10/5/01 1 COMPLAINT against Mubarak Almutairi filed by Ronald M.
Ryniak SA/FBI signed by Christopher A. Nuechterlein
[ 3:01-m -61 ] (slm) [Entry date 10/05/01]
10/5/01 -- ARREST Warrant issued for Mubarak Almutairi by Christopher
A. Nuechterlein
[ 3:01-m -61 ] (slm) [Entry date 10/05/01]
10/9/01 2 INITIAL APPEARANCE: before Christopher A. Nuechterlein of
Mubarak Almutairi ; without counsel ;interpreter Irene
Ishoo, Sworn; AUSA by William Grimmer; dft advised of
rights, penalties, poss imprison of 30yrs, fine $1 Mil,
specl assess $100; Court provisionally appoint Federal
Community Defender; preliminary exam set for 2:00 10/12/01 ;
Detention hearing set for 2:00 10/10/01 for Mubarak
Almutairi before Judge Christopher A. Nuechterlein(Tape
0167)
[ 3:01-m -61 ] (slm) [Entry date 10/09/01]
[Edit date 10/10/01]
10/9/01 3 ORDER by Christopher A. Nuechterlein appointing
interpreter Irene Benjamin Ishoo for defendant Mubarak
Almutairi (cc: all counsel)
[ 3:01-m -61 ] (slm) [Entry date 10/10/01]
10/10/01 4 MINUTES of Detention Hearing held on 10/10/01 before
Christopher A. Nuechterlein of Mubarak Almutairi,
represented by FCD, Jay Stevens; AUSA by Barbara Brook;
Interpreter, Irene Ishoo; Government presents evidence;
cross by defendant; Arguments heard; Motion Granted;
Defendant is DETAINED and remanded to custody of USM;
(Crtrptr Geneva Sones)
[ 3:01-m -61 ] (slm) [Entry date 10/10/01]
10/11/01 5 ORDER of Detention by Christopher A. Nuechterlein as to
Mubarak Almutairi (cc: all counsel,USPO,USM)
[ 3:01-m -61 ] (slm) [Entry date 10/11/01]
10/11/01 6 MINUTES: before Christopher A. Nuechterlein ;
preliminary exam reset for 10/15/01 for Mubarak Almutairi
(cc: all counsel)
[ 3:01-m -61 ] (slm) [Entry date 10/11/01]
10/11/01 9 APPEARANCE for defendant Mubarak Almutairi by Attorney H
Jay Stevens (slm) [Entry date 10/14/01]
10/12/01 7 INDICTMENT by USA. Counts filed against Mubarak Almutairi
(1) count(s) 1 (sdf) [Entry date 10/12/01]
10/12/01 8 PRAECIPE FOR WARRANT by plaintiff USA as to defendant
Mubarak Almutairi (sdf) [Entry date 10/12/01]
10/12/01 -- ARREST Warrant issued for Mubarak Almutairi by Christopher
A. Nuechterlein (sdf) [Entry date 10/12/01]
10/15/01 10 NOTICE OF HEARING: before Christopher A. Nuechterlein ;
arraignment set for 2:00 10/16/01 for Mubarak Almutairi
(cc: all counsel) (slm) [Entry date 10/15/01]
10/16/01 11 ARRAIGNMENT: before Christopher A. Nuechterlein dft
Mubarak Almutairi w/cns J Stevens; AUSA by William Grimmer;
Interpreter: Irene Ishoo; arraigned; NOT GUILTY plea entered
pretrial motions due on 11/5/01 for Mubarak Almutairi;
Defendant remanded to custody of United States Marshall (slm)
[Entry date 10/16/01] [Edit date 10/16/01]
10/17/01 12 ORDER OF DISCOVERY by Christopher A. Nuechterlein Number
of pages: 6 (cc: all counsel) (sdf) [Entry date 10/17/01]
10/26/01 13 NOTICE before Judge Robert L. Miller Jr: jury trial
(3days) set for 9:30 1/7/02 for Mubarak Almutairi (cc:
AUSA, USM, USPO, Stevens, Almutairi) (arl)
[Entry date 10/26/01]
11/5/01 14 MOTION to extend time to/including 11/26/01 to file
motions by Mubarak Almutairi (sdf) [Entry date 11/05/01]
11/6/01 15 ORDER by Judge Robert L. Miller Jr granting motion to
extend time to/including 11/26/01 to file motions [14-1] ;
pretrial motions due on 11/26/01 for Mubarak Almutairi
Number of pages: 1 (cc: all counsel) (sdf)
[Entry date 11/07/01]