Case title: USA v. Osman et al |
Date Filed: 09/19/2006 |
| Assigned to: Judge Catherine C. Blake | ||
Defendant |
||
| Haniffa Bin Osman (1) | represented by | Timothy Joseph Sullivan Brennan Sullivan and McKenna LLP 5407 Water St Ste 105 Upper Marlboro, MD 20772 13019521400 Email: tsullivan@bsm-legal.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO Export Arms & Munitions (1) |
||
| 18:371 CONSPIRACY TO Export Arms & Munitions (1s) |
||
| 18:2339B(a)(1) CONSPIRACY TO Provide Material
Support to a Foreign Terrorist Organization (2) |
||
| 18:2339B(a)(1) Conspiracy to Provide Material
Support to a Foreign Terrorist Organization (2s) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (3) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (3s) |
||
| 18:1956(a)(2)(A) Laundering; 18:2 Aiding &
Abetting (4s) |
||
| 22:2778 Attempted Export of Arms &
Munitions;18:2 Aiding & Abetting (5s) |
||
| 18:924(c) Use & Carry of a Firearm in
Relation to a Crime of Violence (6s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Catherine C. Blake | ||
Defendant |
||
| Erick Wotulo (2) | represented by | Gregg Lewis Bernstein Zuckermann Spaeder LLP 100 E Pratt St Ste 2440 Baltimore, MD 21202 14105478705 Fax: 14106590436 Email: gbernstein@zuckerman.com ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO Export Arms & Munitions (1) |
||
| 18:371 CONSPIRACY TO Export Arms & Munitions (1s) |
||
| 18:2339B(a)(1) CONSPIRACY TO Provide Material
Support to a Foreign Terrorist Organization (2) |
||
| 18:2339B(a)(1) Conspiracy to Provide Material
Support to a Foreign Terrorist Organization (2s) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (3) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (3s) |
||
| 18:1956(a)(2)(A) Laundering; 18:2 Aiding &
Abetting (4s) |
||
| 22:2778 Attempted Export of Arms &
Munitions;18:2 Aiding & Abetting (5s) |
||
| 18:924(c) Use & Carry of a Firearm in
Relation to a Crime of Violence (6s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Catherine C. Blake | ||
Defendant |
||
| Haji Subandi (3) | represented by | Joseph Lee Evans Office of the Federal Public Defender Ste 1100 Tower II 100 S Charles St Baltimore, MD 21201 14109623962 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Matthew Gardner Kaiser Office of the Federal Public Defender 6411 Ivy Ln Ste 710 Greenbelt, MD 20770 13013440600 Fax: 13013440019 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO Export Arms & Munitions (1) |
||
| 18:371 CONSPIRACY TO Export Arms & Munitions (1s) |
||
| 18:2339B(a)(1) CONSPIRACY TO Provide Material
Support to a Foreign Terrorist Organization (2) |
||
| 18:2339B(a)(1) Conspiracy to Provide Material
Support to a Foreign Terrorist Organization (2s) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (3) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (3s) |
||
| 18:1956(a)(2)(A) Laundering; 18:2 Aiding &
Abetting (4s) |
||
| 22:2778 Attempted Export of Arms &
Munitions;18:2 Aiding & Abetting (5s) |
||
| 18:924(c) Use & Carry of a Firearm in
Relation to a Crime of Violence (6s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Catherine C. Blake | ||
Defendant |
||
| Thirunavukarasu Varatharasa (4) | represented by | Arcangelo M Tuminelli Law Office of Archangelo M Tuminelli 1005 N Calvert St Baltimore, MD 21202-3823 14105393690 Fax: 14105393687 Email: atuminelli@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO Export Arms & Munitions (1) |
||
| 18:2339B(a)(1) Conspiracy to Provide Material
Support to a Foreign Terrorist Organization (2) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (3) |
||
| 18:1956(a)(2)(A) Laundering; 18:2 Aiding &
Abetting (4) |
||
| 22:2778 Attempted Export of Arms &
Munitions;18:2 Aiding & Abetting (5) |
||
| 18:924(c) Use & Carry of a Firearm in
Relation to a Crime of Violence (6) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | James G Warwick Office of the United States Attorney 36 S Charles St Fourth Fl Baltimore, MD 21201 14102094800 Fax: 14109623124 Email: James.Warwick@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Rod J Rosenstein Office of the United States Attorney Do Not Mail Baltimore, MD 21201 14102094800 Email: Rod.Rosenstein@usdoj.gov |
Date Filed |
# |
Docket Text |
| 09/19/2006 | 1 | SEALED INDICTMENT as to Haniffa Bin Osman (1) count(s) 1, 2, 3, Erick Wotulo (2) count(s) 1, 2, 3, Haji Subandi (3) count(s) 1, 2, 3. (amfs, Deputy Clerk) (Entered: 09/20/2006) |
| 09/19/2006 | 2 | MOTION to Seal Indictment by USA as to Haniffa Bin Osman, Erick Wotulo, Haji Subandi. (amfs, Deputy Clerk) (Entered: 09/20/2006) |
| 09/19/2006 | 3 | ORDER granting [2] Motion to Seal Indictment as to Haniffa Bin Osman (1), Erick Wotulo (2), Haji Subandi (3). Signed by Judge Paul W. Grimm on 9/19/06. (amfs, Deputy Clerk) (Entered: 09/20/2006) |
| 09/19/2006 | 4 | MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Haniffa Bin Osman. Signed by Judge Paul W. Grimm on 9/19/06. (amfs, Deputy Clerk) (Entered: 09/20/2006) |
| 09/19/2006 | 5 | MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Erick Wotulo. Signed by Judge Paul W. Grimm on 9/19/06. (amfs, Deputy Clerk) (Entered: 09/20/2006) |
| 09/19/2006 | 6 | MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Haji Subandi. Signed by Judge Paul W. Grimm on 9/19/06. (amfs, Deputy Clerk) (Entered: 09/20/2006) |
| 09/29/2006 | 10 | MOTION & ORDER granting unsealing of the Indictment as to Haniffa Bin Osman, Erick Wotulo, Haji Subandi. Signed by Judge Susan K. Gauvey on 9/29/06. (amf, Deputy Clerk) (Entered: 09/29/2006) |
| 10/03/2006 | 11 | Superseding INDICTMENT as to Haniffa Bin Osman (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Erick Wotulo (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Haji Subandi (3) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Thirunavukarasu Varatharasa (4) count(s) 1s, 2s, 3s, 4s, 5s, 6s. (amf, Deputy Clerk) (Entered: 10/03/2006) |
| 10/03/2006 | 12 | MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Thirunavukarasu Varatharasa. Signed by Judge James K. Bredar on 10/3/06. (amf, Deputy Clerk) (Entered: 10/03/2006) |
| 10/19/2006 | 14 | Bench Warrant Returned Executed on 9/29/06 in case as to Haniffa Bin Osman.(amf, Deputy Clerk) (Entered: 10/19/2006) |
| 10/19/2006 | 15 | Bench Warrant Returned Executed on 9/29/06 in case as to Erick Wotulo. (amf, Deputy Clerk) (Entered: 10/19/2006) |
| 10/19/2006 | 16 | Bench Warrant Returned Executed on 9/28/06 in case as to Haji Subandi. (amf, Deputy Clerk) (Entered: 10/19/2006) |
| 10/25/2006 | Initial Appearance as to Haji Subandi (Defendant informed of Rights.) held on 10/25/2006 before Judge Paul W. Grimm. (Court Reporter FTR: Smith.) (jas, Deputy Clerk) (Entered: 10/25/2006) | |
| 10/25/2006 | Initial Appearance as to Erick Wotulo (Defendant informed of Rights.) held on 10/25/2006 before Judge Paul W. Grimm. (Court Reporter FTR: Smith.) (jas, Deputy Clerk) (Entered: 10/25/2006) | |
| 10/25/2006 | Initial Appearance as to Haniffa Bin Osman (Defendant informed of Rights.) held on 10/25/2006 before Judge Paul W. Grimm. (Court Reporter FTR: Smith.) (jas, Deputy Clerk) (Entered: 10/25/2006) | |
| 10/26/2006 | 17 | CJA 23 Financial Affidavit by Haji Subandi. (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 18 | ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Haji Subandi. Signed by Judge Paul W. Grimm on 10/25/06. (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 19 | ORDER for Medical Evaluation and Appropriate Treatment as to Haji Subandi. Signed by Judge Paul W. Grimm on 10/25/06. (c/h/d jas)(amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 20 | ORDER OF Temporary DETENTION Pending Hearing Pursuant to Bail Reform Act as to Haji Subandi. Signed by Judge Paul W. Grimm on 10/25/06. (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 21 | CJA 23 Financial Affidavit by Erick Wotulo. (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 22 | NOTICE OF ATTORNEY APPEARANCE: Gregg Lewis Bernstein appearing for Erick Wotulo. (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 23 | ORDER OF DETENTION by Agreement as to Erick Wotulo. Signed by Judge Paul W. Grimm on 10/25/06. (c/h/d jas) (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 24 | CJA 23 Financial Affidavit by Haniffa Bin Osman. (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 25 | ORDER for Medical Evaluation and Appropriate Treatment as to Haniffa Bin Osman. Signed by Judge Paul W. Grimm on 10/25/06. (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/26/2006 | 26 | ORDER OF DETENTION by Agreement as to Haniffa Bin Osman. Signed by Judge Paul W. Grimm on 10/25/06. (c/h/d jas) (amf, Deputy Clerk) (Entered: 10/26/2006) |
| 10/30/2006 | 27 | Rule 40 Documents Received from the District of Guam as to Haniffa Bin Osman. (amf, Deputy Clerk) (Entered: 10/30/2006) |
| 10/30/2006 | 28 | Rule 40 Documents Received from the District of Guam as to Erick Wotulo. (amf, Deputy Clerk) (Entered: 10/30/2006) |
| 10/30/2006 | 29 | Rule 40 Documents Received from the District of Guam as to Thirunavukarasu Varatharasa. (amf, Deputy Clerk) (Entered: 10/30/2006) |
| 10/30/2006 | Detention Hearing as to Haji Subandi held on 10/30/2006 before Judge James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 10/30/2006) | |
| 10/30/2006 | Plea entered by Haji Subandi Not Guilty on counts 1s,2s,3s,4s,5s,6s before Judge James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 10/30/2006) | |
| 10/30/2006 | 30 | ORDER for Medical Evaluation and Appropriate Treatment as to Haji Subandi. Signed by Judge James K. Bredar on 10/30/06. (amfs, Deputy Clerk) (Entered: 10/31/2006) |
| 10/30/2006 | 31 | ORDER OF DETENTION by Agreement as to Haji Subandi. Signed by Judge James K. Bredar on 10/30/06. (c/d hsg) (amfs, Deputy Clerk) (Entered: 10/31/2006) |
| 10/31/2006 | 32 | NOTICE OF ATTORNEY APPEARANCE: Timothy Joseph Sullivan appearing for Haniffa Bin Osman. (amf, Deputy Clerk) (Entered: 10/31/2006) |
| 10/31/2006 | 33 | NOTICE OF ATTORNEY APPEARANCE: Matthew Gardner Kaiser, Joseph Lee Evans appearing for Haji Subandi. (amf, Deputy Clerk) (Entered: 10/31/2006) |
| 11/01/2006 | 34 | CJA 20 as to Haniffa Bin Osman: Appointment of Attorney Timothy Joseph Sullivan for Haniffa Bin Osman., CJA 20 as to Timothy Joseph Sullivan: Authorization to Pay. (c/m jnb) (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 35 | CJA 20 as to Erick Wotulo: Appointment of Attorney Gregg Lewis Bernstein for Erick Wotulo., CJA 20 as to Gregg Lewis Bernstein: Authorization to Pay. (c/m jnb) (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 36 | CJA 20 as to Thirunavukarasu Varatharasa: Appointment of Attorney Arcangelo M Tuminelli for Thirunavukarasu Varatharasa., CJA 20 as to Arcangelo M Tuminelli: Authorization to Pay. (c/m jnb) (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 37 | NOTICE OF ATTORNEY APPEARANCE: Arcangelo M Tuminelli appearing for Thirunavukarasu Varatharasa. (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 38 | ORDER for Medical Evaluation and Appropriate Treatment as to Thirunavukarasu Varatharasa. Signed by Judge James K. Bredar on 11/1/06. (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 39 | ORDER OF Temporary DETENTION Pending Hearing Pursuant to Bail Reform Act as to Thirunavukarasu Varatharasa. Signed by Judge James K. Bredar on 11/1/06. (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/03/2006 | Initial Appearance as to Thirunavukarasu Varatharasa (Defendant informed of Rights.) held on 11/3/2006 before Judge James K. Bredar. (Court Reporter FTR: Gold.) (ggpb, Deputy Clerk) (Entered: 11/06/2006) | |
| 11/06/2006 | 40 | ORDER OF DETENTION by Agreement as to Thirunavukarasu Varatharasa. Signed by Judge James K. Bredar on 11/3/06. (amf, Deputy Clerk) (Entered: 11/06/2006) |
| 11/07/2006 | 41 | Sealed Document. (amf, Deputy Clerk) (Entered: 11/07/2006) |
| 11/08/2006 | 42 | CONSENT MOTION for Continuance of Arraignment by Haniffa Bin Osman. (c/s) (amf, Deputy Clerk) (Entered: 11/08/2006) |
| 11/09/2006 | 43 | ORDER granting [42] Consent Motion for Continuance of Arrarignment as to Haniffa Bin Osman (1). Signed by Judge Beth P. Gesner on 11/8/06. (amf, Deputy Clerk) (Entered: 11/09/2006) |
| 11/17/2006 | Plea entered by Haniffa Bin Osman and Erick Wotulo of Not Guilty on counts 1-6 before Judge Susan K. Gauvey. (std, Deputy Clerk) (Entered: 11/17/2006) | |
| 11/17/2006 | Plea entered by Thirunavukarasu Varatharasa of Not Guilty on counts 1-6 before Judge Susan K. Gauvey. (std, Deputy Clerk) (Entered: 11/20/2006) | |
| 11/20/2006 | 44 | JOINT REQUEST & ORDER granting continuance of trial and tolling of the Speedy Trial Act pursuant to 18 U.S.C. Section 3161(H)(8)(a) as to Haniffa Bin Osman, Erick Wotulo, Haji Subandi, Thirunavukarasu Varatharasa. Signed by Judge Catherine C. Blake on 11/17/06.(c/m by chambers) (amf, Deputy Clerk) (Entered: 11/20/2006) |
| 11/20/2006 | 45 | ORDER for Medical Evaluation and Appropriate Treatment as to Thirunavukarasu Varatharasa. Signed by Judge Susan K. Gauvey on 11/17/06.(c/m by chambers) (amf, Deputy Clerk) (Entered: 11/20/2006) |
| 11/20/2006 | 46 | ORDER confirming the results of our conference call on November 17, 2006 as to Haniffa Bin Osman, Erick Wotulo, Haji Subandi, Thirunavukarasu Varatharasa. Signed by Judge Catherine C. Blake on 11/20/06.(c/m by chambers) (amf, Deputy Clerk) (Entered: 11/20/2006) |