United States of America v. Toufaili et al


Michigan Eastern District Court (mied)

Docket Number: 2:2010-cr-20705-RHC-MKM
Pacer Case Number: 254051

Date filed: None entered
Date terminated: None entered
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
Documents in this range may be missing.
318.0 STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Fatima H...
STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Fatima Houssein Toufaili. Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 11/18/2011
Date uploaded to PACER Not available
Date uploaded to RECAP 11/18/2011
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319.0 ORDER Remanding Defendant to Custody as to Benjamin Youha...
ORDER Remanding Defendant to Custody as to Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 11/19/2011
Date uploaded to PACER Not available
Date uploaded to RECAP 11/19/2011
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320.0 ORDER Remanding Defendant to Custody as to Ashak Ashaq Si...
ORDER Remanding Defendant to Custody as to Ashak Ashaq Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 11/19/2011
Date uploaded to PACER Not available
Date uploaded to RECAP 11/19/2011
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323.0 ORDER Amending Standing Order for Discovery and Inspectio...
ORDER Amending Standing Order for Discovery and Inspection in Criminal Cases as to Ashak Ashaq, Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 11/23/2011
Date uploaded to PACER Not available
Date uploaded to RECAP 11/23/2011
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328.0 STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Ali Alao...
STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Ali Alaouie. Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 11/29/2011
Date uploaded to PACER Not available
Date uploaded to RECAP 11/29/2011
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349.0 STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Mazen Ma...
STIPULATED PRELIMINARY ORDER OF FORFEITURE as to Mazen Mazraani. Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 12/21/2011
Date uploaded to PACER Not available
Date uploaded to RECAP 12/21/2011
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372.0 ORDER denying 294 Renewed Motion for Investigative Expe...
ORDER denying 294 Renewed Motion for Investigative Expert as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 01/25/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 01/25/2012
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373.0 ORDER denying 295 Motion for Change of Venue as to Ali ...
ORDER denying 295 Motion for Change of Venue as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 01/25/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 01/25/2012
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374.0 ORDER denying 351 Motion for Orderm Requiring that Co-D...
ORDER denying 351 Motion for Orderm Requiring that Co-Defendant Fatima Toufaili be Transported to Hospital as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 01/25/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 01/25/2012
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375.0 ORDER denying 279 Motion for Change of Venue as to Ali ...
ORDER denying 279 Motion for Change of Venue as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 01/25/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 01/25/2012
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376.0 ORDER denying 321 Motion for Copy of Transcript, etc as...
ORDER denying 321 Motion for Copy of Transcript, etc as to Ali Darwich (4); denying 336 Motion for the Camera Inspection and Transcript as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 01/25/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 01/25/2012
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379.0 ORDER Adjourning without date Final Pretrial Conference a...
ORDER Adjourning without date Final Pretrial Conference and Plea Cutoff Date as to Ali Darwich, Jad Alawie, Fayez Debouk, Ashak Ashaq, Benjamin Youhanna pending further order(s) of the court resolving defendant Ashaq's motions Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 02/02/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 02/02/2012
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418.0 ORDER OF DETENTION PENDING TRIAL as to Benjamin Youhanna ...
ORDER OF DETENTION PENDING TRIAL as to Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/15/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 03/15/2012
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422.0 ORDER denying Defendant Ali Darwich's Various Motions for...
ORDER denying Defendant Ali Darwich's Various Motions for Discovery - 267 Motion for Separate Trial ; denying 389 Motion for Disclosure ; denying 392 Motion to Compel; denying 394 Motion for Discovery ; denying 398 Motion to Open Chain of Custody and denying 409 Motion for Discovery as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/17/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 03/17/2012
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425.0 ORDER denying 340 Renewed Motion to Obtain Expert Servi...
ORDER denying 340 Renewed Motion to Obtain Expert Services as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/22/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 03/22/2012
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427.0 ORDER denying 360 Motion To Produce as to Ali Darwich (...
ORDER denying 360 Motion To Produce as to Ali Darwich (4). Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/22/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 03/22/2012
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428.0 ORDER denying 282 Motion to Dismiss as to Ali Darwich (...
ORDER denying 282 Motion to Dismiss as to Ali Darwich (4);. Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/22/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 03/22/2012
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458.0 PRELIMINARY ORDER OF FORFEITURE as to Rabih Ali. Signed b...
PRELIMINARY ORDER OF FORFEITURE as to Rabih Ali. Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 04/25/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 04/25/2012
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470.0 OPINION AND ORDER granting 341 Motion for Change of Ven...
OPINION AND ORDER granting 341 Motion for Change of Venue/Change of Counsel; granting 391 Motion For Change of Counsel; terminating as moot 393 Motion for Bill of Particulars; terminating as moot 397 Motion; terminating as moot 407 Motion; terminating as moot 414 Motion; granting 419 Motion for Change of Venue/Counsel; terminating as moot 430 Motion; terminating as moot 435 Motion; terminating as moot 438 ; terminating as moot 444 Motion to Quash; terminating as moot 445 M otion; terminating as moot 446 Motion; terminating as moot 450 Motion to Quash; terminating as moot 456 Motion; denying as moot 457 Motion to Require Stand-by Counsel to Screen Defendant's Motions as to Ali Darwich and (4); terminating as moot 459 Motion for Bill of Particulars as to Ali Darwich (4): APPOINTING the Federal Defenders Office as stand-by counsel and cautioning defendant concerning in-court behavior.. Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 05/05/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 05/05/2012
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476.0 ORDER Setting Sentencing and deadline dates and imposing ...
ORDER Setting Sentencing and deadline dates and imposing other responsibilities as to Fayez Debouk Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 05/09/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 05/09/2012
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480.0 ORDER Setting Sentencing and Deadline Dates and Imposing ...
ORDER Setting Sentencing and Deadline Dates and Imposing other Responsibilities as to Benjamin Youhanna Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 05/24/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 05/24/2012
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482.0 ORDER Setting Sentencing and Deadline Dates and Imposing ...
ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Jad Alawie Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 05/31/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 05/31/2012
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483.0 ORDER Setting Sentencing and Deadline Dates and Imposing ...
ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Ashak Ashaq Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 05/31/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 05/31/2012
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614.0 ORDER DENYING without prejudice 601 Application to Pro...
ORDER DENYING without prejudice 601 Application to Proceed Informa Pauperis filed by Mazen Mazraani Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/19/2013
Date uploaded to PACER Not available
Date uploaded to RECAP 03/19/2013
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618.0 PRELIMINARY ORDER OF FORFEITURE as to Ali Darwich. Signe...
PRELIMINARY ORDER OF FORFEITURE as to Ali Darwich. Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/23/2013
Date uploaded to PACER Not available
Date uploaded to RECAP 03/23/2013
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622.0 ORDER to Strike pro Se Motions re: 603 MOTION to Vaca...
ORDER to Strike pro Se Motions re: 603 MOTION to Vacate and Remand filed by Ali Darwich, 600 MOTION to Dismiss filed by Ali Darwich Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/30/2013
Date uploaded to PACER Not available
Date uploaded to RECAP 03/30/2013
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623.0 ORDER to Striking 607 Application filed by Fatima Hou...
ORDER to Striking 607 Application filed by Fatima Houssein Toufaili, 606 Application filed by Fatima Houssein Toufaili. Signed by District Judge Robert H. Cleland. (LWag)
Date filed in court 03/30/2013
Date uploaded to PACER Not available
Date uploaded to RECAP 03/30/2013
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