-1] motion for Access to Standby Counsel's Motions Prior to Filing [Unsealed in Redacted Form 08/14/2003] as to Zacarias Moussaoui (1), denying [993-1] motion [Unsealed in Redacted Form 08/14/2003] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/08/03 (rtra) (Entered: 09/08/2003) |
| 09/08/2003 | 1042 | MOTION by Zacarias Moussaoui for Access to Standby Counsels' Position on Substitutions [Unsealed 09/23/2003] (rtra) Modified on 09/23/2003 (Entered: 09/09/2003) |
| 09/08/2003 | 1043 | ORDER as to Zacarias Moussaoui denying [1038-1] Government's Motion for Substitutions Pursuant to CIPA 6(c)(2) [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1). ORDERED that the September 16, 2003 deadline for any defense response to the Government's Proposed Substitutions is VACATED; and it is further ORDERED that the United States advise the Court by Wednesday, September 10, 2003 whether it intends to comply with our Order of August 29, 2003; denying as moot [1039-1] Standby Counsels' Motion to Compel Production to the Pro Se Defendant of the Government's Motion for Substitutions and the Government's Proposed Substitutions for the Testimony of [Redacted] [Filed Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1). ORDERED that the United States submit its Motion for Substitutions for a classification review so that, to the extent possible, an unclassified version can be provided to the pro se defendant and placed in the public record as soon as possible. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/08/03 (rtra) (Entered: 09/09/2003) |
| 09/09/2003 | 1044 | ORDER as to Zacarias Moussaoui denying as moot [1042-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/09/03 (rtra) (Entered: 09/09/2003) |
| 09/09/2003 | 1045 | RESPONSE by USA to [987-1]Defendant's Motion Entitled [Redacted] Wanted for WTC Bankruptcy (Docket Number 987) [Unsealed in Redacted Form 08/14/2003] as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 09/09/2003) |
| 09/10/2003 | 1046 | ORDER as to Zacarias Moussaoui; ORDERED that the redacted, unclassified version of the Motion to Compel (Docket #1039) be placed in the public record. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/10/03 (rtra) (Entered: 09/10/2003) |
| 09/10/2003 | 1047 | ORDER as to Zacarias Moussaoui denying as moot [952-1] Defendant's Motion to Force Blood Sucker Fat Standby to Hand Over Shoe Bomber Brother Letter to Natural Born Terrorist Zacarias Moussaoui (Unsealed in Redacted Form 7/14/03) , denying as moot [957-1] Defendant's Motion [Redacted] For Sanctions Against Compulsive Chief Liar Ashcroft fo Multiple Criminal Lies to Stop the Shoe Bomber to Co-Conspire with the 20th Hijacker for the Destruction of the United States of Persecution of a Pure Muslim (a/k/a Zacarias Moussaoui Al Sahrawi [Unsealed in Redacted Form 07/22/2003] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/10/03 (rtra) (Entered: 09/10/2003) |
| 09/10/2003 | 1048 | Government's Position Regarding the Depositions Ordered August 29, 2003 (rtra) (Entered: 09/10/2003) |
| 09/10/2003 | 1049 | SEALED AFFIDAVIT of the Attorney General Pursuant to CIPA 6(e)(1) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 09/10/2003) |
| 09/11/2003 | 1050 | ORDER as to Zacarias Moussaoui; ORDERED that both the defendant and standby counsel file their positions regarding the appropriate sanction(s) by 5:00 p.m. Tuesday, September 16, 2003. The Government must file its response by 12:00 p.m. Friday, September 19, 2003. To the extent that any of counsel's pleadings are deemed classified, appropriately redacted versions must be produced to Mr. Moussaoui within 48 hours to facilitate his ability to respond by Thursday, September 25, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/11/03 (rtra) (Entered: 09/11/2003) |
| 09/11/2003 | 1051 | MOTION by Zacarias Moussaoui for Government's Proposed Substitutions [Unsealed 09/23/2003] (rtra) Modified on 09/23/2003 (Entered: 09/11/2003) |
| 09/11/2003 | 1052 | ORDER as to Zacarias Moussaoui denying as moot [1051-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/11/03 (rtra) (Entered: 09/11/2003) |
| 09/11/2003 | 1053 | ORDER as to Zacarias Moussaoui; ORDERED that both the defendant and standby defense counsel file their positions regarding appropriate sanctions by 12:00 p.m. Friday, September 19, 2003. The Government must file its response by 5:00 p.m. Wednesday, September 24, 2003. To the extent that counsel's filings are deemed classified, appropriately redacted versions must be provided to Mr. Moussaoui within 24 hours of their filing to facilitate the defendant's ability to respond by Monday, September 29, 2003. No other extensions of time will be granted. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/11/03 (rtra) (Entered: 09/11/2003) |
| 09/12/2003 | 1054 | RESPONSE by Zacarias Moussaoui in Opposition to Briefing Schedule [Unsealed 09/23/2003] (rtra) Modified on 09/23/2003 (Entered: 09/16/2003) |
| 09/16/2003 | 1055 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 1026, 1027 and 1031 be and are unsealed in their entirety. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/16/03 (rtra) (Entered: 09/16/2003) |
| 09/16/2003 | Defendant's Pro Se pleadings #s 1026, 1027, 1031 Unsealed per 09/16/2003 Order (rtra) (Entered: 09/16/2003) | |
| 09/20/2003 | 1056 | MOTION by Standby Counsel for Sanctions and Other Relief [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 09/24/2003] (rtra) Modified on 09/24/2003 (Entered: 09/22/2003) |
| 09/22/2003 | 1057 | ORDER as to Zacarias Moussaoui; ORDERED that, as redacted by the United States, the defendant's pro se pleading docketed as #1028 be and is unsealed. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/22/03 (rtra) (Entered: 09/22/2003) |
| 09/22/2003 | Defendant's Pro Se pleading #1028 Unsealed per 09/22/2003 Order (rtra) (Entered: 09/22/2003) | |
| 09/23/2003 | 1058 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 1042, 1051, and 1054 be and are unsealed in their entirety. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/23/03 (rtra) (Entered: 09/23/2003) |
| 09/23/2003 | 1059 | MOTION by Zacarias Moussaoui to be Given the Perverse Position of the F American on Punishment [Unsealed 10/08/2003] (rtra) Modified on 10/08/2003 (Entered: 09/23/2003) |
| 09/23/2003 | 1060 | ORDER as to Zacarias Moussaoui denying [1059-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/23/03 (rtra) (Entered: 09/23/2003) |
| 09/23/2003 | Defendant's Pro Se Pleadings #s 1042, 1051, and 1054 Unsealed per 09/23/2003 Order (rtra) (Entered: 09/23/2003) | |
| 09/24/2003 | 1061 | ORDER as to Zacarias Moussaoui; ORDERED that the redacted, unclassified version of standby counsel's Motion for Sanctions and Other Relief (Docket # 1056) be placed in the public file. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/24/03 (rtra) (Entered: 09/24/2003) |
| 09/24/2003 | 1062 | Eleventh Supplemental CIPA Section 5 Designaton by Standby Counsel [Filed Under Seal with the Court Security Officer] (rtra) Modified on 09/24/2003 (Entered: 09/24/2003) |
| 09/24/2003 | 1063 | Government's Position Regarding Sanction [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 09/25/2003] (rtra) Modified on 09/25/2003 (Entered: 09/24/2003) |
| 09/25/2003 | 1064 | MOTION by Zacarias Moussaoui for Clarification [Unsealed in Redacted Form 10/08/2003] (rtra) Modified on 10/08/2003 (Entered: 09/25/2003) |
| 09/25/2003 | 1065 | ORDER as to Zacarias Moussaoui; ORDERED that the redacted, unclassified version of the Government's Position Regarding Sanction be placed in the public record. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/25/03 (rtra) (Entered: 09/25/2003) |
| 09/25/2003 | 1066 | RESPONSE by Standby Counsel to [1063-1] Government's Position Regarding Sanction [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 09/29/2003] (rtra) Modified on 09/29/2003 (Entered: 09/25/2003) |
| 09/26/2003 | 1067 | EX PARTE RESPONSE by Zacarias Moussaoui [1056-1] Standby Counsel's Motion for Sanctions and Other Relief [Filed Under Seal with the Court Security Officer] [Unsealed in Redacted Form 09/24/2003]-[FILED UNDER SEAL] (rtra) (Entered: 09/26/2003) |
| 09/29/2003 | 1068 | ORDER as to Zacarias Moussaoui; ORDERED that the redacted, unclassified version of Standby Counsel's Response (#1066) be placed in the public record. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/29/03 (rtra) (Entered: 09/29/2003) |
| 09/29/2003 | 1069 | SEALED MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 09/29/2003) |
| 09/29/2003 | 1070 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleading docketed as #1069 be maintained under seal in its entirety. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 09/29/03 (rtra) (Entered: 09/29/2003) |
| 09/30/2003 | 1071 | SEALED MOTION by Zacarias Moussaoui to Withdraw Motion (#422) [FILED UNDER SEAL] (rtra) Modified on 10/02/2003 (Entered: 09/30/2003) |
| 09/30/2003 | 1072 | MOTION by Zacarias Moussaoui (Unsealed in Redacted Form 10/22/03) (rtra) Modified on 10/22/2003 (Entered: 09/30/2003) |
| 10/02/2003 | 1073 | SEALED MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 10/02/2003) |
| 10/02/2003 | 1074 | MEMORANDUM OPINION as to Zacarias Moussaoui-entered and filed ( Signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 10/02/2003) |
| 10/02/2003 | 1075 | ORDER as to Zacarias Moussaoui; For the reasons stated in the accompanying Memorandum Opinion, the defense motions for sanctions (#s 967, 983, 988, 1008, 1022, 1054, 1056, 1069 and 1072) are DENIED to the extent that they seek dismissal of this case; it is hereby ORDERED that the Government's Notice of Intent to Seek a Sentence of Death and Notice of Special Findings be and are stricken; and it is further ORDERED that the United States may not present at trial any evidence or argument that the defendant was involved in, or had knowledge of, the planning or execution of the attacks of September 11, 2001. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/02/03 (rtra) (Entered: 10/02/2003) |
| 10/03/2003 | 1076 | MOTION by Zacarias Moussaoui for Access to the Media (Unsealed in Redacted Form 10/22/03) (rtra) Modified on 10/22/2003 (Entered: 10/03/2003) |
| 10/03/2003 | 1077 | MOTION by Zacarias Moussaoui for Clarification (Unsealed 10/22/03) (rtra) Modified on 10/22/2003 (Entered: 10/03/2003) |
| 10/03/2003 | 1078 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 592, 595, 600, 611, 615, 643, 644, 658, 662, 663, 690, 709, 723, 727, 729, 733, 872, 873, 876, 877, 883, 884, 888, 896, 906, 907, 909, 910, 911, 912, 913, 914, 919, 928, 934, 935, 936, 1059, and 1064 be unsealed with the indicated redactions by Friday, October 10, 2003. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/03/03 (rtra) (Entered: 10/03/2003) |
| 10/03/2003 | 1079 | ORDER as to Zacarias Moussaoui denying [1077-1] Deft's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/03/03 (rtra) (Entered: 10/03/2003) |
| 10/03/2003 | 1080 | ORDER as to Zacarias Moussaoui denying [1076-1] Deft's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/03/03 (rtra) (Entered: 10/03/2003) |
| 10/07/2003 | 1081 | MOTION by Zacarias Moussaoui for Reconsideration (Unsealed 10/16/03) (rtra) Modified on 10/16/2003 (Entered: 10/07/2003) |
| 10/07/2003 | 1082 | MOTION by Zacarias Moussaoui for Reconsideration (Unsealed 10/16/03) (rtra) Modified on 10/16/2003 (Entered: 10/07/2003) |
| 10/07/2003 | 1083 | NOTICE OF INTERLOCUTORY APPEAL by USA as to Zacarias Moussaoui re: [1074-1] Memorandum Opinion, [1075-1] Order (rtra) (Entered: 10/07/2003) |
| 10/08/2003 | Defendant's Pro Se Pleadings #s 592, 595, 600, 611, 615, 643, 644, 658, 662, 663, 690, 709, 723, 727, 729, 733, 872, 873, 876, 877, 883, 884, 888, 896, 906, 907, 909, 910, 911, 912, 913, 914, 919, 928, 934, 935, 936, 1059, 1064 Unsealed in Redacted Form per 10/03/2003 Order (rtra) (Entered: 10/08/2003) | |
| 10/08/2003 | Notice of Appeal, Certified Copies of [1074-1] Order and [1075-1] Memorandum Opinion, and Docket entries sent to the USCA (rtra) (Entered: 10/08/2003) | |
| 10/09/2003 | 1084 | USCA Order as to Zacarias Moussaoui - The Court appoints the Federal Public Defender at Alexandria, VA as counsel to represent appellee in this case. (karn) (Entered: 10/14/2003) |
| 10/09/2003 | 1085 | USCA Order as to Zacarias Moussaoui - The Court appoints Edward MacMahon and Alan Yamamoto as counsel for the appellee pursuant to the provisions of the Criminal Justice Act. (karn) (Entered: 10/14/2003) |
| 10/10/2003 | 1086 | MOTION by Zacarias Moussaoui for Copy of Substitution (Unsealed in Redacted Form 10/22/03) (karn) Modified on 10/22/2003 (Entered: 10/14/2003) |
| 10/14/2003 | 1087 | MOTION by Zacarias Moussaoui for Access to an Imam (Unsealed 10/22/03) (karn) Modified on 10/22/2003 (Entered: 10/14/2003) |
| 10/15/2003 | 1088 | MOTION by Zacarias Moussaoui for ruling (Unsealed in Redacted Form 10/22/03) (karn) Modified on 10/22/2003 (Entered: 10/15/2003) |
| 10/16/2003 | 1089 | ORDER as to Zacarias Moussaoui; Denying [1081-1] motion for Reconsideration; Denying [1082-1] motion for Reconsideration; Denying as moot [1088-1] Deft's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1); In the pleading docketed as #1087, the deft asks for access to an Imam rather than the prison chaplain for the month of Ramadan. The United States should respond to this pleading promptly. ORDERED that the pro se pleadings docketed as #'s 1081 and 1082 be and are unsealed in their entirety. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/16/03 (karn) (Entered: 10/16/2003) |
| 10/16/2003 | Defendant's Pro Se pleading #'s 1081 and 1082 Unsealed per 10/16/03 Order (karn) (Entered: 10/16/2003) | |
| 10/16/2003 | 1090 | MEMORANDUM by Standby Counsel in support of [1086-1] Sealed Motion [FILED UNDER SEAL] (karn) (Entered: 10/16/2003) |
| 10/17/2003 | USCA Case Number as to Zacarias Moussaoui Re: [1083-1] appeal USCA Number: 03-4792 Case Manager: Lisa Jernigan (rtra) (Entered: 10/17/2003) | |
| 10/17/2003 | 1091 | RESPONSE by USA to [1087-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (rtra) (Entered: 10/17/2003) |
| 10/20/2003 | 1092 | RESPONSE by USA to [1090-1] Standby Counsel's Memorandum in Support of Deft's Sealed Motion (karn) Modified on 10/20/2003 (Entered: 10/20/2003) |
| 10/22/2003 | 1093 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleadings docketed as #s 1077 and 1087 be and are unsealed in their entirety. ORDERED that the defendant's pro se pleadings docketed as #s 1072, 1076, 1086, and 1088 be and are unsealed with the indicated redactions. ORDERED that the defendant's pro se pleadings docketed as #s 1071 and 1073 remain sealed in their entirety. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/22/03 (karn) Modified on 10/22/2003 (Entered: 10/22/2003) |
| 10/22/2003 | Defendant's Pro Se pleadings #s 1072, 1076, 1077, 1086, 1087, and 1088 Unsealed per 10/22/03 Order (karn) (Entered: 10/22/2003) | |
| 10/22/2003 | 1094 | USCA Order as to Zacarias Moussaoui; Mr. Moussaoui's pro se pleading titled "20th Hijacker Strike 9/11 Dirty Joke" has been construed as an appeal of the district court's refusal to dismiss the indictment and has been docketed as appeal No. 03-4816. The Court dismisses appeal No. 03-4816 as interlocutory. (karn) (Entered: 10/22/2003) |
| 10/22/2003 | 1095 | ORDER as to Zacarias Moussaoui denying as moot [1087-1] motion for Access to an Imam as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/22/03 (karn) (Entered: 10/22/2003) |
| 10/24/2003 | 1096 | USCA Order as to Zacarias Moussaoui; The government has filed a motion to dismiss and appellee has filed a pro se response. The Court grants the motion. (karn) (Entered: 10/24/2003) |
| 10/24/2003 | 1097 | USCA Order as to Zacarias Moussaoui; Mr. Moussaoui's pro se pleading titled "20th Hijacker 9/11 WTC" has been construed as a petition for a writ of mandamus and has been docketed as appeal No. 03-4821. The Court denies the petition for a writ of mandamus as moot. (karn) (Entered: 10/24/2003) |
| 10/27/2003 | 1098 | MOTION by Zacarias Moussaoui for Access to Report regarding Hambali [Unsealed in Redacted Form 11/07/2003] (rtra) Modified on 11/07/2003 (Entered: 10/27/2003) |
| 10/27/2003 | 1099 | MOTION by Standby Counsel for Guidance Regarding the Setting of a Trial Date [w/Ex Parte, In Camera Attachment-Filed Under Seal] (rtra) (Entered: 10/27/2003) |
| 10/30/2003 | 1100 | RESPONSE by USA to [1099-1] Standby Counsel's Motion for Guidance Regarding the Setting of a Trial Date [w/Ex Parte, In Camera Attachment-Filed Under Seal] as to Zacarias Moussaoui (rtra) (Entered: 10/30/2003) |
| 10/31/2003 | 1101 | MOTION by Zacarias Moussaoui [Unsealed 11/19/2003] (rtra) Modified on 11/19/2003 (Entered: 10/31/2003) |
| 10/31/2003 | 1102 | MOTION by Zacarias Moussaoui [Unsealed in Redacted Form 11/19/2003] (rtra) Modified on 11/19/2003 (Entered: 10/31/2003) |
| 10/31/2003 | 1103 | MOTION by Zacarias Moussaoui for Access to Tape [Unsealed 11/19/23] (rtra) Modified on 11/19/2003 (Entered: 10/31/2003) |
| 10/31/2003 | 1104 | MOTION by Zacarias Moussaoui [Unsealed 11/19/2003] (rtra) Modified on 11/19/2003 (Entered: 10/31/2003) |
| 10/31/2003 | 1105 | MOTION by Zacarias Moussaoui [Unsealed 11/19/2003] (rtra) Modified on 11/19/2003 (Entered: 10/31/2003) |
| 10/31/2003 | 1106 | REPLY by Standby Counsel to [1100-1] Government's Response to [1099-1] Standby Counsel's Motion for Guidance Regarding the Setting of a Trial Date as to Zacarias Moussaoui (rtra) (Entered: 10/31/2003) |
| 11/05/2003 | 1107 | MOTION by Zacarias Moussaoui [Unsealed 11/19/2003] (karn) Modified on 11/19/2003 (Entered: 11/05/2003) |
| 11/05/2003 | 1108 | MOTION by Zacarias Moussaoui [Unsealed in Redacted Form 11/19/2003] (karn) Modified on 11/19/2003 (Entered: 11/05/2003) |
| 11/05/2003 | 1109 | ORDER as to Zacarias Moussaoui denying [1086-1] Defendant's Motion for Copy of Substitution as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/05/03 (rtra) (Entered: 11/05/2003) |
| 11/05/2003 | 1110 | ORDER as to Zacarias Moussaoui; ORDERED that defendant is placed on formal notice that he faces sanctions, including being held in contempt or losing his right to continue pro se, if he files any further frivolous, scandalous, disrespectful or repetitive pleadings in this case. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/05/03 (rtra) (Entered: 11/05/2003) |
| 11/05/2003 | 1111 | ORDER as to Zacarias Moussaoui granting [1099-1] Standby Counsel's Motion for Guidance Regarding the Setting of a Trial Date [w/Ex Parte, In Camera Attachment-Filed Under Seal] as to Zacarias Moussaoui (1). ORDERED that no trial date will be set sooner than 180 days after the return of the mandate if this case remains a capital prosecution or 90 days after the return of the mandate if the sanctions imposed by this Court are upheld. ( Signed by Judge Leonie M. Brinkema ) Mailed: 11/05/03 (rtra) (Entered: 11/05/2003) |
| 11/06/2003 | 1112 | MOTION by Zacarias Moussaoui [Unsealed 11/19/2003] (rtra) Modified on 11/19/2003 (Entered: 11/06/2003) |
| 11/06/2003 | 1113 | ORDER as to Zacarias Moussaoui denying [1112-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/06/03 (rtra) (Entered: 11/06/2003) |
| 11/07/2003 | 1114 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleading docketed as #1098 be and is unsealed with the indicated redactions and placed in the public file without defendant's attachment. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/07/03 (rtra) (Entered: 11/07/2003) |
| 11/10/2003 | 1115 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled "20th Hijacker DJ for Despicable Judge" has been construed as an appeal of a pretrial ruling by the district court and has been docketed as appeal No. 03-4851. The Court dismisses appeal No. 03-4851 as interlocutory. (rtra) (Entered: 11/14/2003) |
| 11/12/2003 | 1116 | MOTION by Zacarias Moussaoui for Access to Report [Unsealed 11/26/2003] (rtra) Modified on 11/26/2003 (Entered: 11/14/2003) |
| 11/12/2003 | 1117 | MOTION by Zacarias Moussaoui for Reconsideration [Unsealed in Redacted Form 11/26/2003] (rtra) Modified on 11/26/2003 (Entered: 11/14/2003) |
| 11/13/2003 | 1118 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled "20th Hijacker Strike 9/11 Dirty Joke" has been construed as an appeal of the district court's refusal to dismiss the indictment and has been docketed as appeal No. 4816. The Court dismisses appeal No. 03-4816 as interlocutory. (rtra) (Entered: 11/14/2003) |
| 11/14/2003 | 1119 | CERTIFIED COPY of JUDGMENT as to Zacarias Moussaoui; The Court dismisses the appeal No. 03-4816. (rtra) (Entered: 11/14/2003) |
| 11/14/2003 | 1120 | ORDER as to Zacarias Moussaoui; ORDERED that the Order issued on June 14, 2002, granting defendant's request to represent himself be and is VACATED; and it is further ORDERED that standby counsel are appointed as counsel of record for the defendant. The Court will only accept for filing pleadings submitted by counsel of record. Anything submitted to the Court by the defendant will simply be received for archival purposes, with a copy sent only to defense counsel. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/14/03 (rtra) (Entered: 11/14/2003) |
| 11/17/2003 | 1121 | USCA Order as to Zacarias Moussaoui; In Re: Appeal No. 03-4399, The government has filed a motion to dismiss and appellee has filed a pro se response. The Court grants the motion. (rtra) (Entered: 11/18/2003) |
| 11/17/2003 | 1122 | CERTIFIED COPY of USCA JUDGMENT as to Zacarias Moussaoui; In accordance with the Court's Order of today, Appeal No. 03-4399 is dismissed (rtra) (Entered: 11/18/2003) |
| 11/18/2003 | 1123 | ORDER as to Zacarias Moussaoui; ORDERED that the defendant's pro se pleadings docketed as #s 1101, 1103, 1104, 1105, 1107, and 1112 be unsealed in their entirety by close of business November 19, 2003; and it is further ORDERED that the defendant's pro se pleadings docketed as #s 1102 and 1108 be and are unsealed with the indicated redactions by close of business November 19, 2003. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/18/03 (rtra) (Entered: 11/18/2003) |
| 11/19/2003 | 1124 | NOTICE OF INTERLOCUTORY APPEAL by Zacarias Moussaoui re: [1120-1] Order [Unsealed in Redacted Form 11/26/2003] (rtra) Modified on 11/26/2003 (Entered: 11/19/2003) |
| 11/19/2003 | Defendant's Pro Se Pleadings #s 1101, 1103, 1104, 1105, 1107, and 1112 Unsealed in their entirety; #s 1102 and 1108 Unsealed in redacted Form per 11/18/2003 Order (rtra) (Entered: 11/19/2003) | |
| 11/25/2003 | 1125 | MOTION by Zacarias Moussaoui for Protection of Defendant's Papers (rtra) (Entered: 11/25/2003) |
| 11/25/2003 | 1126 | ORDER as to Zacarias Moussaoui; ORDERED that the United States respond to [1125-1] Motion for Protection of Defendant's Papers within ten (10) days. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/25/03 (rtra) (Entered: 11/25/2003) |
| 11/25/2003 | USCA Case Number as to Zacarias Moussaoui Re: [1124-1] Interlocutory Appeal USCA Number: 03-4870 (rtra) (Entered: 11/25/2003) | |
| 11/26/2003 | 1127 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's pro se pleading docketed as #1116 be and is unsealed in its entirety; and it is further ORDERED that the defendant's pro se pleadings docketed as #s 1117 and 1124 be and are unsealed with indicated redactions. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/26/03 (rtra) (Entered: 11/26/2003) |
| 11/26/2003 | Defendant's Pro Se pleadings #s 1117 and 1124 Unsealed in Redacted Form; #1116 Unsealed in its entirety per 11/26/2003 Order (rtra) (Entered: 11/26/2003) | |
| 12/02/2003 | 1128 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled '20th Hijacker DJ for Despicable Judge' has been construed as an appeal of a pretrial ruling by the district court and has been docketed as appeal No. 03-4851. The Court dismisses appeal No 03-4851 as interlocutory. (rtra) (Entered: 12/08/2003) |
| 12/02/2003 | 1129 | CERTIFIED COPY of USCA JUDGMENT as to Zacarias Moussaoui; In accordance with the Court's Order, Appeal No. 03-4851 is dismissed (rtra) (Entered: 12/08/2003) |
| 12/04/2003 | 1130 | RESPONSE by USA [1125-1] Defendant's Motion for Protection of Defendant's Papers as to Zacarias Moussaoui (rtra) (Entered: 12/08/2003) |
| 12/08/2003 | 1131 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled '20th Hijacker Frivolous Interpretation...' has been construed as an appeal of the refusal of the district court to place certain pleadings on the docket and has been docketed as appeal No. 03-4893. The Court dismisses appeal No. 03-4893 as interlocutory. (rtra) (Entered: 12/09/2003) |
| 12/08/2003 | 1132 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled '20th Hijacker...Original:' has been construed as an appeal of the November 6 Order of the district court, which denied as moot Moussaoui's opposition to then-standby counsel's motion for stay and has been docketed as appeal No. 03-4892. The Court dismisses appeal No. 03-4892 as interlocutory. (rtra) (Entered: 12/09/2003) |
| 12/08/2003 | 1133 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled '20th Hijacker...Location: Wicked Tyran Court' has been construed as an appeal of the district court's redactions of the pro se pleading docketed as #1098 in the district court and has docketed as appeal No. 03-4894. The Court dismisses appeal No. 03-4894 as interlocutory. (rtra) (Entered: 12/09/2003) |
| 12/08/2003 | 1134 | USCA Order as to Zacarias Moussaoui; In Re: Defendant's pro se pleadings [See Order for Details] (rtra) (Entered: 12/09/2003) |
| 12/24/2003 | 1135 | ORDER as to Zacarias Moussaoui granting [1125-1] Motion for Protection of Defendant's Papers as to Zacarias Moussaoui (1). ORDERED that the Court will no longer accept any documents from Mr. Moussaoui unless they are submitted by defense counsel; and it is further ORDERED that the United States Marshal deliver directly to the CSO any document addressed by Mr. Moussaoui to this Court; and it is further ORDERED that the CSO will immediately forward a copy of the document to the appropriate agency for classification review, with the original to be placed in the defense counsel's SCIF. The document must remain in the SCIF until defense counsel is notified of the document's classification status. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/24/03 (rtra) (Entered: 12/24/2003) |
| 12/24/2003 | 1136 | USCA Order as to Zacarias Moussaoui; ORDERED that 1) All pleadings filed by Appellee after December 1, 2003 are hereby struck from the docket; and 2) Appellee is prohibited from submitting further pleadings to this court except through counsel of record. [See Order for Details] (rtra) (Entered: 12/29/2003) |
| 12/30/2003 | 1137 | USCA Order as to Zacarias Moussaoui; Defendant's Pro Se pleading titled "20th Hijacker...Original" has been construed as an appeal of the November 6 order of the district court, which denied as moot Moussaoui's opposition to then-standby counsel's motion for stay and has been docketed as appeal No. 03-4892. The Court dismisses appeal No. 03-4892 as interlocutory. (rtra) (Entered: 12/30/2003) |
| 12/30/2003 | 1138 | CERTIFIED COPY of USCA JUDGMENT as to Zacarias Moussaoui; In accordance with the Court's Order of today, Appeal No. 03-4892 is dismissed. (rtra) (Entered: 12/30/2003) |
| 12/30/2003 | 1139 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled "20th Hijacker Frivolous Interpretation..." has been contrued as an appeal of the refusal of the district court to place certain pleadings on the docket and has been docketed as appeal No. 03-4893. The Court dismisses appeal No. 03-4893 as interlocutory. (rtra) (Entered: 12/30/2003) |
| 12/30/2003 | 1140 | CERTIFIED COPY of USCA JUDGMENT as to Zacarias Moussaoui; In accordance with the Court's Order of today, Appeal No. 03-4893 is dismissed. (rtra) (Entered: 12/30/2003) |
| 12/30/2003 | 1141 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled "20th Hijacker...Location: Wicked Tyran Court" has been construed as an appeal of the district court's redactions of the pro se pleading docketed as #1098 in the district court and has been docketed as appeal No. 03-4894. The Court dismisses appeal No. 03-4894 as interlocutory. (rtra) (Entered: 12/30/2003) |
| 12/30/2003 | 1142 | CERTIFIED COPY of USCA JUDGMENT as to Zacarias Moussaoui; In accordance with the Court's Order of today, Appeal No. 03-4894 is dismissed. (rtra) (Entered: 12/30/2003) |
| 01/22/2004 | 1143 | EX PARTE MOTION by Zacarias Moussaoui [Filed Ex Parte and Under Seal] (rtra) (Entered: 01/22/2004) |
| 01/23/2004 | 1144 | SEALED ORDER as to Zacarias Moussaoui granting in part, denying in part [1143-1] Defendant's Sealed Motion [Filed Ex Parte and Under Seal] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/23/04 (rtra) (Entered: 01/23/2004) |
| 01/26/2004 | 1145 | USCA Order as to Zacarias Moussaoui; ORDERED that Appeal No. 4870 is dismissed. [See Order for Details] (rtra) (Entered: 01/28/2004) |
| 01/28/2004 | 1146 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled "20th Hijacker...Copy Duty:..." has been construed as an appeal of unspecified rulings and has been docketed as appeal No. 04-4002. The Court dismisses appeal No. 04-4002 as interlocutory. (rtra) (Entered: 01/28/2004) |
| 01/28/2004 | 1147 | CERTIFIED COPY of USCA JUDGMENT as to Zacarias Moussaoui; In accordance with the Court's Order of Today, Appeal No. 04-4002 is dismissed (rtra) (Entered: 01/28/2004) |
| 03/02/2004 | 1148 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading titled "20th Hijacker Wanted Jewish King Live on CNN" has been construed as an appeal of a pretrial ruling by the district court and has been docketed as 04-4099. The Court dismisses appeal No. 04-4099 as interlocutory. (rtra) (Entered: 03/22/2004) |
| 03/02/2004 | 1149 | CERTIFIED COPY of USCA Order as to Zacarias Moussaoui; In accordance with the Court's Order of today, Appeal No. 04-4099 is dismissed (rtra) (Entered: 03/22/2004) |
| 03/09/2004 | 1150 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading entitled "20th Hijacker No Mandate..." has been construed as an appeal of an order of the district court staying proceedings during the pendency of the government's appeal and has been docketed as appeal No. 04-4171. The Court dismisses appeal No. 04-4171 as interlocutory. (rtra) (Entered: 03/22/2004) |
| 03/09/2004 | 1151 | COPY of USCA JUDGMENT as to Zacarias Moussaoui; In accordance with the Court's Order of today, Appeal No. 04-4171 is dismissed (rtra) Modified on 03/22/2004 (Entered: 03/22/2004) |
| 03/09/2004 | 1152 | USCA Order as to Zacarias Moussaoui; Defendant's pro se pleading entitled "20th Hijacker The World Tooting...' has been construed as an appeal of an order of the district court redactions of pleadings filed by Moussaoui and has been docketed as appeal No. 04-4172. The Court dismisses appeal No. 04-4172 as interlocutory. (rtra) (Entered: 03/22/2004) |
| 03/09/2004 | 1153 | COPY of USCA JUDGMENT as to Zacarias Moussaoui; In accordance with the Court's Order of today, appeal No. 04-4172 is dismissed (rtra) (Entered: 03/22/2004) |
| 03/22/2004 | 1154 | EX PARTE MOTION by USA as to Zacarias Moussaoui [Filed Ex Parte and Under Seal] (rtra) (Entered: 03/22/2004) |
| 03/22/2004 | 1155 | SEALED ORDER as to Zacarias Moussaoui granting [1154-1] Government's Ex Parte motion [Filed Ex Parte and Under Seal] as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/22/04 (rtra) (Entered: 03/22/2004) |
| 03/22/2004 | 1156 | Sealed Documents filed by USA [Filed Ex Parte and Under Seal] (rtra) (Entered: 03/22/2004) |
| 04/26/2004 | 1157 | USCA Order as to Zacarias Moussaoui; In accordance with the written opinion, the Court affirms in part and vacates in part the judgment of the District Court. This case is remanded for further proceedings consistant with the Court's opinion. A certified copy of this judgment will be provided to the District Court upon issuance of the mandate. The judgment will take effect upon issuance of the mandate. (rtra) (Entered: 04/26/2004) |
| 04/26/2004 | 1158 | Copy of Opinion of USCA re: [1083-1] appeal by USA; Affirmed in Part; Vacated in Part the District Court decision (rtra) (Entered: 04/26/2004) |
| 05/05/2004 | 1159 | USCA Order as to Zacarias Moussaoui; The court amends its opinion filed April 22, 2004, as follows: On page 6, footnote 5, line 6 -- a quotation mark is added before the asterisks. On page 18, second full paragraph, line 4, the word "exclusively" replaces "excusively". (rtra) (Entered: 05/12/2004) |
| 05/06/2004 | 1160 | SEALED SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act [Filed Ex Parte and Under Seal] (rtra) (Entered: 05/12/2004) |
| 05/06/2004 | 1161 | SEALED MOTION by USA as to Zacarias Moussaoui [Filed Ex Parte and Under Seal] (rtra) (Entered: 05/12/2004) |
| 05/10/2004 | 1162 | Letter from USCA as to Zacarias Moussaoui; The mandate in this case will not issue at the scheduled time because a timely petition for rehearing en banc has been filed. (rtra) (Entered: 05/12/2004) |
| 05/17/2004 | 1163 | MOTION by USA as to Zacarias Moussaoui to Seal pursuant to local criminal rule 49(e) (rtra) (Entered: 05/17/2004) |
| 05/17/2004 | 1164 | MEMORANDUM by USA as to Zacarias Moussaoui in support of [1163-1] motion to Seal pursuant to local criminal rule 49(e) (rtra) (Entered: 05/17/2004) |
| 05/17/2004 | 1165 | NOTICE of Filing of Government's Motion to Seal pursuant to Local Criminal Rule 49(E) by USA as to Zacarias Moussaoui (rtra) (Entered: 05/17/2004) |
| 05/17/2004 | 1166 | ORDER as to Zacarias Moussaoui granting [1163-1] motion to Seal pursuant to local criminal rule 49(e) as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/17/04 (rtra) (Entered: 05/17/2004) |
| 05/17/2004 | 1167 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 05/17/2004) |
| 05/17/2004 | 1168 | REDACTED USCA Order as to Zacarias Moussaoui [See Order for Details] (rtra) (Entered: 05/17/2004) |
| 05/17/2004 | 1169 | SEALED ORDER as to Zacarias Moussaoui granting [1167-1] Government's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/17/04 (rtra) (Entered: 05/19/2004) |
| 05/17/2004 | 1170 | SEALED NOTICE of by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 05/19/2004) |
| 05/19/2004 | 1171 | SEALED ORDER as to Zacarias Moussaoui granting in part, denying in part [1160-1]Government's Sealed Motion for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act [Filed Ex Parte and Under Seal] as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05/19/04 (rtra) (Entered: 05/19/2004) |
| 06/09/2004 | 1172 | TWELFTH SUPPLEMENTAL CIPA Section 5 Designaton by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 06/16/2004) |
| 06/16/2004 | 1173 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 06/16/2004) |
| 06/18/2004 | 1174 | ORDER as to Zacarias Moussaoui granting defense counsel's oral request for an order directing the United States Marshal to obtain and preserve the video surveillance tape of the defendant while he interacted with deputy marshals at the Alexandria Adult Detention Center (AADC) on June 10, 2004. ORDERED that the Marshal obtain and preserve that tape. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/18/04 (rtra) (Entered: 06/18/2004) |
| 06/18/2004 | 1175 | SEALED ORDER as to Zacarias Moussaoui granting [1173-1] Government's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/18/04 (rtra) (Entered: 06/18/2004) |
| 07/06/2004 | 1176 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui and Incorporated Memorandum Regarding Mental Health Evidence (rtra) (Entered: 07/06/2004) |
| 07/13/2004 | 1177 | RESPONSE by Zacarias Moussaoui to [1176-1] Supplemental Motion Regarding Mental Health Evidence (karn) (Entered: 07/13/2004) |
| 07/21/2004 | 1178 | MOTION by Zacarias Moussaoui to Seal Pursuant to Local Criminal Rule 49(E) (rtra) (Entered: 07/22/2004) |
| 07/21/2004 | 1179 | MEMORANDUM by Zacarias Moussaoui in support of [1178-1] Motion to Seal Pursuant to Local Criminal Rule 49(E) and Motion for an Order Providing Prospectively for Filing Items Under Seal Pursuant to Local Criminal Rule 49(E) (rtra) (Entered: 07/22/2004) |
| 07/21/2004 | 1180 | NOTICE of Filing of Defendant's Motion to Seal Pursuant to Local Criminal Rule 49(E)by Zacarias Moussaoui (rtra) (Entered: 07/22/2004) |
| 07/21/2004 | 1181 | MOTION by Zacarias Moussaoui to Preserve and Obtain Videotapres, Reports and Memoranda of June 10, 2004 (rtra) (Entered: 07/22/2004) |
| 07/21/2004 | 1182 | RESPONSE by USA to [1181-1] Defendant's Motion to Preserve and Obtain Videotapres, Reports and Memoranda of June 10, 2004 as to Zacarias Moussaoui (rtra) (Entered: 07/22/2004) |
| 07/22/2004 | 1183 | ORDER as to Zacarias Moussaoui denying [1178-1] Defendant's Motion to Seal Pursuant to Local Criminal Rule 49(E) as to Zacarias Moussaoui (1), granting in part [1181-1] Defendant's Motion to Preserve and Obtain Videotapes, Reports and Memoranda of June 10, 2004 as to Zacarias Moussaoui (1) [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/22/04 (rtra) (Entered: 07/22/2004) |
| 07/22/2004 | 1184 | ORDER as to Zacarias Moussaoui; ORDERED that Government's Reponse to Defendant's Motion to Preserve and Obtain Videotapes, Reports and Memoranda of June 10, 2004, be and is unsealed and placed in the public file. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/22/04 (rtra) (Entered: 07/22/2004) |
| 07/23/2004 | 1185 | ORDER as to Zacarias Moussaoui; ORDERED that the United States' [1176-1] Supplemental Motion be and is STAYED until the mandate is returned. If this case remains death eligible, defendant must file any reponse to Docket Numbers 93 and 1176 within 10 days of the return of the mandate. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 07/23/04 (rtra) (Entered: 07/23/2004) |
| 07/26/2004 | 1186 | MOTION by USA as to Zacarias Moussaoui for Reconsideration of [1185-1] the Court's Order dated 7/23/04, regarding Mental Health Evidence (karn) (Entered: 07/26/2004) |
| 07/30/2004 | 1187 | OPPOSITION by Zacarias Moussaoui to [1186-1] Government's Motion for Reconsideration of [1185-1] the Court's Order dated 7/23/04, regarding Mental Health Evidence (karn) (Entered: 07/30/2004) |
| 08/03/2004 | 1188 | ORDER as to Zacarias Moussaoui denying [1186-1] Government's Motion for Reconsideration of [1185-1] the Court's Order dated regarding Mental Health Evidence as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 08/03/04 (rtra) (Entered: 08/03/2004) |
| 09/14/2004 | 1189 | USCA Order as to Zacarias Moussaoui; In accordance with the written opinion of this Court filed this day, the Court affirms in part and vacates in part the judgment of the District Court. This case is remanded to the District Court for further proceedings consistant with the Court's opinion. A certified copy of this judgment will be provided to the District Court upon issuance of the mandate. The judgment will take effect upon issuance of the mandate. (rtra) (Entered: 10/01/2004) |
| 09/14/2004 | 1190 | USCA Order as to Zacarias Moussaoui; The appellant's petition for rehearing and rehearing en banc was submitted to this Court. The panel grants the petition for rehearing and files amended opinions herewith. Because no member of this Court or panel requested a poll on the petition for rehearing en banc, it is denied. (rtra) (Entered: 10/01/2004) |
| 09/22/2004 | 1191 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Ex Parte and Under Seal with the Court Security Officer] (rtra) (Entered: 10/01/2004) |
| 10/01/2004 | 1192 | MOTION by Zacarias Moussaoui to Amend Access of Defense Attorneys to Classified National Security Information (rtra) (Entered: 10/01/2004) |
| 10/01/2004 | 1193 | Memorandum of Understanding Regarding Receipt of Classified Information by Geremy C. Kamens, Esquire (rtra) (Entered: 10/01/2004) |
| 10/01/2004 | 1194 | ORDER as to Zacarias Moussaoui granting [1192-1] motion to Amend Access of Defense Attorneys to Classified National Security Information as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 10/01/04 (rtra) (Entered: 10/01/2004) |
| 10/01/2004 | 1195 | NOTICE that a timely peition for rehearing en banc has been filed (jsol) (Entered: 10/04/2004) |
| 10/14/2004 | 1196 | USCA Order as to Zacarias Moussaoui; ORDERED that the petition for rehearing and rehearing en banc is denied. (rtra) (Entered: 10/15/2004) |
| 10/22/2004 | 1197 | JUDGMENT OF USCA (certified copy) with copy of opinion of USCA Affirmed in Part, Vacated in Part the judgment of the District Ct re: [1083-1] Interlocutory Appeal; This case is remanded to the District Court for Further proceedings consistant with the Court's Opinion. as to Zacarias Moussaoui (rtra) (Entered: 10/25/2004) |
| 10/26/2004 | 1198 | Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Ex Parte and Under Seal with the Court Security Officer] as to Zacarias Moussaoui (1) ( signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 10/27/2004) |
| 10/27/2004 | 1199 | MOTION by USA as to Zacarias Moussaoui to Set Trial Date [Attachments Filed Under Seal with the Court Security Officer] (rtra) (Entered: 10/27/2004) |
| 11/01/2004 | 1200 | MOTION by Zacarias Moussaoui to Extend Time to Respond to the Government's Motions Regarding Mental Health Evidence (rtra) (Entered: 11/01/2004) |
| 11/01/2004 | 1201 | ORDER as to Zacarias Moussaoui granting [1200-1] motion to Extend Time to Respond to the Government's Motions Regarding Mental Health Evidence as to Zacarias Moussaoui (1). ORDERED that defendant shall have until 12/01/2004 to respond to [93-1] Government's Motion and Incorporated Memorandum Regarding Mental Health Evidence and [1176-1] Government's Supplemental Motion and Incorporated Memorandum Regarding Mental Health Evidence. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 11/01/04 (rtra) (Entered: 11/01/2004) |
| 11/08/2004 | 1202 | RESPONSE by Zacarias Moussaoui [1199-1] Government's Motion to Set Trial Date as to Zacarias Moussaoui (rtra) (Entered: 11/08/2004) |
| 11/12/2004 | 1203 | REPLY by USA as to Zacarias Moussaoui to [1202-1] Defendant's response to [1199-1] Government's Motion to Set Trial Date (rtra) (Entered: 11/12/2004) |
| 11/24/2004 | 1204 | MOTION by USA as to Zacarias Moussaoui by USA for Temporary Protective Order Pursuant to Section 4 of the Classified Information Procedures Act [Filed Ex Parte and Under Seal with the Court Security Officer] (jshe) (Entered: 11/24/2004) |
| 12/01/2004 | 1205 | RESPONSE by Zacarias Moussaoui to [93-1] Government's Motion and [1176-1] Supplemental Motion Regarding Mental Health Evidence (rtra) (Entered: 12/01/2004) |
| 12/01/2004 | 1206 | Protective Order pursuant to Classified Procedures Act Section 4(U) as to Zacarias Moussaoui ( signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 12/02/2004) |
| 12/01/2004 | 1207 | Protective Order Pursuant to Classified Procedures Act Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] ( signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 12/02/2004) |
| 12/01/2004 | 1208 | Protective Order Pursuant to Classified Information Procedures Act Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] ( signed by Judge Leonie M. Brinkema ) (rtra) (Entered: 12/02/2004) |
| 12/02/2004 | 1209 | REDACTED ORDER as to Zacarias Moussaoui denying without prejudice [1199-1] Government's Motion to Set Trial Date as to Zacarias Moussaoui (1). ORDERED that the Order staying this case entered on 11/5/2003, remains in full force and effect. [See Order for Details][Unredacted Order filed Under Seal with the Court Security Officer] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 12/02/04 (rtra) Modified on 12/02/2004 (Entered: 12/02/2004) |
| 01/18/2005 | 1210 | NOTICE of Filing Government's Motion to Seal Pursuant to Local Criminal Rule 49(E) by USA as to Zacarias Moussaoui (rtra) (Entered: 01/19/2005) |
| 01/18/2005 | 1211 | MOTION by USA as to Zacarias Moussaoui to Seal Pursuant to Local Rule 49(E) (rtra) (Entered: 01/19/2005) |
| 01/18/2005 | 1212 | NON-CONFIDENTIAL MEMORANDUM by USA as to Zacarias Moussaoui Accompanying Its [1211-1] Motion for a Protective Order Providing Prospectively for Filing Documents Under Seal Pursuant to Local Rule 49(E) (rtra) (Entered: 01/19/2005) |
| 01/18/2005 | 1213 | SEALED MOTION by USA as to Zacarias Moussaoui [Filed Under Seal] (rtra) (Entered: 01/19/2005) |
| 01/18/2005 | 1214 | SEALED NOTICE by USA as to Zacarias Moussaoui [Filed Under Seal] (rtra) (Entered: 01/19/2005) |
| 01/19/2005 | 1215 | ORDER as to Zacarias Moussaoui granting [1211-1] Government's Motion to Seal Pursuant to Local Rule 49(E) as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/19/05 (rtra) (Entered: 01/19/2005) |
| 01/31/2005 | 1216 | SEALED RESPONSE by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 02/02/2005) |
| 02/01/2005 | 1217 | NOTICE of Filing of Government's Motion to Seal Pursuant to Local Criminal Rule 49(E) by USA as to Zacarias Moussaoui (rtra) (Entered: 02/02/2005) |
| 02/01/2005 | 1218 | MOTION by USA as to Zacarias Moussaoui to Seal Pursuant to Local Criminal Rule 49(E) (rtra) (Entered: 02/02/2005) |
| 02/01/2005 | 1219 | Government's Non-Confidential Memorandum as to Zacarias Moussaoui in support of [1218-1] motion to Seal Pursuant to Local Criminal Rule 49(E) (rtra) (Entered: 02/02/2005) |
| 02/01/2005 | 1220 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 02/02/2005) |
| 02/02/2005 | 1221 | ORDER as to Zacarias Moussaoui granting [1218-1] Government's Motion to Seal Pursuant to Local Criminal Rule 49(E) as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Mailed: 02/02/05 (rtra) (Entered: 02/02/2005) |
| 02/02/2005 | 1222 | SEALED MOTION by USA as to Zacarias Moussaoui for Protective Order Pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 02/03/2005) |
| 02/02/2005 | 1223 | This entry was entered in error. (Per Order dated 11/14/05, docket #1370, Motion for Protective Order, docket #1222 is DENIED.) Modified on 11/15/2005 (karn, ). (Entered: 02/03/2005) |
| 02/02/2005 | 1224 | ORDER as to Zacarias Moussaoui, for Howard Leslie Sribnick to appear pro hac vice; Filing Fee waived ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/02/05 (rtra) (Entered: 02/03/2005) |
| 02/02/2005 | 1225 | ORDER as to Zacarias Moussaoui, for Glenn Alan Fine to appear pro hac vice; Filing Fee waived ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/02/05 (rtra) (Entered: 02/03/2005) |
| 02/04/2005 | 1226 | SEALED REPLY by USA as to Zacarias Moussaoui in support of [1213-1] Government's Motion [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 02/08/2005) |
| 02/10/2005 | 1227 | SEALED RESPONSE by Zacarias Moussaoui in opposition to [1220-1] Government's Sealed Motion [FILED UNDER SEAL] (rtra) (Entered: 02/11/2005) |
| 02/17/2005 | 1228 | SEALED REPLY by USA as to Zacarias Moussaoui to [1227-1] Defendant's opposition response to [1220-1] Government's Sealed Motion [FILED UNDER SEAL] (rtra) (Entered: 02/17/2005) |
| 02/24/2005 | 1229 | SEALED ORDER as to Zacarias Moussaoui granting in part [1213-1] Government's Sealed Motion [Filed Under Seal] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02/24/05 (rtra) (Entered: 02/24/2005) |
| 03/10/2005 | 1230 | NOTICE of Filing of Government's Motion to Seal Pursuant to Local Criminal Rule 49(E)as to Zacarias Moussaoui (rtra) (Entered: 03/10/2005) |
| 03/10/2005 | 1231 | MOTION by USA as to Zacarias Moussaoui to Seal Pursuant to Local Criminal Rule 49(E) (rtra) (Entered: 03/10/2005) |
| 03/10/2005 | 1232 | NON-CONFIDENTIAL MEMORANDUM by USA as to Zacarias Moussaoui in support of [1231-1] Government's Motion to Seal Pursuant to Local Criminal Rule 49(E) (rtra) (Entered: 03/10/2005) |
| 03/10/2005 | 1233 | ORDER as to Zacarias Moussaoui granting [1231-1] Government's Motion to Seal Pursuant to Local Criminal Rule 49(E) as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Mailed: 03/10/05 (rtra) (Entered: 03/10/2005) |
| 03/10/2005 | 1234 | SEALED MOTION by USA as to Zacarias Moussaoui [Filed Under Seal With the Court Security Officer] (rtra) (Entered: 03/10/2005) |
| 03/15/2005 | 1235 | SEALED RESPONSE by Zacarias Moussaoui in opposition to [1234-1] Government's Sealed Motion [Filed Under Seal With the Court Security Officer] (rtra) (Entered: 03/15/2005) |
| 03/22/2005 | 1236 | MOTION by USA as to Zacarias Moussaoui to Lift Stay and Set Trial Date (rtra) (Entered: 03/22/2005) |
| 03/24/2005 | 1237 | MOTION by Zacarias Moussaoui to Amend Access to Classified National Security Information (rtra) (Entered: 03/24/2005) |
| 03/28/2005 | 1238 | Thirteenth Supplemental CIPA Section 5 Designaton by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 03/28/2005) |
| 03/28/2005 | 1239 | NOTICE of Filing Defendant's Motion to Seal Pursuant to Local Criminal Rule 49(E) by Zacarias Moussaoui (rtra) (Entered: 03/28/2005) |
| 03/28/2005 | 1240 | MOTION by Zacarias Moussaoui to Seal Pursuant to Local Criminal Rule 49(E) (rtra) (Entered: 03/28/2005) |
| 03/28/2005 | 1241 | Non-Confidential Memorandum by Zacarias Moussaoui in support of [1240-1] Defendant's Motion to Seal Pursuant to Local Criminal Rule 49(E) (rtra) (Entered: 03/28/2005) |
| 03/28/2005 | 1242 | ORDER as to Zacarias Moussaoui granting [1240-1] Defendant's Motion to Seal Pursuant to Local Criminal Rule 49(E) as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Mailed: 03/28/05 (rtra) (Entered: 03/28/2005) |
| 03/28/2005 | 1243 | SEALED RESPONSE by Zacarias Moussaoui to [1236-1] Government's Motion to Lift Stay and Set Trial Date as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 03/28/2005) |
| 03/28/2005 | 1244 | ORDER as to Zacarias Moussaoui granting in part [1236-1] Government's Motion to Lift Stay and Set Trial Date as to Zacarias Moussaoui (1). ORDERED that the Stay entered on November 5, 2003, be and is VACATED, and the parties are directed to move forward with discovery. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/28/05 (rtra) (Entered: 03/28/2005) |
| 03/30/2005 | 1245 | RESPONSE by USA to [1237-1] Defendant's Motion to Amend Access to Classified National Security Information as to Zacarias Moussaoui (rtra) (Entered: 03/30/2005) |
| 03/30/2005 | 1246 | ORDER as to Zacarias Moussaoui granting [1237-1] Defendant's Motion to Amend Access to Classified National Security Information as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 03/31/05 (rtra) (Entered: 03/31/2005) |
| 03/30/2005 | 1247 | Memorandum of Understanding Regarding Receipt of Classified Information filed by Xavier F. Amador, Ph.D. (rtra) (Entered: 03/31/2005) |
| 03/30/2005 | 1248 | Memorandum of Understanding Regarding Receipt of Classified Information filed by Paul R. Martin, Ph.D. (rtra) (Entered: 03/31/2005) |
| 03/30/2005 | 1249 | Memorandum of Understanding Regarding Receipt of Classified Information filed by Stuart Grassian, M.D. (rtra) (Entered: 03/31/2005) |
| 04/07/2005 | 1250 | SEALED MOTION by Zacarias Moussaoui for Reevaluation of Orders Issued Pursuant to Section 4 of the Classified Information Procedures Act and Establish Procedures for Implementing the Mandate of the Court of Appeals [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 04/11/2005) |
| 04/08/2005 | 1251 | SEALED MOTION by Zacarias Moussaoui [Filed Ex Parte and Under Seal] (rtra) (Entered: 04/11/2005) |
| 04/11/2005 | 1252 | MOTION by Zacarias Moussaoui to Temporarily Unseal Materials (rtra) (Entered: 04/11/2005) |
| 04/11/2005 | 1253 | ORDER as to Zacarias Moussaoui granting [1252-1] Defendant's motion to Temporarily Unseal Materials as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/11/05 (rtra) (Entered: 04/11/2005) |
| 04/12/2005 | 1254 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 04/12/2005) |
| 04/12/2005 | 1255 | SEALED ORDER as to Zacarias Moussaoui granting [1254-1] Government's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/12/05 (rtra) (Entered: 04/12/2005) |
| 04/13/2005 | 1256 | SEALED ORDER as to Zacarias Moussaoui granting [1251-1] Defendant's Sealed Motion [Filed Ex Parte and Under Seal] as to Zacarias Moussaoui ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/13/05 (rtra) (Entered: 04/14/2005) |
| 04/18/2005 | 1257 | SEALED MOTION by Zacarias Moussaoui [FILED UNDER SEAL] (rtra) (Entered: 04/19/2005) |
| 04/19/2005 | SEALED HEARING as to Zacarias Moussaoui : Held before Judge Leonie M. Brinkema. ( Reporter: Thomson) USA Appeared through: Robert Spencer, David Novak Dft(s) appeared through: Gerald Zerkin, Frank Dunham, Edward MacMahon, Alan Yamamoto (rtra) (Entered: 04/19/2005) | |
| 04/20/2005 | SEALED HEARING as to Zacarias Moussaoui held before Judge Leonie M. Brinkema. ( Reporter: Thomson) Dft(s) appeared with Alan Yamamoto (rtra) (Entered: 04/20/2005) | |
| 04/20/2005 | 1258 | ORDER as to Zacarias Moussaoui; ORDERED that a Change of Plea Hearing is scheduled for Friday, 04/22/2005 at 3:30 p.m. in Courtroom 700. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/20/05 (rtra) (Entered: 04/20/2005) |
| 04/20/2005 | Change of Plea Hearing as to Zacarias Moussaoui set for 3:30 4/22/05 before Judge Leonie M. Brinkema; Courtroom 700 (rtra) (Entered: 04/20/2005) | |
| 04/20/2005 | 1259 | SEALED ORDER as to Zacarias Moussaoui granting [1257-1] Defendant's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/20/05 (rtra) (Entered: 04/21/2005) |
| 04/21/2005 | 1260 | SEALED TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of April 20, 2005 before Judge Brinkema (rtra) (Entered: 04/21/2005) |
| 04/22/2005 | 1261 | Sealed Suggestion of Defense Counsel as to Defendant's Incompetence to Plead Guilty and for a Sentence of Death [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 04/22/2005) |
| 04/22/2005 | 1262 | RESPONSE by USA as to Zacarias Moussaoui in opposition to [1250-1]Defendant's Motion for Reevaluation of Orders Issued Pursuant to Section 4 of the Classified Information Procedures Act and Establish Procedures for Implementing the Mandate of Court of Appeals [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 04/22/2005) |
| 04/22/2005 | 1263 | RESPONSE by USA to [1261-1] Renewed Challenge to Defendant's Competency as to Zacarias Moussaoui (rtra) (Entered: 04/22/2005) |
| 04/22/2005 | Change of Plea Hearing as to Zacarias Moussaoui held ( Reporter: Thomson) USA appeared through: Robert Spencer, David Novak Dft(s) appeared through: Alan Yamamoto ( before Judge Leonie M. Brinkema ). Deft. w/d Not Guilty plea and entered pleas of Guilty to Counts 1 through 6 of the Second Superseding Indictment. Court accepts pleas. Briefing schedule to be set regarding supplemental memorandum as to Death Notice. Deft. remanded. (rtra) (Entered: 04/22/2005) | |
| 04/22/2005 | PLEA entered by Zacarias Moussaoui . Court accepts plea. by Zacarias Moussaoui Guilty: Zacarias Moussaoui (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss (rtra) (Entered: 04/22/2005) | |
| 04/22/2005 | 1264 | STATEMENT OF FACTS as to Zacarias Moussaoui filed in open court (rtra) (Entered: 04/22/2005) |
| 04/22/2005 | Original pleadings Motion to Seal, Non-Confidential Memorandum, Notice of Filing, and Sealing Order all dated 4/22/05, found in the file undocketed. These pleadings are docketed and placed in file (see docket #'s 1874, 1875, 1876, and 1877), per Order of 6/21/06 #1873. (karn, ) (Entered: 06/21/2006) | |
| 04/25/2005 | 1265 | ORDER as to Zacarias Moussaoui denying [1261-1] Sealed Suggestion of Defense Counsel as to Defendant's Incompetence to Plead Guilty and For A Sentence of Death as to Zacarias Moussaoui (1). ORDERED that counsel immediately meet and confer as to the status of pending motions, as well as the amount of time counsel will need to prepare for the penalty trial; and it is further ORDERED that counsel provide the Court with a joint status report and proposed trial schedule within eleven (11) days of this Order. [See Order for Details] ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/25/05 (rtra) (Entered: 04/25/2005) |
| 04/26/2005 | 1266 | SEALED MOTION by Zacarias Moussaoui [Filed Under Seal] (rtra) (Entered: 04/26/2005) |
| 04/26/2005 | 1267 | SEALED ORDER as to Zacarias Moussaoui granting [1266-1] Defendant's Sealed Motion [Filed Under Seal] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/26/05 (rtra) (Entered: 04/26/2005) |
| 04/26/2005 | 1268 | ORDER as to Zacarias Moussaoui; ORDERED that the transcript from Wednesday, 04/20/2005 hearing be released under seal to counsel for the Government and co-defense counsel; and it is further ORDERED that those counsel inform the Court by 3:00 p.m. on Wednesday, 04/27/2005, of any objections to the release of that transcript to the public. If there are no objections, the Court will unseal the transcript in its entirety at 4:00 p.m. on Wednesday, 04/27/2005. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/26/05 (rtra) (Entered: 04/26/2005) |
| 04/26/2005 | 1269 | TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of April 22, 2005; Plea Hearing before Judge Brinkema (rtra) (Entered: 04/26/2005) |
| 04/27/2005 | 1270 | ORDER as to Zacarias Moussaoui; ORDERED that the transcript of the Wednesday, April 20, 2005 hearing be redacted as requested by the Government and then made available to the public; and it is further ORDERED that the unredacted transcript be maintained under seal in the case file. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/27/05 (rtra) (Entered: 04/27/2005) |
| 04/27/2005 | 1271 | REDACTED TRANSCRIPT filed in case as to Zacarias Moussaoui for dates of April 20, 2005; Hearing before Judge Brinkema (rtra) (Entered: 04/27/2005) |
| 04/28/2005 | 1272 | SEALED RESPONSE by Zacarias Moussaoui to [1262-1] Government's opposition to Defendant's Motion for Reevaluation of Orders Issued Pursuant to Section 4 of the Classified Information Procedures Act and to Establish Procedures for Implementing the Mandate of the Court of Appeals [Filed Under Seal with the Court Security Officer] (rtra) (Entered: 04/29/2005) |
| 04/28/2005 | 1273 | SEALED ORDER as to Zacarias Moussaoui denying [1220-1] Government's Sealed Motion [FILED UNDER SEAL] as to Zacarias Moussaoui (1), denying [1234-1] Government's Sealed Motion [Filed Under Seal With the Court Security Officer] as to Zacarias Moussaoui (1) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/28/05 (rtra) (Entered: 04/29/2005) |
| 04/29/2005 | 1274 | REDACTED ORDER as to Zacarias Moussaoui; ORDERED that the Motion by the Office of the Inspector General of the Department of Justice Pursuant to Local Rules 57.1(E)&(G) For Leave to Publicly Release Unclassified Version of Its Report Entitled "A Review of the FBI's Handling of Intellegence Information Related to the September 11 Attacks" (Docket #1220) and the Government's Motion to Release Declassified Summaries to [REDACTED] Authorities (Docket #1234) be and are DENIED. ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 04/29/05 (rtra) (Entered: 04/29/2005) |
| 05/02/2005 | 1275 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 5/2/05. (karn, ) (Entered: 05/02/2005) |
| 05/03/2005 | 1276 | ORDER as to Zacarias Moussaoui; ORDERED that defendant's handwritten document titled "Ineffective Assistance of Defence Counsel" be filed for the record; and it is further ORDERED that the relief sought be and is DENIED . Signed by Judge Leonie M. Brinkema on 05/03/05. (rtra, ) (Entered: 05/03/2005) |
| 05/03/2005 | 1277 | LETTER MOTION titled "Ineffective Assistance of Defence Counsel" by Zacarias Moussaoui. (rtra, ) (Entered: 05/03/2005) |
| 05/05/2005 | 1278 | REDACTED ORDER granting in part and denying in part 1250 Motion for Reevaluation of Orders Issued Pursuant to Section 4 of the Classified Information Procedures Act and to Establish Procedures for Implementing the Mandate of the Court of Appeals as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 05/02/2005. (rtra, ) (Entered: 05/05/2005) |
| 05/05/2005 | 1279 | Joint Position Regarding Trial Schedule as to Zacarias Moussaoui (rtra, ) (Entered: 05/05/2005) |
| 05/06/2005 | 1280 | ORDER as to Zacarias Moussaoui; ORDERED that jury selection for the penalty phase of this prosecution begin on January 9, 2006, and that opening statements and evidence begin on February 6, 2006; and it is further ORDERED that with regard to Section 5 of the Classified Information Procedures Act ("CIPA"), the following schedule will govern. The defense will file any Section 5 notices by September 22, 2005, the Government will respond by October 13, 2005, if necessary; and it is further ORDERED that with regard to Section 6 of CIPA, the Government will file any Section 6 motions by October 27, 2005, the defense will respond by November 10, 2005, and the Government will reply by November 17, 2005. The Court will then hold a final CIPA hearing on December 8, 2005. [See Order for Details] . Signed by Judge Leonie M. Brinkema on 05/06/2005. (rtra, ) (Entered: 05/06/2005) |
| 05/06/2005 | 1281 | SEALED TRANSCRIPT of Proceedings as to Zacarias Moussaoui held on April 28, 2005; CIPA Hearing before Judge Brinkema. Court Reporter: Anneliese Thomson. [Filed Under Seal with the Court Security Officer] (rtra, ) (Entered: 05/06/2005) |
| 05/06/2005 | Set/Reset Deadlines/Hearings as to Zacarias Moussaoui: Jury Selection set for 1/9/2006 10:00 AM before Honorable District Leonie M. Brinkema. Jury Trial set for 2/6/2006 10:00 AM in Courtroom 700 before Honorable District Leonie M. Brinkema. (rtra, ) (Entered: 05/06/2005) | |
| 05/13/2005 | 1282 | MOTION by USA as to Zacarias Moussaoui for Reconsideration of the Court's Order of 5/2/05, establishing, Inter Alia, Procedures for Implementing the Mandate of the Court of Appeals (Filed Under Seal with the Court Security Officer) (karn, ) (Entered: 05/16/2005) |
| 05/17/2005 | 1283 | MOTION by Zacarias Moussaoui for Pre-Trial Access and, MOTION for Writs Ad Testificandum (Filed Under Seal with the Court Security Officer) (karn, ) (Entered: 05/17/2005) |
| 05/18/2005 | 1284 | MOTION by Zacarias Moussaoui to Amend Access of Defense Attorneys to Classified National Security Information. (karn, ) (Entered: 05/18/2005) |
| 05/19/2005 | 1285 | ORDER granting 1284 Motion to Amend Access of Defense Attorneys to Classified National Security Information as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 05/19/2005. (rtra, ) (Entered: 05/19/2005) |
| 05/19/2005 | 1286 | Memorandum of Understanding Regarding Receipt of Classified Information filed by Isaiah S. Gant, Esquire (rtra, ) (Entered: 05/19/2005) |
| 05/24/2005 | 1287 | SEALED RESPONSE in Opposition by Zacarias Moussaoui re 1282 Government's Motion for Reconsideration of the Court's Order of May 2, 2005 [Filed Under Seal with the Court Security Officer] (rtra, ) (Redacted version made publicly available per 10/24/05 Order, Docket #1351) (Entered: 05/24/2005) |
| 05/24/2005 | 1288 | SEALED MOTION for Extension of Time to File Response/Reply by USA as to Zacarias Moussaoui [Filed Under Seal]. (rtra, ) (Entered: 05/24/2005) |
| 05/26/2005 | 1289 | SEALED ORDER granting 1288 Government's Sealed Motion for Extension of Time to File Response/Reply as to Zacarias Moussaoui (1) [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 05/25/2005. (rtra, ) (Entered: 05/26/2005) |
| 05/27/2005 | 1290 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL]. (rtra, ) (Entered: 05/31/2005) |
| 05/27/2005 | 1291 | SEALED ORDER granting 1290 Government's Sealed Motion as to Zacarias Moussaoui (1) [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 05/27/2005. (rtra, ) (Entered: 05/31/2005) |
| 05/27/2005 | 1292 | SEALED MOTION by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. (rtra, ) (Entered: 06/01/2005) |
| 05/31/2005 | 1293 | SEALED REPLY to Defendant's Response to Government's Sealed Motion filed by USA [Filed Under Seal with the Court Security Officer] (rtra, ) (Entered: 06/01/2005) |
| 06/02/2005 | 1294 | MOTION by Zacarias Moussaoui for Additional Time to File Response to Government's Motions Regarding Mental Health Evidence [UNSEALED per 6/9/05 Order] (rtra, ) (Entered: 06/03/2005) |
| 06/03/2005 | 1295 | ORDER granting 1294 Defendant's Motion for Additional Time as to Zacarias Moussaoui (1) Signed by Judge Leonie M. Brinkema on 06/03/2005. [Order Unsealed per 6/9/05 Order] (rtra, ) (Entered: 06/03/2005) |
| 06/03/2005 | 1296 | SEALED MOTION by USA as to Zacarias Moussaoui [FILED UNDER SEAL]. (rtra, ) (Entered: 06/03/2005) |
| 06/03/2005 | 1297 | SEALED ORDER granting 1296 Government's Sealed Motion as to Zacarias Moussaoui (1) [FILED UNDER SEAL]. Signed by Judge Leonie M. Brinkema on 06/03/2005. (rtra, ) (Entered: 06/03/2005) |
| 06/07/2005 | 1298 | NOTICE of Filing of Government's Motion to SEAL Pursuant to Local Criminal Rule 49(E) by USA (rtra, ) (Entered: 06/07/2005) |
| 06/07/2005 | 1299 | MOTION to Seal Pursuant to Local Criminal Rule 49(E) by USA as to Zacarias Moussaoui. (rtra, ) (Entered: 06/07/2005) |
| 06/07/2005 | 1300 | Non-Confidential Memorandum Accompanying its Motion for Protective Order Providing Prospectively for Filing Documents Under Seal Pursuant to Local Rule 49(E) by USA as to Zacarias Moussaoui (rtra, ) (Entered: 06/07/2005) |
| 06/07/2005 | 1301 | MOTION by the Office of the Inspector General of the Department of Justice Pursuant to Local Rules 57.1(E) & (G) for Leave to Publicly Release Redacted, Unclassified Version of its Report Entitled "A Review of the FBI's Handling of Intellegence Information Related to September 11 Attacks" by USA. (rtra, ) (Entered: 06/07/2005) |
| 06/07/2005 | 1302 | ORDER denying 1299 Government's Motion to Seal as to Zacarias Moussaoui (1); granting 1301 Motion by the Office of the Inspector General of the Department of Justice Pursuant to Local Rules 57.1(E) & (G) for Leave to Publicly Release Redacted, Unclassified Version of its Report Entitled "A Review of the FBI's Handling of Intellegence Information Related to September 11 Attacks". ORDERED that with the exception of Exhibit A, the entirety of the Inspector General's Motion to Release (Docket #1301), the Government's Notice of Filing of Government's Motion to Seal (Docket #1298), the Government's Motion to Seal (Docket #1299), and the Government's Non-Confidential Memorandum Accompanying its Motion for a Protective Order Providing Prospectively for Filing Documents Under Seal (Docket # 1300) are to be filed publicly in the case file.. Signed by Judge Leonie M. Brinkema on 06/07/2005. (rtra, ) (Entered: 06/07/2005) |
| 06/09/2005 | 1303 | Order as to Zacarias Moussaoui that the [#1294] Motion for Additional Time and the [#1295] accompanying Order, which the Court signed on 6/3/05, be unsealed in the case file. Signed by Judge Leonie M. Brinkema on 6/9/05. (karn, ) (Entered: 06/10/2005) |
| 06/10/2005 | 1304 | Ex Parte and Under Seal Filing by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 06/13/2005) |
| 06/10/2005 | 1305 | OPPOSITION by USA as to Zacarias Moussaoui to 1283 MOTION for Pre-Trial Access and MOTION for Writ of Habeas Corpus ad testificandum [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 06/13/2005) |
| 06/10/2005 | 1306 | OPPOSITION by USA as to Zacarias Moussaoui to 1292 SEALED MOTION [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 06/13/2005) |
| 06/13/2005 | 1307 | RESPONSE by Zacarias Moussaoui to 93 Government's Motion and 1176 Supplemental Motion regarding Mental Health Evidence (karn, ) (Entered: 06/14/2005) |
| 06/13/2005 | 1308 | MOTION by Zacarias Moussaoui for Extension of Time [UNSEALED per 6/16/05 Order] (karn, ) (Entered: 06/14/2005) |
| 06/14/2005 | 1309 | ORDER granting 1308 Deft's Motion for Extension of Time as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 6/14/05. [UNSEALED per 6/16/05 Order] (karn, ) (Entered: 06/14/2005) |
| 06/14/2005 | 1310 | ORDER as to Zacarias Moussaoui that unless either party objects by close of business Wednesday, June 15, 2005, the Court will unseal both the Motion For Extension of Time and the accompanying Order. Signed by Judge Leonie M. Brinkema on 6/14/05. (karn, ) (Entered: 06/14/2005) |
| 06/16/2005 | 1311 | ORDER as to Zacarias Moussaoui that the 1308 MOTION for Extension of Time and 1309 the accompanying Order granting Deft's Motion for Extension of Time, which the Court signed on 6/14/05, be unsealed in the case file. Signed by Judge Leonie M. Brinkema on 6/16/05. (karn, ) (Entered: 06/16/2005) |
| 06/22/2005 | 1312 | SEALED RESPONSE by Zacarias Moussaoui to 1305 Government's Opposition [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 06/24/2005) |
| 06/22/2005 | 1313 | SEALED RESPONSE by Zacarias Moussaoui to 1306 Opposition [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 06/24/2005) |
| 06/24/2005 | 1314 | MOTION to Strike Notice of Intent to Seek Sentence of Death as to Counts 1 and 2 and Memorandum In Support thereof by Zacarias Moussaoui. (rtra, ) (Entered: 06/27/2005) |
| 06/27/2005 | 1315 | Government's Reply to Defendant's Response to Government's Supplemental Motion and Incorporated Memorandum Regarding Mental Health Evidence (rtra, ) (Entered: 06/27/2005) |
| 07/06/2005 | 1316 | MOTION by Zacarias Moussaoui to Seal pursuant to Local Criminal Rule 49(E). (karn, ) (Entered: 07/06/2005) |
| 07/06/2005 | 1317 | Non-Confidential Memorandum by Zacarias Moussaoui accompanying his 1316 MOTION to Seal pursuant to Local Criminal Rule 49(E) (karn, ) (Entered: 07/06/2005) |
| 07/06/2005 | 1318 | NOTICE of Filing by Zacarias Moussaoui of 1316 Deft's MOTION to Seal pursuant to Local Criminal Rule 49(E) (karn, ) (Entered: 07/06/2005) |
| 07/06/2005 | 1319 | EX PARTE and UNDER SEAL MOTION by Zacarias Moussaoui. (karn, ) (Entered: 07/06/2005) |
| 07/06/2005 | 1320 | Fourteenth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 07/06/2005) |
| 07/06/2005 | 1321 | ORDER granting 1316 defendant's Motion to Seal pursuant to Local Criminal Rule 49(E) as to Zacarias Moussaoui (1); and it is further ORDERED that the document filed ex parte and under seal will remain under seal until the penalty phase trial commences, at which time it shall be automatically unsealed. Signed by Judge Leonie M. Brinkema on 7/6/05. (karn, ) (Entered: 07/07/2005) |
| 07/06/2005 | 1322 | EX PARTE and UNDER SEAL ORDER granting 1319 Ex Parte and Under Seal Motion by Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 7/6/05. (karn, ) (Entered: 07/07/2005) |
| 07/08/2005 | 1323 | OPPOSITION by USA as to Zacarias Moussaoui to 1314 Deft's MOTION to Strike Notice of Intent to Seek Sentence of Death on Counts 1 and 2 (karn, ) (Entered: 07/08/2005) |
| 07/13/2005 | 1324 | SEALED TRANSCRIPT of Proceedings as to Zacarias Moussaoui held on 4/19/05 before Judge Brinkema. Court Reporter: Thomson. (karn, ) (Entered: 07/15/2005) |
| 07/29/2005 | 1325 | EX PARTE and UNDER SEAL MOTION filed by counsel for Zacarias Moussaoui. (karn, ) (Entered: 07/31/2005) |
| 08/02/2005 | 1326 | UNDER SEAL and Ex Parte ORDER granting 1325 Ex Parte Motion filed UNDER SEAL as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 8/2/05. (karn, ) (Entered: 08/02/2005) |
| 08/16/2005 | 1327 | EX PARTE and UNDER SEAL Supplemental MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 08/16/2005) |
| 08/22/2005 | 1328 | MOTION by Zacarias Moussaoui to Reconsider 229 Court's Order of 6/25/02 granting the Government's Motion to Withhold Places of Abode of Propective Witnesses(karn, ) (Entered: 08/22/2005) |
| 08/24/2005 | 1329 | Fifteenth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 08/24/2005) |
| 09/02/2005 | 1330 | OPPOSITION by USA as to Zacarias Moussaoui to 1328 MOTION to Reconsider 229 Court's Order of 6/25/02 granting the Government's Motion to Withhold Places of Abode of Propective Witnesses (jwhe, ) (Entered: 09/06/2005) |
| 09/02/2005 | 1331 | Ex Parte Application for In Camera Review by USA as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 09/06/2005) |
| 09/08/2005 | 1332 | RESPONSE by Zacarias Moussaoui to Government's Opposition to Defendant's 1328 MOTION to Reconsider 229 Court's Order of 6/25/02 (karn, ) (Entered: 09/08/2005) |
| 09/22/2005 | 1333 | Sixteenth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 09/22/2005) |
| 09/22/2005 | 1334 | STATUS REPORT on his CIPA Section Five Designations by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 09/22/2005) |
| 09/30/2005 | 1335 | MOTION by USA as to Zacarias Moussaoui for a Protective Order and to Modify an Existing Order pursuant to Section 4 of the Classified Information Procedures Act [Filed Ex Parte and Under Seal with the Court Security Officer] (karn, ) (Entered: 09/30/2005) |
| 09/30/2005 | 1336 | PROTECTIVE ORDER pursuant to Classified Information Procedures Act Section 4(U) as to Zacarias Moussaoui [Filed Ex Parte and Under Seal with the Court Security Officer] Signed by Judge Leonie M. Brinkema on 9/30/05. (karn, ) (Entered: 09/30/2005) |
| 10/03/2005 | 1337 | SEALED MOTION and Memorandum in Support by Zacarias Moussaoui for a Separate Hearing as to the Threshold Factor and, MOTION in Limine [Filed Under Seal with the Court Security Officer] (karn, ) (Redacted version made publicly available per 11/1/05 Order) (Entered: 10/03/2005) |
| 10/05/2005 | 1338 | Seventeenth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 10/05/2005) |
| 10/06/2005 | 1339 | Response to Defendant's 1334 Status Report on his CIPA Section Five Designations by USA [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 10/06/2005) |
| 10/11/2005 | 1340 | ORDER as to Zacarias Moussaoui that counsel meet and confer to advise the Court as to their availability for a hearing in this matter to be held either Wednesday, October 12, 2005, or Tuesday, October 18, 2005. Signed by Judge Leonie M. Brinkema on 10/11/05. (karn, ) (Entered: 10/11/2005) |
| 10/11/2005 | 1341 | ORDER as to Zacarias Moussaoui that a hearing will be held on Wednesday, 10/12/2005 at 11:00 AM in Courtroom 600 to address the possible suspension of the current CIPA schedule. The hearing will be closed and without the presence of the defendant. Signed by Judge Leonie M. Brinkema on 10/11/05. (karn, ) (Entered: 10/11/2005) |
| 10/12/2005 | 1342 | REPLY by Zacarias Moussaoui to 1339 Government's Response to his Status Report on his CIPA Section Five Designations [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 10/12/2005) |
| 10/12/2005 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:SEALED CIPA Hearing held on 10/12/2005. USA appeared through: Robert Spencer. Deft appeared through: Edward MacMahon, Ken Troccoli, Alan Yamamoto, Gerald Zerkin, and Anne Chapman. (Court Reporter Thomson.) (karn, ) (Entered: 10/12/2005) | |
| 10/12/2005 | 1343 | For the reasons stated during a sealed hearing under the Classified Information Procedures Act ("CIPA"), ORDER as to Zacarias Moussaoui that the current CIPA schedule be and is SUSPENDED until further order of the Court, and it is further ORDERED that all previous deadlines under the CIPA schedule be and are VACATED, with new deadlines to be set by a forthcoming order. Signed by Judge Leonie M. Brinkema on 10/12/05. (karn, ) (Entered: 10/12/2005) |
| 10/12/2005 | Terminate Deadlines and Hearings as to Zacarias Moussaoui: 10/12/05 sealed hearing (karn, ) (Entered: 10/13/2005) | |
| 10/14/2005 | 1344 | MOTION to Amend Access to Classified National Security Information by Zacarias Moussaoui. (jwhe, ) (Entered: 10/14/2005) |
| 10/14/2005 | 1345 | Memorandum of Understanding Regarding Receipt of Classified Information (jwhe, ) (Entered: 10/14/2005) |
| 10/14/2005 | 1346 | Memorandum in Opposition to Defendant's Motion for Trifurcation of the Penalty Phase by USA as to Zacarias Moussaoui (jwhe, ) (Entered: 10/14/2005) |
| 10/19/2005 | 1347 | Reply Memorandum by Zacarias Moussaoui in support of 1337 MOTION for a Separate Hearing as to the Threshold Factor filed by Zacarias Moussaoui (karn, ) (Entered: 10/19/2005) |
| 10/20/2005 | 1348 | PROTECTIVE ORDER Under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 10/20/05. (karn, ) (Entered: 10/21/2005) |
| 10/24/2005 | 1349 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Ex Parte and Under Seal with the Court Security Officer] (karn, ) (Entered: 10/24/2005) |
| 10/24/2005 | 1350 | PROTECTIVE ORDER Under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] . Signed by Judge Leonie M. Brinkema on 10/24/05. (jwhe, ) (Entered: 10/25/2005) |
| 10/24/2005 | 1351 | ORDER as to Zacarias Moussaoui that the redacted version of Docket #1287 replace the place holder half-sheet in the public record. It is further ORDERED that the appropriate classifying authorities speed up review of the classified pleadings filed in this case. Signed by Judge Leonie M. Brinkema on 10/24/05. (jwhe, ) (Entered: 10/25/2005) |
| 10/27/2005 | 1352 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Ex Parte and Under Seal with the Court Security Officer] (karn, ) (Entered: 10/27/2005) |
| 10/27/2005 | 1353 | SEALED TRANSCRIPT of Proceedings as to Zacarias Moussaoui held on 10/12/05; CIPA Hearing before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Redacted version made publicly available per 11/9/05 Order) (Entered: 10/27/2005) |
| 10/27/2005 | 1354 | PROTECTIVE ORDER Under CIPA Section 4 (U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] Signed by Judge Leonie M. Brinkema on 10/27/05. (karn, ) (Entered: 10/27/2005) |
| 10/28/2005 | 1355 | Eighteenth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 10/28/2005) |
| 11/01/2005 | 1356 | Nineteenth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 11/01/2005) |
| 11/01/2005 | 1357 | ORDER as to Zacarias Moussaoui that the redacted version of Docket #1337 replace the place holder half-sheet in the public record. Signed by Judge Leonie M. Brinkema on 11/1/05. (karn, ) (Entered: 11/01/2005) |
| 11/02/2005 | 1358 | ORDER as to Zacarias Moussaoui (1) that paragraph 12 of the Protective Order of January 22, 2002 is modified to reflect that Ms. Gerylee Baron is approved to have access to classified documents and information pursuant to Protective Order, subject to compliance with all terms and conditions of that Order. Signed by Judge Leonie M. Brinkema on 11/2/05. (karn, ) (Entered: 11/02/2005) |
| 11/03/2005 | 1359 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 11/3/05. (karn, ) (Redacted version made publicly available per 11/10/05 Order, Docket #1367) (Entered: 11/03/2005) |
| 11/09/2005 | 1360 | ORDER as to Zacarias Moussaoui that the redacted version of the transcript of the Wednesday, October 12, 2005 hearing be made publicly available. Signed by Judge Leonie M. Brinkema on 11/9/05. (jwhe, ) (Entered: 11/09/2005) |
| 11/09/2005 | 1361 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Ex Parte and Under Seal with the Court Security Officer] . (jwhe, ) (Entered: 11/09/2005) |
| 11/09/2005 | 1362 | PROTECTIVE ORDER Under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] Signed by Judge Leonie M. Brinkema on 11/9/05. (jwhe, ) (Entered: 11/09/2005) |
| 11/09/2005 | 1363 | MOTION to Modify Trial Schedule by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. (jwhe, ) (Entered: 11/10/2005) |
| 11/09/2005 | 1364 | Ex Parte and Under Seal Documents by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 11/10/2005) |
| 11/10/2005 | 1365 | RESPONSE by USA as to Zacarias Moussaoui to 1363 Defendant's MOTION to Modify Trial Schedule [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 11/10/2005) |
| 11/10/2005 | 1366 | Ex Parte and Under Seal Supplemental MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer]. (karn, ) (Entered: 11/10/2005) |
| 11/10/2005 | 1367 | ORDER as to Zacarias Moussaoui that the redacted version of the Order of 11/3/05 (Docket #1359) replace the place holder half-sheet in the public record. Signed by Judge Leonie M. Brinkema on 11/10/05. (karn, ) (Entered: 11/10/2005) |
| 11/14/2005 | 1368 | PROTECTIVE ORDER under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] Signed by Judge Leonie M. Brinkema on 11/14/05. (karn, ) (Entered: 11/14/2005) |
| 11/14/2005 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:SEALED CIPA Hearing held on 11/14/2005. USA appeared through: Rob Spencer, David Novak, David Raskin, and John W. Van Lonkhuyzen. Deft appeared through: Edward MacMahon, Ken Troccoli, and Alan Yamamoto. (Court Reporter Thomson.) (karn, ) (Entered: 11/14/2005) | |
| 11/14/2005 | 1369 | Government's Ex Parte Submission in compliance with 1359 Court's Order dated 11/3/05 [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 11/14/2005) |
| 11/14/2005 | 1370 | ORDER as to Zacarias Moussaoui denying 1222 Motion for Protective Order filed by USA. [Filed Under Seal with the Court Security Officer] Signed by Judge Leonie M. Brinkema on 11/14/05. (karn, ) (Redacted version made publicly available per 11/21/05 Order, Docket #1387) (Entered: 11/14/2005) |
| 11/14/2005 | 1371 | ORDER as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 11/14/05. (karn, ) (Redacted version made publicly available per 11/21/05 Order, Docket #1387) (Entered: 11/14/2005) |
| 11/14/2005 | 1372 | For the reasons stated on the record, ORDER granting 1337 Motion for a Separate Hearing as to the Threshold Factor as to Zacarias Moussaoui (1); granting 1337 Motion in Limine as to Zacarias Moussaoui (1); Government's 397 MOTION as to Zacarias Moussaoui to Use Summary Witness Regarding World Trade Center Attacks, and 399 MOTION by USA as to Zacarias Moussaoui for Protective Order Regarding Cockpit Voice Recorders Pursuant to 49 USC 1154 will be held in abeyance; and it is hereby ORDERED that 1328 MOTION by Zacarias Moussaoui to Reconsider 229 Court's Order of 6/25/02 granting the Government's Motion to Withhold Places of Abode of Propective Witnesses is GRANTED IN PART and DENIED IN PART; and it is hereby ORDERED that the government produce the business addresses of government witnesses, and the home addresses of civilians whom it intends to call as witnesses for the trial. The defense request for the witnesses' phone numbers is DENIED. (see order for details) Signed by Judge Leonie M. Brinkema on 11/14/05. (karn, ) (Entered: 11/14/2005) |
| 11/14/2005 | 1373 | For the reasons stated on the record during the sealed hearing of November 14, 2005, ORDER that the government's Mental Health Motions (Docket #93, #1176, and #1315) are GRANTED in part. (see order for details) Signed by Judge Leonie M. Brinkema on 11/14/05. (karn, ) (Entered: 11/14/2005) |
| 11/14/2005 | 1374 | ORDER granting 1363 SEALED MOTION to Modify Trial Schedule by Zacarias Moussaoui, and it is hereby ORDERED that potential jurors will appear to fill out a Juror Questionnaire starting at 10:00 a.m. on Monday, 2/6/06. Assuming the selection of the final juror pool is completed by Friday, 3/3/06, the trial will begin on Monday, 3/6/06, at 10:00 a.m. with the selection of eighteen jurors who will hear the case, and will then proceed to opening statements. It is hereby ORDERED that by Tuesday, 11/29/05, counsel submit, in hard copy and on disk, their proposed Juror Questionnaire. (see order for details) Signed by Judge Leonie M. Brinkema on 11/14/05. (karn, ) (Entered: 11/14/2005) |
| 11/14/2005 | Reset Hearings as to Zacarias Moussaoui: Jury Selection set for 2/6/2006 10:00AM before Honorable District Leonie M. Brinkema. Jury Trial set for 3/6/2006 10:00 AM before Honorable District Leonie M. Brinkema. (karn, ) (Entered: 11/14/2005) | |
| 11/15/2005 | 1375 | Proposed Jury Instructions by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 11/15/2005) |
| 11/15/2005 | 1376 | Proposed Jury Instruction by USA as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 11/16/2005) |
| 11/16/2005 | 1377 | ORDER that the 679 MOTION by USA as to Zacarias Moussaoui to Quash Subpoena Duces Tecum Served on the Central Intelligence Agency (CIA) is GRANTED without prejudice to the defendant requesting issuance of a new subpoena if defense counsel believe the CIA retains material, non-cumulative evidence to which the deft is entitled. Signed by Judge Leonie M. Brinkema on 11/16/05. (karn, ) (Entered: 11/16/2005) |
| 11/17/2005 | 1378 | ORDER as to Zacarias Moussaoui denying 1331 Ex Parte Application for In Camera Review by USA. [Filed Under Seal with the Court Security Officer] Signed by Judge Leonie M. Brinkema on 11/17/05. (karn, ) (Entered: 11/17/2005) |
| 11/18/2005 | 1379 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) (with Exhibits A & B) [Filed Ex Parte and Under Seal with the Court Security Officer] . (jwhe, ) (Entered: 11/18/2005) |
| 11/18/2005 | 1380 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) (with Exhibits A,B,C, and D) [Filed Ex Parte and Under Seal with the Court Security Officer] . (jwhe, ) (Entered: 11/18/2005) |
| 11/18/2005 | 1381 | SEALED TRANSCRIPT of Proceedings as to Zacarias Moussaoui held on 11/14/05; CIPA Hearing before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 11/18/2005) |
| 11/18/2005 | 1382 | ORDER as to Zacarias Moussaoui that both Docket #1378 and Docket #1331 will remain under seal, even if declassified or redacted, and it is further ORDERED that no party may quote from, or in any other manner make public, the contents of either the Order or the government's Ex Parte Application and attachments without leave of the Court. Signed by Judge Leonie M. Brinkema on 11/18/05. (karn, ) (Entered: 11/18/2005) |
| 11/18/2005 | 1383 | MOTION by Zacarias Moussaoui for Extension of Time [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 11/18/2005) |
| 11/21/2005 | 1384 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer]. (karn, ) (Entered: 11/21/2005) |
| 11/21/2005 | 1385 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer]. (karn, ) (Entered: 11/21/2005) |
| 11/21/2005 | 1386 | ORDER granting 1383 Under Seal Motion for Extension of Time as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 11/21/05. (karn, ) (Entered: 11/21/2005) |
| 11/21/2005 | 1387 | ORDER as to Zacarias Moussaoui that the redacted versions of Docket #1370 and #1371 replace the place holder half-sheets in the public record. Signed by Judge Leonie M. Brinkema on 11/21/05. (karn, ) (Entered: 11/22/2005) |
| 11/21/2005 | 1388 | ORDER as to Zacarias Moussaoui that an ex parte, sealed but on the record hearing be held on Monday, 11/28/2005 at 10:00 am. Only counsel for the government may appear at this hearing. Signed by Judge Leonie M. Brinkema on 11/21/05. (karn, ) (Entered: 11/22/2005) |
| 11/22/2005 | 1389 | ORDER as to Zacarias Moussaoui that the Victim Witness Unit confirm with all victims who have previously applied to view the proceedings that they remain interested in viewing the proceedings and that their contact information remains current, and it is further ORDERED that after confirming the continued interest of any applicant, the Victim Witness Unit transmit to the Court ex parte and under seal any applications for which the Court needs to determine eligibility, as described in paragraphs 2, 3, and 5 of the Order of March 11, 2003. Signed by Judge Leonie M. Brinkema on 11/22/05. (karn, ) (Entered: 11/22/2005) |
| 11/28/2005 | 1390 | Proposed Jury Questionnaire by USA as to Zacarias Moussaoui (jwhe, ) (Entered: 11/28/2005) |
| 11/28/2005 | Minute Entry for proceedings held before Judge Leonie M. Brinkema : EX PARTE, UNDER SEAL CIPA Hearing held on 11/28/2005. USA appeared through: Rob Spencer, David Novak, John W. Van Lonkhuyzen, and Aaron Zebley. (Court Reporter Thomson.) (tarm, ) (Entered: 11/28/2005) | |
| 11/28/2005 | 1391 | PROTECTIVE ORDER under CIPA Section 4(U) Re: Docket #1379 as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] . Signed by Judge Leonie M. Brinkema on 11/28/05. (jwhe, ) (Entered: 11/28/2005) |
| 11/28/2005 | 1392 | PROTECTIVE ORDER under CIPA Section 4(U) Re: Docket #1380 as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 11/28/05. (jwhe, ) (Entered: 11/28/2005) |
| 11/28/2005 | 1393 | PROTECTIVE ORDER under CIPA Section 4(U) Re: Docket #1384 as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] . Signed by Judge Leonie M. Brinkema on 11/28/05. (jwhe, ) (Entered: 11/28/2005) |
| 11/28/2005 | 1394 | PROTECTIVE ORDER under CIPA Section 4(U) Re: Docket #1385 as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] . Signed by Judge Leonie M. Brinkema on 11/28/05. (jwhe, ) (Entered: 11/28/2005) |
| 11/28/2005 | Terminate Deadlines and Hearings as to Zacarias Moussaoui: 11/28/05 hearing (karn, ) (Entered: 11/30/2005) | |
| 11/29/2005 | 1395 | Proposed Jury Questionnaire by Zacarias Moussaoui (karn, ) (Entered: 11/30/2005) |
| 11/30/2005 | 1396 | Proposed Substitutions by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 11/30/2005) |
| 11/30/2005 | 1397 | MOTION by Zacarias Moussaoui to Seal pursuant to Local Rule 49(E) (karn, ) (Entered: 11/30/2005) |
| 11/30/2005 | 1398 | Non-Confidential Memorandum by Zacarias Moussaoui accompanying its Motion for a Protective Order providing prospectively for filing documents under seal pursuant to Local Rule 49(E) (karn, ) (Entered: 11/30/2005) |
| 11/30/2005 | 1399 | NOTICE of Filing by Zacarias Moussaoui of 1397 MOTION to Seal pursuant to Local Rule 49(E) (karn, ) (Entered: 11/30/2005) |
| 11/30/2005 | 1402 | SEALED PLEADING by USA Filed Under Seal (classified attachment filed 12/01/05 to go w/this pleading) (karn, ) (Entered: 12/01/2005) |
| 12/01/2005 | 1400 | ORDER granting 1397 Motion to Seal pursuant to Local Rule 49(E) as to Zacarias Moussaoui (1), and it is further ORDERED that the document filed under seal will remain under seal until jury selection is completed in this case, at which time the pertinent material be sealed until trial in this case at which point they will automatically be unsealed. The deft will file a motion to unseal the document before the automatic unsealing if circumstances permit earlier unsealing. Signed by Judge Leonie M. Brinkema on 12/1/05. (karn, ) (Entered: 12/01/2005) |
| 12/01/2005 | 1401 | Notice of Expert Evidence of Mental Condition by Zacarias Moussaoui (karn, ) (Unsealed per 4/20/06 ruling in open court) (Entered: 12/01/2005) |
| 12/01/2005 | 1403 | Ex Parte and Under Seal Response pursuant to 1370 Order of November 14, 2005 [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/01/2005) |
| 12/02/2005 | 1404 | First Supplemental Proposed Substitution by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/02/2005) |
| 12/05/2005 | 1405 | Objections to 1395 Deft's Proposed Jury Questionnaire (karn, ) (Entered: 12/05/2005) |
| 12/06/2005 | 1406 | MOTION pursuant to the "Justice For All Act" by USA as to Zacarias Moussaoui. (karn, ) (Entered: 12/06/2005) |
| 12/07/2005 | 1407 | Ex Parte Supplemental Filing by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/07/2005) |
| 12/09/2005 | 1408 | SEALED MOTION by USA as to Zacarias Moussaoui for Limited Disclosure of Court's Order dated 11/17/05 (docket #1378) [Filed Under Seal]. (karn, ) (Entered: 12/09/2005) |
| 12/09/2005 | 1409 | SEALED ORDER granting 1408 Government's Motion for Limited Disclosure of Court's Order dated 11/17/05 (docket number 1378) [Filed Under Seal] as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 12/9/05. (karn, ) (Entered: 12/09/2005) |
| 12/09/2005 | 1410 | ORDER as to Zacarias Moussaoui that the following sealed CIPA hearings be held in Courtroom 600 with counsel only: CIPA Section 5 hearing set for 1/5/2006 09:00 AM in Courtroom 600 before Honorable District Leonie M. Brinkema. Final CIPA hearing set for 1/30/2006 09:00 AM in Courtroom 600 before Honorable District Leonie M. Brinkema. (see order for details) Signed by Judge Leonie M. Brinkema on 12/9/05. (karn, ) (Entered: 12/09/2005) |
| 12/09/2005 | Set Hearings as to Zacarias Moussaoui: Final CIPA hearing set for 1/30/2006 09:00 AM in Courtroom 600 before Honorable District Leonie M. Brinkema. (karn, ) (Entered: 12/09/2005) | |
| 12/09/2005 | 1411 | UNOPPOSED MOTION by USA as to Zacarias Moussaoui to Extend Deadline for Expert Witness Notice (karn, ) (Entered: 12/09/2005) |
| 12/09/2005 | 1412 | ORDER granting 1411 Unopposed Motion to Extend Deadline for Expert Witness Notice (to 1/9/06) as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 12/9/05. (karn, ) (Entered: 12/09/2005) |
| 12/12/2005 | 1413 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/12/2005) |
| 12/12/2005 | 1415 | PROTECTIVE ORDER under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] . Signed by Judge Leonie M. Brinkema on 12/12/05. (jwhe, ) (Entered: 12/13/2005) |
| 12/13/2005 | 1414 | SEALED RESPONSE by USA to 1401 Defendant's Under Seal Filing (jwhe, ) (Entered: 12/13/2005) |
| 12/14/2005 | 1416 | ORDER as to Zacarias Moussaoui re 1414 SEALED RESPONSE by USA to 1401 Defendant's Notice of Expert Evidence of Mental Condition. Signed by Judge Leonie M. Brinkema on 12/14/05. (karn, ) (Unsealed per 4/20/06 ruling in open court) (Entered: 12/15/2005) |
| 12/14/2005 | 1417 | Government's Reply to 1396 Proposed Substitutions by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer](karn, ) (Entered: 12/15/2005) |
| 12/16/2005 | 1418 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer] (karn, (Entered: 12/16/2005) |
| 12/16/2005 | 1419 | Twentieth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/16/2005) |
| 12/16/2005 | 1420 | MOTION by Zacarias Moussaoui to Amend Access to Classified National Security Information (Entered: 12/16/2005) |
| 12/16/2005 | 1421 | Memorandum of Understanding Regarding Receipt of Classified Information(karn, ) (Entered: 12/16/2005) |
| 12/16/2005 | 1422 | Defendant's Response to 1405 Government's Objections to Defendant's Proposed Jury Questionnaire (Filed Under Seal) (karn, ) (Entered: 12/16/2005) |
| 12/16/2005 | 1423 | FIRST SUPPLEMENTAL STATUS REPORT by Zacarias Moussaoui on his CIPA Section Five Designations [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/16/2005) |
| 12/19/2005 | 1424 | ORDER granting 1420 MOTION by Zacarias Moussaoui to Amend Access to Classified National Security Information; and it is hereby ORDERED that paragraph 12 of the Protective Order of 1/22/2002 is modified to reflect that Erik T. Rigler is approved to have access to classified documents and information pursuant to the Protective Order, subject to compliance with all terms and conditions of that Order. Signed by Judge Leonie M. Brinkema on 12/19/05. (karn, ) (Entered: 12/19/2005) |
| 12/20/2005 | 1425 | EX PARTE ORDER denying 1418 SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U). [Filed Under Seal with the Court Security Officer] Signed by Judge Leonie M. Brinkema on 12/20/05. (karn, ) (Entered: 12/20/2005) |
| 12/20/2005 | 1426 | MOTION by Zacarias Moussaoui for Determination of the Applicability of the Touhy Regulations or, in the alternative, for the Appointment of Additional CJA Counsel pursuant to 18 U.S.C. Section 3005 et seq. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/20/2005) |
| 12/21/2005 | 1427 | Twenty-First Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/21/2005) |
| 12/22/2005 | 1428 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 12/22/05. (karn, ) (Entered: 12/22/2005) |
| 12/22/2005 | 1429 | Response by USA to 1423 FIRST SUPPLEMENTAL STATUS REPORT by Zacarias Moussaoui on his CIPA Section Five Designations [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 12/22/2005) |
| 12/22/2005 | 1430 | SEALED RESPONSE in Opposition by USA as to Zacarias Moussaoui to 1426 MOTION for Determination of the Applicability of the Touhy Regulations or, in the alternative, for the Appointment of Additional CJA Counsel pursuant to 18 U.S.C. Section 3005 et seq. [Filed Under Seal] (karn, ) (Entered: 12/22/2005) |
| 12/23/2005 | 1431 | Defendant's Response to 1417 Government's Reply to Defendant's Proposed Substitutions [Filed Under Seal with the Court Security Officer] (tarm, ) (Entered: 12/27/2005) |
| 12/29/2005 | 1432 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal] Signed by Judge Leonie M. Brinkema on 12/29/05. (tarm, ) (Entered: 12/29/2005) |
| 12/29/2005 | 1433 | EX PARTE and UNDER SEAL Supplemental MOTION by USA as to Zacarias Moussaoui for a CIPA Protective Order Pertaining to Docket No. 1425 (U) [Filed Under Seal with the Court Security Officer] (tarm, ) (Entered: 12/29/2005) |
| 12/29/2005 | 1434 | SUR-REPLY filed by USA to 1396 Proposed Substitutions by Zacarias Moussaoui and 1404 First Supplemental Proposed Substitution by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer](tarm, ) (Entered: 12/29/2005) |
| 12/29/2005 | 1435 | REPLY by Zacarias Moussaoui to 1429 Response by USA to 1423 FIRST SUPPLEMENTAL STATUS REPORT by Zacarias Moussaoui on his CIPA Section Five Designations [Filed Under Seal with the Court Security Officer] (tarm, ) (Entered: 12/29/2005) |
| 01/03/2006 | 1436 | SEALED ORDER as to Zacarias Moussaoui [FILED UNDER SEAL]. Signed by Judge Leonie M. Brinkema on 1/3/06. (karn, ) (Entered: 01/03/2006) |
| 01/03/2006 | 1437 | SEALED NOTICE by USA pursuant to 1416 SEALED ORDER [Filed Under Seal] (karn, ) (Entered: 01/03/2006) |
| 01/03/2006 | 1438 | Twenty-Second Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/03/2006) |
| 01/04/2006 | 1439 | Ex Parte and Under Seal MOTION by USA as to Zacarias Moussaoui for Determination of Eligibility to View Trial Proceedings via Closed Circuit Broadcast (CCTV) [Filed Under Seal] (karn, ) (Entered: 01/04/2006) |
| 01/04/2006 | 1440 | Second Supplemental STATUS REPORT on his CIPA Section Five Designations by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/04/2006) |
| 01/05/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:UNDER SEAL CIPA Section 5 Hearing held on 1/5/2006. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared through: Ed MacMahon, Gerald Zerkin, Anne Chapman, Ken Troccoli, and Alan Yamamoto. (Court Reporter Thomson.) (karn, ) (Entered: 01/05/2006) | |
| 01/05/2006 | Terminate Deadlines and Hearings as to Zacarias Moussaoui: 1/5/05 CIPA hearing deadline (karn, ) (Entered: 01/05/2006) | |
| 01/05/2006 | 1441 | ORDER as to Zacarias Moussaoui. Signed by Judge Leonie M. Brinkema on 1/5/06. (karn, ) (Unsealed per 4/20/06 ruling in open court) (Entered: 01/05/2006) |
| 01/05/2006 | 1442 | Follow up to 1/5/06 Under Seal CIPA Section 5 Hearing by USA as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/05/2006) |
| 01/06/2006 | 1443 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 1/6/06. (karn, ) (Entered: 01/06/2006) |
| 01/06/2006 | 1444 | MOTION by USA as to Zacarias Moussaoui in Limine and Request for Pretrial Hearing on Mitigating Factors [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/06/2006) |
| 01/09/2006 | 1445 | SEALED NOTICE by USA as to Zacarias Moussaoui (jwhe, ) (Entered: 01/09/2006) |
| 01/10/2006 | 1446 | SEALED MOTION by Zacarias Moussaoui to Amend 1416 Order [Filed Under Seal] (karn, ) (Entered: 01/10/2006) |
| 01/10/2006 | 1447 | Twenty-Third Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/10/2006) |
| 01/11/2006 | 1448 | Government's NOTICE of Ex Parte Filing [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/11/2006) |
| 01/11/2006 | 1449 | ORDER as to Zacarias Moussaoui that counsel advise the Court by Tuesday, 1/17/06, of any changes they want, or objections they have, to the Court's proposed Jury Questionnaire. (Attached Proposed Jury Questionnaire Filed Under Seal) Signed by Judge Leonie M. Brinkema on 1/11/06. (karn, ) (Entered: 01/11/2006) |
| 01/12/2006 | 1450 | Third Supplemental STATUS REPORT on his CIPA Section Five Designations by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/13/2006) |
| 01/12/2006 | 1451 | TRANSCRIPT of Ex Parte CIPA Hearing as to Zacarias Moussaoui held on 11/28/05 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/13/2006) |
| 01/13/2006 | 1452 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 1/13/06. (karn, ) (Entered: 01/13/2006) |
| 01/17/2006 | 1453 | Sealed Objections by USA to the 1449 Court's Proposed Jury Questionnaire [Filed Under Seal] (karn, ) (Entered: 01/17/2006) |
| 01/17/2006 | 1454 | Ex Parte and Under Seal SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Determination of Eligibility to View Trial Proceedings via Closed Circuit Broadcast (CCTV) [Filed Under Seal] (karn, ) (Entered: 01/17/2006) |
| 01/17/2006 | 1455 | Ex Parte and Under Seal SECOND SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Determination of Eligibility to View Trial Proceedings via Closed Circuit Broadcast (CCTV) [Filed Under Seal]. (karn, ) (Entered: 01/17/2006) |
| 01/17/2006 | 1456 | Memorandum in Opposition by Zacarias Moussaoui to 1444 Government's MOTION in Limine and Request for Pretrial Hearing on Mitigating Factors [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/17/2006) |
| 01/17/2006 | 1457 | Defendant's Objections to the 1449 Court's Proposed Jury Questionnaire [Filed Under Seal] (karn, ) (Entered: 01/17/2006) |
| 01/17/2006 | 1458 | Government's Initial CIPA Section 6 Response to Defendant's Section 5 Designations [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/17/2006) |
| 01/18/2006 | 1459 | SEALED RESPONSE by USA as to Zacarias Moussaoui to 1446 SEALED MOTION by Zacarias Moussaoui to Amend 1416 Order [Filed Under Seal] (karn, ) (Entered: 01/18/2006) |
| 01/18/2006 | 1460 | Ex Parte and Under Seal ORDER granting 1439 Ex Parte and Under Seal MOTION by USA as to Zacarias Moussaoui for Determination of Eligibility to View Trial Proceedings via Closed Circuit Broadcast (CCTV); granting 1454 Ex Parte and Under Seal SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Determination of Eligibility to View Trial Proceedings via Closed Circuit Broadcast (CCTV); granting 1455 Ex Parte and Under Seal SECOND SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for Determination of Eligibility to View Trial Proceedings via Closed Circuit Broadcast (CCTV). Signed by Judge Leonie M. Brinkema on 1/18/06. (karn, ) (Entered: 01/18/2006) |
| 01/18/2006 | 1461 | SEALED SUPPLEMENTAL EXPERT WITNESS NOTICE by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 01/18/2006) |
| 01/18/2006 | 1462 | Fourth Supplemental STATUS REPORT by Zacarias Moussaoui on his CIPA Section Five Designations [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/18/2006) |
| 01/18/2006 | 1463 | SEALED ORDER as to Zacarias Moussaoui that the 1453 Sealed Objections by USA and 1457 Defendant's Objections to the 1449 Court's Proposed Jury Questionnaire are GRANTED in part and DENIED in part. (Proposed Final Jury Questionnaire attached) [Filed Under Seal] Signed by Judge Leonie M. Brinkema on 1/18/06. (karn, ) (Entered: 01/19/2006) |
| 01/19/2006 | 1464 | TRANSCRIPT of CIPA Hearing as to Zacarias Moussaoui held on January 5, 2006 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (stas) (Redacted version made publicly available per 2/10/06 Order, Docket # 1525) (Entered: 01/19/2006) |
| 01/19/2006 | 1465 | SEALED MOTION by Zacarias Moussaoui in Limine. [Filed Under Seal] (stas) (Entered: 01/19/2006) |
| 01/19/2006 | 1466 | Twenty-Fourth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/20/2006) |
| 01/20/2006 | 1467 | MOTION by Zacarias Moussaoui to Compel Discovery [Filed Under Seal with the Court Security Officer] (karn, ). (Redacted version made publicly available per 02/17/06 Order, Docket #1562) (Entered: 01/20/2006) |
| 01/23/2006 | 1468 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 1/23/06. (karn, ) (Entered: 01/23/2006) |
| 01/23/2006 | 1469 | Defendant's Reply to 1458 Government's Initial CIPA Section 6 Response [Filed Under Seal with the Court Security Officer] (karn, ) (Redacted version made publicly available per 2/1/06 Order, Docket #1494) (Entered: 01/24/2006) |
| 01/23/2006 | 1470 | Government's Initial CIPA Section 6(a) Response to First Three Categories of Defendant's Section 5 Designations [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/24/2006) |
| 01/24/2006 | 1471 | SEALED MOTION by USA as to Zacarias Moussaoui to Admit Rule 15 Deposition at Trial [Filed Under Seal] (karn, ) (Entered: 01/24/2006) |
| 01/24/2006 | 1472 | NOTICE by Zacarias Moussaoui of Non-Mental Health Summary and Expert Witnesses (karn, ) (Entered: 01/24/2006) |
| 01/24/2006 | 1473 | AMENDED NOTICE by Zacarias Moussaoui of Expert Evidence of Mental Condition (karn, ) (Entered: 01/24/2006) |
| 01/24/2006 | 1474 | SEALED MOTION by Zacarias Moussaoui in Limine and Motion to Unseal Expert Witness Notices. [Filed Under Seal] (karn, ) (Entered: 01/24/2006) |
| 01/24/2006 | 1475 | Twenty-Fifth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Redacted version made publicly available per 2/1/06 Order, Docket #1494) (Entered: 01/24/2006) |
| 01/24/2006 | 1476 | Fifth Supplemental STATUS REPORT on his CIPA Section Five Designations by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Redacted version made publicly available per 2/1/06 Order, Docket #1494) (Entered: 01/24/2006) |
| 01/24/2006 | 1477 | ORDER granting in part 1467 Motion to Compel Discovery as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 1/24/06. [Filed Under Seal with the Court Security Officer] (karn, ) (Redacted version made publicly available per 1/25/06 Order, Docket #1479) (Entered: 01/24/2006) |
| 01/24/2006 | 1478 | Reply by USA to 1456 Memorandum in Opposition by Zacarias Moussaoui to 1444 Government's MOTION in Limine and Request for Pretrial Hearing on Mitigating Factors [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/25/2006) |
| 01/25/2006 | 1479 | ORDER as to Zacarias Moussaoui that the redacted version of Docket #1477 replace the place holder half-sheet in the public record. Signed by Judge Leonie M. Brinkema on 1/25/06. (karn, ) (Entered: 01/25/2006) |
| 01/26/2006 | 1480 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 1/26/06. (karn, ) (Entered: 01/26/2006) |
| 01/26/2006 | 1481 | MOTION by USA as to Zacarias Moussaoui for Reconsideration of the 1477 1/24/06 Order [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/26/2006) |
| 01/26/2006 | 1482 | ORDER as to Zacarias Moussaoui that the redacted versions of Docket #s 1363, 1462, and 1466 replace the place holder half-sheets in the public record. Signed by Judge Leonie M. Brinkema on 1/26/05. (karn, ) (Entered: 01/26/2006) |
| 01/26/2006 | 1483 | MOTION by USA as to Zacarias Moussaoui for Protective Order pursuant to Section 4 of the Classified Information Procedures Act [Filed Under Seal with the Court Security Officer]. (karn, ) (Entered: 01/26/2006) |
| 01/26/2006 | 1484 | PROTECTIVE ORDER Under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 1/26/06. (karn, ) (Entered: 01/27/2006) |
| 01/26/2006 | 1489 | Sealed Opposition by USA as to Zacarias Moussaoui to 1465 SEALED MOTION by Zacarias Moussaoui in Limine [Filed Under Seal] (karn, ) (Entered: 01/30/2006) |
| 01/27/2006 | 1485 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 1/27/06. (karn, ) (Entered: 01/27/2006) |
| 01/27/2006 | 1486 | SEALED OPPOSITION by USA as to Zacarias Moussaoui to 1474 Defendant's MOTION in Limine to Exclude [Filed Under Seal] (karn, ) (Entered: 01/27/2006) |
| 01/27/2006 | 1487 | Defendant's Reply to 1470 Government's Initial CIPA Section 6(a) Response to First Three Categories of Defendant's Section 5 Designations [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/27/2006) |
| 01/29/2006 | 1488 | Government's CIPA Section 6(a) Response to Five Remaining Categories of Defendant's Section 5 Designations [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/29/2006) |
| 01/29/2006 | 1490 | Opposition by Zacarias Moussaoui to 1481 MOTION by USA for Reconsideration of the 1477 1/24/06 Order [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 01/30/2006) |
| 01/30/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:UNDER SEAL CIPA Hearing held on 1/30/2006. USA appeared through: Rob Spencer, David Novak, David Raskin, and John Van Lonkhuyzen. Deft appeared through: Ed MacMahon, Ken Troccoli, Gerald Zerkin, Anne Chapman, and Alan Yamamoto. CIPA Hearing set for 2/7/2006 10:00 AM before District Judge Leonie M. Brinkema. (Court Reporter Thomson.) (karn, ) (Entered: 01/30/2006) | |
| 01/30/2006 | 1491 | SEALED REPLY by Zacarias Moussaoui to 1489 Sealed Opposition by USA as to Zacarias Moussaoui to 1465 SEALED MOTION by Zacarias Moussaoui in Limine to Exclude [Filed Under Seal] (karn, ) (Entered: 01/30/2006) |
| 01/30/2006 | Terminate Deadlines and Hearings as to Zacarias Moussaoui: 1/30/06 CIPA hearing (karn, ) (Entered: 01/30/2006) | |
| 02/01/2006 | 1492 | Memorandum by USA as to Zacarias Moussaoui regarding Voir Dire Questions of Prospective Jurors in a Capital Case (karn, ) (Entered: 02/01/2006) |
| 02/01/2006 | 1493 | MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act [Filed Ex Parte and Under Seal with the Court Security Officer] (karn, ) (Entered: 02/01/2006) |
| 02/01/2006 | 1494 | ORDER as to Zacarias Moussaoui that the redacted versions of Docket ## 1469, 1475, and 1476 replace the holder half-sheets in the public record. Signed by Judge Leonie M. Brinkema on 2/1/06. (karn, ) (Entered: 02/01/2006) |
| 02/01/2006 | 1495 | PROTECTIVE ORDER Under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 2/1/06. (karn, ) (Entered: 02/01/2006) |
| 02/01/2006 | 1496 | EX PARTE MOTION by USA as to Zacarias Moussaoui Under CIPA Section 4 for Protective Order and Use of the Silent Witness Rule [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/01/2006) |
| 02/01/2006 | 1497 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 2/1/06. (karn, ) (Entered: 02/01/2006) |
| 02/01/2006 | 1498 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act(U) [Filed Ex Parte and Under Seal with the Court Security Officer] (karn, ) (Entered: 02/01/2006) |
| 02/01/2006 | 1499 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 2/1/06. (karn, ) (Entered: 02/02/2006) |
| 02/02/2006 | 1500 | TRIAL CONDUCT ORDER #1 as to Zacarias Moussaoui. (see order for details) Signed by Judge Leonie M. Brinkema on 2/2/06. (karn, ) (Entered: 02/02/2006) |
| 02/02/2006 | 1501 | TRANSCRIPT of CIPA Hearing as to Zacarias Moussaoui held on January 30, 2006 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/03/2006) |
| 02/02/2006 | 1502 | PROTECTIVE ORDER Under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 2/2/06. (karn, ) (Entered: 02/03/2006) |
| 02/03/2006 | 1503 | MOTION by Zacarias Moussaoui to Seal pursuant to Local Criminal Rule 49(E). (karn, ) (Entered: 02/03/2006) |
| 02/03/2006 | 1504 | NOTICE by Zacarias Moussaoui of Filing of Defendant's Motion to Seal pursuant to Local Criminal Rule 49(E) (karn, ) (Entered: 02/03/2006) |
| 02/03/2006 | 1505 | EX PARTE and UNDER SEAL MOTION by Zacarias Moussaoui for Defense Expert Access. [Filed Under Seal] (karn, ) (Entered: 02/03/2006) |
| 02/03/2006 | 1506 | EX PARTE and UNDER SEAL MOTION by Zacarias Moussaoui for Photograph. [Filed Under Seal] (karn, ) (Entered: 02/03/2006) |
| 02/03/2006 | 1507 | UNDER SEAL WITNESS LIST by USA as to Zacarias Moussaoui filed pursuant to 18 U.S.C. Section 3432 [Filed Under Seal] (karn, ) (Entered: 02/03/2006) |
| 02/03/2006 | 1508 | MEMORANDUM OPINION as to Zacarias Moussaoui Re: 1314 Motion to Strike Notice of Intent to Seek Sentence of Death as to Counts 1 and 2 . Signed by Judge Leonie M. Brinkema on 2/3/06. (jwhe, ) (Entered: 02/06/2006) |
| 02/03/2006 | 1509 | ORDER for reasons stated in the accompanying Memorandum Opinion, granting in part and denying in part 1314 Motion to Strike Notice of Intent to Seek Sentence of Death as to Counts 1 and 2 as to Zacarias Moussaoui (1); and it is hereby ORDERED that the Notice of Intent to Seek Sentence of Death be and is stricken as to Count 2, and it is further ORDERED that the sentencing trial will proceed as to counts 1, 3, and 4. Signed by Judge Leonie M. Brinkema on 2/3/06. (jwhe, ) (Entered: 02/06/2006) |
| 02/06/2006 | 1510 | Jury Questionnaire (jwhe, ) (Entered: 02/06/2006) |
| 02/06/2006 | 1511 | Position Regarding the Retention of Alternate Jurors by USA as to Zacarias Moussaoui (jwhe, ) (Entered: 02/06/2006) |
| 02/06/2006 | 1512 | Defendant's Reply Memorandum to 1492 Memorandum by USA as to Zacarias Moussaoui regarding Voir Dire Questions of Prospective Jurors in a Capital Case (jwhe, ) (Entered: 02/06/2006) |
| 02/06/2006 | 1513 | ORDER as to Zacarias Moussaoui that prospective juror #01-0416 be and is excused. Signed by Judge Leonie M. Brinkema on 2/6/06. (karn, ) (Entered: 02/06/2006) |
| 02/06/2006 | 1514 | MOTION and Memorandum in Support by Zacarias Moussaoui to Establish that Federal Rules of Evidence Do Not Apply at Either Phase of the Trial. (karn, ) (Entered: 02/06/2006) |
| 02/06/2006 | 1515 | Twenty-Sixth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/06/2006) |
| 02/06/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Selection as to Zacarias Moussaoui held on 2/6/2006. Four sessions held - 10:00 am, 10:30 am, 2:00 pm, 2:30 pm. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared w/counsel Ed MacMahon, Gerald Zerkin, Alan Yamamoto, Ken Troccoli, and Anne Chapman. Jurors appeared and sworn. Jurors instructed re: jury questionnaire. Jury questionnaires completed. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/07/2006) | |
| 02/07/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:UNDER SEAL CIPA Hearing held on 2/7/2006. USA appeared through: Rob Spencer, David Novak, David Raskin and John Van Lonkhuyzen. Deft appeared through: Ed MacMahon, Gerald Zerkin, Anne Chapman, Ken Troccoli, and Alan Yamamoto. (Court Reporter Thomson.) (karn, ) (Entered: 02/07/2006) | |
| 02/07/2006 | Terminate Deadlines and Hearings as to Zacarias Moussaoui: 2/7/06 CIPA hearing (karn, ) (Entered: 02/07/2006) | |
| 02/07/2006 | 1516 | Twenty-Seventh Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/07/2006) |
| 02/08/2006 | 1517 | EX PARTE and UNDER SEAL Application for Subpoena Duces Tecum by Zacarias Moussaoui (jwhe, ) (Entered: 02/09/2006) |
| 02/08/2006 | 1518 | Government's Opposition to 1407 Defendant's Supplemental Ex Parte Filing for Access to Additional Detainees [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 02/09/2006) |
| 02/09/2006 | 1519 | SEALED Response to Court's Proposed for Cause Strikes and MOTION by USA as to Zacarias Moussaoui to Strike Jurors for Cause [Filed Under Seal]. (karn, ) (Entered: 02/09/2006) |
| 02/09/2006 | 1520 | SEALED MOTION by Zacarias Moussaoui in Limine Regarding Admissibility [Filed Under Seal]. (karn, ) (Entered: 02/09/2006) |
| 02/09/2006 | 1521 | ORDER as to Zacarias Moussaoui that a public hearing will be held on 2/14/2006 at 10:00 AM in Courtroom 700 before District Judge Leonie M. Brinkema. Signed by Judge Leonie M. Brinkema on 2/9/06. (karn, ) (Entered: 02/09/2006) |
| 02/09/2006 | 1522 | Ex Parte and Under Seal ORDER as to Zacarias Moussaoui granting 1517 EX PARTE and UNDER SEAL Application for Subpoena Duces Tecum by Zacarias Moussaoui. [Filed Under Seal] Signed by Judge Leonie M. Brinkema on 2/9/06. (karn, ) (Entered: 02/09/2006) |
| 02/09/2006 | 1523 | SUPPLEMENTAL MOTION by USA as to Zacarias Moussaoui for a Protective Order pursuant to Section 4 of the Classified Information Procedures Act (U) [Filed Under Seal with the Court Security Officer]. (karn, ) (Entered: 02/09/2006) |
| 02/09/2006 | 1524 | TRANSCRIPT of CIPA Hearing as to Zacarias Moussaoui held on February 7, 2006 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 02/10/2006) |
| 02/09/2006 | SEALED Subpoena Duces Tecum issued and given to USMS for service (karn, ) (Entered: 02/10/2006) | |
| 02/09/2006 | 1545 | SEALED Response to Court's Second Proposed For-Cause Strikes and MOTION by USA as to Zacarias Moussaoui to Strike Jurors for Cause [Filed Under Seal]. (karn, ) (Entered: 02/15/2006) |
| 02/10/2006 | 1525 | ORDER as to Zacarias Moussaoui that the redacted version of the transcript docket #1464 be made publicly available. Signed by Judge Leonie M. Brinkema on 2/10/06. (jwhe, ) (Entered: 02/10/2006) |
| 02/10/2006 | 1526 | Reply by Zacarias Moussaoui in support of Substitutions for the Live Testimony [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/10/2006) |
| 02/10/2006 | 1527 | SEALED ORDER denying without prejudice 1519 SEALED MOTION by USA as to Zacarias Moussaoui to Strike Jurors for Cause. [Filed Under Seal] Signed by Judge Leonie M. Brinkema on 2/10/06. (karn, ) (Entered: 02/10/2006) |
| 02/10/2006 | 1528 | TRANSCRIPT of Jury Questionnaire Proceedings as to Zacarias Moussaoui held on February 6, 2006 (10:00 Session) before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 02/13/2006) |
| 02/10/2006 | 1529 | TRANSCRIPT of Jury Questionnaire Proceedings as to Zacarias Moussaoui held on February 6, 2006 (10:30 Session) before Judge Brinkema. Court Reporter: Linnell. (jwhe, ) (Entered: 02/13/2006) |
| 02/10/2006 | 1530 | TRANSCRIPT of Jury Questionnaire Proceedings as to Zacarias Moussaoui held on February 6, 2006 (2:00 Session) before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 02/13/2006) |
| 02/10/2006 | 1531 | TRANSCRIPT of Jury Questionnaire Proceedings as to Zacarias Moussaoui held on February 6, 2006 (2:30 Session) before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 02/13/2006) |
| 02/10/2006 | 1532 | PROTECTIVE ORDER Under CIPA Section 4(U) Re: Docket #1523 as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] . Signed by Judge Leonie M. Brinkema on 2/10/06. (jwhe, ) (Entered: 02/13/2006) |
| 02/12/2006 | 1533 | SEALED Third Response to Court's Proposed for Cause Strikes and MOTION by USA as to Zacarias Moussaoui to Strike Jurors for Cause [Filed Under Seal]. (jwhe, ) (Entered: 02/13/2006) |
| 02/13/2006 | 1534 | SEALED Fourth Response to Court's Proposed for Cause and MOTION by USA as to Zacarias Moussaoui to Strike Jurors for Cause [Filed Under Seal]. (jwhe, ) (Entered: 02/13/2006) |
| 02/13/2006 | 1535 | SEALED MOTION for Reciprocal Discovery by USA as to Zacarias Moussaoui [Filed Under Seal]. (jwhe, ) (Entered: 02/13/2006) |
| 02/13/2006 | 1536 | SEALED MOTION to Amend 1507 Under Seal Witness List filed pursuant to 18 U.S.C. Section 3432, and 1414 Sealed Response to 1401 Defendant's Under Seal Filing by USA as to Zacarias Moussaoui [Filed Under Seal]. (jwhe, ) (Entered: 02/13/2006) |
| 02/13/2006 | 1537 | SEALED SUR-RESPONSE by USA to 1407 Defendant's Supplemental Ex Parte Filing for Access to Additional Detainees [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 02/13/2006) |
| 02/13/2006 | 1538 | Government's CIPA Section 6 Response to Defendant's Section 5 Designations of CIA OIG Report (U) [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/14/2006) |
| 02/14/2006 | 1539 | ORDER as to Zacarias Moussaoui that none of the exhibits entered into evidence will be made available for public review until the trial proceedings are completed, at which time requests for these materials will be considered. Signed by Judge Leonie M. Brinkema on 2/14/06. (karn, ) (Entered: 02/14/2006) |
| 02/14/2006 | 1540 | SEALED ORDER granting 1536 SEALED MOTION to Amend 1507 Under Seal Witness List filed pursuant to 18 U.S.C. Section 3432, and 1414 Sealed Response to 1401 Defendant's Under Seal Filing by USA as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 2/14/06. (karn, ) (Entered: 02/14/2006) |
| 02/14/2006 | 1541 | SEALED Fifth Response to Court's Proposed for Cause Strikes and MOTION by USA as to Zacarias Moussaoui to Strike Jurors for Cause [Filed Under Seal]. (stas) (Entered: 02/14/2006) |
| 02/14/2006 | 1542 | SEALED Proposed Voir Dire Questions for February 15, 2006 by USA as to Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 02/14/2006) |
| 02/14/2006 | 1543 | Government's Response in Opposition to 1520 SEALED MOTION by Zacarias Moussaoui in Limine Regarding Admissibility [Filed Under Seal] (stas) (Entered: 02/14/2006) |
| 02/14/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Public Hearing as to Zacarias Moussaoui held on 2/14/2006. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared w/counsel Ed MacMahon, Gerald Zerkin, Anne Chapman, Ken Troccoli, and Alan Yamamoto. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/14/2006) | |
| 02/14/2006 | 1544 | SEALED ORDER as to Zacarias Moussaoui. [Filed Under Seal] Signed by Judge Leonie M. Brinkema on 2/14/06. (karn, ) (Entered: 02/14/2006) |
| 02/14/2006 | 1546 | SEALED MOTION by USA to Amend 1507 UNDER SEAL WITNESS LIST by USA as to Zacarias Moussaoui filed pursuant to 18 U.S.C. Section 3432 [Filed Under Seal]. (stas) (Entered: 02/15/2006) |
| 02/14/2006 | 1547 | SEALED Reply by Zacarias Moussaoui to 1535 SEALED MOTION by USA for Reciprocal Discovery as to Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/15/2006) |
| 02/14/2006 | 1548 | SEALED AMENDED NOTICE by Zacarias Moussaoui of Non Mental Health Expert [Filed Under Seal]. (stas) (Entered: 02/15/2006) |
| 02/15/2006 | 1549 | SEALED Proposed Voir Dire Questions for February 15, 2006 Morning Session by Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/15/2006) |
| 02/15/2006 | 1550 | SEALED Proposed Voir Dire Questions for February 15, 2006 Afternoon Session by Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/15/2006) |
| 02/15/2006 | 1551 | SEALED Proposed Voir Dire Questions for February 16, 2006 by USA as to Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/15/2006) |
| 02/15/2006 | 1552 | SEALED Proposed Voir Dire Questions for February 17, 2006 by USA as to Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 02/15/2006) |
| 02/15/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Voir Dire begun on 2/15/2006. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared w/counsel Gerald Zerkin and Ed MacMahon. The following jurors were excused: 01-0015, 01-0018, 01-0021, 01-0027, 01-0032, 01-0035, 01-0041, 01-0043, and 01-0045. The following jurors to report back on 3/6/06: 01-0003, 01-0004, 01-0005, 01-0008, 01-0013, 01-0016, 01-0019, 01-0020, 01-0024, 01-0025, 01-0034, 01-0036, 01-0042, 01-0044, and 01-0046. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/15/2006) | |
| 02/15/2006 | 1553 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui that juror 01-0093 be removed from the voir dire session scheduled for 2/16/06, at 2:00 p.m. and be rescheduled for 2/22/06, 9:30 a.m. session; and it is further ORDERED that the following jurors be and are excused from the juror pool for this case: 01-0015, 01-0018, 01-0021, 01-0027, 01-0032, 01-0035, 01-0041, 01-0043, and 01-0045; and it is further ORDERED that the following jurors report back to the courthouse on 3/6/06: 01-0003, 01-0004, 01-0005, 01-0008, 01-0013, 01-0016, 01-0019, 01-0020, 01-0024, 01-0025, 01-0034, 01-0036, 01-0042, 01-0044, and 01-0046. Signed by Judge Leonie M. Brinkema on 2/15/06. (karn, ) (Entered: 02/15/2006) |
| 02/15/2006 | SEALED Subpoena Duces Tecum returned executed on 2/10/06 (jwhe, ) (Entered: 02/16/2006) | |
| 02/15/2006 | 1554 | SEALED ORDER granting 1546 SEALED MOTION by USA to Amend 1507 UNDER SEAL WITNESS LIST by USA as to Zacarias Moussaoui filed pursuant to 18 U.S.C. Section 3432 [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 02/15/06. (stas) (Entered: 02/16/2006) |
| 02/15/2006 | 1555 | SEALED Response by Zacarias Moussaoui to Court's and Government's Proposed for Cause Strikes and Motion by Defendant to Strike Jurors for Cause [Filed Under Seal]. (stas) (Entered: 02/16/2006) |
| 02/16/2006 | 1556 | SEALED Proposed Voir Dire Questions for February 16, 2006 Morning Session by Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/16/2006) |
| 02/16/2006 | 1557 | SEALED Proposed Voir Dire Questions for February 16. 2006 Afternoon Session by Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/16/2006) |
| 02/16/2006 | 1558 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 02/16/06. (stas) (Entered: 02/16/2006) |
| 02/16/2006 | 1559 | Twenty-Eighth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. (stas) (Entered: 02/16/2006) |
| 02/16/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Voir Dire held on 2/16/2006 as to Zacarias Moussaoui. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared w/counsel Gerald Zerkin and Ed MacMahon. The following jurors were excused: 01-0060, 01-0068, 01-0087, 01-0090, 01-0091, 01-0112, 01-0114, and 01-0119. The following jurors to report back on 3/6/06: 01-0047, 01-0048, 01-0053, 01-0054, 01-0061, 01-0064, 01-0069, 01-0073, 01-0079, 01-0084, 01-0106, 01-0108, 01-0110, and 01-0116. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/16/2006) | |
| 02/16/2006 | 1560 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui that the following jurors be and are excused from the juror pool in this case: 01-0060, 01-0068, 01-0087, 01-0090, 01-0091, 01-0112, 01-0114, and 01-0119; and it is further ORDERED that the following jurors report back to the courthouse on 3/6/06: 01-0047, 01-0048, 01-0053, 01-0054, 01-0061, 01-0064, 01-0069, 01-0073, 01-0079, 01-0084, 01-0106, 01-0108, 01-0110, and 01-0116. Signed by Judge Leonie M. Brinkema on 2/16/06. (karn, ) (Entered: 02/16/2006) |
| 02/16/2006 | 1561 | REPLY in Support by Zacarias Moussaoui of the 1520 SEALED MOTION by Zacarias Moussaoui in Limine Regarding Admissibility [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/16/2006) |
| 02/17/2006 | 1562 | ORDER as to Zacarias Moussaoui that the redacted version of Docket #1467 replace the place holder half-sheet in the public record. Signed by Judge Leonie M. Brinkema on 02/17/06. (stas) (Entered: 02/17/2006) |
| 02/17/2006 | 1563 | TRANSCRIPT Excerpt of Afternoon Session of Jury Voir Dire Proceedings as to Zacarias Moussaoui held on February 16, 2006 before Judge Brinkema. Court Reporter: Thomson. (stas) (Entered: 02/17/2006) |
| 02/17/2006 | 1564 | TRANSCRIPT of Hearing as to Zacarias Moussaoui held on February 14, 2006 before Judge Brinkema. Court Reporter: Thomson. (stas) (Entered: 02/17/2006) |
| 02/17/2006 | 1565 | SEALED Proposed Voir Dire Questions for February 21, 2006 by USA as to Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/17/2006) |
| 02/17/2006 | 1566 | SEALED STIPULATIONS for Part II of the Penalty Phase by Zacarias Moussaoui, USA and Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/17/2006) |
| 02/17/2006 | 1567 | SEALED AGREED MOTION by Zacarias Moussaoui, USA to Seal Stipulations for Part IIof the Penalty Phase as to Zacarias Moussaoui [Filed Under Seal]. (stas) (Entered: 02/17/2006) |
| 02/17/2006 | 1568 | SEALED Proposed Voir Dire Questions for February 17, 2006 by Zacarias Moussaoui [Filed Under Seal]. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1569 | MOTION to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record and Memorandum in Support by The Associated Press, USA Today, The Washington Post Company, The New York Times Company, The Hearst Corporation, NBC Universal, Inc., Cable News Network, LP, LLLP, The Reporters Committee for Freedom of the Press as to Zacarias Moussaoui. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1570 | NOTICE OF HEARING ON MOTION in case as to Zacarias Moussaoui 1569 MOTION to to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record and Memorandum in Support: Motion Hearing set for 2/24/2006 09:00 AM before District Judge Leonie M. Brinkema. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1571 | MOTION for Access to Certain Portions of the Record by The Associated Press, USA Today, The Washington Post Company, The New York Times Company, The Hearst Corporation, NBC Universal, Inc., Cable News Network, LP, LLLP, The Reporters Committee for Freedom of the Press as to Zacarias Moussaoui. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1572 | Memorandum in Support of 1571 MOTION for Access to Certain Portions of the Record by The Associated Press, USA Today, The Washington Post Company, The New York Times Company, The Hearst Corporation, NBC Universal, Inc., Cable News Network, LP, LLLP, The Reporters Committee for Freedom of the Press as to Zacarias Moussaoui (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1573 | NOTICE OF HEARING ON MOTION in case as to Zacarias Moussaoui 1571 MOTION for Access to Certain Portions of the Record: Motion Hearing set for 2/24/2006 09:00 AM before District Judge Leonie M. Brinkema. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1574 | Financial Interest Disclosure Statement (Local Rule 7.1) by The New York Times Company. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1575 | Financial Interest Disclosure Statement (Local Rule 7.1) by USA Today. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1576 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Hearst Corporation. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1577 | Financial Interest Disclosure Statement (Local Rule 7.1) by NBC Universal, Inc. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1578 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Reporters Committee for Freedom of the Press. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1579 | Financial Interest Disclosure Statement (Local Rule 7.1) by Cable News Network, LP, LLLP. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1580 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Associated Press. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1581 | Financial Interest Disclosure Statement (Local Rule 7.1) by The Washington Post Company. (jwhe, ) (Entered: 02/17/2006) |
| 02/17/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Voir Dire held on 2/17/2006 as to Zacarias Moussaoui. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Gerald Zerkin and Ed MacMahon. The following jurors were excused: 01-0121, 01-0129, 01-0131, 01-0143, 01-0145, and 01-0150. The following jurors to report back on 3/6/06: 01-0120, 01-0122, 01-0137, and 01-0141. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/17/2006) | |
| 02/17/2006 | 1582 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui that the following jurors be and are EXCUSED from the juror pool: 01-0121, 01-0129, 01-0131, 01-0143, 01-0145, and 01-0150; and it is further ORDERED that the following jurors report back to the courthouse on 3/6/06: 01-0120, 01-0122, 01-0137, and 01-0141. Signed by Judge Leonie M. Brinkema on 2/17/06. (karn, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1583 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 02/17/06. (karn, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1584 | MOTION by Curt Weldon to Quash Subpoena. (karn, ) (Entered: 02/17/2006) |
| 02/17/2006 | 1585 | Memorandum in Support by Curt Weldon to 1584 MOTION to Quash Subpoena (karn, ) (Entered: 02/17/2006) |
| 02/21/2006 | 1586 | Sealed Proposed Voir Dire Questions for 2/21/06 by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/21/2006) |
| 02/21/2006 | 1587 | SEALED Proposed Voir Dire Questions for Additional Prospective Jurors on 2/21/06 by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/21/2006) |
| 02/21/2006 | 1588 | SEALED Proposed Voir Dire Questions for 2/22/06 by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/21/2006) |
| 02/21/2006 | 1589 | SEALED ORDER granting 1567 SEALED AGREED MOTION by Zacarias Moussaoui, USA to Seal Stipulations for Part II of the Penalty Phase. Signed by Judge Leonie M. Brinkema on 2/21/06. [Filed Under Seal] (karn, ) (Entered: 02/21/2006) |
| 02/21/2006 | 1590 | SEALED REPLY by USA to Defendant's Response to 1535 SEALED MOTION for Reciprocal Discovery by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/21/2006) |
| 02/21/2006 | 1591 | OPPOSITION by USA as to Zacarias Moussaoui to 1571 MOTION for Access to Certain Portions of the Record (jwhe, ) (Entered: 02/21/2006) |
| 02/21/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Voir Dire held on 2/21/2006 as to Zacarias Moussaoui. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Gerald Zerkin and Ed MacMahon. The following jurors were excused: 01-0063, 01-0151, 01-164, 01-0176, 01-0179, 01-0182, 01-0201, 01-0206, 01-0212, 01-0214, 01-0217, 01-0219, 01-0234, and 01-0435. The following jurors to report back on 3/6/06: 01-0140, 01-0153, 01-0159, 01-0170, 01-0174, 01-0192, 01-0204, 01-0211, 01-0216, 01-0225, 01-0237, 01-0241, 01-0244, 01-0434 01-0439, 01-0441, 01-0442, and 01-0451. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/22/2006) | |
| 02/21/2006 | 1592 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui that the following jurors be and are EXCUSED: 01-0063, 01-0151, 01-164, 01-0176, 01-0179, 01-0182, 01-0201, 01-0206, 01-0212, 01-0214, 01-0217, 01-0219, 01-0234, and 01-0435; and it is further ORDERED that the following jurors report back to the courthouse on 3/6/06: 01-0140, 01-0153, 01-0159, 01-0170, 01-0174, 01-0192, 01-0204, 01-0211, 01-0216, 01-0225, 01-0237, 01-0241, 01-0244, 01-0434, 01-0439, 01-0441, 01-0442, and 01-0451. (see order for additional excusals) Signed by Judge Leonie M. Brinkema on 2/21/06. (karn, ) (Entered: 02/22/2006) |
| 02/21/2006 | 1593 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 2/21/06. (karn, ) (Entered: 02/22/2006) |
| 02/22/2006 | 1594 | Sealed Proposed Voir Dire Questions for 2/22/06 by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/22/2006) |
| 02/22/2006 | 1595 | SEALED Proposed Voir Dire Questions for Additional Prospective Jurors on 2/22/06 by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/22/2006) |
| 02/22/2006 | 1596 | SEALED Proposed Voir Dire Questions for 2/23/06 by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/22/2006) |
| 02/22/2006 | 1597 | Twenty-Ninth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/22/2006) |
| 02/22/2006 | 1598 | MOTION by Zacarias Moussaoui for Reconsideration of Order entered pursuant to CIPA Section 4 related to information regarding Moussaoui [Filed Under Seal with the Court Security Officer]. (karn, ) (Entered: 02/22/2006) |
| 02/22/2006 | 1599 | ORDER that the 1471 SEALED MOTION by USA as to Zacarias Moussaoui to Admit Rule 15 Deposition at Trial be and is GRANTED. It is further ORDERED that 1514 MOTION by Zacarias Moussaoui to Establish that Federal Rules of Evidence Do Not Apply at Either Phase of the Trial be and is GRANTED consistent with 18 U.S.C. Section 3593(c). It is further ORDERED that the Government's Motion to Amend Witness List (#1536) be and is GRANTED. Signed by Judge Leonie M. Brinkema on 2/22/06. (karn, ) (Entered: 02/22/2006) |
| 02/22/2006 | 1600 | SEALED ORDER granting in part 1535 Sealed Motion for Reciprocal Discovery by USA as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 2/22/06. (jwhe, ) (Entered: 02/23/2006) |
| 02/22/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Voir Dire held on 2/22/2006 as to Zacarias Moussaoui. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Gerald Zerkin and Alan Yamamoto. The following jurors were excused: 01-0258, 01-261, 01-0266, 01-0267, 01-0271, 01-0467, 01-0470, 01-0634, 01-0674, 01-0507, 01-0277, 01-0280, 01-0283, 01-0289, 01-0295, 01-0297, 01-0309, 01-0312, 01-0479, and 01-0492. The following jurors to report back 3/6/06: 01-0246, 01-0247, 01-0248, 01-0255, 01-0257, 01-0272, 01-0279, 01-0622, 01-0646, 01-0273, 01-0274, 01-0288, 01-0291, 01-0299, 01-0310, 01-0482, and 01-0654. Under Seal Hearing set for 2/24/2006 12:00 PM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson.) (karn, ) (Entered: 02/23/2006) | |
| 02/22/2006 | 1601 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui that the following jurors be and are EXCUSED: 01-0258, 01-261, 01-0266, 01-0267, 01-0271, 01-0467, 01-0470, 01-0634, 01-0674, 01-0507, 01-0277, 01-0280, 01-0283, 01-0289, 01-0295, 01-0297, 01-0309, 01-0312, 01-0479, and 01-0492. It is further ORDERED that the following jurors report back to the courthouse on 3/6/06: 01-0246, 01-0247, 01-0248, 01-0255, 01-0257, 01-0272, 01-0279, 01-0622, 01-0646, 01-0273, 01-0274, 01-0288, 01-0291, 01-0299, 01-0310, 01-0482, and 01-0654. Signed by Judge Leonie M. Brinkema on 2/22/06. (karn, ) (Entered: 02/23/2006) |
| 02/23/2006 | 1602 | ORDER as to Zacarias Moussaoui granting 1569 Motion to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record. It is hereby ORDERED that Motion for Access to Certain Portions of the Record be and is removed from the February 24, 2006, motions docket . Signed by Judge Leonie M. Brinkema on 2/23/06. (jwhe, ) (Entered: 02/23/2006) |
| 02/23/2006 | Per LMB chambers Motion for Access to Certain Portions of the Record is going to be resolved on the pleadings (jwhe, ) (Entered: 02/23/2006) | |
| 02/23/2006 | 1603 | SEALED Proposed Voir Dire Questions for February 23, 2006 by Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 02/23/2006) |
| 02/23/2006 | 1604 | SEALED Proposed Voir Dire Questions for February 24, 2006 by USA as to Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 02/23/2006) |
| 02/23/2006 | 1605 | Opposition by Zacarias Moussaoui to 1571 MOTION for Access to Certain Portions of the Record. (stas) (Entered: 02/23/2006) |
| 02/23/2006 | 1606 | Opposition by Zacarias Moussaoui to 1584 MOTION by Curt Weldon to Quash Subpoena (stas) (Entered: 02/23/2006) |
| 02/23/2006 | 1607 | Sealed Proposed Voir Dire Questions for Additional Prospective Juror on 2/23/06 by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/23/2006) |
| 02/23/2006 | 1608 | SEALED Supplemental Proposed Jury Questions for 2/23/06 Afternoon Session by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/23/2006) |
| 02/23/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Voir Dire held on 2/23/2006 as to Zacarias Moussaoui. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared w/counsel Gerald Zerkin and Ken Troccoli. The following jurors were excused: 01-0093, 01-0313, 01-0323, 01-0331, 01-0336, 01-345, 01-0356, 01-0357, 01-0375, 01-0606, 01-0388, 01-0401, 01-0409, 01-0415, 01-0420, and 01-0423. Jurors 01-0016, 01-0046, and 01-0434, who were previously qualified, are now EXCUSED. The following jurors to report back on 3/6/06: 01-0330, 01-0341, 01-0360, 01-0363, 01-0497, 01-0659, 01-0668, 01-0387, 01-0400, 01-0402, 01-0417, 01-0418, 01-0421, 01-0523, 01-0524, 01-0526, 01-0527, and 01-0661. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/24/2006) | |
| 02/24/2006 | 1609 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui that jurors 01-0016, 01-0046, and 01-0434, who were previously ordered to remain in the jury pool following individual voir dire, are now EXCUSED; and it is further ORDERED that the following jurors be and are EXCUSED: 01-0093, 01-0313, 01-0323, 01-0331, 01-0336, 01-345, 01-0356, 01-0357, 01-0375, 01-0606, 01-0388, 01-0401, 01-0409, 01-0415, 01-0420, and 01-0423. It is further ORDERED that the following jurors report back to the courthouse on 3/6/06: 01-0330, 01-0341, 01-0360, 01-0363, 01-0497, 01-0659, 01-0668, 01-0387, 01-0400, 01-0402, 01-0417, 01-0418, 01-0421, 01-0523, 01-0524, 01-0526, 01-0527, and 01-0661. Signed by Judge Leonie M. Brinkema on 02/24/06. (karn, ) (Entered: 02/24/2006) |
| 02/24/2006 | 1610 | SEALED Second Proposed Voir Dire Questions for 2/24/06 by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 02/24/2006) |
| 02/24/2006 | Set Hearings as to Zacarias Moussaoui: CIPA Hearing set for 2/28/2006 02:00 PM before District Judge Leonie M. Brinkema. (karn, ) (Entered: 02/24/2006) | |
| 02/24/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Voir Dire held on 2/24/2006 as to Zacarias Moussaoui. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Gerald Zerkin and Ed MacMahon. The following jurors to report back on 3/6/06: 01-0379, 01-0533, and 01-0534. The rest of the jurors were excused. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/24/2006) | |
| 02/24/2006 | 1611 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui that the following jurors report back to the courthouse on 3/6/06, no later than 9:00 a.m.: 01-0003, 01-0004, 01-0005, 01-0008, 01-0013, 01-0019, 01-0020, 01-0024, 01-0025, 01-0034, 01-0036, 01-0042, 01-0044, 01-0047, 01-0048, 01-0053, 01-0054, 01-0061, 01-0064, 01-0069, 01-0073, 01-0079, 01-0084, 01-0106, 01-0108, 01-0110, 01-0116, 01-0120, 01-0122, 01-0137, 01-0140, 01-0141, 01-0153, 01-0159, 01-0170, 01-0174, 01-0192, 01-0204, 01-0211, 01-0216, 01-0225, 01-0237, 01-0241, 01-0244, 01-0246, 01-0247, 01-0248, 01-0255, 01-0257, 01-0272, 01-0273, 01-0274, 01-0279, 01-0288, 01-0291, 01-0299, 01-0310, 01-0330, 01-0341, 01-0360, 01-0363, 01-0379, 01-0387, 01-0400, 01-0402, 01-0417, 01-0418, 01-0421, 01-0439, 01-0441, 01-0442, 01-0451, 01-0482,01-0497, 01-0523, 01-0524, 01-0526, 01-0527, 01-0533, 01-0534, 01-0622, 01-0646, 01-0654, 01-0659, 01-0661, 01-0668; and it is hereby ORDERED that all other jurors not listed above be and are EXCUSED from the juror pool. Signed by Judge Leonie M. Brinkema on 2/24/06. (karn, ) (Entered: 02/24/2006) |
| 02/24/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Under Seal Motions Hearing as to Zacarias Moussaoui held on 2/24/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Gerald Zerkin, Ken Troccoli, and Ed MacMahon. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 02/24/2006) | |
| 02/24/2006 | 1612 | MOTION by USA as to Zacarias Moussaoui for Substitutes pursuant to CIPA Section 6(c)(U) [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/27/2006) |
| 02/24/2006 | 1613 | EX PARTE OPPOSITION by USA as to Zacarias Moussaoui to 1598 MOTION by Zacarias Moussaoui for Reconsideration of Order entered pursuant to CIPA Section 4 and Motion for Approval of Substitute under CIPA Section 6(c)(U) [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/27/2006) |
| 02/27/2006 | 1614 | SEALED MOTION by USA as to Zacarias Moussaoui to Admit Rule 15 Deposition [Filed Under Seal]. (karn, ) (Entered: 02/27/2006) |
| 02/27/2006 | 1615 | Proposed Jury Instructions for Part One of the Bifurcated Penalty Phase by USA as to Zacarias Moussaoui (karn, ) (Entered: 02/27/2006) |
| 02/27/2006 | 1616 | Government's CIPA Section 6(a) Response to Defendant's 24th through 29th Supplemental Section 5 Designations (U) [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 02/28/2006) |
| 02/27/2006 | 1617 | For the reasons stated from the bench, SEALED ORDER that 1535 Motion for Reciprocal Discovery by USA be and is GRANTED to an extent; granting in part and denying in part 1465 SEALED Motion in Limine as to Zacarias Moussaoui (1); granting 1520 SEALED Motion in Limine regarding Admissibility as to Zacarias Moussaoui (1). [Filed Under Seal] Signed by Judge Leonie M. Brinkema on 2/27/06. (karn, ) (Entered: 02/28/2006) |
| 02/27/2006 | 1618 | PROTECTIVE ORDER Under CIPA Section 4(U) as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 2/27/06. (karn, ) (Entered: 02/28/2006) |
| 02/28/2006 | 1619 | SEALED MOTION in Limine to Exclude the Testimony of Proposed Defense Witnesses Related to the Able Danger Program by USA as to Zacarias Moussaoui [Filed Under Seal]. (jwhe, ) (Entered: 02/28/2006) |
| 02/28/2006 | 1620 | MOTION by Zacarias Moussaoui in Limine Regarding the Government's Use of Enemy Combatant Witness Statements at Trial or, in the alternative, for a Kastigar Hearing [Filed Under Seal with the Court Security Officer]. (jwhe, ) (Entered: 02/28/2006) |
| 02/28/2006 | 1621 | SEALED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 02/28/2006) |
| 02/28/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:UNDER SEAL CIPA Hearing held on 2/28/2006. USA appeared through: Rob Spencer, David Novak, and John van Lonkhuyzen. Deft appeared through: Gerald Zerkin, Ed MacMahon, Ken Troccoli, Anne Chapman, and Alan Yamamoto. (Court Reporter Thomson.) (karn, ) (Entered: 02/28/2006) | |
| 02/28/2006 | 1622 | For the reasons stated from the bench, ORDER as to Zacarias Moussaoui that jurors 01-0211 and 01-0442 be and are EXCUSED from the juror pool. Signed by Judge Leonie M. Brinkema on 2/28/06. (karn, ) (Entered: 02/28/2006) |
| 02/28/2006 | 1623 | EX PARTE and UNDER SEAL MOTION by Zacarias Moussaoui for Authorization for Payment of Expenses. [Filed Under Seal] (karn, ) (Entered: 02/28/2006) |
| 02/28/2006 | 1624 | MOTION by Zacarias Moussaoui to Seal pursuant to Local Rule 49(E). (karn, ) (Entered: 02/28/2006) |
| 02/28/2006 | 1625 | Non-Confidential Memorandum by Zacarias Moussaoui accompanying its 1624 MOTION to Seal pursuant to Local Rule 49(E) (karn, ) (Entered: 02/28/2006) |
| 02/28/2006 | 1626 | NOTICE by Zacarias Moussaoui of Filing of Defendant's Motion to Seal pursuant to Local Rule 49(E) (karn, ) (Entered: 02/28/2006) |
| 02/28/2006 | 1627 | REPLY by Curt Weldon to 1606 Opposition by Zacarias Moussaoui to 1584 MOTION by Curt Weldon to Quash Subpoena(karn, ) (Entered: 02/28/2006) |
| 02/28/2006 | Set Hearings as to Zacarias Moussaoui: CIPA Hearing set for 3/3/2006 10:30 AM before District Judge Leonie M. Brinkema. (karn, ) (Entered: 02/28/2006) | |
| 02/28/2006 | 1628 | For the reasons stated on the record during a sealed CIPA hearing, ORDER granting 1444 Motion by USA as to Zacarias Moussaoui in Limine and Request for Pretrial Hearing on Mitigating Factors; granting in part denying in part 1538 Government's CIPA Section 6 Response to Defendant's Section 5 Designations of CIA OIG Report (U); 1598 Motion by Zacarias Moussaoui for Reconsideration of Order entered pursuant to CIPA Section 4 related to information regarding Moussaoui is now MOOT; it is further ORDERED that the final pretrial CIPA hearing will be held at 10:30 a.m. on Friday, March 3, 2006, in Courtroom 600. Signed by Judge Leonie M. Brinkema on 2/28/06. (jwhe, ) (Entered: 03/01/2006) |
| 02/28/2006 | 1629 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] . Signed by Judge Leonie M. Brinkema on 2/28/06. (jwhe, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1630 | ORDER as to Zacarias Moussaoui granting 1624 Motion to Seal pursuant to Local Rule 49(E). It is further ORDERED that document #1623 filed under seal will remain under seal. Signed by Judge Leonie M. Brinkema on 3/1/06. (jwhe, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1631 | Ex Parte and Under Seal ORDER as to Zacarias Moussaoui granting 1623 EX PARTE and UNDER SEAL MOTION for Authorization for Payment of Expenses. [Filed Under Seal] Signed by Judge Leonie M. Brinkema on 3/1/06. (jwhe, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1632 | SEALED STIPULATION for Part One by Zacarias Moussaoui and USA. [Filed Under Seal] (jwhe, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1633 | SEALED AGREED MOTION by Zacarias Moussaoui and USA to Seal 1632 SEALED STIPULATION for Part One by Zacarias Moussaoui and USA. [Filed Under Seal] (jwhe, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1634 | ORDER as to Zacarias Moussaoui that juror 01-0523 be and is EXCUSED from the juror pool . Signed by Judge Leonie M. Brinkema on 3/1/06. (jwhe, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1635 | Thirtieth Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1636 | Objections and Suggested Changes by Zacarias Moussaoui to 1615 Proposed Jury Instructions for Part One of the Bifurcated Penalty Phase by USA as to Zacarias Moussaoui (stas) (Entered: 03/01/2006) |
| 03/01/2006 | 1637 | Proposed Preliminary Jury Instructions for Part One of the Bifurcated Penalty Phase by Zacarias Moussaoui (stas) (Entered: 03/01/2006) |
| 03/01/2006 | 1638 | TRIAL CONDUCT ORDER #2 (CCTV Locations) as to Zacarias Moussaoui (see order for details). Signed by Judge Leonie M. Brinkema on 3/1/06. (karn, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1639 | SEALED ORDER granting 1633 SEALED AGREED MOTION by Zacarias Moussaoui and USA to Seal 1632 STIPULATIONS for Part One by Zacarias Moussaoui and USA. Signed by Judge Leonie M. Brinkema on 3/1/06. [Filed Under Seal] (karn, ) (Entered: 03/01/2006) |
| 03/01/2006 | 1640 | MEMORANDUM OPINION as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 3/1/06. (karn, ) (Entered: 03/02/2006) |
| 03/01/2006 | 1641 | ORDER accompanying Memorandum Opinion as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 3/1/06. (karn, ) (Entered: 03/02/2006) |
| 03/02/2006 | 1642 | ORDER granting 1584 MOTION by Curt Weldon to Quash Subpoena, and the subpoena is hereby QUASHED; and it is further ORDERED that 1619 SEALED MOTION in Limine to Exclude the Testimony of Proposed Defense Witnesses Related to the Able Danger Program by USA as to Zacarias Moussaoui is DENIED. Signed by Judge Leonie M. Brinkema on 3/2/06. (karn, ) (Entered: 03/02/2006) |
| 03/02/2006 | 1643 | SECOND MOTION by USA as to Zacarias Moussaoui for Substitutes pursuant to CIPA Section 6(c) and Other Relief(U) [Filed Under Seal with the Court Security Officer]. (karn, ) (Entered: 03/02/2006) |
| 03/02/2006 | 1644 | Thirty-First Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 03/02/2006) |
| 03/02/2006 | 1645 | ORDER of Correction as to Zacarias Moussaoui [Filed Under Seal with the Court Security Officer]. Signed by Judge Leonie M. Brinkema on 3/2/06. (jwhe, ) (Entered: 03/03/2006) |
| 03/03/2006 | 1646 | TRIAL CONDUCT ORDER #3 as to Zacarias Moussaoui (see order for details) . Signed by Judge Leonie M. Brinkema on 3/3/06. (jwhe, ) (Entered: 03/03/2006) |
| 03/03/2006 | 1647 | SEALED MOTION for Additional Peremptory Strikes or, in the alternative, to Quash the Venire by Zacarias Moussaoui [Filed Under Seal]. (jwhe, ) (Entered: 03/03/2006) |
| 03/03/2006 | 1648 | SEALED MOTION to Amend Witness List by Zacarias Moussaoui [Filed Under Seal]. (jwhe, ) (Entered: 03/03/2006) |
| 03/03/2006 | 1649 | MOTION by Zacarias Moussaoui to Seal pursuant to Local Rule 49(E) . (jwhe, ) (Entered: 03/03/2006) |
| 03/03/2006 | 1650 | Non-Confidential Memorandum by Zacarias Moussaoui accompanying its 1649 MOTION to Seal pursuant to Local Rule 49(E). (jwhe, ) (Entered: 03/03/2006) |
| 03/03/2006 | 1651 | NOTICE by Zacarias Moussaoui of Filing of Defendant's Motion to Seal pursuant to Local Rule 49(E) (jwhe, ) (Entered: 03/03/2006) |
| 03/03/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:UNDER SEAL CIPA Hearing held on 3/3/2006. USA appeared through: Rob Spencer, David Novak, David Raskin, and John van Lonkhuyzen. Deft appeared through: Ed MacMahon, Ken Troccoli, Gerald Zerkin, Alan Yamamoto, and Anne Chapman. (Court Reporter Thomson.) (karn, ) (Entered: 03/03/2006) | |
| 03/03/2006 | 1652 | ORDER granting 1643 SECOND MOTION by USA as to Zacarias Moussaoui for Substitutes pursuant to CIPA Section 6(c) and Other Relief(U) (1); denying 1647 SEALED MOTION for Additional Peremptory Strikes or, in the alternative, to Quash the Venire by Zacarias Moussaoui. Signed by Judge Leonie M. Brinkema on 3/3/06. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 03/03/2006) |
| 03/03/2006 | 1653 | TRANSCRIPT of Hearing as to Zacarias Moussaoui held on 2/24/06 before Judge Brinkema. Court Reporter: Thomson. (karn, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 03/03/2006) |
| 03/03/2006 | 1654 | TRANSCRIPT of CIPA hearing as to Zacarias Moussaoui held on 2/28/06 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 03/03/2006) |
| 03/06/2006 | 1655 | Juror Transportation Information [Filed Under Seal] (jwhe, ) (Entered: 03/06/2006) |
| 03/06/2006 | 1656 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 03/06/2006) |
| 03/06/2006 | 1657 | SEALED SUPPLEMENTAL STIPULATION for Part One by Zacarias Moussaoui and USA [Filed Under Seal](jwhe, ) (Entered: 03/06/2006) |
| 03/06/2006 | 1658 | SEALED AGREED MOTION by Zacarias Moussaoui and USA to Seal 1657 SEALED SUPPLEMENTAL STIPULATION for Part One by Zacarias Moussaoui and USA [Filed Under Seal]. (jwhe, ) (Entered: 03/06/2006) |
| 03/06/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema :Voir Dire held and completed on 3/6/2006 as to Zacarias Moussaoui. (Court Reporter Thomson.) (karn, ) (Entered: 03/06/2006) | |
| 03/06/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/6/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Ed MacMahon, Gerald Zerkin, Alan Yamamoto, Anne Chapman, and Ken Troccoli. Jury appeared as summoned. 17 jurors selected and sworn to try the issues. Deft's motion to reconsider representing himself pro se - denied. Opening statements made. Govt adduced evidence. Deft remanded. Jury Trial continued to 3/7/2006 09:30 AM in Courtroom 700 before District Judge Leonie M. Brinkema. (Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/06/2006) | |
| 03/06/2006 | 1659 | SEALED ORDER granting 1658 SEALED AGREED MOTION by Zacarias Moussaoui and USA to Seal 1657 SEALED SUPPLEMENTAL STIPULATION for Part One by Zacarias Moussaoui and USA . Signed by Judge Leonie M. Brinkema on 3/6/06. [Filed Under Seal] (jwhe, ) (Entered: 03/07/2006) |
| 03/07/2006 | 1660 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 03/07/2006) |
| 03/07/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/7/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Ed MacMahon, Gerald Zerkin, and Ken Troccoli. Govt continued to adduce evidence. Deft remanded. Jury Trial continued to 3/8/2006 09:30 AM before District Judge Leonie M. Brinkema. (Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/07/2006) | |
| 03/08/2006 | 1661 | TRANSCRIPT of CIPA hearing as to Zacarias Moussaoui held on 3/3/06 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 03/08/2006) |
| 03/08/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/8/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared through: Ed MacMahon, Ken Troccoli, Gerald Zerkin, Alan Yamamoto, and Anne Chapman. Govt continued to adduce evidence. CIPA hearing held outside of the presence of the jury. Jury Trial continued to 3/9/2006 09:30 AM before District Judge Leonie M. Brinkema. (Court Reporter Thomson/Brynteson.) Deft remanded. (karn, ) (Entered: 03/08/2006) | |
| 03/08/2006 | 1662 | SEALED ORDER as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 3/8/06. (karn, ) (Entered: 03/08/2006) |
| 03/09/2006 | 1663 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 03/09/2006) |
| 03/09/2006 | 1664 | Letter Constituting CIPA Section 4 Filing [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 03/09/2006) |
| 03/09/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:CIPA Hearing held on 3/9/2006 prior to commencement of trial; Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/9/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared through: Gerald Zerkin, Ed MacMahon, Alan Yamamoto, Ken Troccoli, and Anne Chapman. Govt continued to adduce evidence. Deft's motion for mistrial - argued and denied. Jury Trial continued to 3/13/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/09/2006) | |
| 03/10/2006 | 1665 | TRANSCRIPT Excerpt (Vol. I) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 6, 2006 10:00 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/10/2006) |
| 03/10/2006 | 1666 | TRANSCRIPT (Vol. I-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 6, 2006 2:00 p.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/10/2006) |
| 03/10/2006 | 1667 | TRANSCRIPT (Vol. II) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 7, 2006 10:00 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/10/2006) |
| 03/10/2006 | 1668 | TRANSCRIPT (Vol. II-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 7, 2006 1:30 p.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/10/2006) |
| 03/10/2006 | 1669 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 03/10/2006) |
| 03/10/2006 | 1670 | ORDER denying 1571 MOTION for Access to Certain Portions of the Record by The Associated Press, USA Today, The Washington Post Company, The New York Times Company, The Hearst Corporation, NBC Universal, Inc., Cable News Network, LP, LLLP, The Reporters Committee for Freedom of the Press. Signed by Judge Leonie M. Brinkema on 3/10/06. (karn, ) (Entered: 03/10/2006) |
| 03/13/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/13/2006. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared w/counsel Ed MacMahon, Ken Troccoli, Alan Yamamoto, and Anne Chapman. Deft's motion to dismiss death notice - argued and taken under advisement. Evidentiary Hearing set for 3/14/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/13/2006) | |
| 03/13/2006 | Set Hearings as to Zacarias Moussaoui: Jury Trial continued to 3/15/2006 09:30 AM before District Judge Leonie M. Brinkema. (karn, ) (Entered: 03/13/2006) | |
| 03/13/2006 | 1671 | SEALED Ex Parte Communication by USA as to Zacarias Moussaoui (Redacted version publicly available) (karn, ) (Entered: 03/13/2006) |
| 03/13/2006 | 1672 | TRANSCRIPT (Vol. III) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 8, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (Unsealed per 5/2/06 Order, Docket #1829) (jwhe, ) (Entered: 03/13/2006) |
| 03/13/2006 | 1673 | REDACTED TRANSCRIPT (Vol. III) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 8, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/13/2006) |
| 03/13/2006 | 1674 | TRANSCRIPT (Vol. III-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 8, 2006 1:30 p.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/13/2006) |
| 03/13/2006 | 1675 | TRANSCRIPT (Vol. IV) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 9, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/13/2006) |
| 03/13/2006 | 1676 | REDACTED TRANSCRIPT (Vol. IV-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 9, 2006 1:30 p.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/13/2006) |
| 03/13/2006 | 1677 | Memorandum by Zacarias Moussaoui in Support of his Motion to Dismiss the Death Notice and for Other Relief. (stas) (Entered: 03/13/2006) |
| 03/13/2006 | 1678 | Memorandum by USA in Opposition to Defendant's Motion to Dismiss the Death Notice and/or Exclusion of Witnesses as to Zacarias Moussaoui. (stas) (Entered: 03/13/2006) |
| 03/13/2006 | 1679 | Letter to counsel from U.S. Court of Appeals re: we docketed the petition for writ of mandamus, No. 06-1301, on 3/10/06. (nmck, ) (Entered: 03/14/2006) |
| 03/13/2006 | 1680 | Government's Reply to 1677 Memorandum by Zacarias Moussaoui in Support of his Motion to Dismiss the Death Notice and for Other Relief. (jwhe, ) (Entered: 03/14/2006) |
| 03/14/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Evidentiary Hearing as to Zacarias Moussaoui held on 3/14/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared with counsel Ed MacMahon, Ken Troccoli, Alan Yamamoto, and Anne Chapman. Evidence adduced. Deft's Motion to Dismiss the Death Notice - argued and granted in part, denied in part. Order to follow. Deft remanded. (Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/14/2006) | |
| 03/14/2006 | 1681 | For the reasons stated in open court, ORDER as to Zacarias Moussaoui that the Defendant's Memorandum in Support of His Motion to Dismiss the Death Notice and for Other Relief (Docket #1677) be and is GRANTED IN PART and DENIED IN PART. The motion is GRANTED to the extent that the government is precluded from introducing aviation related evidence, including witness testimony and exhibits. The motion is DENIED to the extent that the death notice is not dismissed. Signed by Judge Leonie M. Brinkema on 3/14/06. (karn, ) (Entered: 03/14/2006) |
| 03/14/2006 | 1682 | For the reasons stated on the record during a telephone conference, ORDER as to Zacarias Moussaoui that the government's request for a stay of the trial proceedings until 3/20/06 is GRANTED, and it is hereby ORDERED that the trial will be in recess until 3/20/06 at 9:30 AM. Jury Trial reset for 3/20/2006 09:30 AM before District Judge Leonie M. Brinkema. Signed by Judge Leonie M. Brinkema on 3/14/06. (karn, ) (Entered: 03/14/2006) |
| 03/15/2006 | 1683 | SEALED EXHIBIT LIST for Phase II - Mitigation by Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 03/15/2006) |
| 03/15/2006 | 1684 | MOTION by USA for Reconsideration of the Court's 1681 Order Striking All Aviation Evidence in this Case as to Zacarias Moussaoui. (stas) (Entered: 03/15/2006) |
| 03/16/2006 | 1685 | OPPOSITION by Zacarias Moussaoui to 1684 MOTION by USA for Reconsideration of the Court's 1681 Order Striking All Aviation Evidence in this Case as to Zacarias Moussaoui. (karn, ) (Entered: 03/16/2006) |
| 03/17/2006 | 1686 | For the reasons stated on the record during a telephone conference, ORDER granting in part and denying in part 1684 MOTION by USA for Reconsideration of the Court's 1681 Order Striking All Aviation Evidence in this Case as to Zacarias Moussaoui (1). Signed by Judge Leonie M. Brinkema on 3/17/06. (karn, ) (Entered: 03/17/2006) |
| 03/17/2006 | 1687 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 03/17/2006) |
| 03/17/2006 | 1688 | MOTION by Zacarias Moussaoui to Reconvene Evidentiary Hearing. (karn, ) (Entered: 03/17/2006) |
| 03/17/2006 | 1689 | RESPONSE by USA to 1688 MOTION by Zacarias Moussaoui to Reconvene Evidentiary Hearing. (karn, ) (Entered: 03/17/2006) |
| 03/17/2006 | 1690 | TRANSCRIPT (Vol.V) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 13, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/20/2006) |
| 03/17/2006 | 1691 | TRANSCRIPT (Vol. IV-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 9, 2006 1:30 p.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 03/20/2006) |
| 03/17/2006 | 1692 | TRANSCRIPT of Evidentiary Hearing Proceedings as to Zacarias Moussaoui held on March 14, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/20/2006) |
| 03/20/2006 | 1693 | SEALED SECOND MOTION to Amend Witness List by USA as to Zacarias Moussaoui [Filed Under Seal]. (jwhe, ) (Entered: 03/20/2006) |
| 03/20/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/20/2006. USA appeared through: Spencer, Raskin, and Novak. Deft appeared w/counsel MacMahon, Zerkin, Troccoli, Chapman, and Yamamoto. Govt continued to adduce evidence. CIPA or Under Seal hearing set 3/21/06 9:00 AM before District Judge Leonie M. Brinkema. Jury Trial continued to 3/21/2006 10:00 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/20/2006) | |
| 03/21/2006 | 1694 | MOTION by Zacarias Moussaoui to Amend Court's Order of 3/17/06. (karn, ) (Entered: 03/21/2006) |
| 03/21/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Under Seal Hearing as to Zacarias Moussaoui held on 3/21/2006. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared through: Ed MacMahon, Gerald Zerkin, Anne Chapman, Alan Yamamoto, and Ken Troccoli. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 03/21/2006) | |
| 03/21/2006 | 1695 | SEALED ORDER as to Zacarias Moussaoui granting 1693 SEALED SECOND MOTION to Amend Witness List by USA as to Zacarias Moussaoui [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 3/21/06. (jwhe, ) (Entered: 03/21/2006) |
| 03/21/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/21/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared through: Ed MacMahon, Gerald Zerkin, Ken Troccoli, Anne Chapman, and Alan Yamamoto. Govt continued to adduce evidence. Jury Trial continued to 3/22/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/21/2006) | |
| 03/22/2006 | 1696 | EX PARTE and SEALED MOTION for Authorization for Payment of Expenses by Zacarias Moussaoui [Filed Under Seal]. (jwhe, ) (Entered: 03/22/2006) |
| 03/22/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/22/2006. Appearances as previous. Government continued to adduce evidence. Jury Trial continued to 3/23/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/22/2006) | |
| 03/23/2006 | 1697 | TRANSCRIPT of Telephone Conference Proceedings as to Zacarias Moussaoui held on March 17, 2006 12:45 p.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/23/2006) |
| 03/23/2006 | 1698 | TRANSCRIPT of Evidentiary Hearing Proceedings as to Zacarias Moussaoui held on March 21, 2006 9:00 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Unsealed per 5/2/06 Order, #1829) (Entered: 03/23/2006) |
| 03/23/2006 | 1699 | EX PARTE and SEALED ORDER as to Zacarias Moussaoui granting 1696 EX PARTE and SEALED MOTION for Authorization for Payment of Expenses [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 3/23/06. (jwhe, ) (Entered: 03/23/2006) |
| 03/23/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/23/2006. Appearances as previous. Govt adduced evidence and rests. Deft's Rule 29 Motion - argued and denied w/out prejudice. Defense adduced evidence. Jury Trial continued to 3/27/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/25/2006) | |
| 03/24/2006 | 1700 | For the reasons stated on the record, ORDER as to Zacarias Moussaoui that starting with the afternoon session of 3/22/06 trial counsel must arrange for the public availability of all documentary exhibits that have been admitted into evidence and published in their entirety to the jury. Such exhibits must be available no later than 10:00 a.m. on the business day immediately following the day the exhibit was fully published to the jury. It is hereby ORDERED that the transcript of the sealed hearing held 3/20/06, from 9:00 a.m. to 10:00 a.m., will be unsealed by noon 3/27/06, unless counsel advise the Court of any opposition to unsealing the transcript. It is hereby ORDERED that the subpoena for Carla Martin is QUASHED and the hearing scheduled for 9:00 a.m. 3/27/06 is cancelled. Signed by Judge Leonie M. Brinkema on 3/24/06. (karn, ) (Entered: 03/24/2006) |
| 03/24/2006 | 1701 | Proposed Jury Instructions for the Eligibility Phase by Zacarias Moussaoui (karn, ) (Entered: 03/25/2006) |
| 03/24/2006 | 1702 | Special Verdict Form by Zacarias Moussaoui (karn, ) (Entered: 03/25/2006) |
| 03/27/2006 | 1703 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 03/27/2006) |
| 03/27/2006 | 1704 | Defendant's Objections to Government's Proposed Jury Instructions for the Eligibility Phase (jwhe, ) (Entered: 03/27/2006) |
| 03/27/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/27/2006. Appearances as previous. Defense adduced evidence. Deft's renewed motion for dismissal of death notice - argued and denied. Jury Trial continued to 3/28/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/27/2006) | |
| 03/28/2006 | 1705 | Government's Objections to 1701 Proposed Jury Instructions for the Eligibility Phase by Zacarias Moussaoui (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1706 | TRANSCRIPT (Vol. VI) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 20, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 03/28/2006) |
| 03/28/2006 | 1707 | REDACTED TRANSCRIPT (Vol. VI) of Jury Proceedings as to Zacarias Moussaoui held on March 20, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1708 | TRANSCRIPT (Vol. VII) of Jury Proceedings as to Zacarias Moussaoui held on March 21, 2006 10:00 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Unsealed per 5/2/06 Order, #1829) (Entered: 03/28/2006) |
| 03/28/2006 | 1709 | REDACTED TRANSCRIPT (Vol. VII) of Jury Proceedings as to Zacarias Moussaoui held on March 21, 2006 10:00 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1710 | TRANSCRIPT (Vol. VIII) of Jury Proceedings as to Zacarias Moussaoui held on March 22, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 03/28/2006) |
| 03/28/2006 | 1711 | REDACTED TRANSCRIPT (Vol. VIII) of Jury Proceedings as to Zacarias Moussaoui held on March 22, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1712 | TRANSCRIPT (Vol. IX) of Jury Proceedings as to Zacarias Moussaoui held on March 23, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 03/28/2006) |
| 03/28/2006 | 1713 | REDACTED TRANSCRIPT (Vol. IX) of Jury Proceedings as to Zacarias Moussaoui held on March 23, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1714 | TRANSCRIPT (Vol. IX-A) of Bench Conference as to Zacarias Moussaoui held on March 23, 2006 2:55 p.m. before Judge Brinkema. Court Reporter: Thomson/Brynteson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 03/28/2006) |
| 03/28/2006 | 1715 | SEALED PROPOSED EXHIBIT LIST by Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1716 | NOTICE by Zacarias Moussaoui of Filing of Defendant's Motion to Seal pursuant to Local Criminal Rule 49(E) (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1717 | MOTION by Zacarias Moussaoui to Seal pursuant to Local Criminal Rule 49(E) . (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1718 | Non-Confidential Memorandum by Zacarias Moussaoui accompanying its 1717 MOTION to Seal pursuant to Local Rule 49(E) (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | 1719 | SEALED MOTION by Zacarias Moussaoui in Limine Regarding the Government's Selection Phase Evidence. [Filed Under Seal] (jwhe, ) (Entered: 03/28/2006) |
| 03/28/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/28/2006. Appearances as previous. Defense adduced evidence and rests. Rebuttal witness by govt. Charge conference held. Defense renews motion to strike death notice - denied. Jury Trial continued to 3/29/2006 01:00 PM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/30/2006) | |
| 03/28/2006 | 1720 | Trial Exhibit Certificate of Review signed off by attorneys for USA, Zacarias Moussaoui (karn, ) (Entered: 03/30/2006) |
| 03/29/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/29/2006. Hearing held on jury instructions. USA appeared through: Rob Spencer and David Novak. Deft appeared w/counsel Gerald Zerkin, Anne Chapman, and Alan Yamamoto. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 03/30/2006) | |
| 03/29/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/29/2006. Appearances as previous. Closing arguments heard. The Court charged the jury. 5 alternates selected and excused until further notice. Jury retired to deliberate. Jury to return 3/30/06 at 8:30 a.m. to continue deliberations. Deft remanded. (Court Reporter Thomson/Brynteson.) (karn, ) (Entered: 03/30/2006) | |
| 03/29/2006 | 1721 | Special Verdict Form (karn, ) (Entered: 03/30/2006) |
| 03/29/2006 | 1722 | ORDER granting 1717 MOTION by Zacarias Moussaoui to Seal pursuant to Local Criminal Rule 49(E). It is further ORDERED that the document filed under seal will remain under seal until the witnesses and evidence at issue are presented to the jury, at which time the pertinent material will automatically be unsealed. Signed by Judge Leonie M. Brinkema on 3/29/06. (karn, ) (Entered: 03/30/2006) |
| 03/29/2006 | Set Hearings as to Zacarias Moussaoui: Jury Trial continued to 3/30/2006 08:30 AM before District Judge Leonie M. Brinkema. (karn, ) (Entered: 03/30/2006) | |
| 03/30/2006 | 1723 | ORDER as to Zacarias Moussaoui that the Clerk docket the pleading by the pro se California prisoner in this file as a Motion to Intervene, and post to the website just the nine page motion. The attachments are too voluminous and irrevelent to this case to justify scanning them into electronic format. The pleading is DISMISSED WITH PREJUDICE. To appeal this decision, the movant must file a written notice of appeal within 10 days. Signed by Judge Leonie M. Brinkema on 3/30/06. (karn, ) (Entered: 03/30/2006) |
| 03/30/2006 | 1724 | MOTION by Kirell Francis Taylor as to Zacarias Moussaoui to Intervene. (karn, ) (Entered: 03/30/2006) |
| 03/30/2006 | 1725 | SEALED Submission of Reports by USA as to Zacarias Moussaoui re: 1416 Sealed Order [Filed Under Seal] (karn, ) (Entered: 03/30/2006) |
| 03/30/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/30/2006. Jury returned to continue deliberations. Deft remanded. Jury Trial continued for further deliberations to 3/31/2006 08:30 AM before District Judge Leonie M. Brinkema. (Court Reporter Thomson.) (karn, ) (Entered: 03/30/2006) | |
| 03/31/2006 | 1726 | MOTION and MEMORANDUM in Support to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 as to Zacarias Moussaoui. (jwhe, ) (Entered: 03/31/2006) |
| 03/31/2006 | 1727 | NOTICE OF HEARING ON MOTION in case as to Zacarias Moussaoui: 1726 MOTION and MEMORANDUM in Support to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record: Motion Hearing set for 4/7/2006 09:00 AM before District Judge Leonie M. Brinkema. (jwhe, ) (Entered: 03/31/2006) |
| 03/31/2006 | 1728 | MOTION for Access to Certain Portions of the Record by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 as to Zacarias Moussaoui. (jwhe, ) (Entered: 03/31/2006) |
| 03/31/2006 | 1729 | Memorandum in Support of 1728 MOTION for Access to Certain Portions of the Record by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 as to Zacarias Moussaoui (jwhe, ) (Entered: 03/31/2006) |
| 03/31/2006 | 1730 | NOTICE OF HEARING ON MOTION in case as to Zacarias Moussaoui 1728 MOTION for Access to Certain Portions of the Record: Motion Hearing set for 4/7/2006 09:00 AM before District Judge Leonie M. Brinkema. (jwhe, ) (Entered: 03/31/2006) |
| 03/31/2006 | 1731 | UNDER SEAL and EX PARTE Forensic Report in Response to the 12/14/05 Order (Filed only for the Court's eyes at this time) (jwhe, ) (Entered: 03/31/2006) |
| 03/31/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 3/31/2006. Jury returned to continue deliberations.Jury Trial continued to 4/3/2006 09:30 AM for further deliberations. (karn, ) (Entered: 03/31/2006) | |
| 04/03/2006 | 1732 | SEALED SUPPLEMENTAL MOTION in Limine Regarding the Government's Selection Phase Evidence [Filed Under Seal] by Zacarias Moussaoui. (jwhe, ) (Entered: 04/03/2006) |
| 04/03/2006 | 1733 | MOTION in Limine Regarding Defendant's Mitigation Evidence by USA as to Zacarias Moussaoui. (jwhe, ) (Unsealed per Order of 6/20/06, Docket #1872) (Entered: 04/03/2006) |
| 04/03/2006 | 1734 | RESPONSE by Zacarias Moussaoui to 1726 MOTION and MEMORANDUM in Support to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849, 1728 MOTION for Access to Certain Portions of the Record by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 (jwhe, ) (Entered: 04/03/2006) |
| 04/03/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial - Death Penalty Phase as to Zacarias Moussaoui held on 4/3/2006. Jury returned to continue deliberations. Jury returned w/verdict finding deft eligible for death penalty. Jurors excused to return 4/6/06 at 9:30 a.m. and alternate jurors to be notified to return as well. Under Seal Hearing set for 4/5/2006 09:00 AM in Courtroom 700 before District Judge Leonie M. Brinkema. Jury Trial continued to 4/6/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson.) (karn, ) [Court's Instructions to Jury placed on left side of file attached to 4/3/06 minutes] (Entered: 04/03/2006) | |
| 04/03/2006 | 1735 | NOTICE by Zacarias Moussaoui of Filing of Defendant's Motion to Seal pursuant to Local Criminal Rule 49(E) (jwhe, ) (Entered: 04/04/2006) |
| 04/03/2006 | 1736 | MOTION by Zacarias Moussaoui to Seal pursuant to Local Criminal Rule 49(E). (jwhe, ) (Entered: 04/04/2006) |
| 04/03/2006 | 1737 | Non-Confidential Memorandum by Zacarias Moussaoui accompanying its 1736 MOTION to Seal pursuant to Local Criminal Rule 49(E). (jwhe, ) (Entered: 04/04/2006) |
| 04/03/2006 | 1738 | SEALED MOTION by Zacarias Moussaoui for a Hearing [Filed Under Seal] (Large Pleading). (jwhe, ) (Entered: 04/04/2006) |
| 04/03/2006 | 1739 | JURY VERDICT (Redacted - Original in vault) as to Zacarias Moussaoui as to Counts 1, 3, and 4 (karn, ) (Entered: 04/04/2006) |
| 04/04/2006 | Reset Deadlines re Motion or Report and Recommendation in case as to Zacarias Moussaoui 1728 MOTION for Access to Certain Portions of the Record, 1726 MOTION to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record and Memorandum in Support. Motion Hearing set for 4/7/2006 09:30 AM before District Judge Leonie M. Brinkema. (clar, ) (Entered: 04/04/2006) | |
| 04/04/2006 | 1740 | Proposed Jury Instructions for Part Two of the Bifurcated Penalty Phase by USA as to Zacarias Moussaoui (karn, ) (Entered: 04/04/2006) |
| 04/04/2006 | 1741 | Special Verdict Form for Part II by USA as to Zacarias Moussaoui (karn, ) (Entered: 04/04/2006) |
| 04/04/2006 | 1742 | SEALED OPPOSITION by USA as to Zacarias Moussaoui to 1719 SEALED MOTION by Zacarias Moussaoui in Limine Regarding the Government's Selection Phase Evidence. [Filed Under Seal] (karn, ) (Entered: 04/04/2006) |
| 04/04/2006 | 1743 | OPPOSITION by USA as to Zacarias Moussaoui to 1738 SEALED MOTION by Zacarias Moussaoui for a Hearing [Filed Under Seal](karn, ) (Entered: 04/04/2006) |
| 04/04/2006 | 1744 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 04/04/2006) |
| 04/04/2006 | 1745 | ORDER granting 1736 MOTION by Zacarias Moussaoui to Seal pursuant to Local Criminal Rule 49(E). It is further ORDERED that the document filed under seal will remain under seal. The defendant will file a motion to unseal the document if circumstances permit unsealing. Signed by Judge Leonie M. Brinkema on 4/4/06. (jwhe, ) (Entered: 04/04/2006) |
| 04/04/2006 | 1746 | RESPONSE by Zacarias Moussaoui to 1733 MOTION in Limine Regarding Defendant's Mitigation Evidence by USA as to Zacarias Moussaoui. (karn, ) (Unsealed per Order of 6/20/06, Docket #1872) (Entered: 04/04/2006) |
| 04/04/2006 | 1747 | Proposed Preliminary Jury Instructions for the Final Phase by Zacarias Moussaoui (karn, ) (Entered: 04/04/2006) |
| 04/05/2006 | 1748 | SEALED MOTION to Replace Page 15 of Defendant's Motion in Limine Regarding the Government's Selection Phase Evidence [Filed Under Seal] by Zacarias Moussaoui. (jwhe, ) (Entered: 04/05/2006) |
| 04/05/2006 | 1749 | SEALED ORDER as to Zacarias Moussaoui granting 1748 SEALED MOTION to Replace Page 15 of Defendant's Motion in Limine Regarding the Government's Selection Phase Evidence [Filed Under Seal] . Signed by Judge Leonie M. Brinkema on 4/5/06. (jwhe, ) (Entered: 04/05/2006) |
| 04/05/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Under Seal Hearing as to Zacarias Moussaoui held on 4/5/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel: Gerald Zerkin, Alan Yamamoto, Anne Chapman, and Ken Troccoli. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 04/05/2006) | |
| 04/05/2006 | 1750 | ORDER as to Zacarias Moussaoui that the Government's Motion for Protective Order Regarding Cockpit Voice Recorders pursuant to 49 U.S.C. 1154 (Docket #399) and related motions (Docket #'s 553 and 588) are GRANTED to the extent that the government may introduce into evidence the transcripts and Cockpit Voice Recorder ("CVR") for Flight 93, and play the CVR for the jury. It is hereby ORDERED that unless the Court receives a written objection from a family member of one of the Flight 93 victims by 5:00 p.m. Tuesday, April 11, 2006, the evidence will be made publicly available by 10:00 a.m. of the business day following the admission of these materials into evidence. Signed by Judge Leonie M. Brinkema on 4/5/06. (jwhe, ) (Entered: 04/05/2006) |
| 04/05/2006 | 1751 | SEALED AMENDED EXHIBIT LIST for Phase II - Mitigation by Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 04/05/2006) |
| 04/05/2006 | 1752 | SEALED SECOND AMENDED EXHIBIT LIST for Phase II - Mitigation by Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 04/05/2006) |
| 04/05/2006 | 1753 | Memorandum of Law in Opposition by USA as to Zacarias Moussaoui to 1728 MOTION for Access to Certain Portions of the Record filed by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 (Large Pleading) (jwhe, ) (Entered: 04/06/2006) |
| 04/06/2006 | 1754 | For the reasons stated on the record during a sealed hearing and follow-up telephone conference held on Tuesday, April 5, 2006; SEALED ORDER as to Zacarias Moussaoui that 1719 SEALED MOTION by Zacarias Moussaoui in Limine Regarding the Government's Selection Phase Evidence be and is GRANTED IN PART and DENIED IN PART; 1733 SEALED MOTION in Limine Regarding Defendant's Mitigation Evidence be and is DENIED WITHOUT PREJUDICE; 1732 SEALED SUPPLEMENTAL MOTION in Limine Regarding the Government's Selection Phase Evidence be and is DENIED; 1738 SEALED MOTION by Zacarias Moussaoui for a Hearing be and is DENIED [Filed Under Seal]. Signed by Judge Leonie M. Brinkema on 4/6/06. (jwhe, ) (Entered: 04/06/2006) |
| 04/06/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial (Phase II begins) - Death Penalty Phase as to Zacarias Moussaoui held on 4/6/2006. USA appeared through: Rob Spencer, David Novak, and David Raskin. Deft appeared w/counsel Gerald Zerkin, Alan Yamamoto, Anne Chapman, Ken Troccoli, and Ed MacMahon. Opening statements made. Govt adduced evidence. Jury Trial continued to 4/10/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson.) (karn, ) (Entered: 04/06/2006) | |
| 04/07/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema : Motion Hearing as to Zacarias Moussaoui held on 4/7/2006 re 1726 MOTION to Intervene for the Limited Purpose of Being Heard, 1728 MOTION for Access to Certain Portions of the Record. US appearances through Rob Spencer and Beth Goldman; Ed MacMahon and Ken Toccoli appeared w/o dft; David Barger for the interveners. Pro-Hac vice motions granted. Motion to intervene argued and granted. Motion as to the disclosure of documents argued and the Court finds that general non-classified discovery to be made available upon the completion of the criminal case. (Court Reporter Thomson.) (agil) (Entered: 04/07/2006) | |
| 04/07/2006 | 1755 | TRANSCRIPT (Vol.X) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 27, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Brynteson/Thomson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/07/2006) |
| 04/07/2006 | 1756 | REDACTED TRANSCRIPT (Vol.X) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 27, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Brynteson/Thomson. (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1757 | TRANSCRIPT (Vol.XI) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 28, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Brynteson/Thomson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/07/2006) |
| 04/07/2006 | 1758 | REDACTED TRANSCRIPT (Vol.XI) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 28, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Brynteson/Thomson. (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1759 | TRANSCRIPT (Vol.XII) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 29, 2006 10:00 a.m. before Judge Brinkema. Court Reporter: Brynteson/Thomson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/07/2006) |
| 04/07/2006 | 1760 | REDACTED TRANSCRIPT (Vol.XII) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 29, 2006 10:00 a.m. before Judge Brinkema. Court Reporter: Brynteson/Thomson. (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1761 | TRANSCRIPT (Vol.XIII) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 30, 2006 11:27 a.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/07/2006) |
| 04/07/2006 | 1762 | REDACTED TRANSCRIPT (Vol.XIII) of Jury Trial Proceedings as to Zacarias Moussaoui held on March 30, 2006 11:27 a.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1763 | TRANSCRIPT (Vol. XIV) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 3, 2006 4:00 p.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/07/2006) |
| 04/07/2006 | 1764 | REDACTED TRANSCRIPT (Vol.XIV) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 3, 2006 4:00 p.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1765 | TRANSCRIPT of Motion Hearing Proceedings as to Zacarias Moussaoui held on April 5, 2006 9:00 a.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/07/2006) |
| 04/07/2006 | 1766 | TRANSCRIPT of Telephone Conference as to Zacarias Moussaoui held on April 5, 2006 2:35 p.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/07/2006) |
| 04/07/2006 | 1767 | ORDER for Pro hac vice of Ronald Lee Motley Filing fee $ 50, receipt number 100 187248. Signed by Judge Leonie M. Brinkema on 4/7/06. Copies mailed; yes (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1768 | ORDER for Pro hac vice of Michael Edward Elsner Filing fee $ 50, receipt number 100 187249. Signed by Judge Leonie M. Brinkema on 4/7/06. Copies mailed; yes (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1769 | ORDER for Pro hac vice of Justin Braun Kaplan Filing fee $ 50, receipt number 100 187250. Signed by Judge Leonie M. Brinkema on 4/7/06. Copies mailed; yes (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1770 | For the reasons stated in open court; ORDER as to Zacarias Moussaoui that 1726 MOTION and MEMORANDUM in Support to Intervene for the Limited Purpose of Being Heard in Connection with Access to Certain Portions of the Record by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 be and is GRANTED; and it is further ORDERED that 1728 MOTION for Access to Certain Portions of the Record by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 be and is GRANTED IN PART . Signed by Judge Leonie M. Brinkema on 4/7/06. (jwhe, ) (Entered: 04/07/2006) |
| 04/07/2006 | 1771 | SEALED RENEWED MOTION in Limine by Zacarias Moussaoui Regarding the Government's Victim-Impact Evidence. [Filed Under Seal] (stas) (Entered: 04/07/2006) |
| 04/07/2006 | 1779 | TRANSCRIPT (Vol. XV) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 6, 2006 9:00 a.m. before Judge Brinkema. Court Reporter: Thomson. (stas) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/10/2006) |
| 04/07/2006 | 1780 | REDACTED TRANSCRIPT (Vol. XV) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 6, 2006 9:00 a.m. before Judge Brinkema. Court Reporter: Thomson. (stas) (Entered: 04/10/2006) |
| 04/10/2006 | 1772 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 04/10/2006) |
| 04/10/2006 | 1773 | SEALED Objections/Response by USA to 1750 Order [Filed Under Seal] (karn, ) (Entered: 04/10/2006) |
| 04/10/2006 | 1774 | SEALED AMENDED NOTICE of Mental Health Expert by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 04/10/2006) |
| 04/10/2006 | 1775 | SEALED THIRD AMENDED EXHIBIT LIST for Phase II - Mitigation by Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 04/10/2006) |
| 04/10/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/10/2006. Appearances as previous. Deft's renewed motion in limine - argued and granted in part and denied in part. Govt continued to adduce evidence. Jury Trial continued to 4/11/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Brynteson/Linnell.) (karn, ) (Entered: 04/10/2006) | |
| 04/10/2006 | 1776 | MOTION to File Under Seal by Victim Objector as to Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 04/10/2006) |
| 04/10/2006 | 1777 | Praecipe by Zacarias Moussaoui for Issuance of Subpoena Ad Testificandum of Richard Reid (karn, ) (Entered: 04/10/2006) |
| 04/10/2006 | 1778 | ORDER as to Zacarias Moussaoui that the relief sought in 1773 SEALED Objections/Response by USA to 1750 Order, and 1776 MOTION to File Under Seal by Victim Objector is GRANTED. The request of both the government and private counsel to maintain these two pleadings under seal to prevent the disclosure of the family members who object to public availability of the tape is GRANTED. It is hereby ORDERED that Docket #'s 1773 and 1776 be filed and maintained under seal. Signed by Judge Leonie M. Brinkema on 4/10/06. (karn, ) (Entered: 04/10/2006) |
| 04/11/2006 | 1781 | SEALED OPPOSITION by USA to 1777 Praecipe by Zacarias Moussaoui for Issuance of Subpoena Ad Testificandum of Richard Reid. [Filed Under Seal] (stas) (Entered: 04/11/2006) |
| 04/11/2006 | 1782 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui. [Filed Under Seal] (stas) (Entered: 04/11/2006) |
| 04/11/2006 | SEALED Writ of Habeas Corpus ad Testificandum Issued in case as to Zacarias Moussaoui [Filed Under Seal] (stas) (Entered: 04/11/2006) | |
| 04/11/2006 | 1783 | MOTION by Air Line Pilots Association, Int'l for Reconsideration of 1750 Order Providing for Public Disclosure of the Cockpit Voice Recorder of United Flight 93 as to Zacarias Moussaoui. (stas) (Entered: 04/11/2006) |
| 04/11/2006 | 1784 | BRIEF by Air Line Pilots Association, Int'l in Support of 1783 MOTION by Air Line Pilots Association, Int'l for Reconsideration of 1750 Order Providing for Public Disclosure of the Cockpit Voice Recorder of United Flight 93 as to Zacarias Moussaoui. (stas) (Entered: 04/11/2006) |
| 04/11/2006 | 1785 | DECLARATION of Captain Duane E. Woerth re: 1783 MOTION by Air Line Pilots Association, Int'l for Reconsideration of 1750 Order Providing for Public Disclosure of the Cockpit Voice Recorder of United Flight 93 as to Zacarias Moussaoui. (stas) (Entered: 04/11/2006) |
| 04/11/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Under Seal Hearing held on 4/11/06 before trial started. Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/11/2006. Appearances as previous. Govt continued to adduce evidence. Jury Trial continued to 4/12/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Brynteson/Linnell.) (karn, ) (Entered: 04/11/2006) | |
| 04/12/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema : Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/12/2006. Appearances as previous. Intervenor Air Line Pilots Association's motion for reconsideration of 4/5/06 Order is moot per 4/10/06 Order. Govt continued to adduce evidence and rests. Jury Trial continued to 4/13/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Brynteson.) (karn, ) (Entered: 04/12/2006) | |
| 04/12/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Under Seal CIPA Hearing held on 4/12/2006. USA appeared through: David Novak, Rob Spencer, and David Raskin. Deft appeared through: Gerald Zerkin, Ed MacMahon, Ken Troccoli, and Anne Chapman. (Court Reporter Linnell.) (karn, ) (Entered: 04/12/2006) | |
| 04/12/2006 | 1786 | SEALED MOTION by USA as to Zacarias Moussaoui in Limine to Exclude [Filed Under Seal] (karn, ) (Entered: 04/12/2006) |
| 04/12/2006 | 1787 | Objections by Zacarias Moussaoui to 1740 Proposed Jury Instructions for Part Two of the Bifurcated Penalty Phase by USA (karn, ) (Entered: 04/12/2006) |
| 04/12/2006 | 1788 | Proposed Jury Instructions for the Final Phase by Zacarias Moussaoui (karn, ) (Entered: 04/12/2006) |
| 04/12/2006 | 1789 | Special Verdict Form by Zacarias Moussaoui (karn, ) (Entered: 04/12/2006) |
| 04/13/2006 | 1790 | Thirty-Second Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 04/13/2006) |
| 04/13/2006 | 1791 | SEALED CJA 30 Voucher as to Zacarias Moussaoui [Filed Under Seal] . (jwhe, ) (Entered: 04/13/2006) |
| 04/13/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/13/2006. Appearances as previous. Govt's sealed motion in limine (#1786) - denied. Defense adduced evidence. CIPA hearing held outside of the presence of the jury. Jury Trial continued to 4/17/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Brynteson/Linnell.) (karn, ) (Entered: 04/13/2006) | |
| 04/14/2006 | 1792 | Proposed Protocol and Categories of Evidence Sought from the United States Government by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 as to Zacarias Moussaoui (jwhe, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1793 | Thirty-Third Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1794 | TRANSCRIPT of CIPA Hearing as to Zacarias Moussaoui held on April 12, 2006 before Judge Brinkema. Court Reporter: Linnell. [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1795 | TRANSCRIPT of CIPA Hearing as to Zacarias Moussaoui held on April 13, 2006 before Judge Brinkema. Court Reporter: Linnell. [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1796 | NOTICE and MOTION to Permit Ex Parte and Under Seal Filing by Richard C. Reid as to Zacarias Moussaoui. (jwhe, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1797 | EX PARTE and UNDER SEAL Filing by Richard C. Reid as to Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1798 | ORDER granting 1796 MOTION to Permit Ex Parte and Under Seal Filing by Richard C. Reid as to Zacarias Moussaoui (1), and the clerk is directed to maintain Docket #1797 Under Seal. Signed by Judge Leonie M. Brinkema on 4/14/06. (karn, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1799 | ORDER granting application for Pro hac vice admission of Judith Mizner. Signed by Judge Leonie M. Brinkema on 4/14/06. (karn, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1800 | ORDER granting application for Pro hac vice admission of Elizabeth Prevett. Signed by Judge Leonie M. Brinkema on 4/14/06. (karn, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1801 | ORDER as to Zacarias Moussaoui that the 4/11/06 Writ of Habeas Corpus Ad Testificandum be and is VACATED without prejudice. Signed by Judge Leonie M. Brinkema on 4/14/06. (karn, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1802 | SEALED FOURTH AMENDED EXHIBIT LIST for Phase II - Mitigation by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 04/14/2006) |
| 04/14/2006 | 1803 | NOTICE OF APPEAL (Interlocutory) by Kirell Francis Taylor as to Zacarias Moussaoui re 1723 Order, dated 3/30/06. Appeal fee not paid. Copy sent to USCA. Copy sent to parties. (nmck, ) (Entered: 04/17/2006) |
| 04/14/2006 | 1804 | STATEMENT ON APPEAL by Kirell Francis Taylor as to Zacarias Moussaoui 1803 Notice of Appeal - Interlocutory filed by Kirell Francis Taylor, (nmck, ) (Entered: 04/17/2006) |
| 04/17/2006 | 1805 | Government's Objections to 1788 Defendant's Proposed Jury Instructions for the Final Phase, and Response to 1787 Defendant's Objections to 1740 Government's Proposed Jury Instructions for Part Two of the Bifurcated Penalty Phase (jwhe, ) (Entered: 04/17/2006) |
| 04/17/2006 | 1806 | SEALED AMENDED NOTICE by Zacarias Moussaoui of Non Mental Health Expert [Filed Under Seal] (karn, ) (Entered: 04/17/2006) |
| 04/17/2006 | 1807 | CIPA Section 6(a) Response by USA to 1793 Thirty-Third Supplemental CIPA Section Five Designation by Zacarias Moussaoui [Filed Under Seal with the Court Security Officer](karn, ) (Entered: 04/17/2006) |
| 04/17/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/17/2006. Appearances as previous. Under Seal hearing held outside the presence of the jury. Defense continued to adduce evidence. Jury Trial continued to 4/18/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Linnell.) (karn, ) (Entered: 04/17/2006) | |
| 04/18/2006 | 1808 | SEALED AMENDED NOTICE of Non Mental Health Expert by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 04/18/2006) |
| 04/18/2006 | 1809 | Ex Parte and Under Seal List of Mitigating Factors by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 04/18/2006) |
| 04/18/2006 | 1810 | SEALED FIFTH AMENDED EXHIBIT LIST for Phase II - Mitigation by Zacarias Moussaoui [Filed Under Seal] (karn, ) (Entered: 04/18/2006) |
| 04/18/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/18/2006. Appearances as previous. CIPA hearing held outside the presence of the jury before trial resumed. Defense continued to adduce evidence. Jury Trial continued to 4/19/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Linnell.) (karn, ) (Entered: 04/18/2006) | |
| 04/19/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/19/2006. Appearances as previous. Defense continued to adduce evidence. CIPA hearing held outside of the presence of the jury. Jury Trial continued to 4/20/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Linnell.) (karn, ) (Entered: 04/19/2006) | |
| 04/20/2006 | 1811 | SEALED AMENDED EXHIBIT LIST by USA as to Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 04/20/2006) |
| 04/20/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/20/2006. Appearances as previous. Defense continued to adduce evidence and rests. Rebuttal witness by govt. Govt exhibits XA-8 (1/5/06 Order), P200344 (12/14/05 Order), and P200348 (11/30/05 Notice of Expert Evidence) are UNSEALED. Jury Trial continued/Closing arguments to be heard on 4/24/2006 09:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson/Linnell.) (karn, ) (Entered: 04/20/2006) | |
| 04/21/2006 | 1812 | SEALED List of Mitigating Factors by Zacarias Moussaoui [Filed Under Seal] (jwhe, ) (Entered: 04/21/2006) |
| 04/21/2006 | 1813 | Defendant's Response to 1805 Government's Objections to 1788 Defendant's Proposed Jury Instructions for the Final Phase (jwhe, ) (Entered: 04/21/2006) |
| 04/21/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/21/2006. Appearances as previous. Deft not present. Under Seal charge conference held. (Court Reporter Thomson.) (karn, ) (Entered: 04/22/2006) | |
| 04/21/2006 | 1814 | Trial Exhibit Certificate of Review (Phase II) signed off by attorneys for USA, Zacarias Moussaoui (karn, ) (Entered: 04/22/2006) |
| 04/21/2006 | 1816 | MOTION for Reconsideration of 1770 Order dated 4/7/06 by USA as to Zacarias Moussaoui. (jwhe, ) (Entered: 04/24/2006) |
| 04/21/2006 | 1817 | Memorandum of Law in Support by USA as to Zacarias Moussaoui of 1816 MOTION for Reconsideration of 1770 Order dated 4/7/06. (jwhe, ) (Entered: 04/24/2006) |
| 04/21/2006 | 1818 | NOTICE OF HEARING ON MOTION in case as to Zacarias Moussaoui 1816 MOTION for for Reconsideration of 1770 Order dated 4/7/06: Motion Hearing set for 5/19/2006 10:00 AM before District Judge Leonie M. Brinkema. (jwhe, ) (Entered: 04/24/2006) |
| 04/21/2006 | USCA Case Number 06-4407, case manager Sarah Carmichael for 1803 Notice of Appeal - Interlocutory filed by Kirell Francis Taylor,. (nmck, ) (Entered: 04/24/2006) | |
| 04/22/2006 | 1815 | ORDER as to Zacarias Moussaoui that the announcement of the jury's decision in open court will be delayed one hour from when the jury notifies the Court that it has reached a decision. (see order for details) Signed by Judge Leonie M. Brinkema on 4/21/06. (karn, ) (Entered: 04/22/2006) |
| 04/24/2006 | 1819 | Special Verdict Form for Phase II (jwhe, ) (Entered: 04/24/2006) |
| 04/24/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/24/2006. Appearances as previous. Closing arguments heard. The Court charged the jury. The 5 alternates were excused. Jury retired to deliberate. Deft's renewed motion to strike death notice - argued and denied. Jury to return 4/25/2006 at 08:30 AM to continue deliberations. Deft remanded. (Court Reporter Thomson/Linnell.) (karn, ) (Entered: 04/24/2006) | |
| 04/25/2006 | 1820 | ORDER as to Zacarias Moussaoui that counsel apprise the Court within 5 business days of any objection to unsealing the transcripts of the sealed, non-CIPA hearings and bench conferences held during the trial. Signed by Judge Leonie M. Brinkema on 4/25/06. (karn, ) (Entered: 04/25/2006) |
| 04/25/2006 | 1821 | TRANSCRIPT (Vol. XVI-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 10, 2006 before Judge Brinkema. Court Reporter: Linnell. (jwhe, ) (Unsealed per 5/2/06 Order, Docket #1829) (Entered: 04/25/2006) |
| 04/25/2006 | 1822 | REDACTED TRANSCRIPT (Vol. XVII) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 11, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Brynteson. (jwhe, ) (Entered: 04/25/2006) |
| 04/25/2006 | 1823 | REDACTED TRANSCRIPT (Vol. XVII-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 11, 2006 1:30 p.m. before Judge Brinkema. Court Reporter: Linnell. (jwhe, ) (Entered: 04/25/2006) |
| 04/25/2006 | 1824 | REDACTED TRANSCRIPT (Vol. XVIII) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 12, 2006 before Judge Brinkema. Court Reporter: Brynteson. (jwhe, ) (Entered: 04/25/2006) |
| 04/25/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/25/2006. Appearances as previous. Jury returned to continue deliberations. Deft remanded. Jury Trial continued for further deliberations to 4/26/2006 08:30 AM before District Judge Leonie M. Brinkema. (Court Reporter Thomson.) (karn, ) (Entered: 04/25/2006) | |
| 04/26/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/26/2006. Jury returned to continue deliberations. Deft remanded. Jury trial continued for further deliberations to 4/27/2006 08:30 AM before District Judge Leonie M. Brinkema. (karn, ) (Entered: 04/26/2006) | |
| 04/26/2006 | 1825 | TRANSCRIPT of CIPA Hearing as to Zacarias Moussaoui held on April 18, 2006 before Judge Brinkema. Court Reporter: Linnell. [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 04/27/2006) |
| 04/26/2006 | 1826 | TRANSCRIPT of CIPA Hearing as to Zacarias Moussaoui held on April 19, 2006 before Judge Brinkema. Court Reporter: Linnell. [Filed Under Seal with the Court Security Officer] (jwhe, ) (Entered: 04/27/2006) |
| 04/27/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/27/2006. Appearances as previous. Juror #192 did not appear due to illness so jurors unable to deliberate today. Remaining jurors excused for the day. Jury Trial continued for further deliberations to 4/28/2006 08:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson.) (karn, ) (Entered: 04/27/2006) | |
| 04/28/2006 | 1827 | Response by Zacarias Moussaoui to 1820 Order dated 4/25/06 (jwhe, ) (Entered: 04/28/2006) |
| 04/28/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 4/28/2006. Appearances as previous. Under Seal hearing held outside the presence of the jury. Jury brought in from deliberations and re-instructed on independent research. Jury resumed deliberations. Jury Trial continued for further deliberations to 5/1/2006 08:30 AM before District Judge Leonie M. Brinkema. Deft remanded.(Court Reporter Thomson.) (karn, ) (Entered: 04/30/2006) | |
| 05/01/2006 | 1828 | SEALED REQUEST to Maintain a Portion of the Record under seal in response to 1820 Order [Filed Under Seal] (karn, ) (Entered: 05/01/2006) |
| 05/01/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 5/1/2006. Jury returned to continue deliberations. Jury Trial continued for further deliberations to 5/2/2006 08:30 AM before District Judge Leonie M. Brinkema. Deft remanded. (karn, ) (Entered: 05/02/2006) | |
| 05/02/2006 | 1829 | ORDER as to Zacarias Moussaoui that, with the exception of page 3701, line 2, through page 3703, line 4, of the 4/13/06 transcript, the transcripts of all previously sealed hearings and bench conferences not dealing with classified materials be and are UNSEALED, and it is further ORDERED that Docket #1828 be maintained under seal. Signed by Judge Leonie M. Brinkema on 5/2/06. (karn, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1830 | TRANSCRIPT of Motions Hearing as to Zacarias Moussaoui held on April 7, 2006 before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1831 | TRANSCRIPT (Vol.XVI) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 10, 2006 before Judge Brinkema. Court Reporter: Brynteson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1832 | TRANSCRIPT (Vol.XVII) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 11, 2006 9:30 a.m. before Judge Brinkema. Court Reporter: Brynteson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1833 | TRANSCRIPT (Vol.XVII-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 11, 2006 at 1:30 p.m. before Judge Brinkema. Court Reporter: Linnell. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1834 | TRANSCRIPT (Vol.XVIII) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 12, 2006 before Judge Brinkema. Court Reporter: Brynteson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1835 | SEALED TRANSCRIPT (Vol.XIX - Pages 3701-3703) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 13, 2006 before Judge Brinkema. Court Reporter: Brynteson/Linnell. [Filed Under Seal] (Entered: 05/02/2006) |
| 05/02/2006 | 1836 | TRANSCRIPT (Vol.XIX) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 13, 2006 before Judge Brinkema. Court Reporter: Brynteson/Linnell. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1837 | TRANSCRIPT (Vol.XX) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 17, 2006 before Judge Brinkema. Court Reporter: Thomson/Linnell. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1838 | TRANSCRIPT of Hearing as to Zacarias Moussaoui held on April 17, 2006 before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1839 | TRANSCRIPT (Vol.XXI) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 18, 2006 at 9:40 a.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1840 | TRANSCRIPT (Vol.XXI-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 18, 2006 at 1:25 p.m. before Judge Brinkema. Court Reporter: Thomson/Linnell. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1841 | TRANSCRIPT (Vol.XXII) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 19, 2006 at 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1842 | TRANSCRIPT (Vol.XXII-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 19, 2006 at 1:30 p.m. before Judge Brinkema. Court Reporter: Thomson/Linnell. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1843 | TRANSCRIPT (Vol.XXIII) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 20, 2006 at 9:30 a.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1844 | TRANSCRIPT (Vol.XXIII-A) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 20, 2006 at 1:45 p.m. before Judge Brinkema. Court Reporter: Thomson/Linnell. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1845 | TRANSCRIPT (Vol.XXIV) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 21, 2006 before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1846 | TRANSCRIPT (Vol.XXV) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 24, 2006 before Judge Brinkema. Court Reporter: Thomson/Linnell. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1847 | TRANSCRIPT of Telephone Conferences as to Zacarias Moussaoui held on April 28, 2006 at 9:17 a.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | 1848 | TRANSCRIPT (Vol.XXVIII) of Jury Trial Proceedings as to Zacarias Moussaoui held on April 28, 2006 at 9:57 a.m. before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/02/2006) |
| 05/02/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 5/2/2006. Jury returned to continue deliberations. Jury Trial continued for further deliberations to 5/3/2006 08:30 AM before District Judge Leonie M. Brinkema. Deft remanded. (karn, ) (Entered: 05/02/2006) | |
| 05/03/2006 | 1849 | TRANSCRIPT (includes previously sealed portions) of Jury Questionnaire Proceedings as to Zacarias Moussaoui held on February 6, 2006 10:00 Session before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/03/2006) |
| 05/03/2006 | 1850 | TRANSCRIPT (includes previously sealed portions) of Jury Questionnaire Proceedings as to Zacarias Moussaoui held on February 6, 2006 2:00 Session before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/03/2006) |
| 05/03/2006 | 1851 | TRANSCRIPT (includes previously sealed portions) of Jury Questionnaire Proceedings as to Zacarias Moussaoui held on February 6, 2006 2:30 Session before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/03/2006) |
| 05/03/2006 | 1852 | JURY VERDICT for Phase II (Redacted - Original in vault) as to Zacarias Moussaoui (karn, ) (Entered: 05/03/2006) |
| 05/03/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema:Jury Trial (Phase II) - Death Penalty Phase as to Zacarias Moussaoui held on 5/3/2006. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Gerald Zerkin, Anne Chapman, Alan Yamamoto, Ken Troccoli, and Ed MacMahon. Jury returned to continue deliberations. Jury returned w/verdict of Life Imprisonment on Counts 1, 3, and 4. Jurors excused. Sentencing set for 5/4/2006 10:00 AM before District Judge Leonie M. Brinkema. Deft remanded. (Court Reporter Thomson.) [Court's Instructions to Jury for Phase II placed on left side of file attached to 5/3/06 minutes] (karn, ) (Entered: 05/03/2006) | |
| 05/03/2006 | Terminate Deadlines and Hearings as to Zacarias Moussaoui: (karn, ) (Entered: 05/03/2006) | |
| 05/03/2006 | 1853 | TRANSCRIPT (Vol.XXIX) of Jury Trial Proceedings as to Zacarias Moussaoui held on May 3, 2006 before Judge Brinkema. Court Reporter: Thomson. (jwhe, ) (Entered: 05/04/2006) |
| 05/04/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Sentencing held on 5/4/2006 for Zacarias Moussaoui (1), Count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss. USA appeared through: Rob Spencer, David Raskin, and David Novak. Deft appeared w/counsel Alan Yamamoto, Gerald Zerkin, Ed MacMahon, Anne Chapman, and Ken Troccoli. USPO: Bubenhofer. Court adopts factual findings in PSIR. Victims accepted the Court's offer to speak. JUDGMENT: LIFE IMPRISONMENT w/out the possibility of release as to Count 1, to be served consecutively to the terms of imprisonment imposed in Counts 2-6. LIFE IMPRISONMENT w/out the possibility of release as to each of Counts 2-6, all concurrent with each other. 5 Years Supervised Release w/conditions: Cooperate fully w/BICE, deft may not re-enter U.S. w/out permission. Fine/Costs waived. S/A $600.00. Deft has right to appeal sentence w/in 10 days. Deft remanded. (Court Reporter Thomson.) (karn, ) (Entered: 05/04/2006) | |
| 05/04/2006 | 1854 | JUDGMENT as to Zacarias Moussaoui (1), Count(s) 1, 2, 3, 4, 5, 6, Dismissed per Oral Order of this Court upon Filing of a Superseding Indictment on 06/19/2002; Count(s) 1s, 2s, 3s, 4s, 5s, 6s, Dismissed upon Order of this Court upon Filing of a Second Superseding Indictment on 07/16/2002; Count(s) 1ss, Life Imprisonment without the possibility of release, to be served consecutively to the terms of imprisonment imposed in Counts 2-6; Count(s) 2ss, 3ss, 4ss, 5ss, 6ss, Life Imprisonment without the possiblity of release. Signed by Judge Leonie M. Brinkema on 5/4/06. (karn, ) (Entered: 05/04/2006) |
| 05/05/2006 | 1855 | TRANSCRIPT of Sentencing Proceedings as to Zacarias Moussaoui held on 5/4/06 before Judge Brinkema. Court Reporter: Thomson. (karn, ) (Entered: 05/08/2006) |
| 05/05/2006 | 1856 | RESPONSE in Opposition by All Plaintiffs Named in 21 MC 97, 21 MC 101, and 03 CV 9849 as to Zacarias Moussaoui to 1816 MOTION for Reconsideration of 1770 Order dated 4/7/06 by USA as to Zacarias Moussaoui. (karn, ) (Entered: 05/08/2006) |
| 05/08/2006 | 1857 | MOTION filed together with Affidavit by Zacarias Moussaoui to Withdraw Guilty Plea (karn, ) (Entered: 05/08/2006) |
| 05/08/2006 | 1858 | ORDER denying 1857 MOTION by Zacarias Moussaoui to Withdraw Guilty Plea. Signed by Judge Leonie M. Brinkema on 05/08/06. (stas) (Entered: 05/08/2006) |
| 05/10/2006 | 1859 | REPLY MEMORANDUM in Support by USA as to Zacarias Moussaoui of 1816 MOTION for Reconsideration of 1770 Order dated 4/7/06 (jwhe, ) (Entered: 05/11/2006) |
| 05/12/2006 | 1860 | NOTICE OF APPEAL by Zacarias Moussaoui of 1858 ORDER denying 1857 MOTION by Zacarias Moussaoui to Withdraw Guilty Plea, and 1854 Judgment. Copy sent to USCA. Copy sent to parties. (stas) (Entered: 05/12/2006) |
| 05/16/2006 | 1861 | TRANSCRIPT of CIPA Proceedings (Bench conferences A-D) as to Zacarias Moussaoui held on 3/7/06 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 05/17/2006) |
| 05/16/2006 | 1862 | TRANSCRIPT of CIPA Proceedings (Bench conference E) as to Zacarias Moussaoui held on 3/8/06 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 05/17/2006) |
| 05/16/2006 | 1863 | TRANSCRIPT of CIPA Proceedings (Hearing) as to Zacarias Moussaoui held on 3/8/06 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 05/17/2006) |
| 05/16/2006 | 1864 | TRANSCRIPT of CIPA Proceedings (Hearing) as to Zacarias Moussaoui held on 3/9/06 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 05/17/2006) |
| 05/16/2006 | 1865 | TRANSCRIPT of CIPA Proceedings (Bench conference G) as to Zacarias Moussaoui held on 3/20/06 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 05/17/2006) |
| 05/16/2006 | 1866 | TRANSCRIPT of CIPA Proceedings (Bench conference H) as to Zacarias Moussaoui held on 3/28/06 before Judge Brinkema. Court Reporter: Thomson. [Filed Under Seal with the Court Security Officer] (karn, ) (Entered: 05/17/2006) |
| 05/17/2006 | USCA Case Number 06-4494, Case Manager Sarah Carmichael for 1860 Notice of Appeal - Final Judgment filed by Zacarias Moussaoui. (jwhe, ) (Entered: 05/18/2006) | |
| 05/19/2006 | Minute Entry for proceedings held before Judge Leonie M. Brinkema: Motion Hearing as to Zacarias Moussaoui held on 5/19/2006 re 1816 MOTION for Reconsideration of 1770 Order dated 4/7/06 by USA as to Zacarias Moussaoui. USA appeared through: Joseph Sher, John Lonkhuyzen, Beth Goldman, and Sarah Normand. Intervenors appeared through: Kathleen Holmes, Marc Moller, and Ronald Motley. Govt's Motion for Reconsideration - denied. Order to follow. (Court Reporter Thomson.) (karn, ) (Entered: 05/19/2006) | |
| 05/19/2006 | 1867 | For the reasons stated in open court, ORDER denying 1816 Motion for Reconsideration as to Zacarias Moussaoui (1); and it is further ORDERED that the relevance of any particular discovery request made by the intervenors to the government pursuant to this Order must be determined by the district judge presiding over the civil litigation out of which the discovery request arises; and it is further ORDERED that to facilitate prompt discovery, the presiding judge in the particular civil litigation may modify this Court's protective orders to allow for disclosure to additional qualified attorneys. Signed by Judge Leonie M. Brinkema on 5/19/06. (karn, ) (Entered: 05/19/2006) |
| 05/24/2006 | 1868 | TRANSCRIPT of Motions Hearing Proceedings as to Zacarias Moussaoui held on May 19, 2006 before Judge Brinkema. Court Reporter: Thomson. (stas) (Entered: 05/24/2006) |
| 06/05/2006 | 1869 | ORDER of USCA (copy) as to Zacarias Moussaoui, the court appoints Barbara Lynn Hartung as counsel for appellant on appeal. See 21 U.S.C. 848(q)(4)(A); 18 U.S.C. 3005. (nmck, ) (Entered: 06/05/2006) |
| 06/15/2006 | 1870 | NOTICE OF APPEAL by USA as to Zacarias Moussaoui of 1770 Order dated 4/7/06 and 1867 Order dated 5/19/06. Copy sent to USCA. Copies sent to parties. (jwhe, ) (Entered: 06/15/2006) |
| 06/19/2006 | 1871 | MOTION to Unseal 1733 Government's Motion in Limine Regarding Defendant's Mitigation Evidence and 1746 Defendant's Response to 1733 Motion in Limine Regarding Defendant's Mitigation Evidence by Zacarias Moussaoui. (jwhe, ) (Entered: 06/20/2006) |
| 06/20/2006 | 1872 | ORDER as to Zacarias Moussaoui granting 1871 Motion to Unseal 1733 Government's Motion in Limine Regarding Defendant's Mitigation Evidence and 1746 Defendant's Response to 1733 Motion in Limine Regarding Defendant's Mitigation Evidence. It is hereby ORDERED that docket nos. 1733 and 1746 be, and are UNSEALED . Signed by Judge Leonie M. Brinkema on 6/20/06. (jwhe, ) (Entered: 06/20/2006) |
| 06/20/2006 | 1878 | Opinion of USCA (Copy) decided 6/19/06 as to Kirell Francis Taylor re 1803 Notice of Appeal - Interlocutory, Dismissed. (nmck, ) (Entered: 06/22/2006) |
| 06/21/2006 | 1873 | ORDER as to Zacarias Moussaoui that four pleadings dated 4/22/05 previously undocketed and uncovered in the file, be docketed with a clear link to the classified seal document (Docket #1261) to which they relate. Signed by Judge Leonie M. Brinkema on 6/21/06. (karn, ) (Entered: 06/21/2006) |
| 06/21/2006 | 1874 | MOTION by Zacarias Moussaoui to Seal Pursuant to Local Criminal Rule 49(E). (karn, ) (This document was originally filed on 4/22/05) (Entered: 06/21/2006) |
| 06/21/2006 | 1875 | Non-Confidential Memorandum by Zacarias Moussaoui accompanying his 1874 MOTION by Zacarias Moussaoui to Seal Pursuant to Local Criminal Rule 49(E) (karn, ) (This document was originally filed on 4/22/05) (Entered: 06/21/2006) |
| 06/21/2006 | 1876 | NOTICE by Zacarias Moussaoui of Filing of Defendant's Motion to Seal pursuant to Local Criminal Rule 49(E) (karn, ) (This document was originally filed on 4/22/05) (Entered: 06/21/2006) |
| 06/21/2006 | 1877 | ORDER granting 1874 MOTION by Zacarias Moussaoui to Seal document, namely Suggestion of Defense Counsel as to Deft's Incompetence to Plead Guilty and for a Sentence of Death (Docket #1261), pursuant to Local Criminal Rule 49(E). Signed by Judge Leonie M. Brinkema on 4/22/05. (karn, ) (This document was originally filed on 4/22/05) (Entered: 06/21/2006) |
| 06/21/2006 | Certified and Transmitted Record on Appeal as to Zacarias Moussaoui to US Court of Appeals re 1870 Notice of Appeal, 1860 Notice of Appeal - Final Judgment in 132 Volumes. (Volumes 112 through 132 are Sealed) (nmck, ) (Entered: 06/21/2006) | |
| 06/21/2006 | USCA Case Number 06-4611, case manager for 1870 Notice of Appeal filed by USA,. (nmck, ) (Entered: 06/22/2006) | |
| 07/12/2006 | 1879 | JUDGMENT of USCA (certified copy) as to Zacarias Moussaoui re 1803 Notice of Appeal - Interlocutory by Kirell Francis Taylor, In accordance with the written opinion of this court filed this day, the court dismisses the appeal. Leave to proceed on appeal in forma pauperis is denied. A certified copy of this judgment will be provided to the district court upon issuance of the mandate. The judgment will take effect upon issuance of the mandate. (mandate issued) (nmck, ) (Entered: 07/12/2006) |
| 08/15/2006 | COPY OF PRESENTENCE INVESTIGATION REPORT (Sealed) as to Zacarias Moussaoui, Received (nmck, ) (Entered: 08/15/2006) | |
| 08/15/2006 | Transmitted Supplemental Record on Appeal as to Zacarias Moussaoui re 1870 Notice of Appeal, 1860 Notice of Appeal - Final Judgment. (Vol. 133 Copy of Presentence Report) (nmck, ) (Entered: 08/15/2006) | |
| 08/22/2006 | 1880 | MOTION by Zacarias Moussaoui to Seal Deft's trial exhibits XA001 and XA002 pursuant to Local Rule 49(E). (karn, ) (Entered: 08/23/2006) |
| 08/22/2006 | 1881 | Non-Confidential Memorandum by Zacarias Moussaoui re: 1880 MOTION to Seal filed by Zacarias Moussaoui (karn, ) (Entered: 08/23/2006) |
| 08/22/2006 | 1882 | NOTICE by Zacarias Moussaoui of Filing of Deft's Motion to Seal pursuant to Local Rule 49(E) (karn, ) (Entered: 08/23/2006) |
| 08/23/2006 | 1883 | ORDER granting 1880 Motion to Seal Deft's Trial Exhibits XA001 and XA002 as to Zacarias Moussaoui (1); and it is further ORDERED that deft's exhibits XA001 and XA002 will remain under seal. Signed by Judge Leonie M. Brinkema on 8/23/06. (karn, ) (Entered: 08/23/2006) |
| 08/28/2006 | 1884 | ORDER as to Zacarias Moussaoui that the Clerk arrange for counsel either to view the exhibits at the Clerk's office or prepare copies for them, and it is further ORDERED that counsel not include any sealed material in a public filing without leave of court. Signed by Judge Leonie M. Brinkema on 8/28/06. (karn, ) (Entered: 08/28/2006) |
| 03/15/2007 | 1885 | Opinion of USCA (Copy) decided 3/14/07 as to Zacarias Moussaoui re 1870 Notice of Appeal, Reversed and Vacated, attached copy of judgment will not take effect until issuance of the mandate. (nmck, ) (Entered: 03/15/2007) |
| 04/06/2007 | 1886 | JUDGMENT of USCA (certified copy) as to Zacarias Moussaoui re 1870 Notice of Appeal, In accordance with the written opinion of this court filed this day, the court Reverses and Vacates the judgment of the District Court. A certified copy of this judgment will be provided to the district court upon issuance of the mandate. The judgment will take effect upon issuance of the mandate. (mandate issued) (nmck, ) (Entered: 04/06/2007) |
| 05/09/2007 | 1887 | ORDER of USCA that court reporter, Anneliese Thompson, has filed a motion for an extension of time to file the transcript w/out the imposition of sanctions; the Court extends the time for filing the transcript, w/out sanctions to 6/25/07 (see order for details)(bhav) (Entered: 05/11/2007) |
| 06/20/2007 | 1888 | TRANSCRIPT of Jury Selection Proceedings (Volume A) as to Zacarias Moussaoui held on 2/15/06 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (rban, ) (Entered: 06/20/2007) |
| 06/20/2007 | 1889 | TRANSCRIPT of Jury Selection Proceedings (Volume B) as to Zacarias Moussaoui held on 2/16/06 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (rban, ) (Entered: 06/20/2007) |
| 06/20/2007 | 1890 | TRANSCRIPT of Jury Selection Proceedings (Volume C) as to Zacarias Moussaoui held on 2/17/06 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (rban, ) (Entered: 06/20/2007) |
| 06/20/2007 | 1891 | TRANSCRIPT of Jury Selection Proceedings (Volume D) as to Zacarias Moussaoui held on 2/21/06 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (rban, ) (Entered: 06/20/2007) |
| 06/20/2007 | 1892 | TRANSCRIPT of Jury Selection Proceedings (Volume E) as to Zacarias Moussaoui held on 2/22/06 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (rban, ) (Entered: 06/20/2007) |
| 06/25/2007 | 1893 | SEALED EXCERPT of TRANSCRIPT of Jury Selection Proceedings (Pages 1099-1100) Zacarias Moussaoui held on February 23, 2006 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (stas) (Entered: 06/28/2007) |
| 06/25/2007 | 1894 | TRANSCRIPT of Jury Selection Proceedings (Volume F) as to Zacarias Moussaoui held on February 23, 2006 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (stas) (Entered: 06/28/2007) |
| 06/25/2007 | 1895 | TRANSCRIPT of Jury Selection Proceedings (Volume G) as to Zacarias Moussaoui held on February 24, 2006 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (stas) (Entered: 06/28/2007) |
| 06/25/2007 | 1896 | TRANSCRIPT of Jury Selection Proceedings (Volume H) as to Zacarias Moussaoui held on March 6, 2006 before Judge Leonie M. Brinkema. Court Reporter: Thomson. (stas) (Entered: 06/28/2007) |
| 07/11/2007 | Transmitted Supplemental Record on Appeal as to Zacarias Moussaoui re 1860 Notice of Appeal - Final Judgment (Volumes 134 through 142) (Volume 139 is UNDER SEAL) (nmck, ) (Entered: 07/11/2007) | |
| 10/30/2007 | 1897 | Letter from United States Attorney's Office dated 10/25/2007 [FILED UNDER SEAL WITH THE COURT SECURITY OFFICER](lhin, ) Modified on 11/9/2007 (lhin, ). (Entered: 10/30/2007) |
| 11/09/2007 | 1898 | REDACTED Letter from United States Attorney's Office dated 10/25/2007. (stas) (Entered: 11/09/2007) |
| 06/12/2008 | 1899 | TRANSCRIPT of First Appearance Proceedings as to Zacarias Moussaoui held on December 19, 2001 before Judge T. Rawles Jones, Jr. Court Reporter: Linnell. (stas) (Entered: 06/18/2008) |
| 07/29/2008 | 1900 | EX PARTE and UNDER SEAL MOTION by USA as to Zacarias Moussaoui. (stas) (Entered: 07/30/2008) |
| 07/30/2008 | 1901 | UNDER SEAL and EX PARTE ORDER granting 1900 EX PARTE and UNDER SEAL MOTION by USA as to Zacarias Moussaoui (1). Signed by District Judge Leonie M. Brinkema on 7/30/2008. (stas) (Entered: 07/30/2008) |
| 01/04/2010 | 1902 | PUBLISHED Opinion of USCA decided 1/4/10 as to Zacarias Moussaoui re 1860 Notice of Appeal - Final Judgment, Affirmed. (nmck, ) (Entered: 01/04/2010) |
| 01/04/2010 | 1903 | JUDGMENT of USCA as to Zacarias Moussaoui re 1860 Notice of Appeal - Final Judgment. In accordance with the decision of this court, the judgment of the District Court is affirmed. This judgment shall take effect upon issuance of this court's mandate in accordance with FRAP. 41. (nmck, ) (Entered: 01/04/2010) |
| 02/09/2010 | 1904 | ORDER of USCA as to Zacarias Moussaoui re 1860 Notice of Appeal - Final Judgment. The court amends its opinion filed January 4, 2010, as follows: On page 2, attorney information section, the name "Barbara Lynn Hartung, Richmond, Virginia" is deleted from line 1 following "ARGUED" and added at lines 7 and 8 following "ON BRIEF" as counsel for appellant, the name "Justin S. Antonipillai" is deleted from line 4 following "ON BRIEF" and added with "ARNOLD & PORTER, LLP, Washington, D.C." at lines 1 and 2 following "ARGUED" as counsel for Appellant. (nmck, ) (Entered: 02/17/2010) |
| 02/09/2010 | 1905 | AMENDED Published Opinion of USCA decided 1/4/10 as to Zacarias Moussaoui re 1860 Notice of Appeal - Final Judgment, Affirmed. (nmck, ) (Entered: 02/17/2010) |
| 02/18/2010 | 1906 | STAY of mandate under FRAP 41(d) (1) pending disposition of a petition for panel and/or en banc rehearing from USCA re 1860 Notice of Appeal - Final Judgment : (nmck, ) (Entered: 02/18/2010) |
| 03/02/2010 | 1907 | ORDER of USCA as to Zacarias Moussaoui re 1860 Notice of Appeal - Final Judgment. The court denies the petition for rehearing and rehearing en banc. No judge requested a poll under FRAP 35 on the petition for rehearing en banc. (nmck, ) (Entered: 03/02/2010) |
| 03/10/2010 | 1908 | USCA Mandate as to Zacarias Moussaoui re 1860 Notice of Appeal - Final Judgment. The judgment of this court, entered January 4, 2010, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the FRAP. (nmck, ) (Entered: 03/10/2010) |
| 05/05/2010 | Appeal Record Returned as to Zacarias Moussaoui: 1860 Notice of Appeal - Final Judgment in 142 volumes. (nmck, ) (Entered: 05/05/2010) | |
| 05/05/2010 | Presentence Report returned to Probation for Zacarias Moussaoui (nmck, ) (Entered: 05/05/2010) | |
| 08/17/2010 | 1909 | ORDER of USCA as to Zacarias Moussaoui. The court grants counsel's motion to withdraw from further representation. Entered at the direction of the panel: Chief Judge Traxler, Judge Gregory and Judge Shedd. (nmck, ) (Entered: 08/18/2010) |
| 06/29/2012 | 1910 | MOTION Custody of Trial Exhibits by USA as to Zacarias Moussaoui. (Attachments: # 1 Proposed Order)(Trump, James) (jlan, ). (Entered: 06/29/2012) |
| 06/29/2012 | Notice of Correction: The document was electronically filed in a paper case. The filing user was notified to file an original paper document with the clerks office, and the document has been removed from the docket sheet re 1910 MOTION Custody of Trial Exhibits (jlan) (Entered: 06/29/2012) | |
| 02/04/2016 | 1915 | ORDER denying 1910 Motion for Custody of Trial Exhibits as to Zacarias Moussaoui (1). Signed by District Judge Leonie M. Brinkema on 2/3/16. (krob, ) (Entered: 02/04/2016) |
| 12/27/2017 | 1918 | Letter to the Court from Zacarias Moussaoui (Attachments: # 1 Envelope)(pmil, ) (Entered: 12/29/2017) |
| 01/30/2018 | 1919 | LETTER MOTION to Appoint Counsel by Zacarias Moussaoui. (krob, ) (Entered: 01/30/2018) |
| 01/30/2018 | 1920 | ORDER denying 1919 Motion to Appoint Counsel as to Zacarias Moussaoui (1). Signed by District Judge Leonie M. Brinkema on 1/30/18. (C/S) (krob, ) (Entered: 01/30/2018) |
| 02/26/2018 | 1921 | LETTER to the Court by Zacarias Moussaoui. (Attachments: # 1 Envelope)(pmil, ) Modified on 2/27/2018 to edit event/text (pmil, ). (Entered: 02/26/2018) |
| 02/27/2018 | 1922 | ORDER that deft's communication be docketed solely as a letter to which no response need be filed by the government and for which no relief will be granted. Signed by District Judge Leonie M. Brinkema on 02/27/18. (pmil, ) (Entered: 02/27/2018) |
| 03/01/2018 | 1923 | MOTION to Unseal by Zacarias Moussaoui. (yguy) (Entered: 03/01/2018) |
| 03/01/2018 | 1924 | ORDER denying 1923 Motion to Unseal Document as to Zacarias Moussaoui (1). Signed by District Judge Leonie M. Brinkema on 3/1/2018. (lcre, ) (Entered: 03/01/2018) |
| 03/23/2018 | 1925 | Miscellaneous Papers filed by Zacarias Moussaoui (pmil, ) (Entered: 03/23/2018) |
| 03/23/2018 | 1926 | ORDER that the papers received on 03/19/18 will be filed as "miscellaneous papers" to which there will be no response; the deft stop sending such papers to the Court; if deft continues to attempt to file such papers, they will be summarily returned to him without being filed (see Order for details). Signed by District Judge Leonie M. Brinkema on 03/23/18. (c/s to deft per LMB chambers) (pmil, ) (Entered: 03/23/2018) |
| 11/08/2018 | 1927 | Letter to the Court from Zacarias Moussaoui (Attachments: # 1 Envelope)(pmil, ) (Entered: 11/09/2018) |
| 03/05/2019 | 1928 | Letter to the Court from Zacarias Moussaoui (pmil, ) (Entered: 03/18/2019) |
| 03/05/2019 | 1929 | Letter to the Court from Zacarias Moussaoui (pmil, ) (Entered: 03/18/2019) |
| 03/18/2019 | 1930 | ORDER that this 1929
Letter be transferred to the United States District Court for the
District of Colorado. Signed by District Judge Leonie M. Brinkema on
03/18/19. (copy of Order mailed to deft; copy of Order and doc. no. 1929
mailed to USDC-District of Colorado) (pmil, ) (Entered: 03/18/2019) |
| 09/12/2019 | 1931 | RENEWED MOTION for Custody of Trial Exhibits by USA as to Zacarias Moussaoui. (Attachments: # 1 Attachment A)(pmil, ) (Entered: 09/17/2019) |
| 09/17/2019 | 1932 | ORDER granting 1931 Motion Authorizing Transfer of Exhibits to the FBI as to Zacarias Moussaoui (1). (See order for details). Signed by District Judge Leonie M. Brinkema on 9/17/2019. (aott, c/s 9/17/2019) (Entered: 09/17/2019) |
| 09/19/2019 | 1933 | Receipt for Property. (rban, ) (Entered: 09/19/2019) |
| 04/06/2020 | 1934 | MOTION for Access to Counsel by Zacarias Moussaoui. (pmil, ) (Entered: 04/07/2020) |
| 04/21/2020 | 1935 | MOTION to Vacate the Special Administrative Measures (SAM) by Zacarias Moussaoui. (pmil, ) (Entered: 04/23/2020) |
| 04/23/2020 | 1936 | ORDER that the two pleading 1934 1935
be and are DENIED as to Zacarias Moussaoui (1). Signed by District
Judge Leonie M. Brinkema on 04/23/20. (c/s: to deft per LMB chambers)
(pmil, ) (Entered: 04/23/2020) |
| 05/04/2020 | 1937 | NOTICE OF APPEAL as to 1936
Order of 04/23/20 by Zacarias Moussaoui. (this Notice of Appeal was
filed at the 4th Circuit Court of Appeals on 05/04/2020 and received in
the District Court on 05/13/2020) (Attachments: # 1 Letter from USCA, # 2 Envelope)(pmil, ) (Entered: 05/14/2020) |
| 05/14/2020 | 1938 | Transmission of Notice of Appeal to 4CCA as to Zacarias Moussaoui to US Court of Appeals re: 1937 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (pmil, ) (Entered: 05/14/2020) |
| 05/14/2020 | 1939 | USCA Case Number 20-6717 4th Circuit, case manager Cathi Bennett for 1937 Notice of Appeal filed by Zacarias Moussaoui. (pmil, ) (Entered: 05/15/2020) |
| 05/14/2020 | 1940 | Letter to the Court from USCA requesting transmittal of record (pmil, ) (Entered: 05/15/2020) |
| 05/15/2020 | Assembled INITIAL Electronic Record Transmitted to 4CCA re: 1937 NOTICE OF APPEAL as to 1936
Order of 04/23/20 by Zacarias Moussaoui. (pmil, ) Modified on 5/15/202
to correct relationship to document (pmil, ). (Entered: 05/15/2020) | |
| 05/18/2020 | 1941 | PRESENTENCE INVESTIGATION REPORT (Appeal) (SEALED - government and defense counsel) as to Zacarias Moussaoui. (santiago, claritza) (Entered: 05/18/2020) |
| 05/18/2020 | Assembled SUPPLEMENTAL Electronic Transmitted to 4CCA by Zacarias Moussaoui. (rban, ) (Entered: 05/18/2020) | |
| 07/30/2020 | 1942 | MOTION for Miscellaneous Relief by Zacarias Moussaoui. (pmil, ) (Entered: 08/07/2020) |
| 08/07/2020 | 1943 | ORDER that the deft's letter be filed as a 1942 Motion Miscellaneous Relief, which is DENIED as to Zacarias Moussaoui (1) (see Order for details). Signed by District Judge Leonie M. Brinkema on 08/07/20. (c/s to deft per LMB chambers) (pmil, ) (Entered: 08/07/2020) |
| 08/17/2020 | 1944 | MOTION to Hold President Trump Liable for Obstructing Justice by Zacarias Moussaoui. (pmil, ) (Entered: 08/18/2020) |
| 08/17/2020 | 1945 | MOTION to Hold Attorney General Barr Liable for Obstructing Justice by Zacarias Moussaoui. (pmil, ) (Entered: 08/18/2020) |
| 08/17/2020 | 1946 | MOTION to Hold the Director of the FBI Wray Liable for Obstruction of Justice by Zacarias Moussaoui. (pmil, ) (Entered: 08/18/2020) |
| 08/17/2020 | 1947 | MOTION for Guidance to Vacate Guilty Plea by Zacarias Moussaoui. (pmil, ) (Entered: 08/18/2020) |
| 08/21/2020 | 1948 | ORDERED that the three motions [Dkt. Nos. 1944, 1945 and 1946] be and are DENIED. ORDERED that the motion [Dkt. No. 1947] be and is DENIED as to Zacarias Moussaoui (See order for details). Signed by District Judge Leonie M. Brinkema on 08/21/2020. (c/s per chambers) (jlan) (Entered: 08/21/2020) |
| 08/24/2020 | 1949 | NOTICE OF APPEAL by Zacarias Moussaoui as to 1943
Order of 08/07/20. (this notice of appeal was filed at the 4th Cir. on
08/24/2020 and rec'd in the district court on 08/25/2020) (Attachments: #
1 Letter from USCA, # 2 Envelope)(pmil, ) (Entered: 08/25/2020) |
| 08/25/2020 | 1950 | Transmission of Notice of Appeal to 4CCA as to Zacarias Moussaoui to US Court of Appeals re: 1949 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (pmil, ) (Entered: 08/25/2020) |
| 08/26/2020 | 1951 | USCA Case Number 20-7255 4th Circuit, case manager Cathi Bennett for 1949 Notice of Appeal filed by Zacarias Moussaoui. (pmil, ) (Entered: 08/26/2020) |
| 08/26/2020 | 1952 | Letter to Court from USCA requesting transmittal of the record. (pmil, ) (Entered: 08/26/2020) |
| 08/26/2020 | Assembled INITIAL Electronic Record Transmitted to 4CCA re: 1949 Notice of Appeal (pmil, ) (Entered: 08/26/2020) | |
| 08/31/2020 | 1953 | MOTION for Clarification and Reconsideration by Zacarias Moussaoui. (pmil, ) (Entered: 09/01/2020) |
| 09/01/2020 | 1954 | MOTION for Information by Zacarias Moussaoui. (received 08/25/20) (pmil, ) (Entered: 09/01/2020) |
| 09/01/2020 | 1955 | MOTION to Compel Court to Take Case by Zacarias Moussaoui. (Attachments: # 1 Envelope)(pmil, ) (Entered: 09/01/2020) |
| 09/01/2020 | 1956 | MOTION to Amend by Zacarias Moussaoui. (Attachments: # 1 Attachments - Part One)(pmil, ) (Entered: 09/01/2020) |
| 09/01/2020 | 1957 | NOTICE OF CONTINUATION OF ATTACHMENTS - PART TWO re: 1956 MOTION to Amend (Attachments: # 1 Attachment - Part Two)(pmil, ) (Entered: 09/01/2020) |
| 09/01/2020 | 1958 | NOTICE OF CONTINUATION OF ATTACHMENTS - PART THREE re: 1956 MOTION to Amend, 1957 Notice (Attachments: # 1 Attachments - Part Three)(pmil, ) (Entered: 09/01/2020) |
| 09/02/2020 | 1959 | ORDER that Deft's repetitive 1953 1955 1956 Motions be and are DENIED; 1954
Motion for Information is DENIED; any further pleadings dealing with
allegations of obstruction of justice, the SAMs governing defendant's
incarceration, or his issues with the Saudi royal family will only have
the first page scanned into the record for administrative purposes, the
remaining pages will be discarded, and no action will be taken by the
Court on those pleadings as to Zacarias Moussaoui (1) (see Order for
details). Signed by District Judge Leonie M. Brinkema on 09/02/20. (c/s
to Deft per LMB chambers) (pmil, ) (Entered: 09/02/2020) |
| 09/08/2020 | 1960 | Letter to the Court from Zacarias Moussaoui re: Obstruction of Justice (pmil, ) (Entered: 09/08/2020) |
| 09/08/2020 | 1966 | NOTICE OF APPEAL by Zacarias Moussaoui as to 1948
Order of 08/21/20 (this notice of appeal was filed at the 4th Circuit
on 09/08/20 and rec'd in the district court on 09/11/20) (Attachments: #
1 Letter from USCA, # 2 Envelope)(pmil, ) (Entered: 10/20/2020) |
| 09/24/2020 | 1961 | NOTICE OF APPEAL by Zacarias Moussaoui as to 1959
Order of 09/02/20 (this notice of appeal was filed at the 4th Cir. on
09/24/2020 and received in this district court on 10/01/2020)
(Attachments: # 1 Letter from USCA, # 2 Envelope)(pmil, ) (Entered: 10/02/2020) |
| 10/02/2020 | 1962 | Transmission of Notice of Appeal to 4CCA as to Zacarias Moussaoui to US Court of Appeals re: 1961 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (pmil, ) (Entered: 10/02/2020) |
| 10/02/2020 | 1963 | USCA Case Number 20-7468 4th Circuit, Cathi Bennett for 1961 Notice of Appeal filed by Zacarias Moussaoui. (pmil, ) (Entered: 10/02/2020) |
| 10/02/2020 | 1964 | Letter to the Court from USCA requesting transmittal of record (pmil, ) (Entered: 10/02/2020) |
| 10/02/2020 | Assembled INITIAL Electronic Record Transmitted to 4CCA re: 1961 Notice of Appeal (pmil, ) (Entered: 10/02/2020) | |
| 10/05/2020 | 1965 | Letter to the Court from Zacarious Moussaoui (pmil, ) (Entered: 10/05/2020) |
| 10/20/2020 | 1967 | Transmission of Notice of Appeal to 4CCA as to Zacarias Moussaoui to US Court of Appeals re: 1966 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (pmil, ) (Entered: 10/20/2020) |
| 10/23/2020 | 1968 | USCA Case Number 20-7578 4th Circuit, case manager Cathi Bennett for 1966 Notice of Appeal filed by Zacarias Moussaoui. (pmil, ) (Entered: 10/23/2020) |
| 10/23/2020 | 1969 | Letter to the Court from the USCA requesting transmittal of record (pmil, ) (Entered: 10/23/2020) |
| 10/23/2020 | Assembled INITIAL Electronic Record Transmitted to 4CCA re: 1966 Notice of Appeal (pmil, ) (Entered: 10/23/2020) | |
| 10/27/2020 | 1970 | ORDER that defendant resubmit his request for copies of pleadings to the proper court, which is the United States District Court for the District of Columbia. The case is United States v. Michael Flynn, 1: 17-cr-232. Signed by District Judge Leonie M. Brinkema on 10/27/20. (c/s: deft) (pmil, ) (Entered: 10/28/2020) |
| 01/06/2021 | 1973 | SUPPLEMENTAL
MOTION to Motion 28 U.S.C. ยง 2255, Habeas Corpus: Motion to Withdraw
Plea of Guilty in the Conspiracy for the September 11, 2001 Attacks by
CIA/Saudi Royal Using the Useful Idiot Usama BinLaden and the Al Qaeda
False Flag by Zacarias Moussaoui. (pmil, ) Civil case 1:21-cv-00105 opened. (Entered: 01/29/2021) |
| 01/15/2021 | 1971 | Unpublished Opinion of USCA as to Zacarias Moussaoui re 1937 Notice of Appeal- AFFIRMED (dest, ) (Entered: 01/15/2021) |
| 01/15/2021 | 1972 | JUDGMENT of USCA as to Zacarias Moussaoui re 1937 Notice of Appeal. In accordance with the decision of this court, the judgment of the districtcourt is affirmed. (dest, ) (Entered: 01/15/2021) |
| 01/29/2021 | 1974 | ORDER that deft's 1973
Motion to Vacate (2255) be and is DENIED as to Zacarias Moussaoui (1).
Signed by District Judge Leonie M. Brinkema on 01/29/21. (c/s per LMB
chambers) (pmil, ) Civil Case 1:21-cv-00105-LMB closed. (Entered: 01/29/2021) |
| 02/08/2021 | 1975 | USCA Mandate as to Zacarias Moussaoui re 1937 Notice of Appeal. The judgment of this court, entered January 15, 2021, takes effect today.This constitutes the formal mandate of this court issued pursuant to Rule41(a) of the Federal Rules of Appellate Procedure. (dvanm, ) (Entered: 02/08/2021) |
| 02/10/2021 | 1976 | UNPUBLISHED Opinion of USCA as to Zacarias Moussaoui re 1949 Notice of Appeal - AFFIRMED. (dvanm, ) (Entered: 02/10/2021) |
| 02/10/2021 | 1977 | JUDGMENT of USCA as to Zacarias Moussaoui re 1949 Notice of Appeal. In accordance with the decision of this court, the judgment of the district court is affirmed. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (dvanm, ) (Entered: 02/10/2021) |
| 03/04/2021 | 1978 | USCA Mandate as to Zacarias Moussaoui re 1949 Notice of Appeal, (dvanm, ) (Entered: 03/04/2021) |
| 03/08/2021 | 1979 | NOTICE of motion to withdraw guilty plea by Zacarias Moussaoui (filed per directive of order 1959 ) (dvanm, ) (Entered: 03/08/2021) |
| 04/05/2021 | 1980 | Unpublished Opinion of USCA as to Zacarias Moussaoui re 1961 Notice of Appeal (dvanm, ) (Entered: 04/05/2021) |
| 04/05/2021 | 1981 | JUDGMENT of USCA as to Zacarias Moussaoui re 1961 Notice of Appeal. (dvanm, ) (Entered: 04/05/2021) |
| 04/27/2021 | 1982 | UNPUBLISHED Opinion of USCA as to Zacarias Moussaoui re 1966 Notice of Appeal. (dvanm, ) (Entered: 04/27/2021) |
| 04/27/2021 | 1983 | JUDGMENT of USCA as to Zacarias Moussaoui re 1966 Notice of Appeal, (dvanm, ) (Entered: 04/27/2021) |
| 04/27/2021 | 1984 | USCA Mandate as to Zacarias Moussaoui re 1966 Notice of Appeal. The judgment of this court, entered April 5, 2021, takes effect today.This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (dvanm, ) (Entered: 04/27/2021) |
| 05/19/2021 | 1985 | USCA Mandate as to Zacarias Moussaoui re 1983 USCA Judgment (dvanm, ) (Entered: 05/19/2021) |
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