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RESISTANCE by USA as to Defendant Abdel-Ilah Elmardoudi re 57 MOTION to Dismiss For Violation of Double Jeapardy Clause (Attachments: # 1 Brief In Support of Resistance to Motion to Dismiss Indictment on Double Jeopardy Grounds# 2 Exhibit 1)(Wilcox, Kandice) (Entered: 06/19/2007)

RESISTANCE by USA as to Defendant Abdel-Ilah Elmardoudi re 58 MOTION to Dismiss On Violation of Due Process (Attachments: # 1 Brief In Support of Resistance to Motion to Dismiss Indictment on Due Process Grounds)(Wilcox, Kandice) (Entered: 06/19/2007)

ORDER RE: Witnesses appearing by deposition at trial as to Defendant Abdel-Ilah Elmardoudi . Signed by Chief Judge Linda R Reade on 6/26/2006. (bjb, ) (Entered: 06/26/2007) is tracked by Juryvine as a civil case. Judge Linda issued an order. This page is held in watch mode until richer filings, parties, rulings, or

Minute Entry for proceedings held before Chief Judge Linda R Reade. Motion Hearing as to Defendant Abdel-Ilah Elmardoudi held on 6/25/2007 re 56 MOTION to Subpoena Witnesses filed by Abdel-Ilah Elmardoudi. Ruling Reserved on #56, Deft's Rule 104 Brief. (Court Reporter Patrice Murray.) (de) (Entered: 06/26/2007)

ORDER denying 56 Motion to Subpoena Witnesses as to Abdel-Ilah Elmardoudi(1). The Clerk of Court is directed not to issue trial subpoenas for Judge Rosen, USA Morford and Attorney Swor. Signed by Chief Judge Linda R Reade on 6/27/07. (ksy, ) (Entered: 06/27/2007)

ORDER: In order to assess whether the Double Jeopardy Clause bars the instant charges, the court must have access to the correct charging document from Defendant's prior case in Michigan. Accordingly, the government is ordered to provide Defendant and the court with the Third Superseding Indictment in United States v.

FILED IN ERROR -- SUPPLEMENT/ADDENDUM 58 MOTION to Dismiss On Violation of Due Process filed by Abdel-Ilah Elmardoudi, by Defendant Abdel-Ilah Elmardoudi (Attachments: # 1 Ruling on Detention Conditions# 2 Govt Response in Michigan# 3 Butch Jones' letter)(Clausen, Christopher) Modified on 7/3/2007 to note Attorney to

FILED IN ERROR -- SUPPLEMENT/ADDENDUM 57 MOTION to Dismiss For Violation of Double Jeapardy Clause filed by Abdel-Ilah Elmardoudi, by Defendant Abdel-Ilah Elmardoudi (Attachments: # 1)(Clausen, Christopher) Modified on 7/3/2007 to note Attorney to properly refile (des, ). (Entered: 07/02/2007)

AFFIDAVIT by Defendant Abdel-Ilah Elmardoudi. (Clausen, Christopher) Modified on 7/5/2007 to link to motions 57, 58, 59 . (src) (Entered: 07/03/2007) is tracked by Juryvine as a civil case. Defendant Abdel-Ilah Elmardoudi filed an affidavit or declaration. This page is held in watch mode until richer filings, parties

TRIAL MANAGEMENT ORDER as to Defendant Abdel-Ilah Elmardoudi: Jury Selection set for 7/16/2007 9:00 AM in CR 3rd Fl Ct before Magistrate Judge Jon S Scoles. Jury Trial set for 7/16/2007 10:30 AM in CR 3rd Fl Ct before Chief Judge Linda R Reade. Pretrial Conference set for 7/16/2007 8:30 AM in CR 3rd Fl Ct before

by USA as to Defendant Abdel-Ilah Elmardoudi re 74 Affidavit filed by Abdel-Ilah Elmardoudi, (Wilcox, Kandice) Modified on 7/5/2007 to link to motions 57, 58, 59 . (src) (Entered: 07/03/2007) is tracked by Juryvine as a civil case. USA as to Defendant Abdel-Ilah Elmardoudi re 74 Affidavit filed by Abdel-Ilah

Docket Annotation re 71 SUPPLEMENT/ADDENDUM, 72 SUPPLEMENT/ADDENDUM, as to Defendant Abdel-Ilah Elmardoudi: Attorney to properly refile. (des, ) is tracked by Juryvine as a civil case. This page is held in watch mode until richer filings, parties, rulings, or media coverage provide enough context for deeper analysis.

Minute Entry for proceedings held before Chief Judge Linda R Reade. Motion Hearing as to Defendant Abdel-Ilah Elmardoudi held on 7/3/2007 re 57 MOTION to Dismiss For Violation of Double Jeapardy Clause filed by Abdel-Ilah Elmardoudi, 58 MOTION to Dismiss On Violation of Due Process filed by Abdel-Ilah Elmardoudi, 59

ORDER denying 58 Defendant's Motion to Dismiss on Due Process Grounds as to Abdel-Ilah Elmardoudi (1). Signed by Chief Judge Linda R Reade on 7/5/07. (mj) (Entered: 07/05/2007) is tracked by Juryvine as a civil case. A Motion was filed. This page is held in watch mode until richer filings, parties, rulings, or media

ORDER denying 59 Defendant's Motion Pursuant to Rule 48(b) as to Abdel-Ilah Elmardoudi (1). Signed by Chief Judge Linda R Reade on 7/5/07. (mj) (Additional attachment(s) added on 11/18/2009: # 1 Exhibits 80 & 81) (emj). (Entered: 07/05/2007)

EXHIBIT LIST by USA as to Defendant Abdel-Ilah Elmardoudi (Wilcox, Kandice) (Entered: 07/09/2007) is tracked by Juryvine as a civil case. This page is held in watch mode until richer filings, parties, rulings, or media coverage provide enough context for deeper analysis. Juryvine will update the summary as new court

TEXT ORDER TO CONTINUE - Ends of Justice as to Defendant Abdel-Ilah Elmardoudi. Time excluded from 7/9/07 until 7/9/07. Change of Plea Hearing set for 7/9/2007 04:30 PM in CR 2nd Fl Ct before Magistrate Judge Jon S Scoles. Signed by Judge Jon S Scoles on 7/9/07. (Stigler, Karo) (Entered: 07/09/2007)

REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 2 of the Indictment as to Abdel-Ilah Elmardoudi. Objections to R&R due by 7/23/2007. Signed by Judge Jon S Scoles on 7/9/07. (Stigler, Karo) (Entered: 07/09/2007) is tracked by Juryvine as a criminal case. This page is held in watch mode until richer filings

WAIVER of Objections to Report and Recommendation Concerning Plea of Guilty by Defendant Abdel-Ilah Elmardoudi. (Stigler, Karo) (Entered: 07/09/2007) is tracked by Juryvine as a criminal case. This page is held in watch mode until richer filings, parties, rulings, or media coverage provide enough context for deeper

NOTICE OF CONSENT TO ENTRY of a Plea of Guilty by Defendant Abdel-Ilah Elmardoudi (mj) (Entered: 07/10/2007) is tracked by Juryvine as a criminal case. Defendant Abdel-Ilah Elmardoudi filed a Notice of CONSENT TO ENTRY of a Plea of Guilty. This page is held in watch mode until richer filings, parties, rulings, or