Case title: USA v. Subandi et al |
Date Filed: 10/03/2006 |
| Assigned to: Judge Catherine C. Blake | ||
Defendant |
||
| Haji Subandi (1) | 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) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (2) |
||
| 18:2778 Attempted Export of Arms &
Munitions;18:2 Aiding & Abetting (3) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Catherine C. Blake | ||
Defendant |
||
| Reinhard Rusli (2) | represented by | Teresa Whalen Law Office of Teresa Whalen 801 Wayne Ave Ste 400 Silver Spring, MD 20910 13015881980 Fax: 13015881988 Email: Whalenesq@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO Export Arms & Munitions (1) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (2) |
||
| 18:2778 Attempted Export of Arms &
Munitions;18:2 Aiding & Abetting (3) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Catherine C. Blake | ||
Defendant |
||
| Helmi Soedirdja (3) | represented by | Alan R L Bussard Law Office of Alan R L Bussard 405 Allegheny Ave Towson, MD 21204 14108215589 Fax: 14108284120 Email: Alanbussard@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO Export Arms & Munitions (1) |
||
| 18:1956(a)(2)(A) Money Laundering; 18:2 Aiding
& Abetting (2) |
||
| 18:2778 Attempted Export of Arms &
Munitions;18:2 Aiding & Abetting (3) |
||
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 |
| 10/03/2006 | 1 | INDICTMENT as to Haji Subandi (1) count(s) 1, 2, 3, Reinhard Rusli (2) count(s) 1, 2, 3, Helmi Soedirdja (3) count(s) 1, 2, 3. (amf, Deputy Clerk) (Entered: 10/03/2006) |
| 10/03/2006 | 2 | MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Haji Subandi. Signed by Judge James K. Bredar on 10/3/06. (amf, Deputy Clerk) (Entered: 10/03/2006) |
| 10/03/2006 | 3 | MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Reinhard Rusli. Signed by Judge James K. Bredar on 10/3/06. (amf, Deputy Clerk) (Entered: 10/03/2006) |
| 10/03/2006 | 4 | MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Helmi Soedirdja. Signed by Judge James K. Bredar on 10/3/06. (amf, Deputy Clerk) (Entered: 10/03/2006) |
| 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) | |
| 10/30/2006 | 8 | Rule 40 Documents Received from District of Guam as to Haji Subandi. (amf, Deputy Clerk) (Entered: 10/30/2006) |
| 10/30/2006 | 9 | Rule 40 Documents Received from District of Guam as to Reinhard Rusli. (amf, Deputy Clerk) (Entered: 10/30/2006) |
| 10/30/2006 | 10 | Rule 40 Documents Received from the District of Guam as to Helmi Soedirdja. (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 1,2,3 before Judge James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 10/30/2006) | |
| 10/30/2006 | 11 | 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 | 12 | ORDER OF DETENTION by Agreement as to Haji Subandi. Signed by Judge James K. Bredar on 10/30/06. (amfs, Deputy Clerk) (Entered: 10/31/2006) |
| 10/31/2006 | 13 | NOTICE OF ATTORNEY APPEARANCE: Matthew Gardner Kaiser, Joseph Lee Evans appearing for Haji Subandi. (amf, Deputy Clerk) (Entered: 10/31/2006) |
| 11/01/2006 | 14 | CJA 23 Financial Affidavit by Reinhard Rusli. (amf, Deputy Clerk) (Entered: 11/01/2006) |
| 11/01/2006 | Initial Appearance as to Reinhard Rusli (Defendant informed of Rights.) held on 11/1/2006 before Judge James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 11/01/2006) | |
| 11/01/2006 | Initial Appearance as to Helmi Soedirdja (Defendant informed of Rights.) held on 11/1/2006 before Judge James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 11/01/2006) | |
| 11/01/2006 | Plea entered by Reinhard Rusli Not Guilty on counts 1,2,3 before Judge James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 11/01/2006) | |
| 11/01/2006 | Plea entered by Helmi Soedirdja Not Guilty on counts 1,2,3 before Judge James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 11/01/2006) | |
| 11/01/2006 | 15 | CJA 20 as to Reinhard Rusli: Appointment of Attorney Teresa Whalen for Reinhard Rusli., CJA 20 as to Teresa Whalen: Authorization to Pay. (c/m jnb) (amf, Deputy Clerk) (Entered: 11/01/2006) |
| 11/01/2006 | 16 | CJA 20 as to Helmi Soedirdja: Appointment of Attorney Alan R L Bussard for Helmi Soedirdja., CJA 20 as to Alan R L Bussard: Authorization to Pay. (c/m jnb) (amf, Deputy Clerk) (Entered: 11/01/2006) |
| 11/01/2006 | 17 | ORDER OF DETENTION by Agreement as to Reinhard Rusli. Signed by Judge James K. Bredar on 11/1/06. (c/d hsg) (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 18 | CJA 23 Financial Affidavit by Helmi Soedirdja. (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 19 | NOTICE OF ATTORNEY APPEARANCE: Alan R L Bussard appearing for Helmi Soedirdja. (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 20 | ORDER for Medical Evaluation and Appropriate Treatment as to Helmi Soedirdja. Signed by Judge James K. Bredar on 11/1/06. (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/01/2006 | 21 | ORDER OF DETENTION by Agreement as to Helmi Soedirdja. Signed by Judge James K. Bredar on 11/1/06.(c/d hsg) (amf, Deputy Clerk) (Entered: 11/02/2006) |
| 11/20/2006 | 22 | 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 Haji Subandi, Reinhard Rusli, Helmi Soedirdja. Signed by Judge Catherine C. Blake on 11/17/06. (c/m by chambers) (amf, Deputy Clerk) (Entered: 11/20/2006) |
| 11/20/2006 | 23 | ORDER directing the government that a status report is due December 15, 2006 as to Haji Subandi, Reinhard Rusli, Helmi Soedirdja. Signed by Judge Catherine C. Blake on 11/20/06.(c/m by chambers) (amf, Deputy Clerk) (Entered: 11/20/2006) |